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
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 1. August 8, 2019 Town Council Special Meeting Minutes.
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 2. Sims Creek Preserve - Applications for a 2.8± acre parcel of land located at the southeast corner of the intersection of Center Street and Thelma Ave, approximately 300 feet northeast of the intersection of Indiantown Road and Center Street to include: A. Ordinance 4-19, Second Reading - Small Scale Future Land Use Map amendment from Recreation to Conservation; and, B. Ordinance 5-19, Second Reading - Quasi-judicial - Zoning Map amendment from Public/Institutional (PI) to Conservation Preservation (CP). [TAB 02]
PUBLIC BUSINESS Resolution 86-19, Local Funding Agreement with the Florida Department of Transportation for the Design of Town Funded Improvements on Indiantown Road. [TAB 03]
Resolution 87-19, Approval of contract Award to Ferreira Construction Southern Division Co. Inc. for EPW 2019-22 Dune Crossover Renovations Phase III in an amount not to Exceed $474,588.30. [TAB 04]
REGULAR AGENDA PUBLIC HEARINGS Ordinance 8-19, First Reading, Neighborhood Commercial, Zoning Text Amendment. (Dakota) (Second Reading - 09/17/2019) [TAB 05] [Presentation]
Discussion regarding the Final Report of the Charter Review Committee.
PUBLIC BUSINESS Bicycle, Pedestrian, Safety and Traffic Strategic Plan Update.
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Aug 20, 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
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 1. August 8, 2019 Town Council Special Meeting Minutes.
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 2. Sims Creek Preserve - Applications for a 2.8± acre parcel of land located at the southeast corner of the intersection of Center Street and Thelma Ave, approximately 300 feet northeast of the intersection of Indiantown Road and Center Street to include: A. Ordinance 4-19, Second Reading - Small Scale Future Land Use Map amendment from Recreation to Conservation; and, B. Ordinance 5-19, Second Reading - Quasi-judicial - Zoning Map amendment from Public/Institutional (PI) to Conservation Preservation (CP). [TAB 02]
PUBLIC BUSINESS Resolution 86-19, Local Funding Agreement with the Florida Department of Transportation for the Design of Town Funded Improvements on Indiantown Road. [TAB 03]
Resolution 87-19, Approval of contract Award to Ferreira Construction Southern Division Co. Inc. for EPW 2019-22 Dune Crossover Renovations Phase III in an amount not to Exceed $474,588.30. [TAB 04]
REGULAR AGENDA PUBLIC HEARINGS Ordinance 8-19, First Reading, Neighborhood Commercial, Zoning Text Amendment. (Dakota) (Second Reading - 09/17/2019) [TAB 05] [Presentation]
Discussion regarding the Final Report of the Charter Review Committee.
PUBLIC BUSINESS Bicycle, Pedestrian, Safety and Traffic Strategic Plan Update.
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT