Loading...
HomeMy WebLinkAboutDocumentation_Regular_Tab 01_2/11/2021Agenda Item #1. vl6R OF TEQG�� �v 4Ch COU P MINUTES REGULAR COUNCIL MEETING VILLAGE OF TEQUESTA, FL JANUARY 14, 2021 6:00 PM COUNCIL CHAMBERS CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Abby Brennan at 6:00 p.m. A roll call was taken by Deputy Village Clerk Mary Ann Grieser. Present were: Mayor Abby Brennan, Vice -Mayor Kyle Stone, Council Member Laurie Brandon, Council Member Frank D'Ambra, and Council Member Bruce Prince INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Laurie Brandon An invocation was offered followed by the pledge of allegiance. APPROVAL OF AGENDA Mayor Brennan announced the setup of a zoom line for public comments. She instructed participants to state their name, agenda item and that comments were limited to three minutes. PRESENTATION 1. Presentation by Palm Beach County Property Appraiser on 2021 Highlights - Dorothy Jacks, CFA, AAS Village Manager Jeremy Allen introduced Dorothy Jacks, the Palm Beach County Property Appraiser. Ms. Jacks stated Tequesta has 3,419 parcels of which 3,100 were residential. The market value was $1.7 Billion with a taxable value of $1.2 Billion. 2019/2020 showed good appreciation with 4.2 percent growth. County wide growth was at 5.1 percent due to higher affordability in western cities. 60 percent of parcels were homestead, which was described as a good number. Seaglass Condominiums and the US1 Corridor would provide strong values and would continue to be discussed through 2022. Palm Beach County had a strong residential real estate market with days on market at half of what they were last year. Sale prices increased from $355,000 to $418,000. Supply was low and demand was high. PRrgge-7bb403 Agenda Item #1. The commercial sector of Retail, Restaurants and Hotels had taken the hardest hits from Covid 19. Office space had not been as affected. 70 percent of Palm Beach County value was designated from the residential sector. April and May would bring a better sense of 2021. Vice -Mayor Stone asked how Homestead might increase as people moved to Tequesta. Ms. Jacks explained it would not be a quick change, but maybe overtime. She also explained that Tequesta would not see much homestead from Seaglass because of the nature of high-rise condominiums. Mayor Brennan asked when strip mall values would change. Ms. Jacks explained shopping centers had a double issue with online shopping and Covid. The Federal government was providing more benefits for rent relief and that natural progression might change strip centers use. CONSENT AGENDA MOTION: Council Member D'Ambra made a motion to approve the consent agenda; Council Member Brandon seconded the motion. Carried unanimously 5-0. 2. MINUTES: December 10, 2020 Regular Minutes 3. Approval of Contracts Signed by Manager Under $25,000 (Per Village Ordinance we are presenting the following agreements, proposals, commitments and memorandum of understanding to Council.) 1. ENCO Advantage Billing Services Proposal -Utilities, $8,457.60; The ENCO Advantage Billing Services Proposal is on file in the Utilities Department. Please contact Janet McCorkle at 561-768-0482 to view the file. 2. Geophysical Survey Systems, Inc. Quote 22699-Utilities, $14,020.50; The Geophysical Survey Systems, Inc. quote is on file in the Utilities Department. Please contact Janet McCorkle at 561-768-0482 to view the file. 3. GFA International Demolition Level Asbestos Survey Proposal -Parks and Recreation, $1,250.00; The GFA International Demolition Level Asbestos Survey Proposal is on file in the Parks and Recreation Department. Please contact Greg Corbitt at 561-768-0473 to view the file. 4. GFA International Lead Based Paint Survey Agreement -Parks and Recreation, $Z875.00; The GFA International Lead Based Paint Survey Agreement is on file in the Parks and Recreation Department. Please contact Greg Corbitt at 561-768-0473 to view the file. 5. Metro Fire Protection Monitoring Agreement/Public Safety Facility -Public Works, $529.65 upgrade and annual recurring service charge $540.00; The Metro Fire Protection Monitoring Agreement is on file in the Public Works Department. Please contact Janet McCorkle at 561-768-0482 to view the file. 6. Miracle Recreation Equipment Agreement -Parks and Recreation, $6,043.50; The Miracle Recreation Equipment Agreement is on file in the Parks & Recreation Department. Please contact Greg Corbitt at 561-768-0473 to view the file. 7. Verizon GPS Agreement (2 vehicles) -Public Works, $130.00 transfer fee and a monthly recurring cost $18.95 per vehicle; The Verizon GPS Agreement is on file in the PR9g632)f 403 Agenda Item #1. Public Works Department. Please contact Janet McCorkle at 561-768-0482 to view the file. 8. VMMM 390 Tequesta Drive Lease Agreement -Parks and Recreation, $1.,500.00 per month; The VMMM 390 Tequesta Drive Lease Agreement is on file in the Parks and Recreation Department. Please contact Greg Corbitt at 561-768-0473 to view the file. 4. Affirm Renewal of State of Emergency Declaration Due to COVID-19 END OF CONSENT AGENDA COMMUNICATIONS FROM CITIZENS Mayor Brennan opened the Zoom lines, there were not any participants on the line. COMMUNICATIONS FROM COUNCIL Council Member D'Ambra praised the finance agreement for the community center and the exceptional terms and interest rates. He thanked the team involved on the agreement. He also stated that we were fortunate that Florida was an open State and the Village had two new restaurants opening during these times. Vice Mayor Stone thanked the departments who worked on the shop local events in December and was looking forward to building upon the event for next year. Council Member Brandon encouraged residents to ask questions before making assumptions. She said do not be afraid to ask staff and council questions as we all work for the residents. Mayor Brennan talked about her call with the local Mayors and the Director of The Palm Beach County Health Department Dr. Alina Alonso and Palm Beach County Administrator Verdenia Baker. The call discussed the small doses being distributed throughout the State of Florida. Vaccinations are a long term situation and everyone would not be inoculated in three months. The vaccinations are distributed by the Federal Government to the States and then the States decided where the vaccines went. STANDING REPORTS Village Attorney Village Attorney Davis did not have anything specific and Council did not have any questions. Village Manager Manager Allen announced the water portal was live and the insert in the water bill had helped drive registration. The storm water improvements had started and the Village had two new restaurants opening. He also stated the community center was on schedule with demolition starting January 25th. The fencing would be going up with the Village displaying resident drawings to involve the community. The Village anticipated having the gross maximum price in the coming weeks, which would be vetted and brought back to Council in February for approval. The ground breaking for the Community Center was scheduled for February 17th. PRgg(9 I)f403 Agenda Item #1. He announced the North County Chamber was hosting a business forum on January 25th to discuss strategic planning for businesses during Covid19 and the US1 bridge closure. Police Department A written report was submitted and nothing further was added. Fire Department Fire Chief Trube thanked Council for the new rescue truck and stated it was almost ready for service. Chief Trube discussed the rising numbers of Covid19 and the supply and demand of the vaccine. The Village received a small number of vaccinations through an effort with the Fire Chiefs and Emergency Management. He acknowledged the high expectations from the community and the need for continuous communication to manage expectations. Efforts were being made to secure as many vaccines as possible and to reach those residents without computers. Council Member Brandon conveyed concerns for residents outside of the Village. Chief Trube explained the limited number of vaccines and the Closed POD (point of distribution) agreement determined the limit to Village residents at that time. Council Member D'Ambra asked if process mapping was completed to see if there were any opportunities to improve efficiencies and if there was any flexibility with the regulatory environment. Chief Trube explained the process had been quick and there would be an informal after action report to determine how best to reach residents and improve processes. Council Member D'Ambra also asked if there was an opportunity to contract off -site eliminating some of the Fire Department responsibilities. Chief Trube agreed manpower was needed, but they needed to abide by the Department of Health guidelines. The department was looking into nursing and personnel companies, quotes were received and would be reviewed. Council Member Prince asked what experience was needed to administer the vaccine. Chief Trube stated a special licensing, that paramedics have, was needed to administer the vaccine. There is a working list of part time or temporary contract workers that was reviewed and Helix could provide administrative support. UTILITIES REGULAR AGENDA OLD BUSINESS 5. ORDINANCE NO. 09-20, SECOND READING, AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES AT CHAPTER 54. OFFENSES. ARTICLE I. IN GENERAL. TO CREATE AN ENTIRELY NEW SECTION 54-7 ENTITLED "BALLOONS AND SKY LANTERNS" PROVIDING DEFINITIONS, PROHIBITION, EXCEPTIONS, Paqaj&bb403 Agenda Item #1. ENFORCEMENT, AND PENALTIES FOR THE RELEASE OF BALLOONS AND SKY LANTERNS WITHIN THE VILLAGE; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 54. OFFENSES. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE; A SEVERABILI TY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Title was read by Village Attorney Davis. The hearing was opened for Council comment. No comments were made. The hearing was opened to the public for comment. Valerie Hampi of 344 Venus Ave spoke in support of the ordinance. There being no further input, the Mayor closed the public hearing. MOTION: Council Member D'Ambra made a motion to approve Ordinance No. 09-20; Council Member Brandon seconded the motion. Carried unanimously 5-0. 6. ORDINANCE NO. 10-20, SECOND READING, AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES AT CHAPTER 46. MOTOR VEHICLES AND TRAFFIC. ARTICLE I. IN GENERAL. TO CREATE AN ENTIRELY NEW SECTION 46-4 ENTITLED "ELECTRIC BICYCLES ON SIDEWALKS PROHIBITED" PROVIDING DEFINITION, PROHIBITION, ENFORCEMENT, AND PENALTIES FOR THE OPERATION OF ELECTRIC BICYCLES, OR E-BIKES, ON SIDEWALKS WITHIN THE VILLAGE; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 46. MOTOR VEHICLES AND TRAFFIC. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE; A SEVERABILI TY CLA USE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Title was read by Village Attorney Davis. The hearing was opened to Council for comments: Vice -Mayor Stone expressed concern for the safety of electric bike riders on the roads verse pedestrians on the sidewalks. Council Member D'Ambra concurred with Vice -Mayor Stone. Mayor Brennan conveyed the need for sidewalks with proper widths to entertain alternatives. MOTION: Council Member Prince made a motion to approve Ordinance No. 10-20; Council Member Brandon seconded the motion. Carried 3-2 (opposed: Vice -Mayor Stone and Council Member D'Ambra). Agenda Item #1. NEW BUSINESS 7. SPM 03-20 - Repla t for The Reserve - 734 N US Highway 1 & 746 US Highway, Tequesta FL 33469 Attorney Davis swore in two people who testified during the hearing. Council Member Prince recused himself from the discussion and vote. Community Development Director Nilsa Zacarias summarized the application for the replat, noting the project was approved in January 2020 and these modifications and approvals were due to the reclassification from condominiums to townhomes. Planning and Zoning recommended the installation of cameras on the North and South gates. Troy Holloway of Royal Tequesta stated the developer had provided power to make both gates camera ready and the final decision on camera installations was up to the Homeowners Association. MOTION: Council Member D'Ambra made a motion to approve SPM 03-20; Vice -Mayor Stone seconded the motion. Carried 4-1 (abstained: Council Member Prince). 8. SPM 03-20: Application of Royal Tequesta LLC for a Site Plan Modification to build a two (2) story 69-unit fee simple townhomes and amenities in the R-2 Zoning District. The application includes a landscaping plan and a monument sign. The subject property is located at 746 US Highway 1 and 734 N. US Highway 1, Tequesta, Florida, 33469. Attorney Davis swore in two people who testified during the hearing. Council Member Prince recused himself from the discussion and vote. Community Development Director Nilsa Zacarias summarized the application for the site plan modifications noting the project was approved in January 2020 and these modifications and approvals were due to the reclassification from condominiums to townhomes. Planning and Zoning had recommended townhome owners must live in units for one year prior to leasing. Steven Cohen of Royal Tequesta stated it was not the intention to rent the units and the developer needed flexibility to sell units. Village Attorney Davis advised Council, Planning and Zoning and Community Development that it was not lawfully appropriate to make ownership a mandatory condition of approval. MOTION; Council Member D'Ambra made a motion to approve SPM 03-20; Vice -Mayor Stone seconded the motion. Carried 4-1 (abstained: Council Member Prince). 9. RESOLUTION 06-21: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, ADOPTING A REVISED LAND DEVELOPMENT FEE SCHEDULE AS PROVIDED BY SEC. 62-181 OF THE VILLAGE CODE OF ORDINANCES; PROVIDING THAT THIS SCHEDULE OF FEES AND CHARGES SHALL BE AVAILABLE FOR INSPECTION AT ALL TIMES AT THE VILLAGE HALL PaqaJ(2Cwb403 Agenda Item #1. DURING REGULAR BUSINESS HOURS; PROVIDING FOR PUBLICATION OF THIS SCHEDULE OF FEES AND CHARGES IN APPENDIX D. OF THE VILLAGE'S CODE OF ORDINANCES; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Ms. Zaccarias explained these were changes discussed at a November workshop. Fees from government executive orders would continue to be waived. MOTION: Council Member D'Ambra made a motion to approve Resolution 06-21; Council Member Brandon seconded the motion. Carried unanimously 5-0. Council Member D'Ambra asked about the sale status of the Bella Bellagio community. Ms. Zaccarias stated she needed to review the Homeowners Association document on the sale of the community and would report back to Village Manager and Council Member D'Ambra. 10. RESOLUTION 01-21, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO ARRANGE FOR THE VILLAGE ENVIRONMENTAL ADVISORY COMMITTEE TO MEET ELECTRONICALLY THR O UGH USE OF COMMUNICATIONS MEDIA TECHNOLOGY AND FOR ATTENDANCE BY USE OF SUCH TECHNOLOGY BY COMMITTEE MEMBERS DURING A DECLARED PUBLIC HEALTH EMERGENCY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES Manager Allen explained due to the Environmental Advisory Committees responsibilities of advising Council and not taking voting actions their request to remain virtual during Covid 19 was acceptable and recommended approval. MOTION: Council Member Brandon made a motion to approve Resolution 01-21; Vice -Mayor Stone seconded the motion. Carried unanimously 5-0. 11. RESOLUTION 4-21, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, SUPPORTING THE 2021 FLORIDA LEAGUE OF CITIES LEGISLATIVE ACTION AGENDA; PRIORITIZING AGENDA LEGISLATION REGARDING IMPLEMENTATION OF FAIR AND EQUITABLE SALES TAX POLICIES, MUNICIPAL REGULATION OF ANNEXATION THAT EL I MI NA TES ENCLAVES, SHORT-TERM RENTAL REGULATIONS, INCREASED AFFORDABLE HOUSING FUNDS, REASONABLE TIMELINES AND ASSISTANCE FOR UTILITIES TO ELIMINATE SURFACE WATER DISCHARGES; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES Manager Allen explained this would provide unified appearance and everyone was in agreement with the Florida League of Cities Legislative Action Plan. Council Member D'Ambra asked if there was specific language on annexation. Manager Allen said he would resend the text to Council. Council member D'Ambra asked if the language was strong enough. Mayor Brennan commented it would move the Village forward with the County which was the level to start with. Paqaj(8 -bb403 Agenda Item #1. MOTION: Council Member D'Ambra made a motion to approve Resolution 04-21; Vice -Mayor Stone seconded the motion. Carried unanimously 5-0. 12. RESOLUTION NO. 03-211 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING AND INCREASING THE 202012021 GENERAL FUND #001 BUDGET BY $298,661.00., THE 202012021 CAPITAL PROJECTS FUND #303 BUDGET BY $46, 563. 00, THE 202012021 WATER FUND #401 BUDGET BY $650,962.00 AND THE 202012021 STORMWATER #403 BUDGET BY $233,630.00 BY APPROPIA TING FUND BALANCE AND INCREASING EXPENDITURES AS SPECIFIED IN THE A TTA CHED "EXHIBIT A " Finance Director Hugh Dunkley explained this amended the 2021 fiscal budget to expend the purchase orders which was an annual occurrence. MOTION: Council Member D'Ambra made a motion to approve Resolution 03-21; Vice - Mayor Stone seconded the motion. Carried unanimously 5-0. 13. RESOLUTION NO. 05-21, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, PROVIDING FOR THE ESTABLISHMENT OF AN AUDITOR SELECTION COMMITTEE PURSUANT TO SECTION 218.391, FLORIDA STATUTES; PROVIDING FOR THE COMMITTEE'S PURPOSE, MEMBERSHIP, SCOPE OF DUTIES AND MEETINGS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Mr. Dunkley described the new state law for an auditor selection committee. The three member committee could not include Village Staff and must include a Council member. The committee would set factors, rules, responsibilities and release RFPs. They would rank and recommend the final three firms to Council. Mr. Dunkley also explained the timeline. Vice -Mayor Stone would represent Council. Council Member Brandon nominated Larry Dugan a 20 year Village resident and CPA. Mayor Brennan nominated Bill Watkins a retired Engineer. Council Member Prince nominated Daniel Chrost. Council Member D'Ambra inquired if Mayor Brennan would be interested in joining the committee, but due to her Mayor tenure ending in the middle of the committees process she could not. MOTION: Council Member D'Ambra made a motion to approve the auditor selection committee in accordance with Sec. 218.391, F.S.; Council Member Brandon seconded the motion. Carried unanimously 5-0. Paqaj@4�bb403 Agenda Item #1. 14. RESOLUTION NO. 07-21, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA AUTHORIZING ISSUANCE OF A CAPITAL IMPROVEMENT REVENUE NOTE OF THE VILLAGE AND THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT IN THE AGGREGATE AMOUNT NOT TO EXCEED $7,000,000 TO FINANCE VARIOUS CAPITAL IMPROVEMENTS; ACCEPTING THE PROPOSAL OF LENDER; APPROVING THE FORM OF LOAN AGREEMENT AND NOTE; PROVIDING FOR THE PAYMENT OF SUCH NOTE FROM THE NON -AD VALOREM FUNDS OF THE VILLAGE; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Mr. Dunkley explained this item asked for approval and authorization of the Sterling National Bank 20 year, $6.49 million loan with a 2.18% fixed interest rate. Vice Mayor Stone recused himself from the vote. MOTION: Council Member D'Ambra made a motion to approve the top ranked proposer and execution of a loan agreement not to exceed $7,000,000; Council Member Brandon seconded the motion. Carried unanimously 4-0 (abstained: Vice -Mayor Stone). 