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
CITIZEN COMMENTS 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.
November 3, 2020 Town Council 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 19-20, Second Reading, Approving the Local Building Code Amendment to the Florida Building Code 2020 (Seventh Edition). [TAB 2] 3. Resolution 92-20, Sims Creek Plaza – Quasi-judicial - Site plan amendment application to allow shared parking and minor use changes, located on a 5.4+/- acre parcel at 1695 and 1697 West Indiantown Road. [TAB 3] 4. Resolution 93-20, Pink House – Quasi-judicial - Small-scale planned unit development (PUD) and site plan amendment application to delete Condition #7 of Resolution #70-18, which required a minimum of nine parking spaces, and to modify the parking lot and garden area on a 0.22+/- acre property located at 1011 Love Street. [TAB 4] PUBLIC BUSINESS 5. Resolution 90-20, Amending Resolution 88-19, Fiscal Year 2020 Year-End Budget amendments. [TAB 5] 6. Resolution 102-20, Solid Waste Authority revised Interlocal agreement for the delivery of Municipal solid waste to designated facilities and for recycling revenue sharing. [TAB 6] 7. Resolution 106-20, Approving award contract EPW 2021-07 for Community Center asphalt roof resurfacing to Trusted Construction Inc. in an amount not to exceed $196,330. [TAB 7] 8. Resolution 107-20, Approving the emergency purchase order for the Community Center gutter replacement to Abel Gutters in an amount not to exceed $81,500. [TAB 8] 9. Resolution 108-20, Approving award contract EPW 2021-03 Town Hall and EL SOL parking lot seal coating and repairs to Florida Blacktop, Inc. in an amount not to exceed $144,197.70. [TAB 9] 11.Approving a purchase order to Global Pump for a replacement trailer mounted 6” pump used for utility field operations in the amount of $54,357.16. [TAB 11] PUBLIC BUSINESS 12.Resolution 105-20, Granting a temporary construction easement to the Florida Department of Transportation for repairs to the Loxahatchee River Bridge. [TAB 13] 13. Resolution 110-20, Opposing Off-Shore Drilling activities, including Seismic Airgun Blasting. [TAB 14]
Approving a purchase order to Alan Jay Chevrolet Cadillac, Inc. for the purchase of seven (7) Utility vehicles, to replace six (6) vehicles and one (1) for a new position in the amount of $234,865. [TAB 10]
Resolution 63-20, Pelican Club – Quasi-judicial - Special Exception Amendment application to modify the existing marina to allow an additional boat slip landward of the existing L-shaped dock for a total of four slips on 4.0± acre property located at 1065 North A1A. [TAB 12]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Nov 17, 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
CITIZEN COMMENTS 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.
November 3, 2020 Town Council 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 19-20, Second Reading, Approving the Local Building Code Amendment to the Florida Building Code 2020 (Seventh Edition). [TAB 2] 3. Resolution 92-20, Sims Creek Plaza – Quasi-judicial - Site plan amendment application to allow shared parking and minor use changes, located on a 5.4+/- acre parcel at 1695 and 1697 West Indiantown Road. [TAB 3] 4. Resolution 93-20, Pink House – Quasi-judicial - Small-scale planned unit development (PUD) and site plan amendment application to delete Condition #7 of Resolution #70-18, which required a minimum of nine parking spaces, and to modify the parking lot and garden area on a 0.22+/- acre property located at 1011 Love Street. [TAB 4] PUBLIC BUSINESS 5. Resolution 90-20, Amending Resolution 88-19, Fiscal Year 2020 Year-End Budget amendments. [TAB 5] 6. Resolution 102-20, Solid Waste Authority revised Interlocal agreement for the delivery of Municipal solid waste to designated facilities and for recycling revenue sharing. [TAB 6] 7. Resolution 106-20, Approving award contract EPW 2021-07 for Community Center asphalt roof resurfacing to Trusted Construction Inc. in an amount not to exceed $196,330. [TAB 7] 8. Resolution 107-20, Approving the emergency purchase order for the Community Center gutter replacement to Abel Gutters in an amount not to exceed $81,500. [TAB 8] 9. Resolution 108-20, Approving award contract EPW 2021-03 Town Hall and EL SOL parking lot seal coating and repairs to Florida Blacktop, Inc. in an amount not to exceed $144,197.70. [TAB 9] 11.Approving a purchase order to Global Pump for a replacement trailer mounted 6” pump used for utility field operations in the amount of $54,357.16. [TAB 11] PUBLIC BUSINESS 12.Resolution 105-20, Granting a temporary construction easement to the Florida Department of Transportation for repairs to the Loxahatchee River Bridge. [TAB 13] 13. Resolution 110-20, Opposing Off-Shore Drilling activities, including Seismic Airgun Blasting. [TAB 14]
Approving a purchase order to Alan Jay Chevrolet Cadillac, Inc. for the purchase of seven (7) Utility vehicles, to replace six (6) vehicles and one (1) for a new position in the amount of $234,865. [TAB 10]
Resolution 63-20, Pelican Club – Quasi-judicial - Special Exception Amendment application to modify the existing marina to allow an additional boat slip landward of the existing L-shaped dock for a total of four slips on 4.0± acre property located at 1065 North A1A. [TAB 12]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT