Video index

ROLL CALL

ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA

APPROVAL OF MINUTES

STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS (Part 1 of 2)

2. 2025 LEGISLATIVE SESSION UPDATE - FL House Representative Mike Caruso - District 87

STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS (Part 2 of 2)

CONSENT AGENDA

9. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2025-12 – Consider a motion to adopt and enact on second reading Ordinance 2025-12 amending Appendix C (Chapter 45), "Zoning," of the Village Code of Ordinances by adopting a new Article IX, "Tree Preservation."

10. 1ST READING OF ORDINANCE 2025-13 – CODE AMENDMENT – BOARDS AND COMMITTEES ROTATION OF CHAIR Consider a motion to adopt on first reading Ordinance 2025-13 amending Article I, "In General," of Chapter 2, "Administration," of the Village Code of Ordinances by amending section 2-1 "Board and Committees," to modify the procedure for the appointment of Chairpersons.

11. RESOLUTION – APPLICATION FEE AND TREE TRUST FUND CONTRIBUTIONS Consider a motion to adopt a resolution establishing the Application Fee and Tree Trust Fund Contributions for the implementation of the Tree Preservation Ordinance.

12. RESOLUTION – SELF CONTAINED BREATHING APPARATUSES PURCHASE Consider a motion to adopt a resolution approving and authorizing the sole source purchase of thirty (30) MSA G1 Self-Contained Breathing Apparatuses for use by the Village Fire Rescue Department from Ten 8 Fire Equipment, Inc. at a total cost of $662,816.99; authorizing the surplus of twenty-six (26) MSA Firehawk Self-Contained Breathing Apparatuses; and authorizing the Village Manager to take all steps necessary to effectuate the purchase.

13. RESOLUTION – RIVERSIDE ROAD AND EASTWIND DRIVE PAVING AND DRAINAGE IMPROVEMENTS Consider a motion to adopt a resolution approving a bid proposal from Boulder Construction, LLC for paving and drainage improvements on Riverside Road and Eastwind Drive at a total cost not to exceed $203,044.60; and authorizing execution of the Contract.

14. RESOLUTION – THIRD AMENDMENT TO LEGAL SERVICES AGREEMENT Consider a motion to adopt a resolution approving a Third Amendment to the Legal Services Agreement with Torcivia, Donlon, Goddeau & Rubin, P.A. to increase the hourly rate; and authorizing execution of the Third Amendment.

MAYOR AND COUNCIL MATTERS/REPORTS

Aug 14, 2025 Village Council

Full agenda
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ROLL CALL

ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA

APPROVAL OF MINUTES

STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS (Part 1 of 2)

2. 2025 LEGISLATIVE SESSION UPDATE - FL House Representative Mike Caruso - District 87

STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS (Part 2 of 2)

CONSENT AGENDA

9. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2025-12 – Consider a motion to adopt and enact on second reading Ordinance 2025-12 amending Appendix C (Chapter 45), "Zoning," of the Village Code of Ordinances by adopting a new Article IX, "Tree Preservation."

10. 1ST READING OF ORDINANCE 2025-13 – CODE AMENDMENT – BOARDS AND COMMITTEES ROTATION OF CHAIR Consider a motion to adopt on first reading Ordinance 2025-13 amending Article I, "In General," of Chapter 2, "Administration," of the Village Code of Ordinances by amending section 2-1 "Board and Committees," to modify the procedure for the appointment of Chairpersons.

11. RESOLUTION – APPLICATION FEE AND TREE TRUST FUND CONTRIBUTIONS Consider a motion to adopt a resolution establishing the Application Fee and Tree Trust Fund Contributions for the implementation of the Tree Preservation Ordinance.

12. RESOLUTION – SELF CONTAINED BREATHING APPARATUSES PURCHASE Consider a motion to adopt a resolution approving and authorizing the sole source purchase of thirty (30) MSA G1 Self-Contained Breathing Apparatuses for use by the Village Fire Rescue Department from Ten 8 Fire Equipment, Inc. at a total cost of $662,816.99; authorizing the surplus of twenty-six (26) MSA Firehawk Self-Contained Breathing Apparatuses; and authorizing the Village Manager to take all steps necessary to effectuate the purchase.

13. RESOLUTION – RIVERSIDE ROAD AND EASTWIND DRIVE PAVING AND DRAINAGE IMPROVEMENTS Consider a motion to adopt a resolution approving a bid proposal from Boulder Construction, LLC for paving and drainage improvements on Riverside Road and Eastwind Drive at a total cost not to exceed $203,044.60; and authorizing execution of the Contract.

14. RESOLUTION – THIRD AMENDMENT TO LEGAL SERVICES AGREEMENT Consider a motion to adopt a resolution approving a Third Amendment to the Legal Services Agreement with Torcivia, Donlon, Goddeau & Rubin, P.A. to increase the hourly rate; and authorizing execution of the Third Amendment.

MAYOR AND COUNCIL MATTERS/REPORTS

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