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Town Council Regular Meeting

Regular Meeting

Loxahatchee Groves, FL · July 1, 2025

AgendaPacketMinutes

Minutes

Docusign Envelope ID: F3241BE9-71D1-4355-8236-DFF9B9AAB0C2 TOWN OF LOXAHATCHEE GROVES TOWN COUNCIL REGULAR MEETING MINUTES TOWN HALL COUNCIL CHAMBERS – 155 F. Road, Loxahatchee Groves, FL 33470 Tuesday, July 1, 2025 TOWN COUNCIL AGENDA ITEMS CALL TO ORDER Mayor Kane called the meeting to order at 6:01 PM PLEDGE OF ALLEGIANCE FOLLOWED BY A MOMENT OF SILENCE Mayor Kane led the Pledge of Allegiance followed by a moment of silence. ROLL CALL Mayor Anita Kane, Vice Mayor Margaret Herzog, Councilmember Paul Coleman, Councilmember Lisa El-Ramey, Councilmember McLendon Town Manager Francine Ramaglia, Town Attorney Glen Torcivia, Public Works Director Richard Gallant, Project Coordinator Jeff Kurtz, and Town Clerk Valerie Oakes were present. ADDITIONS, DELETIONS AND MODIFICATIONS Mayor Kane called for any additions, deletions, modifications or approval of the agenda. Mayor Kane stated Item No. 3 was requested to be removed by staff. Councilmember El-Ramey requested to pull Consent Agenda item no. 8 and item no. 9 for discussion. Councilmember McLendon requested to pull Consent Agenda item no. 6 and item no.12 for discussion. Docusign Envelope ID: F3241BE9-71D1-4355-8236-DFF9B9AAB0C2 Town Council Regular Meeting Minutes July 1, 2025 MOTION: COUNCILMEMBER EL-RAMEY/COUNCILMEMBER MCLENDON MOVED TO APPROVE THE AGENDA WITH ITEM NO. 3 REMOVED BY STAFF AND CONSENT AGENDA ITEMS NO. 6, NO. 8, NO. 9, AND NO. 12 PULLED FOR DISCUSSION. MOTION PASSED UNANIMOUSLY (5–0). COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS Public comment received from Mary McNicholas. MOTION: MAYOR KANE/COUNCILMEMBER COLEMAN MOVED TO RECEIVE AND FILE THE ARTWORK REPLICA FROM THE ROYAL PALM BEACH ARTS AND PUBLIC PLACES PROJECT. MOTION PASSED UNANIMOUSLY (5-0). MOTION: COUNCILMEMBER EL-RAMEY/COUNCILMEMBER MCLENDON MOVED TO ADJOURN THE MEETING UNTIL 6:30 PM. MOTION PASSED UNANIMOUSLY (5-0). RECONVENE TOWN COUNCIL MEETING AT 6:28 P.M. PRESENTATIONS 1. Presentation and Update Regarding CSX/Northlake Blvd Closure by Mary McNicholas of Geoffrey B. Sluggett & Associates, Inc., Town's Local Lobbyist, and Tricia Barr of Simmons & White Mayor Kane introduced Presentation Item No. 1. Geoffrey B. Sluggett & Associates, Inc.; the Town’s local lobbyist; representatives from the Palm Beach County Sheriff’s Office; Mary McNicholas, Senior Project Engineer; Mel Pollock, County Engineer; David Ricks; and Tricia Barr of Simmons & White provided an update regarding the CSX/Northlake Boulevard Closure. – Receive and File (attached as Exhibit A). 2. Presentation on Final Results of Legislative Session Including Appropriations by Ronald Book, P.A., Town's State Lobbyist Town’s State Lobbyist Ronald Book presented on Final Results of Legislative Session Including Appropriations. Additional representatives were present and contributed to the discussion. 3. Recognition of Service and Appreciation to Former Councilmember Phillis Maniglia Item No. 3 was removed from the agenda. 2 Docusign Envelope ID: F3241BE9-71D1-4355-8236-DFF9B9AAB0C2 Town Council Regular Meeting Minutes July 1, 2025 CONSENT AGENDA Following review of the updated agenda, it was noted that the item Councilmember McLendon requested to pull for review was not Consent Agenda Item No. 12, but rather Item No. 15. MOTION: COUNCILMEMBER EL-RAMEY/COUNCILMEMBER MCLENDON MOVED TO APPROVE THE AGENDA WITH ITEM NO. 3 REMOVED FROM THE AGENDA AND CONSENT AGENDA ITEMS NO. 6, NO. 8, AND NO. 9 PULLED FOR DISCUSSION. MOTION PASSED UNANIMOUSLY (5–0). MOTION: COUNCILMEMBER EL-RAMEY/COUNCILMEMBER COLEMAN MOVED TO APPROVE THE CONSENT AGENDA AS AMENDED. MOTION PASSED UNANIMOUSLY (5-0). 