Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Wayne R. Posner Town Manager Andrew D. Lukasik Town Attorney Thomas J. Baird
PRESENTATION Gehring Group, Health Insurance – Christian Bergstrom, Director, Senior Benefits Consultant. [TAB 1]
CITIZEN COMMENTS All Non-agenda items are limited to three (3) minutes. Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Town Council. Council will not discuss these items this evening. Any issues will be referred to Staff for investigation; a report will be forwarded to Council; and citizens will be contacted.
November 1, 2016 Town Council Meeting Minutes and October 5, 2016 Town Council Emergency Meeting Minutes. [TAB 2]
PUBLIC HEARINGS 3. Resolution 77-16, Jupiter Creek Commercial – Quasi-judicial - Site Plan amendment application for shared parking on Parcels 1 and 8 with less than 250 parking spaces, and change in use from office and church to medical office on a 3.4± acre property, located at 1232 West Indiantown Road. [TAB 3] [PLAN] [Presentation] 4. Ordinance 26-16, Second Reading, Reasonable Accommodation Procedures for Disabled Persons Regulations – Text amendment to Chapter 21 (Buildings and Building Regulations), Division 5 of Article VIII (Housing Standards) to revise the reasonable accommodation procedures, and to update and add definitions. [TAB 4] PUBLIC BUSINESS 5. Approving the Renewal of EPW 2016-21 Annual Miscellaneous Concrete Contract Incorporated by Supplemental Agreement No. 4 with One Call Property Services, Inc. in the amount of $368,875.00. (continued from 10/20/16) [TAB 5] 6. Resolution 78-16, Approving the Year-End Budget Amendment for Fiscal Year beginning October 1, 2015 and ending September 30, 2016. [TAB 6] 8. Approving the renewal of the Microsoft Enterprise Agreement through Software House International in the amount of $536,661. [TAB 8]
Resolution 74-16, Approving an amendment to the Town’s Purchasing Policy. [TAB 7]
Approving Contract EPW 2016-12D Work Order No. 5 with Wantman Group, Inc. for the design work for the Rehabilitation/Replacement of the Dune Crossovers in an amount not to exceed $65,000.00. [TAB 9]
Ordinance 24-16, Second Reading, - Approving the award of a franchise to Advanced Disposal Services Solid Waste Southeast, Inc. to provide services associated with the collection and disposal of solid waste refuse, multi-material recycling and vegetative waste. [TAB 10] [Tab 10A] [Presentation]
Ordinance 22-16, Second Reading, Zoning Code Correction – Accessory Residential – An amendment to re-establish accessory residential use in Industrial Park Light (I-1) and Industrial General (I-2) zoning districts. (continued from 11/1/16) [TAB 11]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Nov 15, 2016 Town Council
Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Wayne R. Posner Town Manager Andrew D. Lukasik Town Attorney Thomas J. Baird
PRESENTATION Gehring Group, Health Insurance – Christian Bergstrom, Director, Senior Benefits Consultant. [TAB 1]
CITIZEN COMMENTS All Non-agenda items are limited to three (3) minutes. Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Town Council. Council will not discuss these items this evening. Any issues will be referred to Staff for investigation; a report will be forwarded to Council; and citizens will be contacted.
November 1, 2016 Town Council Meeting Minutes and October 5, 2016 Town Council Emergency Meeting Minutes. [TAB 2]
PUBLIC HEARINGS 3. Resolution 77-16, Jupiter Creek Commercial – Quasi-judicial - Site Plan amendment application for shared parking on Parcels 1 and 8 with less than 250 parking spaces, and change in use from office and church to medical office on a 3.4± acre property, located at 1232 West Indiantown Road. [TAB 3] [PLAN] [Presentation] 4. Ordinance 26-16, Second Reading, Reasonable Accommodation Procedures for Disabled Persons Regulations – Text amendment to Chapter 21 (Buildings and Building Regulations), Division 5 of Article VIII (Housing Standards) to revise the reasonable accommodation procedures, and to update and add definitions. [TAB 4] PUBLIC BUSINESS 5. Approving the Renewal of EPW 2016-21 Annual Miscellaneous Concrete Contract Incorporated by Supplemental Agreement No. 4 with One Call Property Services, Inc. in the amount of $368,875.00. (continued from 10/20/16) [TAB 5] 6. Resolution 78-16, Approving the Year-End Budget Amendment for Fiscal Year beginning October 1, 2015 and ending September 30, 2016. [TAB 6] 8. Approving the renewal of the Microsoft Enterprise Agreement through Software House International in the amount of $536,661. [TAB 8]
Resolution 74-16, Approving an amendment to the Town’s Purchasing Policy. [TAB 7]
Approving Contract EPW 2016-12D Work Order No. 5 with Wantman Group, Inc. for the design work for the Rehabilitation/Replacement of the Dune Crossovers in an amount not to exceed $65,000.00. [TAB 9]
Ordinance 24-16, Second Reading, - Approving the award of a franchise to Advanced Disposal Services Solid Waste Southeast, Inc. to provide services associated with the collection and disposal of solid waste refuse, multi-material recycling and vegetative waste. [TAB 10] [Tab 10A] [Presentation]
Ordinance 22-16, Second Reading, Zoning Code Correction – Accessory Residential – An amendment to re-establish accessory residential use in Industrial Park Light (I-1) and Industrial General (I-2) zoning districts. (continued from 11/1/16) [TAB 11]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT