VILLAGE OF INDIANTOWN

AGENDA

REGULAR VILLAGE COUNCIL MEETING

 

December 14, 2023

6:30 PM

15516 SW Osceola Street, Suite C.

Indiantown, FL 34956

 

VILLAGE COUNCIL
SUSAN GIBBS THOMAS, MAYOR
ANGELINA PEREZ, VICE MAYOR

CARMINE DIPAOLO

GUYTON STONE

 


ADMINISTRATION

TARYN KRYZDA, VILLAGE MANAGER

LARHONDA MCBRIDE,  VILLAGE CLERK

 WADE C. VOSE, ESQ., VILLAGE ATTORNEY

 

Civility: Being "civil" is not a restraint on the First Amendment right to speak out, but it is more than just being polite. Civility is stating your opinions and beliefs, without degrading someone else in the process. Civility requires a person to respect other people's opinions and beliefs even if he or she strongly disagrees. It is finding a common ground for dialogue with others. It is being patient, graceful, and having a strong character. That's why we say "Character Counts" in Indiantown. Civility is practiced at all Village meetings.

 

Special Needs: If anyone attending this meeting requires a reasonable accommodation, please contact LaRhonda McBride, Village Clerk, by telephone at (772) 597-9900 or by email at lmcbride@indiantownfl.gov at least 48 hours in advance.

 

Quasi-Judicial Hearings: Some of the matters on the Agenda may be "quasi-judicial" in nature. Village Council Members are required to disclose all ex-parte communications regarding these items and are subject to voir dire by any affected party regarding those communications. All witnesses testifying will be "sworn" prior to their testimony. However, the public is permitted to comment, without being sworn. Unsworn comment will be given its appropriate weight by the Village Council.

 

Appeal of Decision: If a person decides to appeal any decision made by the Village Council with respect to any matter considered at this meeting, he or she will need a record of the proceeding, and for that purpose, may need to ensure that a verbatim record of the proceeding is made, which record includes any testimony and evidence upon which the appeal will be based.

 

Consent Agenda: Those matters included under the Consent Agenda are typically self-explanatory, non-controversial, and are not expected to require review or discussion. All items will be enacted by a single motion. If discussion on an item is desired, any Village Council Member, without a motion, may "pull" or remove the item to be considered separately. If any item is quasi-judicial, it may be removed from the Consent Agenda to be heard separately, by a Village Council Member, or by any member of the public desiring it to be heard, without a motion.

ROLL CALL
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ADDITIONS, DELETIONS, PULLED ITEMS OR OTHER MODIFICATIONS
PROCLAMATIONS, AWARDS AND SPECIAL PRESENTATIONS
1.

Florida League of Cities Presentation

PUBLIC COMMENT (3 MINUTES EACH)
-The public is invited to comment for up to 3 minutes on any item not on the Agenda. Questions are typically deferred to staff, and if civility is not practiced, the Mayor may rule the person out of order, and may require the person be removed from the meeting. 
COMMENTS BY VILLAGE COUNCIL MEMBERS
COMMITTEE REPORTS
COMMENTS BY VILLAGE MANAGER
APPROVAL OF AGENDA
CONSENT AGENDA
2.

Approval of Minutes Regular Village Council Meeting November 9, 2023

3.

Approval of Minutes Special Village Council Meeting November 16, 2023

QUASI-JUDICIAL HEARINGS (ITEMS MAY ALSO BE UNDER ORDINANCES OR RESOLUTIONS, AS APPROPRIATE)
REGULAR AGENDA
4.

Designation of Council Member(s) to be Lead on Discussions with Sedron on the Possible Co-location of Their Facility at Wastewater Plant Location

5.

A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF INDIANTOWN, FLORIDA AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $1,600,000 VILLAGE OF INDIANTOWN, FLORIDA NON-AD VALOREM REVENUE NOTE, SERIES 2023 FOR THE PURPOSE OF FINANCING, REFINANCING AND/OR REIMBURSING THE COSTS OF THE ACQUISITION, IMPROVEMENT AND EQUIPPING OF AN ADMINISTRATION BUILDING TO SERVE AS THE VILLAGE HALL; PROVIDING THAT THE 2023 NOTE SHALL BE A LIMITED OBLIGATION OF THE VILLAGE PAYABLE FROM NON AD VALOREM REVENUES BUDGETED, APPROPRIATED AND DEPOSITED AS PROVIDED HEREIN; PROVIDING FOR RIGHTS, SECURITIES AND REMEDIES FOR THE OWNER OF THE 2023 NOTE; AUTHORIZING CERTAIN OFFICIALS AND EMPLOYEES OF THE VILLAGE TO TAKE ALL ACTIONS REQUIRED IN CONNECTION WITH THE SALE, ISSUANCE AND DELIVERY OF SUCH NOTE; DESIGNATING THE 2023 NOTE AS A QUALIFIED TAX EXEMPT OBLIGATION WITHIN THE MEANING OF THE INTERNAL REVENUE CODE; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVIDING FOR READING BY TITLE ONLY; AND PROVIDING FOR AN EFFECTIVE DATE.

6.

Authorization to Proceed to Closing on Purchase of Village Hall Building and Land (15516 SW Osceola St.)

7.

Authorization and Approval by the Village Council to Enter into an Agreement with Avero Advisors, LLC for professional project management services for Enterprise Resource Planning (ERP) system implementation.

FIRST READING ORDINANCES
8.

AN ORDINANCE OF THE VILLAGE OF INDIANTOWN, FLORIDA, AMENDING CHAPTER 40, “UTILITIES”, ARTICLE VII, “WATER AND WASTEWATER CAPITAL CONNECTION FEES”, OF THE VILLAGE OF INDIANTOWN CODE OF ORDINANCES; ADOPTING EQUIVALENT RESIDENTIAL CONNECTIONS FACTORS FOR MULTI-FAMILY RESIDENTIAL DWELLING UNITS; AND PROVIDING FOR FINDINGS, CODIFICATION, CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE.

SECOND READING ORDINANCES
DISCUSSION ITEMS
ANNOUNCEMENTS
NEXT REGULAR MEETING (ANNOUNCE TIME, DATE AND LOCATION)
ADJOURNMENT