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 Acting Town Attorney Michael Gore
PROCLAMATIONS Arbor Day – September 28, 2019. #
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 July 16, 2019 Town Council Meeting 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 BUSINESS 3. Resolution 54-19, Approval of contract award to JLA Geosciences, Inc. for Hydrogeology Consulting Services for the Town’s Utility Department. [TAB 3] 4. Resolution 57-19, Authorizing a seven percent increase in Stormwater Utility Fees in accordance with the U.S. Department of Labor’s Consumer Price Index and the recommendations of the Town’s Utility Financial Consultant. [TAB 4] 5. Resolution 78-19, Approval of a Bill of Sale from Regency Centers, L.P., for the Town’s acceptance of Decorative Street Lights and Electrical Power Supply System installed as part of the Chasewood Plaza expansion and Site Redevelopment Project. [TAB 5] 6. Resolution 82-19, Accept a Grant Funding Agreement with the Florida Department of Emergency Management for the Code Plus Wind Mitigation Grant for the PD/Data Center in the amount of $935,151. [TAB 6] 7. Resolution 79-19, Approval of Amendment Three of the Intergovernmental Agreement with Palm Beach County for the Jurisdictional Transfer of the Right-of- Way on Indiantown Road from US 1 (SR) to C.R. A1A. [TAB 7] 8. Approval of the purchase of two fixed License Plate Reader systems from Vetted Security Solutions LLC, in the amount of $72,420 utilizing budgeted funds for the Police Department. [TAB 8]
REGULAR AGENDA PUBLIC BUSINESS Indoor Gym Space Strategic Initiative. [TAB 9]
ROUNDTABLE Indiantown Road Redevelopment – Discussion of “considering the possibilities and ramifications of a shift in development applications away from previously undeveloped properties to redevelopment, with consideration given to Indiantown Road”. [TAB 10]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Aug 08, 2019 Town Council Special Meeting
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 Acting Town Attorney Michael Gore
PROCLAMATIONS Arbor Day – September 28, 2019. #
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 July 16, 2019 Town Council Meeting 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 BUSINESS 3. Resolution 54-19, Approval of contract award to JLA Geosciences, Inc. for Hydrogeology Consulting Services for the Town’s Utility Department. [TAB 3] 4. Resolution 57-19, Authorizing a seven percent increase in Stormwater Utility Fees in accordance with the U.S. Department of Labor’s Consumer Price Index and the recommendations of the Town’s Utility Financial Consultant. [TAB 4] 5. Resolution 78-19, Approval of a Bill of Sale from Regency Centers, L.P., for the Town’s acceptance of Decorative Street Lights and Electrical Power Supply System installed as part of the Chasewood Plaza expansion and Site Redevelopment Project. [TAB 5] 6. Resolution 82-19, Accept a Grant Funding Agreement with the Florida Department of Emergency Management for the Code Plus Wind Mitigation Grant for the PD/Data Center in the amount of $935,151. [TAB 6] 7. Resolution 79-19, Approval of Amendment Three of the Intergovernmental Agreement with Palm Beach County for the Jurisdictional Transfer of the Right-of- Way on Indiantown Road from US 1 (SR) to C.R. A1A. [TAB 7] 8. Approval of the purchase of two fixed License Plate Reader systems from Vetted Security Solutions LLC, in the amount of $72,420 utilizing budgeted funds for the Police Department. [TAB 8]
REGULAR AGENDA PUBLIC BUSINESS Indoor Gym Space Strategic Initiative. [TAB 9]
ROUNDTABLE Indiantown Road Redevelopment – Discussion of “considering the possibilities and ramifications of a shift in development applications away from previously undeveloped properties to redevelopment, with consideration given to Indiantown Road”. [TAB 10]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT