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
MINUTES April 28, 2020 Town Council Special Meeting Minutes. [TAB 1]
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 2. Ordinance 10-20, Second Reading, Amending the Town’s Existing Water and Irrigation Conservation Program Restrictions and Exemptions. [TAB 2] 3. Approving a Purchase Order to Underground Construction Management, Inc. (UCMI) for Construction of Distribution Improvements in Riverbend Country Club in the amount of $114,850. [TAB 3] 4. Accepting a Joint Project Participation Agreement with Palm Beach County for the Construction of Canal Slope Stabilization at Loxahatchee River Road and the C-18 Canal / Approval of a Project Budget of $44,000 for the funding of the work as it pertains to the Town’s Water Utility Facilities. [TAB 4] 5. Approving the use of State Forfeiture Funds to be donated to the Gulf Stream Council’s Learning for Life Explorer Program to support the Law Enforcement Explorer Academy in the amount of $5,200. [TAB 5] 6. Resolution 21-20, a land subdivision replat titled Circle K Store #5338. [TAB 6] 7. Approving the ratification of emergency purchases authorized by the Town Manager during the Covid-19 state of emergency. [TAB 7] 8. Authorizing the use of Federal Forfeiture funds to purchase and install furniture and fixtures from JC White in the new PD/Data Center in the amount of $422,191.22. [TAB 8]
Resolution 45-20, Providing for Financial Relief to Local Businesses through Water Utility Rates in Response the COVID-19 Pandemic. [TAB 9]
Approving appointments to the Town’s Boards, Committees, and Countywide Organizations. [TAB 10]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
May 19, 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
MINUTES April 28, 2020 Town Council Special Meeting Minutes. [TAB 1]
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 2. Ordinance 10-20, Second Reading, Amending the Town’s Existing Water and Irrigation Conservation Program Restrictions and Exemptions. [TAB 2] 3. Approving a Purchase Order to Underground Construction Management, Inc. (UCMI) for Construction of Distribution Improvements in Riverbend Country Club in the amount of $114,850. [TAB 3] 4. Accepting a Joint Project Participation Agreement with Palm Beach County for the Construction of Canal Slope Stabilization at Loxahatchee River Road and the C-18 Canal / Approval of a Project Budget of $44,000 for the funding of the work as it pertains to the Town’s Water Utility Facilities. [TAB 4] 5. Approving the use of State Forfeiture Funds to be donated to the Gulf Stream Council’s Learning for Life Explorer Program to support the Law Enforcement Explorer Academy in the amount of $5,200. [TAB 5] 6. Resolution 21-20, a land subdivision replat titled Circle K Store #5338. [TAB 6] 7. Approving the ratification of emergency purchases authorized by the Town Manager during the Covid-19 state of emergency. [TAB 7] 8. Authorizing the use of Federal Forfeiture funds to purchase and install furniture and fixtures from JC White in the new PD/Data Center in the amount of $422,191.22. [TAB 8]
Resolution 45-20, Providing for Financial Relief to Local Businesses through Water Utility Rates in Response the COVID-19 Pandemic. [TAB 9]
Approving appointments to the Town’s Boards, Committees, and Countywide Organizations. [TAB 10]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT