General
Agenda — 6 items
- <span style="font-size:15px;" id="isPasted"><strong>Consideration and Approval </strong>of a Contract Award in the amount of $871,000 to C&I Construction and Design, Inc. to replace Sewer Ejector Station A with a Submersible Pump Station. Enclosed are the Staff Memo, Bid information, and supporting documents. (Town Manager)
- <strong>Discussion</strong> and <strong>Possible</strong> action regarding an agreement with Momentum Group for the art festival. Sponsored by Council Member Joshua Fuller.
- <strong>Consideration</strong> and <strong>Approval</strong> of a Resolution approving an employment agreement with Town Manager Lindsley Noel. Enclosed are the proposed agreement and draft Resolution. Sponsored by Vice Mayor Stephanie Bruder, Council Member Joshua Fuller, and Council Member Robert Yaffe.
- <strong id="isPasted">Consideration </strong>and <strong>Approval </strong>of a Resolution ratifying the appointment of Jeniffer Viscarra, Esq. as Special Magistrate to conduct Administrative Hearings on Code Violations for the Town of Bay Harbor Islands, pursuant to Section 5¾-3 of the Town Code; and approval of a proposed agreement for such services. Enclosed are the proposed agreement and draft resolution. (Town Manager)
- <strong>Consideration</strong> and <strong>Approval</strong> of a Resolution approving Budget Amendment No. 3 to the Fiscal Year 2025 Budget to appropriate $70,000 of the $204,000 Children's Trust expansion grant award for continuing after school programming and summer camp. The remaining funds will be allocated in the Fiscal Year 2025-2026 Budget. Enclosed are the Staff Memo, draft resolution, and supporting documents. (Town Manager)
- Discussion and Possible action regarding the License Agreements for Temporary Parking Space. Enclosed are the lease application documents. Sponsored by Vice Mayor Stephanie Bruder.
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