The Village of Palmetto Bay, FL Logo
VILLAGE OF PALMETTO BAY
Mayor Karyn Cunningham
Vice Mayor Mark Merwitzer
Council Member Patrick Fiore (Seat 1)
Council Member Steve Cody (Seat 2)
Council Member Marsha Matson (Seat 3)
Village Manager Nick Marano
Village Attorney John Quick
Village Clerk Missy Arocha
 
In accordance with the Americans with Disabilities Act of 1990, persons needing special accommodation, a sign language interpreter, or hearing impaired to participate in this proceeding should contact the Village Clerk at (305) 259-1234 for assistance no later than four days prior to the meeting.
AGENDA
REGULAR COUNCIL MEETING
MONDAY, APRIL 6, 2026 – 7:00 PM

(PROCLAMATIONS, AWARDS, & PRESENTATIONS WILL BEGIN AT 6:30 PM)
VILLAGE HALL MUNICIPAL CENTER
9705 EAST HIBISCUS STREET, PALMETTO BAY, FL 33157
(305) 259-1234
1.

CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE, AND DECORUM STATEMENT, IN THAT ORDER:

Any person making impertinent or slanderous remarks, or who becomes boisterous, while addressing the Council may be barred from further appearance before the Council by the Mayor, unless permission to continue or again address the Council is granted by a majority vote of the Council. Applauding speakers shall be discouraged. Heckling or verbal outbursts in support or opposition to a speaker, or his or her remarks, shall be prohibited. No signs or placards shall be allowed in the Council meeting. Persons exiting the Council meeting shall do so quietly. All cellular telephones and beepers are to be silenced during the meeting.

 
2.

PROCLAMATIONS, AWARDS, PRESENTATIONS

 
A.

Recognition of Police Commander Mari Guerra upon her Retirement from the Village of Palmetto Bay Policing Unit

 
B.

Proclamation to the Everglades Foundation to commemorate "Everglades Action Day"

 
C.

Proclamation in honor of World Autism Awareness Month (Rising Start Foundation)

 
D.

Recognition of U.S. Air Force Academy Cadet (Leo Snyder)

 
E.

Recognition of U.S. Naval Academy Midshipmen (Gavin Linton)

 
F.

Recognition of Southwood Middle School Cheerleaders

 
G.

Recognition of University of Miami Engineering Students for Stormwater Masterplan Project (Jess Austin, Emma Gonsalves, Maria Mastrando, Courtni Spencer, and Aobo Wang)

 
H.

Recognition of the observance of Ramadan (presented by Councilmember Patrick Fiore)

 
3.

APPROVAL OF MINUTES

 
A.

Regular Council Meeting (March 2, 2026)

 
4.

REQUESTS, PETITIONS AND PUBLIC COMMENTS SUBMITTED

Individuals wishing to speak on matters on the agenda and on items pertinent to the Village may do so by speaking during this section of the agenda. The Mayor will recognize those persons who wish to speak. Each speaker must sign-in prior to speaking on the designated public commentary sign-in sheet. Items for public hearing provided for within the agenda shall not be a topic of discussion during this section of the agenda. Please limit your comments to three (3) minutes or less. Public comments made by members of the public are important to the Village Council. Speakers will address the Village Council with respect.

 
5.

VILLAGE MANAGER'S REPORT

 
A.

Presentation on Audited Financial Statements for Fiscal Year 25

 
B.

Departmental Updates

 
C.

Lobbyist Legislative Update

 
D.

Police Commander Report

 
6.

VILLAGE ATTORNEY'S REPORT

 
A.

Attorney Expenses

 
B.

Litigation Update

 
7.

VILLAGE CLERK'S REPORT

 
A.

Calendar: April 2026

 
B.

Passport Acceptance Facility Update

 
C.

Member Solicitation: Education Advisory Committee

 
D.

Member Solicitation: Education Advisory Committee

 
8.

BOARD AND COMMITTEE REPORTS

 
A.

Art-in-Public Places Advisory Board Meeting (January 20, 2026)

 
B.

Charter Revision Commission Meeting (February 18, 2026)

 
9.

EMERGENCY ORDINANCES WITH PUBLIC HEARING

 
10.

ORDINANCES FOR SECOND READING AND PUBLIC HEARING

 
A.

AN ORDINANCE OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, REGARDING COUNCIL COMMITTEES; AMENDING THE CODE OF ORDINANCES OF THE VILLAGE OF PALMETTO BAY AT SECTION 2-46, “COMMITTEES,” TO REVISE AND AMEND PROVISIONS RELATING TO THE ESTABLISHMENT, COMPOSITION, DUTIES, AND PROCEDURES OF COUNCIL COMMITTEES; PROVIDING FOR CODIFICATION; SEVERABILITY; AND AN EFFECTIVE DATE. (Sponsored by Councilmember Marsha Matson and Co-Sponsored by Village Clerk Missy Arocha) (Passed on First Reading-March 2, 2026, Regular Council Meeting)

 
11.

ORDINANCES FOR FIRST READING WITH PUBLIC COMMENTS

 
A.

AN ORDINANCE OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, REGARDING COUNCIL DISCUSSION; AMENDING THE CODE OF ORDINANCES AT SECTION 2-49(A), “COUNCIL DISCUSSION, PUBLIC PARTICIPATION AND DECORUM”, BY ESTABLISHING A TOTAL TIME LIMIT FOR EACH COUNCILMEMBER’S QUESTIONS AND DISCUSSION DURING A MEETING; SUPERSEDING AND REPEALING ORDINANCE 2026-02; PROVIDING FOR CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Mayor Karyn Cunningham)

 
B.

AN ORDINANCE OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO COUNCIL MEETING PROCEDURES; AMENDING SECTIONS 2-49 AND 2-50 OF THE VILLAGE CODE OF ORDINANCES TO ESTABLISH SPEAKER REGISTRATION REQUIREMENTS AND CONSENT AGENDA PROCEDURES; PROVIDING FOR CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE. (Sponsored by Vice Mayor Mark Merwitzer)

 
12.

CONSENT AGENDA

 
A.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO THE HOSTING OF A VILLAGE-WIDE INFORMATIONAL WORKSHOP FOR RESIDENTS CONSIDERING FUTURE CANDIDACY FOR PUBLIC OFFICE IN CONNECTION WITH THE NOVEMBER 3, 2026 GENERAL ELECTION; EXPRESSING THE VILLAGE’S DESIRE TO COLLABORATE WITH THE MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS; PROVIDING FOR WORKSHOP CONTENT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Mayor Karyn Cunningham)

 
B.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO SUSTAINABILITY & RESILIENCY; ESTABLISHING THE KEEP AMERICA BEAUTIFUL PROGRAM IN THE VILLAGE OF PALMETTO BAY AND REQUESTING THE RESILIENCY COMMITTEE SERVE AS THE COMMITTEE FOR KEEP PALMETTO BAY BEAUTIFUL; AND PROVIDING AN EFFECTIVE DATE. (Sponsored and Prepared by Sustainability & Resiliency Planner, Andrea Candelaria)

 
C.

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, APPROVING AND CONCURRING WITH THE SAFE STREETS FOR ALL (SS4A) ACTION PLAN PREPARED BY THE STREET PLANS COLLABORATIVE, INC.; AUTHORIZING THE VILLAGE MANAGER TO TRANSMIT THE APPROVED PLAN TO THE U.S. DEPARTMENT OF TRANSPORTATION AND OTHER RELEVANT AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Public Services Director, Dionisio Torres)

 
D.

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, DIRECTING THE VILLAGE MANAGER TO SEEK AN AMENDMENT TO THE EXISTING INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY OR, IN THE ALTERNATIVE, TO NEGOTIATE AND DRAFT A NEW INTERLOCAL AGREEMENT; SAID AGREEMENT TO PROVIDE THE VILLAGE WITH THE AUTHORITY, AT ITS DISCRETION AND IN COMPLIANCE WITH STATE LAW, TO ESTABLISH SPEED LIMITS OF 20-MILES PER HOUR ON ALL MUNICIPALLY MAINTAINED RESIDENTIAL ROADS THAT ARE NOT CLASSIFIED AS ARTERIAL ROADS OR ADJACENT TO ARTERIAL ROADS; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Public Services Director, Dionisio Torres)

 
E.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, AMENDING RESOLUTION NO. 2026-23 TO CHANGE THE NAME AND DATE OF THE SPECIAL DOG-THEMED COMMUNITY EVENT AT CORAL REEF PARK; PROVIDING FOR AN UPDATED EVENT TITLE “WIENERS & FRIENDS BARK BASH” TO BE HELD ON OCTOBER 4, 2026; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Parks & Recreation Director, Fanny Carmona)

 
F.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATED TO PROCUREMENT; APPROVING THE SELECTION OF HARTEC GROUP, INC. TO  CONSTRUCT PAVING AND DRAINAGE IMPROVEMENTS , PURSUANT TO INVITATION TO BID (ITB) NO. 2026-11-004; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AND ENTER INTO A CONTRACT AND ISSUE A PURCHASE ORDER IN THE AMOUNT OF ONE HUNDRED FORTY-SEVEN THOUSAND DOLLARS AND ZERO CENTS ($147,000.00), AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Procurement Specialist, Alessia Bencomo)

 
13.

RESOLUTIONS REQUIRING PUBLIC HEARING

 
14.

RESOLUTIONS WITH PUBLIC COMMENT

 
A.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATED TO PROCUREMENT; APPROVING THE SELECTION OF WAYPOINT CONTRACTING, INC. FOR THE DEVELOPMENT OF VETERANS PARK - PHASE 1, PURSUANT TO INVITATION TO BID (ITB) NO. 2026-12-005; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AND ENTER INTO A CONTRACT AND ISSUE A PURCHASE ORDER IN THE AMOUNT OF THREE MILLION EIGHT HUNDRED THOUSAND TWO HUNDRED SEVENTY-ONE DOLLARS AND TWENTY CENTS ($3,800,271.20); AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Administration and prepared by Procurement Specialist, Alessia Bencomo)

 
B.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATED TO STREET CO-DESIGNATION, CO-DESIGNATING SW 78TH COURT, BETWEEN SW 166TH STREET AND SW 168TH STREET AS "CHABAD WAY" IN THE VILLAGE OF PALMETTO BAY IN HONOR OF THE CHABAD OF PALMETTO BAY AND DEERING BAY; PROVIDING FOR THE INSTALLATION OF APPROPRIATE SIGNAGE; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Mayor Karyn Cunningham)

 
C.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, ESTABLISHING THE “PALMETTO BAY CONNECTION” COMMUNITY SKILL-SHARING VOLUNTEER PROGRAM; DESIGNATING THE CORAL REEF PARK RECREATION BUILDING AS A VENUE; REAFFIRMING THE VILLAGE’S COMMITMENT TO LIFELONG LEARNING AND ITS AGE-FRIENDLY INITIATIVE; PROVIDING FOR A PILOT PROGRAM, IMPLEMENTATION, AND REPORTING; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Councilmember Marsha Matson)

 
D.

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, APPROVING AND CONCURRING WITH THE VILLAGE WIDE MULTI-MODAL TRANSPORTATION MASTER PLAN DEVELOPED BY MARLIN ENGINEERING, INC.; AUTHORIZING THE VILLAGE MANAGER TO TRANSMIT THE APPROVED PLAN TO RELEVANT AGENCIES AND TO TAKE ALL NECESSARY STEPS TO SUPPORT IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Public Services Director, Dionisio Torres)

 
E.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, ADOPTING THE NATIONAL ASSOCIATION OF CITY TRANSPORTATION OFFICIALS (NACTO) URBAN STREET DESIGN GUIDE, URBAN BIKEWAY DESIGN GUIDE, AND TRANSIT STREET DESIGN GUIDE AS SUPPLEMENTAL DESIGN GUIDANCE FOR VILLAGE TRANSPORTATION PROJECTS; ESTABLISHING A VULNERABLE ROAD USER HIERARCHY FOR TRANSPORTATION PLANNING AND DESIGN; DIRECTING THE VILLAGE MANAGER TO IMPLEMENT NACTO DESIGN STANDARDS IN COORDINATION WITH THE INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Vice Mayor Mark Merwitzer)

 
F.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA; ADOPTING VISION ZERO AS AN OFFICIAL POLICY OF THE VILLAGE; COMMITTING TO THE ELIMINATION OF TRAFFIC FATALITIES AND SERIOUS INJURIES THROUGH A SAFE SYSTEM APPROACH; ESTABLISHING A FRAMEWORK FOR DATA-DRIVEN SAFETY INVESTMENTS; DIRECTING INTERGOVERNMENTAL COORDINATION WITH MIAMI-DADE COUNTY; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Vice Mayor Mark Merwitzer)

 
G.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, ESTABLISHING THE PERMIT PB PROGRAM AND DIRECTING THE VILLAGE MANAGER TO IMPLEMENT A VIRTUAL INSPECTION AND A SAME-DAY SERVICE PROGRAM; FURTHER DIRECTING THE VILLAGE MANAGER TO ISSUE A PUBLIC COMMUNICATIONS CAMPAIGN REGARDING THESE SERVICES; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Vice Mayor Mark Merwitzer and Co-Sponsored by Administration)

 
15.

OTHER BUSINESS

 
16.

COUNCIL COMMENTS

 
17.

NEXT MEETING AND ADJOURNMENT

  • REGULAR COUNCIL MEETING (MONDAY, MAY 4, 2026)
 
WE, THE VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, HEREBY COMMIT OURSELVES TO MAINTAINING CIVILITY IN OUR PUBLIC AND POLITICAL DISCOURSE AND PLEDGE TO THE FOLLOWING PRINCIPLES:
  • We will respect the right of all citizens in our community to hold different opinions;
  • We will avoid rhetoric intended to humiliate or question the wisdom of those whose opinions are different from ours;
  • We will strive to understand differing perspectives;
  • We will choose our words carefully;
  • We will speak truthfully without accusation and we will avoid distortion;
  • We will speak out against violence, prejudice, and incivility in all of their forms, whenever and wherever they occur.
 

NOTICE OF APPEAL RIGHTS

Pursuant to Florida Statutes 286.0105, the Village hereby advises the public that if a person decides to appeal any decision made by the Council with response to any matter considered at its meeting or hearing, he or she will need a record of the proceedings, and that for such purpose, the affected person may need to ensure that verbatim record of the proceedings is made, which record includes testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the Village for the introduction or admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed.

 

AMERICAN DISABILITIES ACT OF 1990

This meeting is open to the public. In accordance with the American Disabilities Act of 1990, persons needing special accommodation or a sign language interpreter to participate in this proceeding should contact the Village Clerk at (305) 259-1234 no later than four (4) days prior to the meeting. Hearing Assistance Devices are available with the Village Clerk.