ADMINISTRATION: 21 Country Roade . Village of Golf, FL33436-5299. (561)7 732-0236.F FAX (561)7 732-7024 PUBLIC: SAFETY: (617342916-UTILITES: (561) BTP-mméhalen Thursday, September 15, 2022.4:00 p.m. GOLE Village Council Meeting 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. ADDITIONSIDELETIONSREORDERING 3. PRESENTATION 2021 ANNUAL AUDIT; A PRESENTATION BY GRAU AND ASSOCIATES 4. CONSENT AGENDA a. RECEIVE AND FILE; 2021 Annual Audit. RECEIVE AND FILE; Statement of Revenue and Expenditures for the Fiscal Periods Ending August APPROVAL OF THE JULY 27, 2022 MEETING MINUTES (Note: Reading of meeting minutes is d. RESOLUTION NO. 2022-23 - ACCEPTING PROPOSAL OF EMPIRE PIPE AND SUPPLY; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (VILLAGE) ACCEPTING THE PROPOSAL OF EMPIRE PIPE & SUPPLY FOR PURCHASE OF UTILITY METERS IN THE AMOUNT OF $60,515.28 AND AUTHORIZING THE MAYOR TO EXECUTE DOCUMENTS NECESSARY TO EFFECTUATE THE PROPOSAL; PROVIDING AN e. RESOLUTION NO. 2022-26 - AUTHORIZING LETTER OF SUPPORT FOR EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE 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 f. RESOLUTION NO. 2022-22 = EIGHTH ADDENDUM TO VILLAGE MANAGER CONTRACT; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (THE VILLAGE) AUTHORIZING THE MAYOR TO EXECUTE AN EIGHTH ADDENDUM TO EMPLOYMENT AGREEMENT BETWEEN THE VILLAGE MANAGER AND THE VILLAGE; 31, 2022. waived unless an objection is received). EFFECTIVE DATE; AND FOR OTHER PURPOSES. EFFECTIVE DATE; AND FOR OTHER PURPOSES. PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Page 10 of3 Village Council Agendas: September 15, 2022 5. NEW BUSINESS a. RESOLUTION NO. 2022-21 - AUTHORIZING LETTER AGREEMENT WITH CHARLES WU; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (THE VILLAGE) APPROVING THE LETTER OF ENGAGEMENT OF KUEI KANG (CHARLES) WU TO PROVIDE PLANNING CONSULTING SERVICES TO THE VILLAGE AND AUTHORIZING THE MAYOR TO EXECUTE AN ACKNOWLEDGMENT OF SAME; PROVIDING AN b. RESOLUTION NO. 2022-24 - APPROVING RATES FEES AND CHARGES FOR UTILITIES; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (VILLAGE) ADOPTING A SCHEDULE OF RATES, FEES AND CHARGES FOR WATER AND WASTERWATER SERVICE RENDERED BY THE VILLAGE FOR ITS CITIZENS AND OTHER MEMBERS OF THE PUBLIC (UTILITY SYSTEM RATE SCHEDULE); PROVIDING THAT THE UTILITY SYSTEM RATE SCHEDULE SHALL BE. AVAILABLE FOR INSPECTION ATVILLAGE HALL AT ALL TIMES DURING REGULAR BUSINESS HOURS; PROVIDING AN EFFECTIVE C. RESOLUTION NO. 2022-25 - MACKEY SPECIAL EXCEPTION. 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 J1 AND J4, SHOPPES AT VILLAGE OF GOLF FOR LANDSCAPING GARDEN AND SUPPLY AND ACCESSORY OUTDOOR STORAGE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER d. RESOLUTION NO. 2022-27 - APPROVING MOCK ROOS PROPOSAL CONTINUING SRF APPLICATION; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (THE VILLAGE) APPROVING A PROPOSAL FOR CONTINUING ENGINEERING CONSULTING SERVICES FOR THE VILLAGE STATE REVOLVING LOAN BY MOCK, ROOS & ASSOCIATES, INC. IN THE AMOUNT OF $31,700 AND AUTHORIZING THE MAYOR TO EXECUTE DOCUMENTS NEEDED TO EFFECTUATE THE PROPOSAL; PROVIDING AN e. RESOLUTION NO. 2022-28 - APPROVING WATER AND WASTEWATER FACILITIES PLAN; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF, FLORIDA (VILLAGE) RELATING TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) STATE REVOLVING FUND (SRF), AND ADOPTION OF THE WATER AND WASTERWATER FACILITIES PLAN FOR THE IMPLEMENTATION OF WATER AND WASTEWATER FACILITIES MPROVEMENTS; PROVIDING FOR SEVERABILITY AND FOR CONFLICTS; f. FIRST READING ORDINANCE NO. 139-2022 - AMENDING ELECTIONS CODE REGUARDING QUALIFYING DATES; AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF GOLF AMENDING THE VILLAGE ELECTIONS CODE AT SECTION 2.B. REGARDING QUALIFYING DATES FOR VILLAGE ELECTIONS; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE AND FOR OTHER g. CONSIDERATION OF LANDSCAPE PLAN CHANGE FOR 19 COUNTRY ROAD SOUTH; EFFECTIVE DATE; AND FOR OTHER PURPOSES. DATE; AND FOR OTHER PURPOSES. PURPOSES. EFFECTIVE DATE; AND FOR OTHER PURPOSES. PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. PURPOSES. Page 2of3 Village Council Agendas: September 15, 2022 6. PUBLIC PARTICIPATION 7. VILLAGE MANAGER'S REPORT 8. VILLAGE ATTORNEY'S REPORT 9. COUNCIL COMMENTS 10. 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 30 of3 Village Council Agendas: September 15,2022