Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Cameron May 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 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 March 19, 2020 Town Council Emergency Meeting Minutes and April 13, 2020 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 HEARING 3. Resolution 33-20, Cornerstone, Cornerstone - Quasi-judicial - Site Plan amendment to change the architectural style of a previously approved mixed-use building from Mediterranean to a Coastal/Postmodernist style, on a 1.0± acre property, located at 50 S. US Highway One. [TAB 3] [Presentation] 4. Resolution 34-20, 850 Parkway Street – Quasi-judicial - Site Plan amendment to change the use of a 6,537 square foot office building to allow medical or dental clinic uses on a 0.7± acre property located at 850 Parkway Street. [TAB 4] [Presentation] PUBLIC BUSINESS 5. Resolution 39-20, Approving a Joint Participation Agreement (JPA) with the Florida Department of Transportation for the Temporary Relocation of the Loxahatchee River Historical Society during the Reconstruction of the US 1 Bridge. [TAB 5] 6. Resolution 41-20, Authorizing a Construction Manager at Risk Procurement Method for the Public Works Storage Building and authorizing Staff to Develop a Guaranteed Maximum Price with Ahrens Enterprises, Inc. dba Ahrens Companies. [TAB 6] 7. Approving of the 2020 Neighborhood Matching Grant Funding Recommendations in the amount of $45,571.50. [TAB 7] 8. Approving an agreement with JC White Company for the purchase and installation of furniture, fixtures and equipment required to complete the PD/Data Center facility in the amount of $422,191.22. [TAB 8]
Resolution 9-20, Casa Tequila – Quasi-judicial - Site Plan application to construct a 5,000 square foot restaurant with outdoor seating on a 2.24± acre property, located on the northeast corner of Indiantown Road and Caprice Court
Resolution 35-20, Generation Church – Quasi-judicial - Site Plan amendment application to modify the phasing plan for the construction of parking, to modify the site and landscape plans, and architectural elevation changes for an existing church on a 2.4± acre property, at 510, 430, 418, and 412 Center Street.
Review and approval of the budget for the proposed Veteran’s Memorial to be construction adjacent to the new PD/Data Center.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
May 05, 2020 Town Council
Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Cameron May 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 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 March 19, 2020 Town Council Emergency Meeting Minutes and April 13, 2020 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 HEARING 3. Resolution 33-20, Cornerstone, Cornerstone - Quasi-judicial - Site Plan amendment to change the architectural style of a previously approved mixed-use building from Mediterranean to a Coastal/Postmodernist style, on a 1.0± acre property, located at 50 S. US Highway One. [TAB 3] [Presentation] 4. Resolution 34-20, 850 Parkway Street – Quasi-judicial - Site Plan amendment to change the use of a 6,537 square foot office building to allow medical or dental clinic uses on a 0.7± acre property located at 850 Parkway Street. [TAB 4] [Presentation] PUBLIC BUSINESS 5. Resolution 39-20, Approving a Joint Participation Agreement (JPA) with the Florida Department of Transportation for the Temporary Relocation of the Loxahatchee River Historical Society during the Reconstruction of the US 1 Bridge. [TAB 5] 6. Resolution 41-20, Authorizing a Construction Manager at Risk Procurement Method for the Public Works Storage Building and authorizing Staff to Develop a Guaranteed Maximum Price with Ahrens Enterprises, Inc. dba Ahrens Companies. [TAB 6] 7. Approving of the 2020 Neighborhood Matching Grant Funding Recommendations in the amount of $45,571.50. [TAB 7] 8. Approving an agreement with JC White Company for the purchase and installation of furniture, fixtures and equipment required to complete the PD/Data Center facility in the amount of $422,191.22. [TAB 8]
Resolution 9-20, Casa Tequila – Quasi-judicial - Site Plan application to construct a 5,000 square foot restaurant with outdoor seating on a 2.24± acre property, located on the northeast corner of Indiantown Road and Caprice Court
Resolution 35-20, Generation Church – Quasi-judicial - Site Plan amendment application to modify the phasing plan for the construction of parking, to modify the site and landscape plans, and architectural elevation changes for an existing church on a 2.4± acre property, at 510, 430, 418, and 412 Center Street.
Review and approval of the budget for the proposed Veteran’s Memorial to be construction adjacent to the new PD/Data Center.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT