Video index

ROLL CALL

AWARDS AND RECOGNITION

STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS

CONSENT AGENDA

10. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2025-02 – CODE AMENDMENT – DISSOLVING THE GOLF ADVISORY BOARD AND FORMING A NEW COUNTRY CLUB ADVISORY BOARD Consider a motion to adopt and enact on second reading Ordinance 2025-02 amending Chapter 9, "Country Club," of the Village Code of Ordinances by repealing Article II, "Golf Advisory Board," in its entirety and adopting a new Article II, "Country Club Advisory Board."

11. 1ST READING OF ORDINANCE 2025-03 – CODE AMENDMENT – PERMISSIBLE TIME FOR CONSTRUCTION ACTIVITY Consider a motion to adopt on first reading Ordinance 2025-03 amending Article VI , "Noise Control," of Chapter 19, "Offenses and Miscellaneous Provisions," of the Village Code of Ordinances by amending Section 19-104, "Permissible Hours for Construction Activity," to modify the permissible hours for construction activity and the use of power-driven machinery.

12. 1ST READING OF ORDINANCE 2025-04 – CODE AMENDMENT – PENSION AND CERTAIN OTHER BENEFITS FOR FIRE AND POLICE EMPLOYEES Consider a motion to adopt on first reading Ordinance 2025-04 amending Division 4, "Pension and Certain other Benefits for Fire and Police Employees," of Article V, "Pensions and Retirements Systems," of Chapter 2 "Administration," of the Village Code of Ordinances to implement changes to Retirement Benefits resulting from Collective Bargaining with the Union representing the Village's Firefighter employees.

13. MOTION – Approving the Contract with Old Dixie Highway Realty LLC for the purchase of property located at 9555 Old Dixie Highway and the adjacent eastern parcel at a total cost of $1,065,000; and authorizing the Village Manager to take all steps necessary to effectuate the purchase in accordance with Village policies and procedures.

14. 1ST READING OF ORDINANCE 2025-05 – GENERAL FUND BUDGET AMENDMENT Consider a motion to adopt on first reading Ordinance 2025-05 amending the adopted General Fund Budget to provide for funding for the purchase of real property for a new Public Works Department Facility; transferring $1,065,000 from the Unassigned Fund Balance to the Capital Projects Fund Public Works Land Acquisition Capital Account.

15. RESOLUTION – FISCAL YEAR 2025 BLANKET PURCHASE ORDER FOR SIDEWALK REMOVAL AND REPLACMENT Consider a motion to adopt a resolution approving a Blanket Purchase Order with Flying Scot Inc. for sidewalk removal and replacement in the amount of $200,000.

16. DISCUSSION – Tree Preservation Process

MAYOR AND COUNCIL MATTERS/REPORTS

VILLAGE MANAGER MATTERS/REPORTS

Feb 13, 2025 Village Council

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ROLL CALL

AWARDS AND RECOGNITION

STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS

CONSENT AGENDA

10. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2025-02 – CODE AMENDMENT – DISSOLVING THE GOLF ADVISORY BOARD AND FORMING A NEW COUNTRY CLUB ADVISORY BOARD Consider a motion to adopt and enact on second reading Ordinance 2025-02 amending Chapter 9, "Country Club," of the Village Code of Ordinances by repealing Article II, "Golf Advisory Board," in its entirety and adopting a new Article II, "Country Club Advisory Board."

11. 1ST READING OF ORDINANCE 2025-03 – CODE AMENDMENT – PERMISSIBLE TIME FOR CONSTRUCTION ACTIVITY Consider a motion to adopt on first reading Ordinance 2025-03 amending Article VI , "Noise Control," of Chapter 19, "Offenses and Miscellaneous Provisions," of the Village Code of Ordinances by amending Section 19-104, "Permissible Hours for Construction Activity," to modify the permissible hours for construction activity and the use of power-driven machinery.

12. 1ST READING OF ORDINANCE 2025-04 – CODE AMENDMENT – PENSION AND CERTAIN OTHER BENEFITS FOR FIRE AND POLICE EMPLOYEES Consider a motion to adopt on first reading Ordinance 2025-04 amending Division 4, "Pension and Certain other Benefits for Fire and Police Employees," of Article V, "Pensions and Retirements Systems," of Chapter 2 "Administration," of the Village Code of Ordinances to implement changes to Retirement Benefits resulting from Collective Bargaining with the Union representing the Village's Firefighter employees.

13. MOTION – Approving the Contract with Old Dixie Highway Realty LLC for the purchase of property located at 9555 Old Dixie Highway and the adjacent eastern parcel at a total cost of $1,065,000; and authorizing the Village Manager to take all steps necessary to effectuate the purchase in accordance with Village policies and procedures.

14. 1ST READING OF ORDINANCE 2025-05 – GENERAL FUND BUDGET AMENDMENT Consider a motion to adopt on first reading Ordinance 2025-05 amending the adopted General Fund Budget to provide for funding for the purchase of real property for a new Public Works Department Facility; transferring $1,065,000 from the Unassigned Fund Balance to the Capital Projects Fund Public Works Land Acquisition Capital Account.

15. RESOLUTION – FISCAL YEAR 2025 BLANKET PURCHASE ORDER FOR SIDEWALK REMOVAL AND REPLACMENT Consider a motion to adopt a resolution approving a Blanket Purchase Order with Flying Scot Inc. for sidewalk removal and replacement in the amount of $200,000.

16. DISCUSSION – Tree Preservation Process

MAYOR AND COUNCIL MATTERS/REPORTS

VILLAGE MANAGER MATTERS/REPORTS

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