CREER - - 5 a a MHAAAS G 1939. FROTECT SERVE LORID A REGULAR COUNCIL MEETING Wednesday, June 4, 2025 4:00 p.m. Indian Creek Village Hall 9080 Bay Drive Indian Creek, FL 33154 Zoom: https:/us02web: 200m.IS/B8007584842 Meeting ID: 880 0758 4842 Page 1 of3 Regular Council Meeting 06/04/2025 1. CALL TO ORDER / ROLL CALL OF MEMBERS 2. PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENTS - Any person wishing to address the Council should state their name, and address, for the record, prior to making the statement and comply with the Village' 's rules and regulations for public comments. 4. CONSENT AGENDA TAB 1 A. Minutes - REGULAR COUNCIL MEETING - 12/10/2024 5. ORDINANCE - Second Reading TAB 2 A. AN ORDINANCE OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, APPROVING THE INDIAN CREEK VILLAGE EMPLOYEES POLICY AND PROCEDURES MANUAL: PROVIDING FOR CONFLICT, SEVERABILITY, MPLEMENTATION AND AN EFFECTIVE DATE. (Ordinance # 2024-240) PUBLIC COMMENTS on Ordinance # 240 - Any person wishing to address the Council should state their name, and address, for the record, prior to making the statement and comply with the Village 's rules and regulations for public comments. 6. RESOLUTIONS TAB3 A. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF INDIAN CREEK, FLORIDA, ADOPTING AN AMENDED STORMWATER UTILITY FEE; PROVIDING FOR FINDINGS; PROVIDING FOR THE ENACTMENT OF FEES, IMPLEMENTATION AND AN EFFECTIVE DATE. (Resolution # 2025-865) B. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF INDIAN CREEK, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO EXECUTE, ON BEHALF OF THE VILLAGE, AN AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH CDM SMITH; PROVIDING FOR IMPLEMENTATION: AND PROVIDING AN EFFECTIVE DATE. (Resolution # 2025-866) C. A RESOLUTION OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH COMPELING SOLUTIONS, INC. FOR CONSULTING SERVICES; PROVIDING FOR IMPLEMENTATION AND AN EFFECTIVE DATE. (Resolution # 2025-867) Page 2 of 3 Regular Council Meeting 06/04/2025 D. A RESOLUTION OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, APPROVING A PROPOSAL FROM GHD ENGINEERING TO PROVIDE A STRUCTURAL INTEGRITY ASSESSEMENT FOR THE VILLAGE'S ENTRY BRIDGE; PROVIDING FOR MPLEMENTATION AND AN EFFECTIVE DATE. (Resolution # 2025-868) E. A RESOLUTION OF THE VILLAGE COUNCIL OF INDIAN CREEK VILLAGE, FLORIDA, APPROVING A PROPOSAL FROM GIANETTI CONTRACTING CORPORATION TO PERFORM TESTING OF OFF-SITE SEWER MAIN FOR THE VILLAGE'S SANITARY SEWER SYSTEM; PROVIDING FOR IMPLEMENTATION AND AN EFFECTIVE DATE. (Resolution # 2025-869) F. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF INDIAN CREEK, FLORIDA, AUTHORIZING THE SALE OR TRADE OF SURPLUS FIREARMS AS PROVIDED IN "EXHIBIT A" AND PROVIDING FOR AN EFFECTIVE DATE. (Resolution # 2025-870) 7. DISCUSSION ITEMS: TAB 4 A. Requirement that all persons must, upon request, provide a Government issued ID to gain access to the island. B. Mutual Aid Agreement with Immigration and Customs Enforcement (ICE). It allows state and local law enforcement to collaborate with ICE on limited immigration issues. 8. REPORTS TAB 5 A. Financial Reports - FY2025 -= 1st QTR FY2025 - 2nd QTR 9. ADJOURNMENT Page 3 of 3 Regular Council Meeting 06/04/2025