4. Approval of the Revised Town Council Meeting Schedule MOTION: COUNCILMEMBER EL-RAMEY/COUNCILMEMBER COLEMAN MOVED TO APPROVE THE CONSENT AGENDA AS AMENDED. MOTION PASSED UNANIMOUSLY (5-0). 5. Consideration of Approval on Resolution No. 2025-48: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORDIA, AUTHORIZING THE ISSUANCE OF AN EXTENSION TO ITS EMERGENCY LINE OF CREDIT REVOLVING NOTE, SERIES 2020; AUTHORIZING THE TOWN TO ENTER INTO AN AGREEMENT EXTENDING AND AMENDING LINE OF CREDIT AGREEMENT WITH BANKUNITED, N.A.; AND PROVIDING AN EFFECTIVE DATE. MOTION: COUNCILMEMBER EL-RAMEY/COUNCILMEMBER COLEMAN MOVED TO APPROVE THE CONSENT AGENDA AS AMENDED. MOTION PASSED UNANIMOUSLY (5-0). 6. Consideration of Approval on Resolution No. 2025-51: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, RATIFYING THE APPOINTMENT OF CASSIE SUCHY AS A REGULAR MEMBER OF THE TOWN’S PLANNING AND ZONING BOARD, ALSO SERVING AS THE LOCAL PLANNING AGENCY; PROVIDING FOR CONFLICT, SEVERABILITY, AND AN EFFECTIVE DATE. Item No. 6 was pulled for discussion and discussed on the July 8, 2025 continuation meeting. 7. Consideration of Approval on Resolution No. 2025-52: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, RATIFYING THE APPOINTMENT OF PETER LOMUTO AS A VOTING MEMBER 3 Docusign Envelope ID: F3241BE9-71D1-4355-8236-DFF9B9AAB0C2 Town Council Regular Meeting Minutes July 1, 2025 OF THE FINANCE AUDIT AND ADVISORY COMMITTEE (FAAC) AS APPROVED AT THE MAY 6, 2025, REGULAR TOWN COUNCIL MEETING; PROVIDING FOR CONFLICT, SEVERABILITY, AND AN EFFECTIVE DATE. MOTION: COUNCILMEMBER EL-RAMEY/COUNCILMEMBER COLEMAN MOVED TO APPROVE THE CONSENT AGENDA AS AMENDED. MOTION PASSED UNANIMOUSLY (5-0). 8. Consideration of Approval on Resolution No. 2025-55: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, APPROVING THE RENEWAL OF PIGGYBACK AGREEMENTS BETWEEN THE TOWN OF LOXAHATCHEE GROVES AND ASHBRITT, INC., CROWDERGULF JOINT VENTURE, INC., PHILLIPS AND JORDAN, INCORPORATED, AND DRC EMERGENCY SERVICES, LLC FOR HURRICANE/DISASTER DEBRIS REMOVAL, REDUCTION AND DISPOSAL BASED ON THE SOLID WASTE AUTHORITY OF PALM BEACH COUNTY CONTRACT PURSUANT TO RFP NO. 22-201/DL; AUTHORIZING THE MAYOR TO EXECUTE NECESSARY DOCUMENTS IN FORMS ACCEPTABLE TO THE TOWN MANAGER AND TOWN ATTORNEY TO IMPLEMENT THE INTENT OF THIS RESOLUTION; AUTHORIZING THE TOWN MANAGER AND THE TOWN ATTORNEY TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Item No. 8 was pulled for discussion and discussed on the July 8, 2025, continuation meeting. 9. Consideration of Approval on Resolution No. 2025-57: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, APPROVING THE RENEWAL OF PIGGYBACK AGREEMENT BETWEEN THE TOWN OF LOXAHATCHEE GROVES AND THOMPSON CONSULTING SERVICES, LLC, FOR DISASTER DEBRIS MANAGEMENT AND SUPPORT SERVICES BASED ON THE SOLID WASTE AUTHORITY OF PALM BEACH COUNTY CONTRACT PURSUANT TO RFP NO. 22-202/DL; AUTHORIZING THE MAYOR TO EXECUTE NECESSARY DOCUMENTS IN FORMS ACCEPTABLE TO THE TOWN MANAGER AND TOWN ATTORNEY TO IMPLEMENT THE INTENT OF THIS RESOLUTION; AUTHORIZING THE TOWN MANAGER AND THE TOWN ATTORNEY TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Item No. 9 was pulled for discussion and discussed on the July 8, 2025 continuation meeting. 10. Consideration of Approval on Resolution No. 2025-59: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, APPOINTING JO SICILANO TO THE UNIFIED LAND DEVELOPMENT CODE REVIEW COMMITTEE; PROVIDING FOR SEVERABILITY, CONFLICT, AND AN 4 Docusign Envelope ID: F3241BE9-71D1-4355-8236-DFF9B9AAB0C2 Town Council Regular Meeting Minutes July 1, 2025 EFFECTIVE DATE. MOTION: COUNCILMEMBER EL-RAMEY/COUNCILMEMBER COLEMAN MOVED TO APPROVE THE CONSENT AGENDA AS AMENDED. MOTION PASSED UNANIMOUSLY (5-0). 11. Consideration of Approval on Resolution No. 2025-60: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, APPOINTING SAMUEL HARRITY TO THE FINANCE AUDIT AND ADVISORY COMMITTEE; PROVIDING FOR CONFLICT, SEVERABILITY, AND AN EFFECTIVE DATE. MOTION: COUNCILMEMBER EL-RAMEY/COUNCILMEMBER COLEMAN MOVED TO APPROVE THE CONSENT AGENDA AS AMENDED. MOTION PASSED UNANIMOUSLY (5-0). 12. Consideration of Approval on Resolution No. 2025-61: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, APPOINTING KATIE LAKEMAN TO THE ROADWAY, EQUESTRIAN TRAILS AND GREENWAY ADVISORY COMMITTEE; PROVIDING FOR SEVERABILITY, CONFLICT, AND AN EFFECTIVE DATE. MOTION: COUNCILMEMBER EL-RAMEY/COUNCILMEMBER COLEMAN MOVED TO APPROVE THE CONSENT AGENDA AS AMENDED. MOTION PASSED UNANIMOUSLY (5-0). REGULAR AGENDA 13. Consideration of Approval on Resolution No. 2025-49: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, NOMINATING A TOWN COUNCILMEMBER FOR AND SUPPORTING HIS/HER APPOINTMENT AS THE FLORIDA LEAGUE OF CITIES VOTING DELEGATE; AND PROVIDING FOR AN EFFECTIVE DATE. Town Clerk Oakes read the title of Resolution No. 2025-49 into the record. MOTION: VICE MAYOR HERZOG/COUNCILMEMBER EL-RAMEY MOVED TO APPROVE RESOLUTION NO. 2025-49 TO NOMINATE COUNCILMEMBER TODD MCLENDON AS THE TOWN’S REPRESENTATIVE TO THE FLORIDA LEAGUE OF CITIES. MOTION PASSED UNANIMOUSLY (5–0). 14. Consideration of Approval on Resolution No. 2025-53: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, APPOINTING A MEMBER TO THE UNIFIED LAND DEVELOPMENT CODE REVIEW COMMITTEE DUE TO A VACANCY; PROVIDING FOR SEVERABILITY, CONFLICT, AND EFFECTIVE DATE. 5 Docusign Envelope ID: F3241BE9-71D1-4355-8236-DFF9B9AAB0C2 Town Council Regular Meeting Minutes July 1, 2025 Town Clerk Oakes read the title of Resolution No. 2025-53 into the record. MOTION: COUNCILMEMBER COLEMAN/COUNCILMEMBER MCLENDON MOVED TO APPROVE THE APPOINTMENT OF DANIELLE HARRITY TO THE UNIFIED LAND DEVELOPMENT CODE (ULDC) COMMITTEE. MOTION PASSED UNANIMOUSLY (5–0). 15. Consideration of Approval on Resolution No. 2025-50: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, ADOPTING BUDGET AMENDMENT FOR THE TOWN’S BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025; PROVIDING FOR SEVERABILITY, CONFLICTS, AND AN EFFECTIVE DATE. -----AND----- Consideration of Approval on Resolution No. 2025-58: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA AUTHORIZING AN EMPLOYMENT AGREEMENT FOR TOWN ATTORNEY WITH JEFFREY S. KURTZ, ESQ. AND PROVIDING AN EFFECTIVE DATE. Town Clerk Oakes read the title of Resolution No. 2025-50 and Resolution No. 2025-58 into the record. Public comment received from Virginia Standish and Manish Sood. Town Council discussion ensued. MOTION: COUNCILMEMBER MCLENDON/VICE MAYOR HERZOG MOVED TO APPROVE RESOLUTION NO. 2025-50. MOTION PASSED (4-1 with COUNCILMEMBER EL-RAMEY DISSENTING.) MOTION: COUNCILMEMBER EL-RAMEY/COUNCILMEMBER COLEMAN MOVED TO RECESS THE MEETING. MOTION PASSED UNANIMOUSLY (5–0). RECONVENED TOWN COUNCIL MEETING AT 9:21 PM. MOTION: COUNCILMEMBER EL-RAMEY/COUNCILMEMBER MCLENDON MOVED TO BEGIN ADVERTISING FOR LEGAL SERVICES AS DISCUSSED PRIOR TO THE RECESS. MOTION PASSED (4–1 with MAYOR KANE DISSENTING). MOTION: COUNCILMEMBER MCLENDON/COUNCILMEMBER COLEMAN MOVED EXTEND THE CURRENT TOWN ATTORNEY’S CONTRACT FOR 60 DAYS. MOTION PASSED UNANIMOUSLY (5–0). 6 Docusign Envelope ID: F3241BE9-71D1-4355-8236-DFF9B9AAB0C2 Town Council Regular Meeting Minutes July 1, 2025 16. Consideration of Approval on Resolution No. 2025-56: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA ADOPTING A PROPOSED OPERATING MILLAGE RATE OF 4.000 FOR GENERAL OPERATING BUDGET PURPOSES FOR FISCAL YEAR 2025/2026; RECOGNIZING THE ROLLED BACK MILLAGE RATE FOR FISCAL YEAR 2025/2026; APPROVING AND AUTHORIZING TRANSMITTAL OF THE FORM DR-420 TO THE PROPERTY APPRAISER; PROVIDING FOR THE ESTABLISHMENT OF AND SETTING FORTH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2025/2026 PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Town Clerk Oakes read the title of Resolution No. 2025-56 into the record. Public comment received from Virginia Standish and Manish Sood. Town Council discussion ensued. MOTION: COUNCILMEMBER MCLENDON/COUNCILMEMBER EL-RAMEY MOVED TO LOWER THE RECOMMENDED MILLAGE RATE FROM 4.0 TO 3.0. MOTION FAILED (2-3 with MAYOR KANE, COUNCILMEMBER COLEMAN, AND VICE MAYOR HERZOG DISSENTING). MOTION: COUNCILMEMBER COLEMAN/VICE MAYOR HERZOG MOVED TO SET THE PROPOSED MILLAGE RATE AT 4.0, PROVIDING FLEXIBILITY. MOTION FAILED (2-3 with MAYOR KANE, COUNCILMEMBER MCLENDON, AND COUNCILMEMBER EL- RAMEY). MOTION: COUNCILMEMBER COLEMAN/VICE MAYOR HERZOG MOVED TO SET THE PROPOSED MILLAGE RATE AT 3.5. MOTION PASSED (3–2 with COUNCILMEMBER MCLENDON AND COUNCILMEMBER EL-RAMEY DISSENTING.) 17. Consideration of Approval on Resolution No. 2025-54: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, RELATING TO THE PROVISION OF RESIDENTIAL SOLID WASTE COLLECTION SERVICES AND FACILITIES AND PROGRAMS ("SOLID WASTE COLLECTION SERVICES") IN THE TOWN OF LOXAHATCHEE GROVES, FLORIDA; PROVIDING FOR PURPOSE AND DEFINITIONS; PROVIDING FOR LEGISLATIVE DETERMINATIONS; ESTABLISHING THE ESTIMATED RATE FOR THE SOLID WASTE COLLECTION SERVICES ASSESSMENT FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; PROVIDING FOR CONFLICT, SEVERABILITY, AND AN EFFECTIVE DATE. 7 Docusign Envelope ID: F3241BE9-71D1-4355-8236-DFF9B9AAB0C2 Town Council Regular Meeting Minutes July 1, 2025 MOTION: COUNCILMEMBER COLEMAN/COUNCILMEMBER EL-RAMEY MOVED TO APPROVE RESOLUTION NO. 2025-54 AS WRITTEN. MOTION PASSED UNANIMOUSLY (5–0). RECESS TOWN COUNCIL MEETING & CALL TO ORDER DEPENDENT WATER CONTROL DISTRICT AT 10:00 PM. 18. Consideration of Approval on Resolution No. 2025-DD07: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE LOXAHATCHEE GROVES WATER CONTROL DISTRICT, A DEPENDENT DISTRICT OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, RELATING TO THE PROVISION OF DISTRICT SERVICES, INCLUDING WATER CONTROL MAINTENANCE AND REPAIR OF DRAINAGE AND ROADWAYS WITHIN THE GEOGRAPHICAL BOUNDARIES OF THE DISTRICT; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR DISTRICT SPECIAL ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Mayor Kane introduced Resolution No. 2025-DD07. Public comment received from Cassie Suchy and Manish Sood. Town Council discussion ensued. MOTION: COUNCILMEMBER COLEMAN/COUNCILMEMBER HERZOGMOVED TO APPROVE RESOLUTION NO. 2025-DD07. MOTION PASSED (3–2 with COUNCILMEMBER MCLENDON AND COUNCILMEMBER EL-RAMEY DISSENTING.) MOTION: COUNCILMEMBER COLEMAN/VICE MAYOR HERZOG MOVED TO EXTEND THE MEETING AT 10:25 PM. MOTION PASSED UNANIMOUSLY (5–0). By consensus, the Town Council directed the Finance Advisory and Audit Committee (FAAC) to focus on budget review with an emphasis on identifying potential cost- saving measures