ADMINISTRATION: 21 Country Road. Village of Golf, FL33436-5299- 8P2CA-FAXCADIBTOA  PUBLIC SAFETY: 660742318-UTLITES. (61)7324710-www.www.yllageolgelorg  AGENDA  Village Council Meeting  Wednesday, December 20, 2023 e 9:00 a.m.  NOTE: The Village will be conducting a ZOOM Council Meeting as well asi in person at Village Hall. Information for  resident participation will be emailed and posted ont the Village website. 1. CALLTO ORDER, ROLL CALL and PLEDGE OF ALLEGIANCE 2. ADDITIONSIDELETIONSIREORDERING OF AGENDA  3. CONSENTAGENDA  a. RECEIVE AND FILE: Statement of Revenue and Expenditures for the Fiscal Periods Ending November 30, b. APPROVAL OF THE NOVEMBER 15, 2023 REGULAR MEETING: (Note: Reading of meeting minutes is  2023.  waived unless an objection is received).  4. NEWI BUSINESS  a. RESOLUTION NO. 2023-43 - LANDSCAPE LIGHTING PLAN FOR 35 COUNTRY ROAD; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (VILLAGE) APPROVING A LANDSCAPE LIGHTING PLAN FOR 35 COUNTRY ROAD; PROVIDING FOR AN b. RESOLUTION NO. 2023-44 = BUDGET AMENDMENT; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA, PROVIDING FOR THE AMENDMENT OF THE 2023-2024 VILLAGE FISCAL YEAR BUDGET IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF BUDGET RESOLUTIONI NO. 2023-34; PROVIDING ANI EFFECTIVE DATE; ANDFOR OTHER PURPOSES. RESOLUTION NO. 2023-45 - SPECIAL EXCEPTION USE OF PARCELS J2 AND J3, SHOPPES AT VILLAGE OF GOLF; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA, APPROVING AN APPLICATION BY VOG VILLAGE PARK B, LLC FOR SPECIAL EXCEPTION USE OF PARCELS J2. AND J3, SHOPPES ATVILLAGE OF GOLF FOR EQUIPMENT RENTAL USE AND ACCESSORY OUTDOOR STORAGE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER COUNCIL MEMBER; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA, FILLING A VACANCY IN THE OFFICE OF COUNCIL MEMBER BY APPOINTMENT OF  EFFECTIVE DATE AND FOR OTHER PURPOSES.  PURPOSES.  d. RESOLUTION NO. 2023-46 - APPOINTING  TO FILL VACANCY IN THE OFFICE OF  PROVIDING AN EFFECTIVE DATE; ANDI FOR OTHER PURPOSES.  5. PUBLICI PARTICIPATION 6. VILLAGE MANAGER'S REPORT  U Undergrounding: update S Street light update  Page1of2 Village Council Agendas: December 20, 2023    7. VILLAGE. ATTORNEY'S REPORT 8. COUNCIL COMMENTS 9. ADJOURNMENT  All 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 20 of2 Village Council Agendas: December 20, 2023