Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Village Council Agenda status: Final Meeting date/time: 7/14/2020 6:00 PM Minutes status: Draft   Meeting location: Virtual Meeting - www.pinecrest-fl.gov/live Published agenda: Agenda   Meeting video: Video   Attachments: Meeting Items (22) 22 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video VOP1048 1 A.   Minutes MINUTES: 1. JUNE 9, 2020 (REGULAR) 2. JUNE 16, 2020 (SPECIAL)     Not available Not available VOP1050 1 B.   Resolution RESOLUTIONS: 1. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, PERMITTING ALCOHOLIC BEVERAGES AT WEDDING TO BE HELD ON JUNE 5, 2021 AT PINECREST GARDENS PURSUANT TO RESOLUTION 2002-4; PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available VOP1051 1 2.   Resolution A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, PERMITTING ALCOHOLIC BEVERAGES AT WEDDING TO BE HELD ON SEPTEMBER 26, 2020 AT PINECREST GARDENS PURSUANT TO RESOLUTION 2002-4; PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available VOP1052 1 3.   Resolution A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE USE OF FORFEITURE FUNDS FROM THE LAW ENFORCEMENT TRUST FUND; PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available VOP1053 1 4.   Resolution A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A PUBLIC ASSISTANCE SUBGRANT AGREEMENT (COVID-19) WITH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available VOP1054 1 5.   Resolution A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AWARDING A BID TO METROPOLIS CONSTRUCTION FOR THE HIBISCUS GALLERY IMPROVEMENTS PROJECT; PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available VOP1055 1 A.   Presentation LOBBYIST FIRMS (6:15 P.M. TIME CERTAIN)     Not available Not available VOP1056 1 1.   Ordinance AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA AMENDING AND UPDATING THE VILLAGE’S COMPREHENSIVE DEVELOPMENT MASTER PLAN AND SUPPORTING DATA AND ANALYSIS, INCLUDING AMENDMENT OF THE TEN YEAR WATER SUPPLY FACILITIES WORK PLAN; AND AMENDMENT OF THE GOALS, OBJECTIVES AND POLICIES CONTAINED IN THE PUBLIC FACILITIES ELEMENT, AND THE CAPITAL IMPROVEMENTS ELEMENT; PROVIDING FOR ADOPTION; PROVIDING FOR TRANSMITTAL OF CERTIFIED COPIES OF THIS ORDINANCE TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY AND ALL UNITS OF LOCAL GOVERNMENT AND REQUIRED REVIEWING AGENCIES; PROVIDING FOR CONFLICT, SEVERABILITY, INCLUSION IN THE COMPREHENSIVE DEVELOPMENT MASTER PLAN AND AN EFFECTIVE DATE.     Not available Not available VOP1057 1 2.   Ordinance AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA AMENDING THE PINECREST CODE OF ORDINANCES, CHAPTER 30, LAND DEVELOPMENT REGULATIONS, BY AMENDING ARTICLE 5, ADDITIONAL REGULATIONS, DIVISION 5.5, FENCES, WALLS AND HEDGES; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.     Not available Not available VOP1039 1 1.   Ordinance AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, AMENDING CHAPTER 16 OF THE CODE OF ORDINANCES BY ADDING ARTICLE ___, "REGULATION ON DOGS IN PUBLIC AREAS"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available VOP1058 1 1.   Report/Recommendation CORONAVIRUS PANDEMIC     Not available Not available VOP1059 1 2.   Report/Recommendation BIKE LANES     Not available Not available VOP1060 1 1.   Report/Recommendation COMMUNIQUÉ TO COUNCIL: a. JULY 2020 FOLLOW-UP REPORT b. MONTHLY DEPARTMENTAL REPORTS     Not available Not available VOP1061 1 2.   Report/Recommendation SUBMISSION OF 2020-2021 CAPITAL AND OPERATING BUDGET     Not available Not available VOP1062 1 3.   Report/Recommendation 501(C)3 FOR PINECREST GARDENS     Not available Not available VOP1063 1 4.   Report/Recommendation MDCPS’ PROPOSED ELECTRONIC SIGN FOR PINECREST ELEMENTARY     Not available Not available VOP1064 1 5.   Report/Recommendation HURRICANE PREPAREDNESS UPDATE     Not available Not available VOP1065 1 6.   Report/Recommendation SOLID WASTE AND RECYCLING PROVIDER FOR VILLAGE FACILITIES     Not available Not available VOP1066 1 A.   Resolution A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, DETERMINING THE PROPOSED MILLAGE RATE FOR FISCAL YEAR 2020-2021; SETTING THE DATE, TIME AND PLACE FOR THE PUBLIC HEARINGS REQUIRED BY STATE LAW; DIRECTING STAFF TO TRANSMIT NECESSARY DOCUMENTATION PURSUANT TO THE REQUIREMENTS OF FLORIDA STATUTES AND THE RULES AND REGULATIONS OF THE DEPARTMENT OF REVENUE OF THE STATE OF FLORIDA; PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available VOP1067 1 B.   Resolution A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, EXPRESSING OPPOSITION TO A PROPOSED COUNTY ORDINANCE RELATING TO PERMIT FEES AND OTHER REQUIREMENTS FOR WORK ON COUNTY RIGHT-OF-WAY; PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available VOP1068 1 C.   Resolution A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT WITH MD NOW URGENT CARE AND MILO ONE, INC. FOR COVID-19 TESTING; PROVIDING FOR AN EFFECTIVE DATE.     Not available Not available VOP1069 1 A.   Report/Recommendation VILLAGE COUNCIL WORKSHOP TUESDAY, JULY 21, 2020, 9:00 A.M. VILLAGE COUNCIL WORKSHOP (BUDGET) TUESDAY, AUGUST 25, 2020, 9:00 A.M. VILLAGE COUNCIL TUESDAY, SEPTEMBER 8, 2020, 6:00 P.M.     Not available Not available