
ROLL CALL, MOMENT OF SILENT PRAYER, PLEDGE OF ALLEGIANCE.
AGENDA APPROVAL:
STAFF AND COMMITTEE REPORTS:
SPECIAL PRESENTATIONS:
APPROVAL OF THE CONSENT AGENDA:
Minutes of the Budget Workshop Meeting of July 10, 2023.
Minutes of the Regular Town Council Meeting of July 10, 2023.
ORDINANCES AND RESOLUTIONS:
Consideration of Ordinance O-05-2023, a text amendment to Chapter 23 – Zoning., to revise the definition of “Solar Energy System, Large Scale” and to allow “Solar Energy System, Large Scale” as an accessory use in certain zoning districts. REMARKS: SECOND READING
Consideration of Ordinance O-03-2023 Amending Chapter 7.5. Finance of the Town Code of Ordinances in order to revise certain purchasing thresholds, and other miscellaneous purchasing requirements. REMARKS: FIRST READING
Consideration of Ordinance O-07-2023, adding language to Chapter 17, Streets, Sidewalks and Other Public Places, clarifying when the Town will impose conditions of approvals related to right of way dedications by Palm Beach County. REMARKS: FIRST READING
QUASI-JUDICIAL HEARINGS:
Consideration of a variance request from Sec. 23-92(e) of the Town Code of Ordinances for the property located at 434 South Atlantic Drive in the R1A – Residential Zoning District. (Case #: VAR23-0016).
Consideration of a variance request from Sec. 23-134(a)(2) of the Town Code of Ordinances for the property located at 1177 Lands End Road in the R1A – Residential Zoning District. (Case #: VAR23-0013).
MISCELLANEOUS:
Consideration of approval of the Townwide Master Plan.
Consideration of CSA No. 2023-04 and CSA No. 2023-05 with Kimley-Horn and Associates, Inc. authorizing engineering services in the amount of $156,300.00 for assistance with the conversion of the current sanitary and stormwater infrastructure record data into standardized electronic geodatabase formats.
Consideration of CSA No. 2023-04 with Baxter & Woodman, Inc. authorizing engineering services in the amount of $174,103.29 for the Water Treatment Plant Resin Replacement & Improvements General Construction Services.
Consideration of authorizing the purchase of a Fairbanks Nijhuis 30hp 880rpm 3ph 230v pump motor assembly with impeller from Barney’s Pumps Inc. for the Town’s master lift station #1 in an amount not to exceed $48,150.00.
PUBLIC COMMENTS:
FUTURE EVENTS/IMPORTANT DATES (subject to change):
COUNCIL COMMENTS:
ADJOURNMENT.