rather than income generation. The Committee is to prepare three budget scenarios based on millage rates of 3.5, 3.0, and the rollback rate. Each Councilmember will receive the budget individually for review prior to a joint meeting with the Committee. RECONVENED TOWN COUNCIL MEETING at 10:29 PM. 8 Docusign Envelope ID: F3241BE9-71D1-4355-8236-DFF9B9AAB0C2 Town Council Regular Meeting Minutes July 1, 2025 DISCUSSION 19. Discussion of Amendments to Capital Improvement Plan and Adoption of Ordinance No. 2025-XX repealing Ordinance No. 2024-11 and Adopting the Annual Update to the Capital Improvements Element of the Comprehensive Plan. Town Council discussion ensued. MOTION: COUNCILMEMBER COLEMAN/COUNCILMEMBER EL-RAMEY MOVED TO RECESS THE MEETING UNTIL TUESDAY, JULY 8, 2025, AT 6:00 PM, TO CONTINUE WITH THE REMAINING AGENDA ITEMS BEGINNING WITH ITEM NO. 19. MOTION PASSED UNANIMOUSLY (5–0). 20. Discussion of Approving and Implementing the Town’s Public Records Request Policy Item No. 20 moved to the continued July 8, 2025, meeting. 21. Discussion of Lien Reduction and Release Policy and Establishing Petition Fees Item No. 21 moved to the continued July 8, 2025, meeting. 22. Discussion of Interlocal Agreement with Palm Beach County Regarding Impact Fees Item No. 22 moved to the continued July 8, 2025, meeting. 23. Discussion of Conservation Easements and Individual Offer Received Item No. 23 moved to the continued July 8, 2025, meeting. ADJOURNMENT The Town Council meeting recessed at 10:54 PM and should reconvene Tuesday, July 8, 2025, at 6:00 PM to continue with the remaining agenda items starting with Item No. 19. 9 Docusign Envelope ID: F3241BE9-71D1-4355-8236-DFF9B9AAB0C2 Town Council Regular Meeting Minutes July 1, 2025 TOWN OF LOXAHATCHEE GROVES, FLORIDA ATTEST: Mayor Anita Kane, Seat 3 Town Clerk Vice Mayor Margaret Herzog, Seat 5 Councilmember Todd McLendon, Seat 1 Councilmember Lisa El-Ramey, Seat 2 Councilmember Paul T. Coleman II, Seat 4 10

Agenda

TOWN OF LOXAHATCHEE GROVES TOWN HALL COUNCIL CHAMBERS TOWN COUNCIL REGULAR MEETING AGENDA JULY 01, 2025 – 6:00 PM AMENDED TOWN HALL - 155 F. ROAD, LOXAHATCHEE GROVES, FLORIDA 33470 Community Open Discussion Meeting Precedes Meeting from 6:00-6:30 PM (on Non- Agenda Items) Anita Kane, Mayor (Seat 3) Todd McLendon, Councilmember (Seat 1) Lisa El-Ramey, Councilmember (Seat 2) Paul T. Coleman II, Councilmember (Seat 4) Marge Herzog, Vice Mayor (Seat 5) Administration Town Manager, Francine L. Ramaglia Town Attorney, Torcivia, Donlon, Goddeau & Rubin, P.A. Town Clerk, Valerie Oakes Public Works Director, Richard Gallant Civility: Being "civil" is not a restraint on the First Amendment right to speak out, but it is more than just being polite. Civility is stating your opinions and beliefs, without degrading someone else in the process. Civility requires a person to respect other people's opinions and beliefs even if he or she strongly disagrees. It is finding a common ground for dialogue with others. It is being patient, graceful, and having a strong character. That is why we say "Character Counts" in Town of Loxahatchee. Civility is practiced at all Town meetings. Special Needs: In accordance with the provisions of the American with Disabilities Act (ADA), persons in need of a special accommodation to participate in this proceeding shall within three business days prior to any proceeding, contact the Town Clerk’s Office, 155 F Road, Loxahatchee Groves, Florida, (561) 793-2418. Quasi-Judicial Hearings: Some of the matters on the agenda may be "quasi-judicial" in nature. Town Council Members are required to disclose all ex-parte communications regarding these items and are subject to voir dire (a preliminary examination of a witness or a juror by a judge or council) by any affected party regarding those communications. All witnesses testifying will be Town of Loxahatchee Groves July 01, 2025 Town Council Regular Meeting Page No. 2 "sworn" prior to their testimony. However, the public is permitted to comment, without being sworn. Unsworn comment will be given its appropriate weight by the Town Council. Appeal of Decision: If a person decides to appeal any decision made by the Town Council with respect to any matter considered at this meeting, he or she will need a record of the proceeding, and for that purpose, may need to ensure that a verbatim record of the proceeding is made, which record includes any testimony and evidence upon which the appeal will be based. Consent Calendar: Those matters included under the Consent Calendar are typically self- explanatory, non controversial, and are not expected to require review or discussion. All items will be enacted by a single motion. If discussion on an item is desired, any Town Council Member, without a motion, may "pull" or remove the item to be considered separately. If any item is quasi- judicial, it may be removed from the Consent Calendar to be heard separately, by a Town Council Member, or by any member of the public desiring it to be heard, without a motion. TOWN COUNCIL AGENDA ITEMS CALL TO ORDER PLEDGE OF ALLEGIANCE MOMENT OF SILENCE ROLL CALL ADDITIONS, DELETIONS AND MODIFICATIONS COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS Public Comments for all meetings may be received by email, or in writing to the Town Clerk’s Office until 12:00 PM (noon) day of the meeting. Comments will be “received and filed” to be acknowledged as part of the official public record of the meeting. Town Council meetings are livestreamed and close-captioned for the general public via our website, instructions are posted there. PRESENTATIONS 1. Presentation and Update Regarding CSX/Northlake Blvd Closure by Mary McNicholas of Geoffrey B. Sluggett & Associates, Inc., Town's Local Lobbyist, and Tricia Barr of Simmons & White 2. Presentation on Final Results of Legislative Session Including Appropriations by Ronald Book, P.A., Town's State Lobbyist 3. Recognition of Service and Appreciation to Former Councilmember Phillis Maniglia CONSENT AGENDA Town of Loxahatchee Groves July 01, 2025 Town Council Regular Meeting Page No. 3 4. Approval of the Revised Town Council Meeting Schedule 5. Consideration of Approval on Resolution No. 2025-48: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDIA, AUTHORIZING THE ISSUANCE OF AN EXTENSION TO ITS EMERGENCY LINE OF CREDIT REVOLVING NOTE, SERIES 2020; AUTHORIZING THE TOWN TO ENTER INTO AN AGREEMENT EXTENDING AND AMENDING LINE OF CREDIT AGREEMENT WITH BANKUNITED, N.A.; AND PROVIDING AN EFFECTIVE DATE. 6. Consideration of Approval on Resolution No. 2025-51: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, RATIFYING THE APPOINTMENT OF CASSIE SUCHY AS A REGULAR MEMBER OF THE TOWN’S PLANNING AND ZONING BOARD, ALSO SERVING AS THE LOCAL PLANNING AGENCY; PROVIDING FOR CONFLICT, SEVERABILITY, AND AN EFFECTIVE DATE. 7. Consideration of Approval on Resolution No. 2025-52: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, RATIFYING THE APPOINTMENT OF PETER LOMUTO AS A VOTING MEMBER OF THE FINANCE AUDIT AND ADVISORY COMMITTEE (FAAC) AS APPROVED AT THE MAY 6, 2025, REGULAR TOWN COUNCIL MEETING; PROVIDING FOR CONFLICT, SEVERABILITY, AND AN EFFECTIVE DATE. 8. Consideration of Approval on Resolution No. 2025-55: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, APPROVING THE RENEWAL OF PIGGYBACK AGREEMENTS BETWEEN THE TOWN OF LOXAHATCHEE GROVES AND ASHBRITT, INC., CROWDERGULF JOINT VENTURE, INC., PHILLIPS AND JORDAN, INCORPORATED, AND DRC EMERGENCY SERVICES, LLC FOR HURRICANE/DISASTER DEBRIS REMOVAL, REDUCTION AND DISPOSAL BASED ON THE SOLID WASTE AUTHORITY OF PALM BEACH COUNTY CONTRACT PURSUANT TO RFP NO. 22-201/DL; AUTHORIZING THE MAYOR TO EXECUTE NECESSARY DOCUMENTS IN FORMS ACCEPTABLE TO THE TOWN MANAGER AND TOWN ATTORNEY TO IMPLEMENT THE INTENT OF THIS RESOLUTION; AUTHORIZING THE TOWN MANAGER AND THE TOWN ATTORNEY TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. 9. Consideration of Approval on Resolution No. 2025-57: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, APPROVING THE RENEWAL OF PIGGYBACK AGREEMENT BETWEEN THE TOWN OF LOXAHATCHEE GROVES AND THOMPSON CONSULTING SERVICES, LLC, FOR DISASTER DEBRIS MANAGEMENT AND SUPPORT SERVICES BASED ON THE SOLID WASTE AUTHORITY OF PALM BEACH COUNTY CONTRACT PURSUANT TO RFP NO. 22-202/DL; AUTHORIZING THE MAYOR TO EXECUTE NECESSARY DOCUMENTS IN FORMS ACCEPTABLE TO THE TOWN MANAGER AND TOWN ATTORNEY TO IMPLEMENT THE INTENT OF THIS RESOLUTION; AUTHORIZING THE TOWN MANAGER AND THE TOWN ATTORNEY TO TAKE SUCH ACTIONS AS Town of Loxahatchee Groves July 01, 2025 Town Council Regular Meeting Page No. 4 ARE NECESSARY TO IMPLEMENT THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. 10. Consideration of Approval on Resolution No. 2025-59: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, APPOINTING JO SICILANO TO THE UNIFIED LAND DEVELOPMENT CODE REVIEW COMMITTEE; PROVIDING FOR SEVERABILITY, CONFLICT, AND AN EFFECTIVE DATE. 11. Consideration of Approval on Resolution No. 2025-60: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, APPOINTING SAMUEL HANNITY TO THE FINANCE AUDIT AND ADVISORY COMMITTEE; PROVIDING FOR CONFLICT, SEVERABILITY, AND AN EFFECTIVE DATE. 12. Consideration of Approval on Resolution No. 2025-61: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, APPOINTING KATIE LAKEMAN TO THE ROADWAY, EQUESTRIAN TRAILS AND GREENWAY ADVISORY COMMITTEE; PROVIDING FOR SEVERABILITY, CONFLICT, AND AN EFFECTIVE DATE. REGULAR AGENDA 13. Consideration of Approval on Resolution No. 2025-49: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, NOMINATING A TOWN COUNCILMEMBER FOR AND SUPPORTING HIS/HER APPOINTMENT AS THE FLORIDA LEAGUE OF CITIES VOTING DELEGATE; AND PROVIDING FOR AN EFFECTIVE DATE. 14. Consideration of Approval on Resolution No. 2025-53: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, APPOINTING A MEMBER TO THE UNIFIED LAND DEVELOPMENT CODE REVIEW COMMITTEE DUE TO A VACANCY; PROVIDING FOR SEVERABILITY, CONFLICT, AND AN EFFECTIVE DATE. 15. Consideration of Approval on Resolution No. 2025-50: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, ADOPTING BUDGET AMENDMENT FOR THE TOWN’S BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025; PROVIDING FOR SEVERABILITY, CONFLICTS, AND AN EFFECTIVE DATE. -----AND----- Consideration of Approval on Resolution No. 2025-58: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA AUTHORIZING AN EMPLOYMENT AGREEMENT FOR TOWN ATTORNEY WITH JEFFREY S. KURTZ, ESQ. AND PROVIDING AN EFFECTIVE DATE. Town of Loxahatchee Groves July 01, 2025 Town Council Regular Meeting Page No. 5 16. Consideration of Approval on Resolution No. 2025-56: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA ADOPTING A PROPOSED OPERATING MILLAGE RATE OF 4.000 FOR GENERAL OPERATING BUDGET PURPOSES FOR FISCAL YEAR 2025/2026; RECOGNIZING THE ROLLED BACK MILLAGE RATE FOR FISCAL YEAR 2025/2026; APPROVING AND AUTHORIZING TRANSMITTAL OF THE FORM DR-420 TO THE PROPERTY APPRAISER; PROVIDING FOR THE ESTABLISHMENT OF AND SETTING FORTH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2025/2026 PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 17. Consideration of Approval on Resolution No. 2025-54: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, RELATING TO THE PROVISION OF RESIDENTIAL SOLID WASTE COLLECTION SERVICES AND FACILITIES AND PROGRAMS ("SOLID WASTE COLLECTION SERVICES") IN THE TOWN OF LOXAHATCHEE GROVES, FLORIDA; PROVIDING FOR PURPOSE AND DEFINITIONS; PROVIDING FOR LEGISLATIVE DETERMINATIONS; ESTABLISHING THE ESTIMATED RATE FOR THE SOLID WASTE COLLECTION SERVICES ASSESSMENT FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2024; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; PROVIDING FOR CONFLICT, SEVERABILITY, AND AN EFFECTIVE DATE. RECESS TOWN COUNCIL MEETING & CALL TO ORDER DEPENDENT WATER CONTROL DISTRICT 18. Consideration of Approval on Resolution No. 2025-DD07: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE LOXAHATCHEE GROVES WATER CONTROL DISTRICT, A DEPENDENT DISTRICT OF THE TOWN OF LOXAHATCHEE GROVES, FLORIDA, RELATING TO THE PROVISION OF DISTRICT SERVICES, INCLUDING WATER CONTROL MAINTENANCE AND REPAIR OF DRAINAGE AND ROADWAYS WITHIN THE GEOGRAPHICAL BOUNDARIES OF THE DISTRICT; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR DISTRICT SPECIAL ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. RECONVENE TOWN COUNCIL MEETING DISCUSSION 19. Discussion of Amendments to Capital Improvement Plan and Adoption of Ordinance No. 2025-XX repealing Ordinance No. 2024-11 and Adopting the Annual Update to the Capital Improvements Element of the Comprehensive Plan. Town of Loxahatchee Groves July 01, 2025 Town Council Regular Meeting Page No. 6 20. Discussion of Approving and Implementing the Town’s Public Records Request Policy 21. Discussion of Lien Reduction and Release Policy and Establishing Petition Fees 22. Discussion of Interlocal Agreement with Palm Beach County Regarding Impact Fees 23. Discussion of Conservation Easements and Individual Offer Received TOWN STAFF COMMENTS Town Manager Town Attorney Town Clerk TOWN COUNCILMEMBER COMMENTS Councilmember Todd McLendon - Seat 1 Councilmember Lisa El-Ramey - Seat 2 Councilmember Paul T. Coleman II - Seat 4 Vice Mayor Marg Herzog - Seat 5 Mayor Anita Kane - Seat 3 ADJOURNMENT Comment Cards: Anyone from the public wishing to address the Town Council, it is requested that you complete a Comment Card before speaking. Please fill out completely with your full name and address so that your comments can be entered correctly in the minutes and give to the Town Clerk. During the agenda item portion of the meeting, you may only address the item on the agenda being discussed at the time of your comment. During public comments, you may address any item you desire. Please remember that there is a three (3) minute time limit on all public comment. Any person who decides to appeal any decision of the Council with respect to any matter considered at this meeting 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 included testimony and evidence upon which the appeal is to be based. Persons with disabilities requiring accommodations in order to participate should contact the Town Clerk’s Office (561-793-2418), at least 48 hours in advance to request such accommodation.

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