Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Cameron May Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Jim Kuretski 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.
August 19, 2021 Town Council Budget Workshop 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 BUSINESS 2. Resolution 104-21, Accepting American Rescue Plan Act (ARPA) funds and approving the use of the funds for the Seminole Ave Stormwater Basin Improvements project in the amount of $3,795,479. [TAB 2] 3. Resolution 91-21, Approving contract award recommendation to Foster Marine Contractors, Inc. for Juno Street Stormwater Pump Station (S1606A) in the amount of $3,499,869. [TAB 3] 4. Resolution 99-21, Approving for subordination agreements and partial easement releases associated with the Florida Department of Transportation (FDOT) project FM# 439758-1 Indiantown Road from I-95 to Central Boulevard. [TAB 4] 5. Resolution 109-21, Approving the temporary closings of state and/or county roads for the 2021 Holiday Boat Parade. [TAB 5]
REGULAR AGENDA PUBLIC HEARING Harbourside A. Ordinance 13-21, Second Reading, – Quasi-judicial -Amendment to an approved Planned Unit Development (PUD) to modify previously approved conditions of approval related to uses, parking, sound, and events; modify the approved events program in place of the outdoor venue designation; provide additional outdoor seating areas on the site; and request additional parking waivers. (Continued from 8/5/21) B. Resolution 84-21, – Quasi-judicial – Special exception to add restaurant square footage and a new special exception to add boat rental and a single use retail or service store greater than 5,000 square feet and less than 10,000 square feet; Site plan amendment to modify uses, parking and outdoor seating areas; eliminate the outdoor venue; and to permit open containers of alcoholic beverages within Dockside Circle when closed and in any of the pedestrian areas; for a project located at the northwest corner of Indiantown Road and U.S. Highway One on 9.0+/- acres. (Continued from 8/5/21) [TAB 6]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Sep 09, 2021 Town Council Special Meeting
Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Cameron May Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Jim Kuretski 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.
August 19, 2021 Town Council Budget Workshop 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 BUSINESS 2. Resolution 104-21, Accepting American Rescue Plan Act (ARPA) funds and approving the use of the funds for the Seminole Ave Stormwater Basin Improvements project in the amount of $3,795,479. [TAB 2] 3. Resolution 91-21, Approving contract award recommendation to Foster Marine Contractors, Inc. for Juno Street Stormwater Pump Station (S1606A) in the amount of $3,499,869. [TAB 3] 4. Resolution 99-21, Approving for subordination agreements and partial easement releases associated with the Florida Department of Transportation (FDOT) project FM# 439758-1 Indiantown Road from I-95 to Central Boulevard. [TAB 4] 5. Resolution 109-21, Approving the temporary closings of state and/or county roads for the 2021 Holiday Boat Parade. [TAB 5]
REGULAR AGENDA PUBLIC HEARING Harbourside A. Ordinance 13-21, Second Reading, – Quasi-judicial -Amendment to an approved Planned Unit Development (PUD) to modify previously approved conditions of approval related to uses, parking, sound, and events; modify the approved events program in place of the outdoor venue designation; provide additional outdoor seating areas on the site; and request additional parking waivers. (Continued from 8/5/21) B. Resolution 84-21, – Quasi-judicial – Special exception to add restaurant square footage and a new special exception to add boat rental and a single use retail or service store greater than 5,000 square feet and less than 10,000 square feet; Site plan amendment to modify uses, parking and outdoor seating areas; eliminate the outdoor venue; and to permit open containers of alcoholic beverages within Dockside Circle when closed and in any of the pedestrian areas; for a project located at the northwest corner of Indiantown Road and U.S. Highway One on 9.0+/- acres. (Continued from 8/5/21) [TAB 6]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT