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VOP1677
| 1 | | | Minutes | 1. JULY 18, 2023 (REGULAR)
2. AUGUST 2, 2023 (SPECIAL)
3. AUGUST 2, 2023 (WORKSHOP)
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VOP1678
| 1 | 1. | | Resolution | A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, ADOPTING THE 2023 SUSTAINABILITY ACTION PLAN; PROVIDING FOR AN EFFECTIVE DATE. | | |
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VOP1679
| 1 | 2. | | Resolution | A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AN URBAN QUALIFICATION COOPERATION AGREEMENT WITH MIAMI-DADE COUNTY FOR COMMUNITY DEVELOPMENT BLOCK GRANTS; PROVIDING FOR AN EFFECTIVE DATE. | | |
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VOP1680
| 1 | 3. | | Resolution | A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AN AGREEMENT WITH KEITH FOR THE GARY MATZNER PARK DESIGN; PROVIDING FOR AN EFFECTIVE DATE. | | |
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VOP1681
| 1 | 4. | | Resolution | A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT WITH DON J. HARRIS, DVM, FOR THE PEAFOWL MITIGATION PROJECT; PROVIDING FOR AN EFFECTIVE DATE. | | |
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VOP1682
| 1 | 5. | | Resolution | A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT WITH RED LINE IGUANA REMOVAL FOR PEACOCK TRAPPING SERVICES; PROVIDING FOR AN EFFECTIVE DATE. | | |
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VOP1683
| 1 | 6. | | Resolution | A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO INCUR UNPLANNED EXPENSES FOR UPPER GARDEN FPL TRANSFORMER DAMAGE; PROVIDING FOR AN EFFECTIVE DATE. | | |
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VOP1684
| 1 | | | Resolution | A. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, ADOPTING THE TENTATIVE MILLAGE RATE OF THE VILLAGE OF PINECREST FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2023 PURSUANT TO FLORIDA STATUTE 200.065 (TRIM BILL); SETTING A DATE FOR A FINAL PUBLIC HEARING TO ADOPT THE FINAL MILLAGE RATE; PROVIDING FOR PUBLICATION OF PUBLIC NOTICE; PROVIDING FOR AN EFFECTIVE DATE.
B. AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, ADOPTING AN OPERATING AND CAPITAL OUTLAY BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2023 THROUGH SEPTEMBER 30, 2024 PURSUANT TO FLORIDA STATUTE 200.065 (TRIM BILL); UPDATING THE CAPITAL IMPROVEMENT SCHEDULE; PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
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VOP1685
| 1 | 1. | | Ordinance | AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE BORROWING OF MONEY AND THE INCURRENCE OF DEBT IN AN AMOUNT NOT TO EXCEED $18,000,000 FOR THE PURPOSE OF FINANCING THE CONSTRUCTION, ACQUISITION, RENOVATION, AND EQUIPPING OF CERTAIN CAPITAL PROJECTS; ESTABLISHING ITS INTENT TO REIMBURSE CERTAIN CAPITAL EXPENDITURES INCURRED IN CONNECTION WITH SUCH CAPITAL PROJECTS WITH THE PROCEEDS OF A FUTURE TAX-EXEMPT FINANCING FROM THE FLORIDA MUNICIPAL LOAN COUNCIL OR OTHER OBLIGATIONS; AND PROVIDING AN EFFECTIVE DATE. | | |
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VOP1686
| 1 | 1. | | Report/Recommendation | COMMUNIQUÉ TO COUNCIL:
a. AUGUST 2023 FOLLOW-UP REPORT
b. MONTHLY DEPARTMENTAL REPORTS
c. FREEBEE UPDATE
d. EMPLOYEE VACCINATION UPDATE
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VOP1687
| 1 | 2. | | Report/Recommendation | ROUNDABOUT ART | | |
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VOP1688
| 1 | 3. | | Report/Recommendation | ACQUISITION INITIATIVE UPDATES – MAS & CTK | | |
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VOP1689
| 1 | 1. | | Report/Recommendation | 2023-2024 MEETING SCHEDULE | | |
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VOP1690
| 1 | 1. | | Resolution | A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE PINECREST BY THE SEA SECURITY GUARD SPECIAL TAXING DISTRICT (ALSO KNOWN AS THE GABLES BY THE SEA-PINECREST SECURITY GUARD SPECIAL TAXING DISTRICT) GENERALLY BOUNDED ON THE NORTH BY LUGO AVENUE, ON THE EAST BY SW 57 AVENUE, ON THE SOUTH BY SW 136 STREET, AND ON THE WEST BY OLD CUTLER ROAD; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS; PROVIDING FOR RECORDING; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. | | |
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VOP1691
| 1 | A. | | Planning Hearing | HEARING #2023–0912-1. RE CONSULT 1 LLC (OWNER) AND AGD DEVELOPERS, LLC - GERHARDT GRILL (APPLICANT) ARE REQUESTING APPROVAL OF A PRELIMINARY SUBDIVISION PLAT (“RIDGELINE CORNER”) FOR THE DIVISION OF PROPERTY AND CREATION OF TWO (2) SINGLE-FAMILY RESIDENTIAL LOTS. LOT 1 IS PROPOSED TO BE 46,500 SQUARE FEET IN GROSS AREA (40,500 SQUARE FEET NET); AND LOT 2 IS PROPOSED TO BE 62,403 SQUARE FEET IN GROSS AREA (44,841SQUARE FEET NET), WITHIN THE EU-1, RESIDENTIAL ESTATE ZONING DISTRICT, FOR PROPERTY LOCATED AT 6200 SOUTHWEST 120 STREET. | | |
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VOP1692
| 1 | B. | | Planning Hearing | HEARING #2023-0912-2. ROYAL PALM TENNIS CLUB INC. (OWNER) AND MARISSA A. NEUFELD, ESQ. (APPLICANT) FOR (A) MODIFICATION OF AN APPROVED SITE PLAN TO INCLUDE THE ADDITION OF 1 NEW TENNIS COURT, 1 NEW PRACTICE HITTING WALL, 4 NEW PICKLEBALL COURTS, AND 22 ADDITIONAL PARKING SPACES, AND THE ENCLOSURE OF THREE (3) OUTDOOR AREAS ADJACENT TO THE CLUBHOUSE; AND (B) APPROVAL OF A CONDITIONAL USE PERMIT TO ALLOW INSTALLATION OF OUTDOOR LIGHTS ADJACENT TO 2 EXISTING TENNIS COURTS, THE PROPOSED PRACTICE HITTING WALL, AND THE 4 PROPOSED PICKLEBALL COURTS PURSUANT TO THE REQUIREMENTS OF THE VILLAGE’S LAND DEVELOPMENT REGULATIONS, DIVISION 5.25, TENNIS COURT/BASKETBALL COURT/OUTDOOR RECREATIONAL AREA LIGHTING, IN COMPLIANCE WITH THE CRITERIA FOR A CONDITIONAL USE PERMIT AS PROVIDED IN DIVISION 3.3, CONDITIONAL USE APPROVAL, FOR THE PROPERTY LOCATED AT 7001 SOUTHWEST 98 STREET. | | |
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