ADMINISTRATION: 21 Country Road. . Village of Golf, FL33436-5299. (561)7 732-0236.FAX (561)732-7024  PUBLIC WETDAN-UTLES (561)7 732-4710e wwwllageolgaliors  OIs  Village Council Meeting  Wednesday, February 16, 2022  9:00 a.m.  NOTE: The Village will be conducting a ZOOM Council Meeting as well as in person at Village Hall.  Information for resident participation will be emailed.  1. CALLTOORDER, ROLL CALL and PLEDGE OF ALLEGIANCE  2. ADDITIONS/DELETIONS/REORDERING  3. CONSENT AGENDA January 31, 2022. 4. NEW BUSINESS  a. RECEIVE AND FILE; Statement of Revenue and Expenditures for the Fiscal Period Ending  a. FIRST READING ORDINANCE NO. 138-2022 - AMENDING LAND DEVELOPMENT REGULATIONS TO ESTABLISH 5.06 PRESERVATION OF HISTORIC TREES; AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF AMENDING THE VILLAGE LAND DEVELOPMENT REGULATIONS BY ESTABLISHING SECTION 5.06 PRESERVATION OF HISTORIC AND SPECIMEN TREES; AMENDING SECTION 5.04 CONSERVATION REQUIREMENTS AND THE TABLE OF CONTENTS FOR CONSISTENCY WITH SECTION 5.06 PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE AND FOR OTHER b. RESOLUTION NO. 2022-06 - VILLAGE MANAGER EXPENSE AUTHORIZATION; A RESOLUTION OF THE VILLAGE COUNCIL, VILLAGE OF GOLF, FLORIDA (VILLAGE), AUTHORIZING THE VILLAGE MANAGER TO INCUR UP TO $10,000 FOR VILLAGE EXPENSES, PROVIDING AN EFFECTIVE DATE, AND FOR OTHER  PURPOSES.  PURPOSES.  RESOLUTION NO. 2022-07  ACCEPTING DONATION OF PLAYGROUND  EQUIPMENT INSTALLATION; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (VILLAGE) ACCEPTING A DONATION OF $13,933.01 FROM THE VILLAGE OF GOLF HOMEOWNERS ASSOCIATION FOR THE INSTALLATION OF PLAYGROUND EQUIPMENT; PROVIDING AN d. RESOLUTION NO. 2022-08 = AUTHORIZING EXECUTION OF CONSULTING AGREEMENT WITH DI RECOVERY LLC; Al RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA AUTHORIZING EXECUTION OF A CONSULTING  EFFECTIVE DATE; AND FOR OTHER PURPOSES.  Page 1 of2 Village Council/ Agendas: February 16,2 2022    AGREEMENT WITH DI RECOVERY, LLC FOR DISASTER RECOVERY GRANT MANAGEMENT SERVICES AND APPROVING A TOTAL FEE OF $9,880 (PAYABLE OVER FIVE YEARS) FOR SUCH SERVICES; PROVIDING AN EFFECTIVE DATE; AND FOR  OTHER PURPOSES. 5. PUBLIC PARTICIPATION 6. VILLAGE MANAGER'S REPORT 7. VILLAGE ATTORNEY'S REPORT 8. ( COUNCIL COMMENTS 9.A ADJOURMMENT  Alli interested parties are notified to appear at said hearings in person or by attorney and be heard. Any person who decides to appeal any decision of the Village Council with respect to any matter considered at these meetings will need a record of the proceedings and for such purpose 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.  Page 2of2 LPA & Village Council Agendas: February 16, 2022