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 Interim Town Manager Frank Kitzerow Town Attorney Thomas J. Baird
Citizen Comments (Part 1 of 2)
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.
MINUTES February 1, 2022 Town Council Meeting Minutes.
CONSENT AGENDA 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. Admirals Cove – Golf Training Facility A. Ordinance 1-22, Second Reading, – Quasi-judicial - Large Scale Planned Unit Development (PUD) amendment with a waiver request to reduce the width and depth of parking spaces to allow for golf cart parking, located on a 248.8+/- acre property located north of Frederick Small Road and west of Alternate A-1- A. B. Resolution 3-22, – Quasi-judicial – Site plan amendment to add a golf training facility building east of the existing clubhouse on golf course land, located on 156.4+/- acres of property consisting of a clubhouse, golf course and lake tract within the Admirals Cove West PUD. [TAB 2] PUBLIC BUSINESS 3. Resolution 28-22 , Approving application of Consumer Price Indexing to the rate for irrigation-quality water sold to the Loxahatchee River District. [TAB 3] 4. Resolution 23-22, Cypress Drive Revitalization Landscape Contract (Phase 2) - contract award recommendation for Kimley-Horn and Associates, Inc. for surveying, landscape and irrigation plans for $52,326.50. [TAB 4] 5. Informational Report: increase cost for supplying liquid chlorine purchased from Brenntag Mid-South, Inc for the Water Treatment Plant (W2206A). [TAB 5] 6. Approving the award of a purchase order to World Wide Technology, LLC in the amount of $99,996.74 for Data Backup and Disaster Recovery Devices and Software. [TAB 6]
REGULAR AGENDA PUBLIC HEARING Resolution 4-22, Sunoco at Sims Creek Plaza , – Quasi-judicial - Site plan amendment application to modernize an existing nonconforming eight position automotive fueling station and convenience store, located on a 0.6 ± acre property at 1651 West Indiantown Road. [TAB 7]
PUBLIC BUSINESS Waste Management franchise agreement. [TAB 8]
ROUNDTABLE Jones Creek/Jupiter River Estates canals vegetative trimming discussion. [TAB 9]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Citizen Comments (Part 2 of 2)
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.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Feb 15, 2022 Town Council
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 Interim Town Manager Frank Kitzerow Town Attorney Thomas J. Baird
Citizen Comments (Part 1 of 2)
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.
MINUTES February 1, 2022 Town Council Meeting Minutes.
CONSENT AGENDA 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. Admirals Cove – Golf Training Facility A. Ordinance 1-22, Second Reading, – Quasi-judicial - Large Scale Planned Unit Development (PUD) amendment with a waiver request to reduce the width and depth of parking spaces to allow for golf cart parking, located on a 248.8+/- acre property located north of Frederick Small Road and west of Alternate A-1- A. B. Resolution 3-22, – Quasi-judicial – Site plan amendment to add a golf training facility building east of the existing clubhouse on golf course land, located on 156.4+/- acres of property consisting of a clubhouse, golf course and lake tract within the Admirals Cove West PUD. [TAB 2] PUBLIC BUSINESS 3. Resolution 28-22 , Approving application of Consumer Price Indexing to the rate for irrigation-quality water sold to the Loxahatchee River District. [TAB 3] 4. Resolution 23-22, Cypress Drive Revitalization Landscape Contract (Phase 2) - contract award recommendation for Kimley-Horn and Associates, Inc. for surveying, landscape and irrigation plans for $52,326.50. [TAB 4] 5. Informational Report: increase cost for supplying liquid chlorine purchased from Brenntag Mid-South, Inc for the Water Treatment Plant (W2206A). [TAB 5] 6. Approving the award of a purchase order to World Wide Technology, LLC in the amount of $99,996.74 for Data Backup and Disaster Recovery Devices and Software. [TAB 6]
REGULAR AGENDA PUBLIC HEARING Resolution 4-22, Sunoco at Sims Creek Plaza , – Quasi-judicial - Site plan amendment application to modernize an existing nonconforming eight position automotive fueling station and convenience store, located on a 0.6 ± acre property at 1651 West Indiantown Road. [TAB 7]
PUBLIC BUSINESS Waste Management franchise agreement. [TAB 8]
ROUNDTABLE Jones Creek/Jupiter River Estates canals vegetative trimming discussion. [TAB 9]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Citizen Comments (Part 2 of 2)
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.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT