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 C. Dellagloria
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 7, 2025 – 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 Cub Scout Pack 314 (Jack Renaghan, Dominic Turken, Sebastian Parra, Sebastian Mejia, Levi Garcia)

 
B.

Recognition of Ensign Kelsey Mira (Navy's Law Education Program)

 
C.

Recognition of The Everglade's Foundation

 
D.

Proclamation in honor of Education & Sharing Day (Chabad of Palmetto Bay & Deering Bay)

 
3.

APPROVAL OF MINUTES

 
A.

Regular Council Meeting (March 3, 2025)

 
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.

Departmental Updates

 
B.

Police Commander Report

 
6.

VILLAGE ATTORNEY'S REPORT

 
A.

Monthly Report

 
B.

Litigation Update

 
7.

VILLAGE CLERK'S REPORT

 
A.

Calendar Update: April 2025

 
B.

Charter Revision Commission

 
8.

BOARD AND COMMITTEE REPORTS

 
A.

Art-in-Public Places Advisory Board Meeting (January 16, 2025)

 
B.

Education Advisory Committee Meeting (February 4, 2025)

 
C.

Parks and Recreation Committee Meeting (February 6, 2025)

 
D.

Resiliency Committee Meeting (November 21, 2024)

 
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, RELATING TO BUILDING PERMIT FEES; REDUCING RESIDENTIAL BUILDING PERMIT FEES BY FIFTEEN PERCENT (15%) FOR: DRIVEWAYS; POOLS; SPAS; POOL DECKS; INSTALLATION HVAC OR REPALCEMENT OF WINDOWS AND DOORS; STAND-BY GENERATORS, AND FENCES; PROVIDING FOR CODIFICATION AND AN EFFECTIVE DATE. (Sponsored by Councilmember Patrick Fiore) (Passed on First Reading-March 3, 2025, Regular Council Meeting)

 
B.

AN ORDINANCE OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO ELECTIONS; CREATING CHAPTER 10, SECTION 10-16 “MAYOR AND VILLAGE COUNCIL OATH OF OFFICE” OF THE CODE OF ORDINANCES; REQUIRING THAT ELECTED OFFICIALS MUST TAKE THE OATH OF OFFICE BY AN OFFICER AUTHORIZED TO ADMINISTER OATHS AS REQUIRED BY SECTION 92.50, FLORIDA STATUTES, PRIOR TO A CEREMONIAL OATH; PROVIDING FOR CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE. (Sponsored by Councilmember Patrick Fiore) (Passed on First Reading-March 3, 2025, Regular Council Meeting)

 
11.

ORDINANCES FOR FIRST READING WITH PUBLIC COMMENTS

 
12.

CONSENT AGENDA

 
A.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, DECLARING SUPPORT FOR THE PRESERVATION OF THE FEDERAL TAX EXEMPTION OF MUNICIPAL BONDS; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Mayor Karyn Cunningham)

 
B.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO THE HISTORY OF THE VILLAGE OF PALMETTO BAY; AUTHORIZING THE VILLAGE MANAGER TO EXPEND UP TO FIVE THOUSAND ($5,000.00) DOLLARS TO PRESERVE AND ILLUSTRATE THE HISTORY OF THE VILLAGE; AND PROVIDING AN EFFECTIVE DATE (Sponsored by Councilmember Patrick Fiore)

 
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, RELATING TO SUSTAINABILITY AND RESILIENCY; ACCEPTING THE DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY’S (FEMA) DETERMINATION OF THE VILLAGE’S STANDING WITHIN THE NATIONAL FLOOD INSURANCE PROGRAM (NFIP) COMMUNITY RATING SYSTEM (CRS);  RECOGNIZING AN INCREASE TO RANK FIVE (#5) WHICH WILL PROVIDE RESIDENTS WITH A TWENTY-FIVE PERCENT (25%) DISCOUNT ON THEIR FLOOD INSURANCE PREMIUMS; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Sustainability & Resiliency Planner, Andrea Candelaria)

 
B.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATED TO PROCUREMENT; APPROVING THE SELECTION OF HEADWAY CONSTRUCTION, LLC. TO INSTALL A SPLIT-RAIL FENCE TO REPLACE THE EXISITING FENCE LINE ALONG THE SW 148TH STREET NORTHERN PERIMETER OF CORAL REEF PARK, PURSUANT TO INVITATION TO BID (ITB) NO. 2025-12-007; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AND ENTER INTO A CONTRACT AND ISSUE A PURCHASE ORDER IN THE AMOUNT OF FIFTY-SEVEN THOUSAND SIX HUNDRED DOLLARS AND ZERO CENTS ($57,600.00); AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Procurement Specialist, Alessia Bencomo)

 
C.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO DIVISION 30-160, THE ART-IN-PUBLIC PLACES (“AIPP”) PROGRAM; ACCEPTING THE RECOMMENDATION OF THE AIPP ADVISORY BOARD TO ACCEPT THE ARTWORK DONATION PROPOSED BY SETH PALMITER, LOCATED AT 9500 SW 174TH STREET, PALMETTO BAY, FLORIDA 33157 AS AN ART DONATION TO THE VILLAGE; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Sustainability & Resiliency Planner, Andrea Candelaria)

 
D.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO SECTION 30-160 OF THE ART-IN-PUBLIC PLACES (AIPP) PROGRAM, ACCEPTING THE RECOMMENDATION OF THE AIPP ADVISORY BOARD TO ACCEPT THE PROPOSED ARTWORK BY ARTISTS CECILIA LUEZA & RICK MUNNE, FROM CECILIA LUEZA ART PROJECTS, TO INSTALL THE ART PIECE TITLED “RADIANCE” AT THE TRAFFIC CIRCLE LOCATED ON SW 152 STREET AND OLD CUTLER ROAD, PALMETTO BAY, FLORIDA 33157; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Administration and Prepared by Sustainability & Resiliency Planner, Andrea Candelaria)

 
E.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATED TO PROCUREMENT; APPROVING THE SELECTION OF ISI WATER COMPANY D/B/A WATER COMPANY OF AMERICA TO PROVIDE CONSULTANT SERVICES TO ANALYZE AND MAXIMIZE THE BILLABLE UTILITY REVENUE OF STORMWATER MANAGEMENT CHARGES FOR PARCELS OF LAND WITHIN THE VILLAGE; PIGGY-BACKING FROM POLK COUNTY RFP# 24-262; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AND ENTER INTO A CONTRACT AND PROVIDING FOR AN EFFECTIVE DATE.  (Sponsored by Administration and Prepared by Procurement Specialist, Alessia Bencomo)

 
F.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATED TO PARKS AND RECREATION: TO CONSIDER THE UNSOLICITED PROPOSAL FROM DIADEM SPORTS, LLC FOR THE MANAGEMENT AND OPERATIONS OF AN INDOOR PICKLEBALL CENTER; DIRECTING THE VILLAGE MANAGER TO INITIATE THE UNSOLICITED PROPOSAL PROCESS IN ACCORDANCE WITH FLORIDA STATUES, SECTION 255.065, AND APPROVING AND PROVIDING AN EFFECTIVE DATE.  (Sponsored by Administration and Prepared by Parks and Recreation Director, Fanny Carmona)

 
G.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RESCINDING THE RECENTLY IMPLEMENTED MONTHLY CAR ALLOWANCE FOR COUNCILMEMBERS; ESTABLISHING TRANSPARENT PROCESSES FOR CONSIDERING FUTURE ELECTED OFFICIAL BENEFITS; AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Vice-Mayor Mark Merwitzer)

 
H.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, APPROVING THE PURCHASE OF CERTAIN SURPLUS LANDS FROM MIAMI-DADE COUNTY, GRANTING THE VILLAGE MANGER AUTHORITY TO EXPEND FUNDS TO COVER THE COSTS ASSOCIATED WITH ACQUISITION OF SAID PROPERTIES, AND DIRECTING THE VILLAGE MANAGER AND VILLAGE ATTORNEY TO EFFECT THE SAME, AND PROVIDING AN EFFECTIVE DATE. (Sponsored by Council Member Steve Cody)

 
I.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, PROVIDING TRANSPARENCY TO THE PUBLIC BY REQUIRING VILLAGE COUNCIL APPROVAL OF OUTSIDE COUNSEL THAT BUNDLES LEGAL SERVICES WITH LOBBYING SERVICES EXCEEDING $25,000; REQUIRING BILLING STATEMENTS ITEMIZING LEGAL SERVICES SEPARATELY FROM LOBBYING SERVICES; PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Councilmember Marsha Matson)

 
J.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, FLORIDA, RELATING TO THE PUBLIC MEETINGS FOR CALENDAR YEAR 2025; AMENDING CERTAIN PUBLIC MEETINGS OF THE VILLAGE COUNCIL; REGULAR COUNCIL MEETINGS AND ZONING AND LAND DEVELOPMENT MEETINGS TO BE HELD ON THE FIRST WEDNESDAY OF EACH MONTH; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Councilmember Steve Cody)

 
K.

A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, DIRECTING THE VILLAGE MANAGER TO INVESTIGATE AND REPORT TO THE VILLAGE COUNCIL POTENTIAL LAND USE CHANGES FOR THE UNITED STATES DEPARTMENT OF AGRICULTURE SUBTROPICAL HORTICULTURE RESEARCH STATION PROPERTY AT 13601 OLD CUTLER ROAD; AND PROVIDING FOR AN EFFECTIVE DATE. (Sponsored by Councilmember Marsha Matson)

 
15.

OTHER BUSINESS

 
16.

COUNCIL COMMENTS

 
17.

NEXT MEETING AND ADJOURNMENT

REGULAR COUNCIL MEETING (MONDAY, MAY 5, 2025 AT 7:00 PM)

 
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 DISABBILITIES 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.