ADMINISTRATION: 21 Country Road. V Village ofGolf,FL3 3438239-060.7220235FAX68D7327024  PUBLIC SAFETY: 68)7342918-UTILITES. 61)7324710-yww.lageofgoliorg  L  AGENDA  Village Council Meeting  Wednesday, July 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. CALLTOORDER, ROLL CALL and PLEDGE OF ALLEGIANCE 2. ADDITIONS/DELETIONS/REORDERING OF AGENDA  3. CONSENT AGENDA  a. RECEIVE AND FILE: Statement of Revenue and Expenditures for the Fiscal Periods ending b. APPROVAL OF MAY 8, 2024 - REGULAR MEETING MINUTES: (Note: Reading of  June 30, 2024.  meeting minutes is waived unless an objection is received).  RECEIVE AND FILE: Security Update  4. NEW BUSINESS  a. RESOLUTION NO. 2024-25 ADOPTING TENTATIVE MAXIMUM MILLAGE RATE. AND SETTING DATES FOR THE BUDGET HEARINGS; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (VILLAGE) ADOPTING A TENTATIVE MAXIMUM MILLAGE RATE OF 6.5452 AND ESTABLISHING DATES FOR FIRST AND SECOND PUBLIC HEARINGS OF THURSDAY SEPTEMBER 5 AND MONDAY SEPTBEMBER 16, 2024 AT 5:01 P.M.; PROVIDING AN EFFECTIVE DATE; AND FOR b. RESOLUTION NO. 2024-26 APPROVING SITE PLAN FOR 1 COUNTRY ROAD; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA, APPROVING THE SITE PLAN FOR A GUEST HOUSE ADDITION TO AN EXISTING RESIDENCE AT 1 COUNTRY ROAD; PROVIDING FOR. AN EFFECTIVE DATE AND FOR - RESOLUTION NO. 2024-27 = APPROVING SITE PLAN FOR SUSHI YAMA; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA, APPROVING THE SITE PLAN FOR OUTDOOR SEATING AT SUSHI YAMA; PROVIDING d. RESOLUTION NO. 2024-28 = APPROVING RATES, FEES AND CHARGES FOR BUILDING DEPARTMENT; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA, ADOPTING AMENDMENTS AND UPDATES TO THE SCHEDULE OF RATES, FEES AND CHARGES ADOPTED BY RESOLUTION 2020-04, FOR ENFORCING THE FLORIDA BUILDING CODE AND FOR OTHER SERVICES PERFORMED IN ACCORDANCE WITH THE VILLAGE LAND DEVELOPMENT REGULATIONS OR STATE LAW; PROVIDING THAT THIS UPDATED SCHEDULE OF  OTHER PURPOSES.  OTHER PURPOSES.  FORANEFFECTVEDATE AND FOR OTHER PURPOSES.  Page 1of2 Village Council Agendas: July 17,2024    RATES, FEES AND CHARGES SHALL SUPERSEDE AND REPLACE EXHIBIT "A" ATTACHED TO RESOLUTION NO. 2020-04; PROVIDING THAT THE UPDATED SCHEDULE ATTACHED HERETO SHALL BE AVAILABLE FOR INSPECTION AT ALL TIMES AT VILLAGE HALL DURING REGULAR BUSINESS HOURS; PROVIDING AN e. RESOLUTION NO. 2024-29 AUTHORIZING THE MAYOR TO EXECUTE VILLAGE MANAGERS AGREEMENT; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (THE VILLAGE) AUTHORIZING THE MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN CHRISTINE THROWER- SKINNER, VILLAGE MANAGER, AND THE VILLAGE; PROVIDING AN EFFECTIVE f. RESOLUTION NO. 2024-30 - AUTHORIZING LETTER OF SUPPORT FOR COUNTY BYRNE GRANT; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (VILLAGE) AUTHORIZING THE MAYOR TO EXECUTE A LETTER OF SUPPORT FOR PALM BEACH COUNTY CRIMINAL JUSTICE COMMISION'S APPLICATION FOR STATE FUNDING FOR LAW ENFORCEMENT; PROVIDING AN  EFFECTIVE DATE; ANDI FOR OTHERI PURPOSES.  DATE; AND FOR OTHER PURPOSES.  EFFECTIVE DATE; AND FOR OTHER PURPOSES.  5. PUBLIC PARTICIPATION" 6. VILLAGE MANAGER'S REPORT 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 Pursuant to Section 286.0114, members of the public are permitted to comment on items on the agenda for up to three (3) minutes. Additionally, members of the public may comment on non-agenda matters at the conclusion of consideration of numbered agenda items for up to three (3) minutes. The time limit for individual public comment may be extended by motion of a council member and approval by the Village  the appeal is to bel based.  Council.  Page: 2of2 Village Council Agendas: July17,2024