Village Council

Agenda — 7 items

1. <strong><u>Approve Contract for Construction Manager at Risk Services — Kaufman Lynn Construction — Utilities Operations Building Project — Task Order No. 331:</u></strong> Approve a Contract for a Construction Manager at Risk Services with Kaufman Lynn Construction for the Utilities Operations Building Project
2. <strong><u>Approve Change Order No. 001 – RL Pratt Water Treatment Plant Scada System Upgrades - Task Order No. 226 - Contract Time Extension – Florida Design Contractors:</u></strong> Approve Change Order No. 1 with Florida Design Contractors to extend the time of completion to 99-calendar days for the RL Pratt Water Treatment Plant SCADA System Upgrades. There are no additional costs associated with this request.
3. <strong><u>Continuation of FCT Grant Agreement (F2408) - Parks & Recreation Department - Florida Department of Environmental Protection:</u></strong> Approval necessary to continue the Grant Agreement with Florida Communities Trust, a Division of the Florida Department of Environmental Protection, originally entered into on December 12, 2024.
4. <strong><u>Construction Agreement with RMJ Contractors Inc. for the Village Hall Second Floor Flex-Space Buildout Project:</u></strong> Approve entering into a Minor Construction Agreement with RMJ Contractors, Inc at a cost not to exceed $177,225.00 for the Village Hall Second Floor Flex Space Buildout.
5. Resolution No. 2026-04: Approve Resolution No. 2026-04 to approve Budget Amendment 1 for the Palm Springs Community Redevelopment Agency. This amendment increases the CRA budget by $1,038,23, bringing the total to $4,767,310. The change reflects the remaining fund balance as of September 30, 2025, and aligns the budget with projections.
6. <strong><u>(Second Reading) Ordinance No. 2025-11 - Comprehensive Plan Amendment — Urban Village Overlay:</u></strong> Motion to approve proposed text amendments to the Future Land-Use Element to establish an Urban Village Overlay to generate optional performance-based incentives to promote pedestrian-oriented design in vertically mixed-use (re)development projects.
7. <strong><u>(Second Reading) Ordinance No. 2025-12 - Code Amendment — Chapter 34, Land Use - Urban Village Overlay:</u> </strong> Motion for the approval of Ordinance No. 2025-12 to amend the Village Code of Ordinances to provide additional incentives for redevelopment by amending Chapter 34 “Land Development”, Article IV “Land Use”, Division 7, “Supplemental Regulations”, to add a new Subdivision XXVIII “Urban Village Overlay”.

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