Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Jim Kuretski Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Wayne R. Posner Town Manager Matt Benoit Town Attorney Thomas J. Baird
PUBLIC HEARING Resolution 70-19, Approving the Truth in Millage for the preliminary millage rate for fiscal year 2020. [TAB 1] [Presentation]
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.
MINUTES June 18, 2019 Town Council Meeting Minutes and June 27, 2019 Town Council Budget Workshop Minutes. [TAB 2]
All items listed in this portion of the agenda are considered routine by the Town Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilor or citizen so requests; in which event, the item will be removed and considered at the beginning of the regular agenda. PUBLIC HEARINGS 3. Washington Street - Town-initiated applications for a 16.6± acre parcel of land located approximately 2,000 feet north of Indiantown Road with 12.1± acres on the east side and 4.5± acres on the west side of Island Way to request: A. Ordinance 6-19, First Reading - Future Land Use Map amendment from General Industrial with the Bioscience Research Protection Overlay to Conservation; and, (Second Reading – 9/17/19) B. Ordinance 7-19, First Reading - Zoning Map amendment from Industrial, High Technology and Employment Center (I-4) to Conservation Preservation (CP). (Second Reading – 9/17/19) [TAB 3] 4. CONTINUED TO 8/8/19 Resolution 49-19, Mallory Creek at Abacoa - Quasi-judicial - Site Plan amendment to remove a portion of land from an open space tract and transfer portions to 14 existing single family lots and two open space/common use tracts located on the west side of Wymberly Drive between Islamorada Drive and Sunshine Drive within the Mallory Creek neighborhood in Abacoa, on a 145.7± acre property, generally located south of Dakota Drive, west of Central Boulevard. # PUBLIC BUSINESS 5. Resolution 55-19, Approving a contract award to EW Consultants for Environmental Consulting Services in support of Utilities maintenance and capital programs. [TAB 5] 6. Resolution 61-19, Approving contract award EPW 2019-14 to Ceiling to Floor Cleaning, Inc. for Town Hall janitorial maintenance service in the amount of $53,400.04. [TAB 6] 7. Resolution 69-19, Approving the Town’s 2019-20 application to the Department of Housing and Urban Development (HUD) to access $303,937 in the Community Development Block Grant (CDBG) Action Plan funding. [TAB 7] 8. Resolution 71-19, Approving a primary contract award to GFA International, for plan review, inspection and permit technician contractual services. [TAB 8] PUBLIC BUSINESS 9. Resolution 74-19, Approving a secondary contract award to C.A.P. Governmental Inc., for plan review, inspection and permit technician contractual services. [TAB 9] 10. Resolution 75-19, Approving a secondary contract award to Calvin Giordano and Associates, Inc., for plan review, inspection and permit technician contractual services. [TAB 10] 11. Resolution 77-19, Accepting recommendation of the Audit Selection Committee to appoint Caler, Levine, Cohen, Porter & Veil, P.A. as the Town’s independent audit firm for fiscal years 2019-2023. [TAB 11] 12. Approving an Interlocal Agreement between Palm Beach County and the Town for the installation of License Plate Readers on traffic signal support structures. [TAB 12] 13. Approving cancellation of the Town Council Meeting Tuesday, September 3, 2019 and scheduling a Town Council Special Meeting for Thursday, September 5, 2019 at 7PM.#
REGULAR AGENDA PUBLIC HEARINGS Resolution 62-19, Jupiter Inlet Marina (U-Tiki) - Quasi-judicial - Site plan amendment to an existing Small-scale Planned Unit Development (PUD) to amend conditions of approval to change the designation of 14 transient boat slips to private slips and to revise the traffic monitoring condition on 4.1 acres located at 1095 N. A1A. [TAB 14]
Resolution 63-19, Kuschel subdivision – Quasi-judicial - Site plan application for a 20 lot subdivision, including a request to mitigate 0.2 acres of environmentally sensitive land and pay a fee in lieu, on 8.5± acres, located at 6270 and 6262 Roebuck Road. [TAB 15] [PowerPoint]
ROUNDTABLE Discussion of derelict and at-risk vessels. [TAB 16]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Jul 16, 2019 Town Council
Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Jim Kuretski Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Wayne R. Posner Town Manager Matt Benoit Town Attorney Thomas J. Baird
PUBLIC HEARING Resolution 70-19, Approving the Truth in Millage for the preliminary millage rate for fiscal year 2020. [TAB 1] [Presentation]
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.
MINUTES June 18, 2019 Town Council Meeting Minutes and June 27, 2019 Town Council Budget Workshop Minutes. [TAB 2]
All items listed in this portion of the agenda are considered routine by the Town Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilor or citizen so requests; in which event, the item will be removed and considered at the beginning of the regular agenda. PUBLIC HEARINGS 3. Washington Street - Town-initiated applications for a 16.6± acre parcel of land located approximately 2,000 feet north of Indiantown Road with 12.1± acres on the east side and 4.5± acres on the west side of Island Way to request: A. Ordinance 6-19, First Reading - Future Land Use Map amendment from General Industrial with the Bioscience Research Protection Overlay to Conservation; and, (Second Reading – 9/17/19) B. Ordinance 7-19, First Reading - Zoning Map amendment from Industrial, High Technology and Employment Center (I-4) to Conservation Preservation (CP). (Second Reading – 9/17/19) [TAB 3] 4. CONTINUED TO 8/8/19 Resolution 49-19, Mallory Creek at Abacoa - Quasi-judicial - Site Plan amendment to remove a portion of land from an open space tract and transfer portions to 14 existing single family lots and two open space/common use tracts located on the west side of Wymberly Drive between Islamorada Drive and Sunshine Drive within the Mallory Creek neighborhood in Abacoa, on a 145.7± acre property, generally located south of Dakota Drive, west of Central Boulevard. # PUBLIC BUSINESS 5. Resolution 55-19, Approving a contract award to EW Consultants for Environmental Consulting Services in support of Utilities maintenance and capital programs. [TAB 5] 6. Resolution 61-19, Approving contract award EPW 2019-14 to Ceiling to Floor Cleaning, Inc. for Town Hall janitorial maintenance service in the amount of $53,400.04. [TAB 6] 7. Resolution 69-19, Approving the Town’s 2019-20 application to the Department of Housing and Urban Development (HUD) to access $303,937 in the Community Development Block Grant (CDBG) Action Plan funding. [TAB 7] 8. Resolution 71-19, Approving a primary contract award to GFA International, for plan review, inspection and permit technician contractual services. [TAB 8] PUBLIC BUSINESS 9. Resolution 74-19, Approving a secondary contract award to C.A.P. Governmental Inc., for plan review, inspection and permit technician contractual services. [TAB 9] 10. Resolution 75-19, Approving a secondary contract award to Calvin Giordano and Associates, Inc., for plan review, inspection and permit technician contractual services. [TAB 10] 11. Resolution 77-19, Accepting recommendation of the Audit Selection Committee to appoint Caler, Levine, Cohen, Porter & Veil, P.A. as the Town’s independent audit firm for fiscal years 2019-2023. [TAB 11] 12. Approving an Interlocal Agreement between Palm Beach County and the Town for the installation of License Plate Readers on traffic signal support structures. [TAB 12] 13. Approving cancellation of the Town Council Meeting Tuesday, September 3, 2019 and scheduling a Town Council Special Meeting for Thursday, September 5, 2019 at 7PM.#
REGULAR AGENDA PUBLIC HEARINGS Resolution 62-19, Jupiter Inlet Marina (U-Tiki) - Quasi-judicial - Site plan amendment to an existing Small-scale Planned Unit Development (PUD) to amend conditions of approval to change the designation of 14 transient boat slips to private slips and to revise the traffic monitoring condition on 4.1 acres located at 1095 N. A1A. [TAB 14]
Resolution 63-19, Kuschel subdivision – Quasi-judicial - Site plan application for a 20 lot subdivision, including a request to mitigate 0.2 acres of environmentally sensitive land and pay a fee in lieu, on 8.5± acres, located at 6270 and 6262 Roebuck Road. [TAB 15] [PowerPoint]
ROUNDTABLE Discussion of derelict and at-risk vessels. [TAB 16]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT