agenda---regular-council-meeting-06-04-2025.pdf?sfvrsn=fbfd5684_4

REGULAR COUNCIL MEETING

Tuesday, Jun 4:00 p.m.

e 4,2025.

Indian Creek Village Hall 9080 Bay Drive

Indian Creek, FL 33154

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1. CALL TO ORDER / ROLL CALL OF MEMBERS

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENTS - Any person wishing to address the Council should state their name, and address, for the record, prior to making the statement and comply with the Village's rules and regulations for public comments.

4. CONSENT AGENDA

TAB1

A. Minutes - REGULAR COUNCIL MEETING-12/10/2024

5. ORDINANCE - Second Reading TAB2 A. AN ORDINANCE OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, APPROVING THE INDIAN CREEK VILLAGE EMPLOYEES' POLICY AND PROCEDURES MANUAL; PROVIDING FOR CONFLICT, SEVERABILITY, IMPLEMENTATION AND AN EFFECTIVE DATE. (Ordinance # 2024-240)

PUBLIC COMMENTS on Ordinance # 240 - Any person wishing to address the Council should state their name, and address, for the record, prior to making the statement and comply with the Village's rules and regulations for public comments.

6. RESOLUTIONS

A. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF INDIAN CREEK, FLORIDA, ADOPTING AN AMENDED STORMWATER UTILITY FEE; PROVIDING FOR FINDINGS; PROVIDING FOR THE ENACTMENT OF FEES, IMPLEMENTATION AND AN EFFECTIVE DATE. (Resolution # 2025-865)

B. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF INDIAN CREEK, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO EXECUTE, ON BEHALF OF THE VILLAGE, AN AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH CDM SMITH; PROVIDING FOR IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE. (Resolution # 2025-866)

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D. A RESOLUTION OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, APPROVING A PROPOSAL FROM GHD ENGINEERING TO PROVIDE A STRUCTURAL INTEGRITY ASSESSEMENT FOR THE VILLAGE'S ENTRY BRIDGE; PROVIDING FOR IMPLEMENTATION AND AN EFFECTIVE DATE. (Resolution # 2025-868)

E. A RESOLUTION OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, APPROVING A PROPOSAL FROM GIANETTI CONTRACTING CORPORATION TO PERFORM TESTING OF OFF-SITE SEWER MAIN FOR THE VILLAGE'S SANITARY SEWER SYSTEM; PROVIDING FOR IMPLEMENTATION AND AN EFFECTIVE DATE. (Resolution # 2025-869)

F. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF INDIAN CREEK, FLORIDA, AUTHORIZING THE SALE OR TRADE OF SURPLUS FIREARMS AS PROVIDED IN "EXHIBIT A" AND PROVIDING FOR AN EFFECTIVE DATE. (Resolution # 2025-870)

TAB4

7. DISCUSSION ITEMS:

A. Requirement that all persons must, upon request, provide a Government issued ID to gain access to the island.

B. Mutual Aid Agreement with Immigration and Customs Enforcement (ICE). It allows state and local law enforcement to collaborate with ICE on limited immigration issues.

8. REPORTS

TAB5

A. Financial Reports - FY2025- $ 1^{\\mathrm{st}} $ QTR FY2025- $ 2^{\\mathrm{nd}} $ QTR

9. ADJOURNMENT

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T

AB1

Consent Agenda

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MINUTES OF REGULAR COUNCIL MEETING Tuesday, December 10,2024, at 10:00 a.m.

1. CALL TO ORDER/ROLL CALL OF MEMBERS

Mayor Klepach opened the meeting at 10:06 a.m. The roll call was conducted as follows:

Mayor, Bernard Klepach Vice-Mayor, Irwin Tauber Council Member, Irma Braman Council Member, Robert Diener Council Member Jared Kushner

Present Present Present (Via Zoom) Absent Absent

VILLAGE STAFF PRESENT: Village Manager, Guillermo Olmedillo Village Attorney, Stephen Helfman Chief of Police, John Bernardo IT Director, Andy Viciedo Village Clerk, Roseann Prado