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
PUBLIC HEARINGS 1. Ordinance 17-20, First Reading, Approval of 2021 Millage Rate. (Second Reading 9/22/20) [TAB 1] 2. Review of the 2021 Fiscal Year Operating Budget and Pay Plan. [TAB 2] 3. Ordinance 18-20, First Reading, Approval of Fiscal Year 2021-2025 Community Investment Program. (Second Reading 9/22/20) [TAB 3]
PRESENTATION Gateways - Enhance entries at major gateways Strategic Plan update.
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 August 13, 2020 Town Council Budget Workshop Minutes and August 18, 2020 Town Council 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 BUSINESS 6. Resolution 78-20, Approving the Community Aesthetic Feature Agreement with Florida Department of Transportation – Agreement for Town entry sign, lighting and solar panel at the gateway entry feature on Indiantown Road at the Florida Turnpike exit. [TAB 6] 7. Resolution 79-20, Approving the Construction Agreement with Florida Department of Transportation – Agreement for work related to the gateway entry features on Indiantown Road at Center Street and the Florida Turnpike exit. [TAB 7] 8. Resolution 80-20, Accepting FEMA and State of Florida matching funds and authorizing the Town Manager to accept and execute documents relating to Covid-19. [TAB 8] 9. Resolution 82-20, Approving contract award EPW2021-01 for Community Center exterior painting and repairs to Talbot Painting, Inc. in an amount not to exceed $59,735. [TAB 9] 10. Approving the use of State Forfeiture Funds in the amount of $2,310 for use by the Recreation Department to install a repair and general maintenance station for patrons of the Abacoa Skate Park. [TAB 10]
PUBLIC BUSINESS Resolution 84-20, Center Street Constrained Roadway at a Lower Level of Service (CRALLS) Designation Strategic Initiative – Encouraging Palm Beach County to support and follow-through with funding and implementation for design, right-of-way and construction to expand the segment of Center Street from Loxahatchee River Road to Alternate A1A to a three-lane typical section.
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Sep 08, 2020 Town Council Special Meeting
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
PUBLIC HEARINGS 1. Ordinance 17-20, First Reading, Approval of 2021 Millage Rate. (Second Reading 9/22/20) [TAB 1] 2. Review of the 2021 Fiscal Year Operating Budget and Pay Plan. [TAB 2] 3. Ordinance 18-20, First Reading, Approval of Fiscal Year 2021-2025 Community Investment Program. (Second Reading 9/22/20) [TAB 3]
PRESENTATION Gateways - Enhance entries at major gateways Strategic Plan update.
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 August 13, 2020 Town Council Budget Workshop Minutes and August 18, 2020 Town Council 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 BUSINESS 6. Resolution 78-20, Approving the Community Aesthetic Feature Agreement with Florida Department of Transportation – Agreement for Town entry sign, lighting and solar panel at the gateway entry feature on Indiantown Road at the Florida Turnpike exit. [TAB 6] 7. Resolution 79-20, Approving the Construction Agreement with Florida Department of Transportation – Agreement for work related to the gateway entry features on Indiantown Road at Center Street and the Florida Turnpike exit. [TAB 7] 8. Resolution 80-20, Accepting FEMA and State of Florida matching funds and authorizing the Town Manager to accept and execute documents relating to Covid-19. [TAB 8] 9. Resolution 82-20, Approving contract award EPW2021-01 for Community Center exterior painting and repairs to Talbot Painting, Inc. in an amount not to exceed $59,735. [TAB 9] 10. Approving the use of State Forfeiture Funds in the amount of $2,310 for use by the Recreation Department to install a repair and general maintenance station for patrons of the Abacoa Skate Park. [TAB 10]
PUBLIC BUSINESS Resolution 84-20, Center Street Constrained Roadway at a Lower Level of Service (CRALLS) Designation Strategic Initiative – Encouraging Palm Beach County to support and follow-through with funding and implementation for design, right-of-way and construction to expand the segment of Center Street from Loxahatchee River Road to Alternate A1A to a three-lane typical section.
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT