AGENDA SPECIAL COMMISSION MEETING - Jul 09 2024

AGENDA SPECIAL COMMISSION MEETING - Jul 09 2024. Location: Commission Chambers. Time: 06:00 PM. Agenda: AGENDA SPECIAL COMMISSION MEETING - Jul 09 2024 - Agenda - Html AGENDA SPECIAL COMMISSION MEETING 6:00 PM - Tuesday, July 9, 2024 Commission Chambers Page 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. DELETIONS OR WITHDRAWALS TO THE AGENDA 5. PUBLIC COMMENTS RELATED TO AGENDA ITEMS / GOOD & WELFARE 6. CONSENT AGENDA 6.1. Approval of Minutes - Town Clerk Martell Special Commission Meeting, April 24, 2024 Regular Commission Meeting, May 8, 2024 Special Commission Meeting, May 16, 2024 Workshop Commission Meeting, May 16, 2024 04.24.2024 Workshop Minutes 05.08.2024 Regular Minutes 05.16.2024 Special Minutes 05.16.2024 Workshop Minutes 3 - 33 6.2. Lift Station 15 Replacement - additional costs - Public Services Director Ghany Agenda Item Report - AIR-24-091 - Pdf 34 - 86 7. RESOLUTIONS 7.1. Tentative millage rate - Finance Director DiLena RESOLUTION NO. 2024-009 A RESOLUTION OF THE TOWN OF PEMBROKE PARK, FLORIDA, ADOPTING A PROPOSED OPERATING MILLAGE RATE OF 8.5000 MILLS FOR THE FISCAL YEAR 2024-2025 COMMENCING OCTOBER 1, 2024, THROUGH SEPTEMBER 30, 2025; SETTING A DATE AND TIME FOR THE FIRST PUBLIC HEARING TO CONSIDER THE TENTATIVE MILLAGE RATE AND TENTATIVE BUDGET AND A DATE AND TIME FOR THE FINAL PUBLIC HEARING TO ADOPT THE FINAL MILLAGE RATE AND BUDGET; PROVIDING FOR DIRECTIONS TO THE TOWN MANAGER; AND PROVIDING FOR AN EFFECTIVE DATE. 2024-009 REVISED Tentative Millage 87 - 88 8. ATTORNEY COMMENTS 9. TOWN MANAGER COMMENTS 10. COMMISSIONER COMMENTS Commissioner Jacobs Acting Clerk Commissioner Kashem Clerk Commissioner Hodgkins Vice Mayor Morrissette Mayor Mohammed 11. ANNOUNCEMENTS 11.1. Special Magistrate Hearing, Wednesday, July 17th at 9:00 AM Special Magistrate Hearing, Wednesday, August 21st at 9:00 AM Workshop Commission meeting, Wednesday, August 28th at 6:00 1st Budget Hearing, Wednesday, September 11th at 6:00 PM Regular Commission meeting, Wednesday, September 11th at 7:00 PM Final Budget Hearing, Wednesday, September 25th at 6:00 PM Workshop Commission meeting, Wednesday, September 25th at 7:00 PM 12. ADJOURNMENT IN ACCORDANCE WITH THE PROVISIONS OF F.S. SECTION 286.0105, IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD, AGENCY, OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND, FOR SUCH PURPOSE, HE OR SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ANY PERSON REQUIRING AUXILIARY AIDS AND SERVICES AT THIS MEETING MAY CALL THE TOWN CLERKS OFFICE AT 954-966-4600 AT LEAST TWO CALENDAR DAYS PRIOR TO THE MEETING. IF YOU ARE HEARING OR SPEECH IMPAIRED PLEASE CONTACT THE FLORIDA RELAY SERVICES BY USING THE FOLLOWING NUMBERS: 1-800-955-8770 (VOICE) OR 1-800-955-8771 (TDD) DECORUM - ALL COMMENTS MUST BE ADDRESSED TO THE COMMISSION AS A BODY AND NOT TO INDIVIDUALS. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS, OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION IS GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR IN OPPOSITION TO A SPEAKER OR HIS/HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PLEASE MUTE OR TURN OFF YOUR CELL PHONE OR PAGER AT THE START OF THE MEETING. FAILURE TO DO SO MAY RESULT IN BEING BARRED FROM THE MEETING. PERSONS EXITING THE CHAMBER SHALL DO SO QUIETLY. Marlen D. Martell Town Clerk