Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Wayne R. Posner Town Manager Andrew D. Lukasik Town Attorney Thomas J. Baird
CITIZEN COMMENTS All Non-agenda items are limited to three (3) minutes. Anyone wishing to speak is asked to go to the podium and 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.
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 HEARINGS 2. CONTINUED TO 4/4/17 Ordinance 25-16, Second Reading, Communication Antennas and Towers – Zoning text amendment to Section 27-1671 modifying the freestanding communication tower and rooftop mounted equipment regulations, and creating new regulations to allow building mounted antennas in certain zoning districts or within Planned Unit Developments (PUD). (continued from 2/7/17) # PUBLIC BUSINESS 3. Approval of Contract EPW 2017-07 for the rebid of the Council Chambers Renovations to Republic Construction Corporation in an amount not to exceed $209,022.00. [TAB 3] 4. Resolution 8-17, Approval of Contract Award to Kimley-Horn and Associates, Inc. and Hazen and Sawyer, P.C., for Professional Engineering Consulting Services in support of the approved 2017 updates to the Water and Storm Water Utility Master Plans and general engineering consulting for the Town’s Utility System. [TAB 4] 5. Resolution 9-17, Approval of Contract Award to Purolite Corporation for the purchase of anion exchange resin in the amount of $107,230.00. [TAB 5] 6. Resolution 10-17, Approval of Contract to V Engineering and Consulting Corporation for construction of a 30’ transmission main crossing Central Boulevard in the amount of $529,975. [TAB 6] 7. Resolution 17-17, Authorizing and Approving the Town’s participation in the Lake Okeechobee Reginal Compact. [TAB 7]
Resolution 18-17, Expressing support for the Florida High Speed Passenger Rail Safety Act. [TAB 8]
ROUNDTABLE Discussion of the 1913 House, permanent location and potential use of the building. [TAB 10]
Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Wayne R. Posner Town Manager Andrew D. Lukasik Town Attorney Thomas J. Baird
CITIZEN COMMENTS All Non-agenda items are limited to three (3) minutes. Anyone wishing to speak is asked to go to the podium and 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.
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 HEARINGS 2. CONTINUED TO 4/4/17 Ordinance 25-16, Second Reading, Communication Antennas and Towers – Zoning text amendment to Section 27-1671 modifying the freestanding communication tower and rooftop mounted equipment regulations, and creating new regulations to allow building mounted antennas in certain zoning districts or within Planned Unit Developments (PUD). (continued from 2/7/17) # PUBLIC BUSINESS 3. Approval of Contract EPW 2017-07 for the rebid of the Council Chambers Renovations to Republic Construction Corporation in an amount not to exceed $209,022.00. [TAB 3] 4. Resolution 8-17, Approval of Contract Award to Kimley-Horn and Associates, Inc. and Hazen and Sawyer, P.C., for Professional Engineering Consulting Services in support of the approved 2017 updates to the Water and Storm Water Utility Master Plans and general engineering consulting for the Town’s Utility System. [TAB 4] 5. Resolution 9-17, Approval of Contract Award to Purolite Corporation for the purchase of anion exchange resin in the amount of $107,230.00. [TAB 5] 6. Resolution 10-17, Approval of Contract to V Engineering and Consulting Corporation for construction of a 30’ transmission main crossing Central Boulevard in the amount of $529,975. [TAB 6] 7. Resolution 17-17, Authorizing and Approving the Town’s participation in the Lake Okeechobee Reginal Compact. [TAB 7]
Resolution 18-17, Expressing support for the Florida High Speed Passenger Rail Safety Act. [TAB 8]
ROUNDTABLE Discussion of the 1913 House, permanent location and potential use of the building. [TAB 10]