
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
ADDITIONS, DELETIONS, PULLED ITEMS OR OTHER MODIFICATIONS
PUBLIC COMMENT (3 MINUTES EACH)
This section of the agenda allows for comments from the public to speak. Each speaker will be given a total of three (3) minutes to comment. A public comment card should be completed and returned to the Village Clerk. When you are called to speak, please go to the podium, and prior to addressing Council, state your name for the record. All public comment should be directed towards the dais. Public comments will be noted and may receive a response if necessary. If civility is not practiced, the Mayor may rule the person out of order and may require the person be removed from the meeting.
COMMITTEE REPORTS
COMMENTS BY VILLAGE COUNCIL MEMBERS
COMMENTS BY VILLAGE MANAGER
APPROVAL OF AGENDA
Motion to approve the emergency repair performed by PRP Construction, LLC, for the installation of a 36-inch poly pipe on 169th Street in Booker Park, in the amount of $18,615.00, and authorize payment from the Public Works Department’s adopted Fiscal Year budget.
Motion to approve the emergency remediation work performed by H & J Contracting at the Rolling Canal site following the breach of the rapid infiltration basins at the Village’s Wastewater Treatment Plant, in the amount of $20,712.50, and authorize payment from the Public Works Department’s adopted Fiscal Year budget.
Motion to approve Work Authorization No. 27-02 with Kimley-Horn for technical services related to the overdrilling of Wells 1, 3, and 5 and the replacement of Well 4, in the amount of $221,400.00, pursuant to the Florida Department of Environmental Protection (FDEP) State Revolving Fund (SRF) Agreement No. DW430341, and authorize the Mayor to execute the necessary documents.
Motion to approve Work Authorization No. 27-01 with Kimley-Horn for technical services related to the Water Treatment Improvements in the amount of $1,468,470.00 pursuant to the Florida Department of Environmental Protection (FDEP) State Revolving Fund (SRF) Agreement No. DW430341, and authorize the Mayor to execute the necessary documents.
The Village Council approve the proposal from Raftelis Financial Consultants, Inc. (Raftelis) in the amount of $25,000.
DISCUSSION ITEMS
PUBLIC COMMENT- This public comment period is reserved for individuals who were not in attendance during the first public comment period and did not previously have an opportunity to address the Village Council.
This section of the agenda allows for comments from the public to speak. Each speaker will be given a total of three (3) minutes to comment. A public comment card should be completed and returned to the Village Clerk. When you are called to speak, please go to the podium, and prior to addressing Council, state your name for the record. All public comment should be directed towards the dais. Public comments will be noted and may receive a response if necessary. If civility is not practiced, the Mayor may rule the person out of order and may require the person be removed from the meeting.
ANNOUNCEMENTS
NEXT REGULAR MEETING (ANNOUNCE TIME, DATE AND LOCATION)
ADJOURNMENT