Video index
ROLL CALL
ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
CONSENT AGENDA
13. PUBLIC HEARING AND 2ND READING OF ORDINANCES 2024-14 AND 2024-15 AD VALOREM TAX MILLAGE RATE AND BUDGET Consider a motion to adopt and enact on second reading Final Ad-Valorem Tax Millage Rate and Approved Fiscal 2024-2025 Village Budget.
15. RESOLUTION – ANCHORAGE PARK BOAT RAMP REPLACEMENT CONTRACT Consider a motion to adopt a resolution accepting a proposal from Ferreira Construction Co., Inc. for the Anchorage Park Boat Ramp replacement at a cost not to exceed $446,947.70; and authorizing execution of the Contract.
16. RESOLUTION – PUBLIC WORKS FACILITY GENERATOR CONTRACTS Consider a motion to adopt a resolution approving the purchase of a new generator for the Public Works facility; approving a Contract with Intracoastal Generators, Inc. for the purchase of the generator at a cost of $40,267; and approving a Contract with Minuteman Electric, Inc. for the installation of the generator at a cost of $14,000; authorizing execution of the Contracts; and authorizing a Budget Amendment to fund the purchase.
17. RESOLUTION – POLICE VEHICLES PURCHASE Consider a motion to adopt a resolution approving the purchase of four Chevrolet Tahoe Sport Utility Police Vehicles from Garber Chevrolet at a total cost not to exceed $277,694.20; and authorizing the Village Manager to take all actions necessary to effectuate the purchase.
18. RESOLUTION – COUNTRY CLUB SWIM TRAINING ACTIVITIES AGREEMENT Consider a motion to adopt a resolution approving a License Agreement with NPB Aquatic Group, Inc. to utilize the Country Club pool for organized swim training activities; and authorizing execution of the Agreement.
19. RESOLUTION – SECOND AMENDMENT TO CONTRACT FOR BUILDING DEPARTMENT SERVICES Consider a motion to adopt a resolution approving a Second Amendment to the Contract for Building Department Services with C.A.P. Government, Inc. to increase the total amount of compensation for Fiscal Year 2024 from $
20. DISCUSSION – Business Advisory Board - Filling remaining vacancy and change monthly meeting requirement.
VILLAGE MANAGER MATTERS/REPORTS
MAYOR AND COUNCIL MATTERS/REPORTS
Sep 26, 2024 Village Council
Full agenda
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Video Index
Full agenda
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ROLL CALL
ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
CONSENT AGENDA
13. PUBLIC HEARING AND 2ND READING OF ORDINANCES 2024-14 AND 2024-15 AD VALOREM TAX MILLAGE RATE AND BUDGET Consider a motion to adopt and enact on second reading Final Ad-Valorem Tax Millage Rate and Approved Fiscal 2024-2025 Village Budget.
15. RESOLUTION – ANCHORAGE PARK BOAT RAMP REPLACEMENT CONTRACT Consider a motion to adopt a resolution accepting a proposal from Ferreira Construction Co., Inc. for the Anchorage Park Boat Ramp replacement at a cost not to exceed $446,947.70; and authorizing execution of the Contract.
16. RESOLUTION – PUBLIC WORKS FACILITY GENERATOR CONTRACTS Consider a motion to adopt a resolution approving the purchase of a new generator for the Public Works facility; approving a Contract with Intracoastal Generators, Inc. for the purchase of the generator at a cost of $40,267; and approving a Contract with Minuteman Electric, Inc. for the installation of the generator at a cost of $14,000; authorizing execution of the Contracts; and authorizing a Budget Amendment to fund the purchase.
17. RESOLUTION – POLICE VEHICLES PURCHASE Consider a motion to adopt a resolution approving the purchase of four Chevrolet Tahoe Sport Utility Police Vehicles from Garber Chevrolet at a total cost not to exceed $277,694.20; and authorizing the Village Manager to take all actions necessary to effectuate the purchase.
18. RESOLUTION – COUNTRY CLUB SWIM TRAINING ACTIVITIES AGREEMENT Consider a motion to adopt a resolution approving a License Agreement with NPB Aquatic Group, Inc. to utilize the Country Club pool for organized swim training activities; and authorizing execution of the Agreement.
19. RESOLUTION – SECOND AMENDMENT TO CONTRACT FOR BUILDING DEPARTMENT SERVICES Consider a motion to adopt a resolution approving a Second Amendment to the Contract for Building Department Services with C.A.P. Government, Inc. to increase the total amount of compensation for Fiscal Year 2024 from $
20. DISCUSSION – Business Advisory Board - Filling remaining vacancy and change monthly meeting requirement.
VILLAGE MANAGER MATTERS/REPORTS
MAYOR AND COUNCIL MATTERS/REPORTS
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