15. RESOLUTION 08-21, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING AND INCREASING THE FISCAL YEAR 202012021 BUDGETS IN THE GENERAL FUND #001, CAPITAL IMPROVEMENT FUND #301 AND CAPITAL PROJECTS FUND #303 TO RECOGNIZE LOAN PROCEEDS RESULTING FROM THE ISSUANCE OF CAPITAL IMPROVEMENT REVENUE NOTE, SERIES 2021; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Mr. Dunkley stated the amendments recognized the proceeds of the loan and expenditures for the community center construction. Manager Allen recognized Mr. Dunkley for his work and efforts with the above items. MOTION: Council Member D'Ambra made a motion to approve the above budget amendment request; Vice -Mayor Stone seconded the motion. Carried unanimously 5-0. 16. Approve Work Authorization MR U21.01 — Surficial Well Replacement Program — Well No. S19 - Professional Engineering Services — Mock Roos & Associates Utilities Director Matt Hammond explained the well condition assessment and rehabilitation construction needed on a number of wells. The Village has 15 ground water wells and this was for the replacement of well number 19. The wells were replaced in the same location with pumps being moved above ground to meet current requirements. MOTION: Council Member Brandon made a motion to approve Work Authorization MR- U21.01 with Mock Roos Engineering in the amount of $122,450; Vice -Mayor Stone PagaJ69Db403 Agenda Item #1. seconded the motion. Carried unanimously 5-0. 17. Approve Work Authorization MR U21.02 — Upper Floridan Aquifer Well Rehabilitation - Professional Engineering Services — Mock Roos & Associates MOTION: Council Member D'Ambra made a motion Approve Work Authorization MR U21.02 with Mock Roos Engineering in the amount of $129,500; Council Member Brandon seconded the motion. Carried unanimously 5-0. 18. Authorize Sole Source Purchase Contract of 50% Hydrogen Peroxide with Evoqua Water Technologies Mr. Hammond explained this was the annual contract with Evoqua to provide and maintain equipment. Evoqua was providing the same rate as last year and it was vetted and competitive. MOTION: Council Member D'Ambra made a motion to approve sole source agreement and purchase requisition with Evoqua Water Technologies; Vice -Mayor Stone seconded the motion. Carried unanimously 5-0. 19. Appointment of Council Member and an Alternate Member to the Canvassing Board for the March 9, 2021 Municipal Election The Canvassing Board member would accompany the Clerk to the Election during the March 9, 2021 Election. Council Member Brandon volunteered as the primary Council representative and Council Member D'Ambra volunteered as the alternate. MOTION: Vice -Mayor Stone made a motion to approve the representatives; Council Member Brandon seconded the motion. Carried unanimously 5-0. ANY OTHER MATTERS Council Member D'Ambra inquired if the water meter billing issues were resolved. Mr. Hammond replied they were. Vice -Mayor Stone asked about the 30 day delay in the water billing cycle. Mr. Hammond explained that was in the process of being corrected and would be communicated to residents before the change started. Council Member D'Ambra announced the Florida Legislative session starts on February 1, 2021 and wanted to see if Tequesta could set up meetings with Representative Snyder and Senator Powell. Mayor Brennan said she had met with both and brought up the matter of funds for State Parks in Tequesta. Manager Allen would work on sending a follow-up letter from their meetings requesting further action. Mayor Brennan explained the feedback she received was lack of funding due to Covid. PRggd 6 VD403 Agenda Item #1. Mayor Brennan was concerned about meeting in the chambers with the rising Covid 19 numbers. She inquired about Council Workshops being hosted via zoom. Village Attorney Davis stated the issues he previously articulated would not apply to workshops since action was not taken at workshops. He recommended a resolution if Council wanted to move forward with the change. ADJOURNMENT MOTION: Council Member D'Ambra made a motion to adjourn the meeting at 7:46 p.m; Vice - Mayor Stone seconded the motion. Carried unanimously 5-0. Respectfully submitted, Lori McWilliams, MMC Village Clerk Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio record is available from the office of the Village Clerk. All referenced attachments are on file in the Village Clerk's office. P9 71 bb403