ADMINISTRATION: 21 Country Road. e Village ofG Golf, FL33436-5299. DIRCA-FAXCADIETOA  PUBLIC SAFETY: (6)7342918-UTLITES. 661)7324710-yww.llageolgollorg  AGENDA  Village Council Meeting  Wednesday, April 17, 2024 e 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 and posted on the Village website. 1. CALLTO ORDER, ROLL CALL and PLEDGE OF ALLEGIANCE 2. PRESENTATION BY STATE SENATOR LORI BERMAN 3. ADDITIONS/DELETIONS/REORDERING OF AGENDA  4. CONSENT AGENDA  a. RECEIVE AND FILE: Statement of Revenue and Expenditures for the Fiscal Periods ending b. APPROVAL OF THE MARCH 27, 2024, REGULAR MEETING MINUTES: (Note: Reading  March 31, 2024.  ofr meeting minutes is waived unless an objection is received).  C. RECEIVE. AND FILE: Security Update  5. OLD BUSINESS  a. PUBLIC HEARING AND SECOND READING OF ORDINANCE 145-2024; AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA, ESTABLISHING A ROOF PITCH PILOT PROGRAM; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND b. RESOLUTION NO. 2024-19 = LANDSCAPE PLAN APPROVAL FOR 5 PINE LANE WEST; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (VILLAGE) APPROVING A LANDSCAPE PLAN FOR 5 PINE LANE WEST;  FOR OTHER PURPOSES.  PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES.  6. NEW BUSINESS  a. RESOLUTION NO. 2024-20 = SITE PLAN REVIEW FOR 34 COUNTRY ROAD; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF APPROVING A SITE PLAN TO EXPAND AN EXISTING RESIDENCE THAT ADDS A CLOSET AT 34 COUNTRY ROAD, VILLAGE OF GOLF, FLORIDA; PROVIDING FOR AN EFFECTIVE b. RESOLUTION NO. 2024-21 - RATIFYING PROCUREMENT AND PAYMENT RE REPLACEMENT OF AIR CONDITIONING UNITS AT VILLAGE HALL; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (VILLAGE) RATIFYING THE PAYMENT TO ISLAND AIR IN THE AMOUNT OF $13,175.00 FOR EMERGENCY REPLACEMENT OF BOTH AIR CONDITIONERS IN VILLAGE HALL;  DATE. AND FOR OTHER PURPOSES.  PROVIDING, AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.  Page 1of2 Village Council Agendas: April17,2024    RESOLUTION NO. 2024-22 = AUTHORIZING GENERATOR REPAIRS AT THE WATER PLANT; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (VILLAGE) AUTHORIZING GENERATOR REPAIRS AT THE WATER PLANT IN THE AMOUNT OF $6,974.00; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER  PURPOSES. 7. PUBLIC PARTICIPATION 8. VILLAGE MANAGER'S REPORT 9. VILLAGEI ATTORNEY'S REPORT 10. COUNCIL COMMENTS 11. 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: 2of2 Village Council Agendas: April 17,2024