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
PROCLAMATION Florida City Government Week – October 21-27, 2019. #
National Nurse Practitioner Week - November 10-16, 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 October 3, 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. CONSENT AGENDA PUBLIC HEARING 4. Ordinance 19-19, First Reading, Charter Review – Amending the Town Charter. (Second Reading – 11/19/19) [TAB 4] 5. Ordinance 12-19, First Reading, Restaurant Seating in Commercial, Restricted (C-4) – Applicant initiated zoning text amendment to Section 27-639, entitled “Use regulations”, to allow for restaurants with more than 25 seats as a special exception and Town initiated minor text changes for consistency with uses in other zoning districts. (Second Reading – 11/19/19) [TAB 5] [Presentation] 6. 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, Second Reading - Future Land Use Map amendment from General Industrial with the Bioscience Research Protection Overlay to Conservation; and, B. Ordinance 7-19, Second Reading - Zoning Map amendment from Industrial, High Technology and Employment Center (I-4) to Conservation Preservation (CP). [TAB 6] PUBLIC BUSINESS 8. Resolution 101-19, Authorizing an Inter-Fund Loan from the Water System Fund to the Stormwater Utility Fund in accordance with the Council Adopted FY2020 Operating Budget and Community Investment Program. [TAB 8] 9. Approving the State of Florida Division of Emergency Management Statewide Mutual Aid Agreement. [TAB 9] 10. Approving the 2019-2020 Community Development Block Grant (CDBG) Administration Agreement to The Martinez Group, Inc. in the amount of $54,000. [TAB 10] PUBLIC BUSINESS 11. Approving the renewal of Microsoft Enterprise Agreement in the amount of $452,004. [TAB 11] 12. Approving the change order to increase the scope of work of Professional Services for cleaning and inspection of the Town’s Portable Water Utility Storage Tanks. [TAB 12] 13. Resolution 104-19, Approving a Local Funded Agreement and a Third Party Escrow Agreement between the Town and the State of Florida Department of Transportation (FDOT) for payment of the Indiantown Road Improvement Project Acquisition of the right of way. [TAB 13]
Resolution 95-19, Approving contract award EPW 2018-26 Landscaping Improvements for Alternate A1A to A Cut Above Landscape and Maintenance, Inc. in an amount not to exceed $521,490.11. [TAB 7]
PUBLIC HEARING 14. Ordinance 8-19, Second Reading, MXD Neighborhood Commercial Subdistrict Regulations - Zoning text amendment to Sections 27-1103 and 27- 1107 of the zoning code requested by New Urban Dakota, LLC to: Allow a density bonus of up to 10 percent of the maximum allowable density with the provision of additional workforce housing units; and Increase the permitted ground floor residential from 80 to 85 percent. Create a multiuse activity center standard of a minimum of 500 square feet for neighborhoods of less than 50 units. (continued from 10/03/19) [TAB 14] [Presentation] 15. Abacoa Dakota A. Resolution 72-19, - Quasi-judicial - Subdistrict Master Site Plan Amendment - to modify the Neighborhood Commercial subdistrict to add 20 dwelling units and reduce retail square footage, on a 9.0± acre property. B. Resolution 73-19, - Quasi-judicial - Individual Site Plan Amendment – to construct a three-story building with medical and retail uses on the ground floor and 20 multifamily rental apartments above, on a 0.23± acre property, located on the southeast corner of Dakota Drive and Bismark Lane. (continued from 10/03/19) [TAB 15] [PLANS] [Presentation]
Resolution 91-19, Sims Creek Preserve – Quasi-judicial - Special exception and site plan for a passive park including a kayak launch on a 2.8± acre property, located on the southeast corner of the intersection of Center Street and Thelma Avenue, approximately 300 feet northeast of the intersection of Indiantown Road and Center Street. [TAB 16] [PLANS] [Presentation]
PUBLIC BUSINESS Resolution 103-19, TOJ Road Right-of-Way Acquisition Standards –Authorizing the Director of Planning and Zoning to administratively approve waivers and amendments to site plans for properties which are rendered non-conforming because the Florida Department of Transportation’s acquisition of private property along Indiantown Road between the approximate limits of I-95 and Central Boulevard. [TAB 17]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Oct 17, 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
PROCLAMATION Florida City Government Week – October 21-27, 2019. #
National Nurse Practitioner Week - November 10-16, 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 October 3, 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. CONSENT AGENDA PUBLIC HEARING 4. Ordinance 19-19, First Reading, Charter Review – Amending the Town Charter. (Second Reading – 11/19/19) [TAB 4] 5. Ordinance 12-19, First Reading, Restaurant Seating in Commercial, Restricted (C-4) – Applicant initiated zoning text amendment to Section 27-639, entitled “Use regulations”, to allow for restaurants with more than 25 seats as a special exception and Town initiated minor text changes for consistency with uses in other zoning districts. (Second Reading – 11/19/19) [TAB 5] [Presentation] 6. 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, Second Reading - Future Land Use Map amendment from General Industrial with the Bioscience Research Protection Overlay to Conservation; and, B. Ordinance 7-19, Second Reading - Zoning Map amendment from Industrial, High Technology and Employment Center (I-4) to Conservation Preservation (CP). [TAB 6] PUBLIC BUSINESS 8. Resolution 101-19, Authorizing an Inter-Fund Loan from the Water System Fund to the Stormwater Utility Fund in accordance with the Council Adopted FY2020 Operating Budget and Community Investment Program. [TAB 8] 9. Approving the State of Florida Division of Emergency Management Statewide Mutual Aid Agreement. [TAB 9] 10. Approving the 2019-2020 Community Development Block Grant (CDBG) Administration Agreement to The Martinez Group, Inc. in the amount of $54,000. [TAB 10] PUBLIC BUSINESS 11. Approving the renewal of Microsoft Enterprise Agreement in the amount of $452,004. [TAB 11] 12. Approving the change order to increase the scope of work of Professional Services for cleaning and inspection of the Town’s Portable Water Utility Storage Tanks. [TAB 12] 13. Resolution 104-19, Approving a Local Funded Agreement and a Third Party Escrow Agreement between the Town and the State of Florida Department of Transportation (FDOT) for payment of the Indiantown Road Improvement Project Acquisition of the right of way. [TAB 13]
Resolution 95-19, Approving contract award EPW 2018-26 Landscaping Improvements for Alternate A1A to A Cut Above Landscape and Maintenance, Inc. in an amount not to exceed $521,490.11. [TAB 7]
PUBLIC HEARING 14. Ordinance 8-19, Second Reading, MXD Neighborhood Commercial Subdistrict Regulations - Zoning text amendment to Sections 27-1103 and 27- 1107 of the zoning code requested by New Urban Dakota, LLC to: Allow a density bonus of up to 10 percent of the maximum allowable density with the provision of additional workforce housing units; and Increase the permitted ground floor residential from 80 to 85 percent. Create a multiuse activity center standard of a minimum of 500 square feet for neighborhoods of less than 50 units. (continued from 10/03/19) [TAB 14] [Presentation] 15. Abacoa Dakota A. Resolution 72-19, - Quasi-judicial - Subdistrict Master Site Plan Amendment - to modify the Neighborhood Commercial subdistrict to add 20 dwelling units and reduce retail square footage, on a 9.0± acre property. B. Resolution 73-19, - Quasi-judicial - Individual Site Plan Amendment – to construct a three-story building with medical and retail uses on the ground floor and 20 multifamily rental apartments above, on a 0.23± acre property, located on the southeast corner of Dakota Drive and Bismark Lane. (continued from 10/03/19) [TAB 15] [PLANS] [Presentation]
Resolution 91-19, Sims Creek Preserve – Quasi-judicial - Special exception and site plan for a passive park including a kayak launch on a 2.8± acre property, located on the southeast corner of the intersection of Center Street and Thelma Avenue, approximately 300 feet northeast of the intersection of Indiantown Road and Center Street. [TAB 16] [PLANS] [Presentation]
PUBLIC BUSINESS Resolution 103-19, TOJ Road Right-of-Way Acquisition Standards –Authorizing the Director of Planning and Zoning to administratively approve waivers and amendments to site plans for properties which are rendered non-conforming because the Florida Department of Transportation’s acquisition of private property along Indiantown Road between the approximate limits of I-95 and Central Boulevard. [TAB 17]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT