TOWNOF JUNO BEACH FLORIDA INCORPORATED 1953 August 28, 2024 at 5:30 PM TOWN COUNCIL MEETING MINUTES Council Chambers - 340 Ocean Drive and YouTube PRESENT: PEGGY WHEELER, MAYOR DD HALPERN, VICE MAYOR MARIANNE HOSTA, VICE MAYOR PROTEM JACOB ROSENGARTEN, COUNCIEMEMBER DIANA DAVIS, COUNCILMEMBER LEONARD RUBIN, TOWN ATTORNEY EMILY ALVES, FINANCE DIRECTOR ALSO PRESENT: DAVID DYESS, TOWN MANAGER MICHAEL VENTURA, FORMER FINANCE DIRECTOR ANDREA DOBBINS, PROJECT COORDINATORRISK MANAGER FRANK: DAVILA, DIRECTOR OF PLANNING & ZONING TIMOTHY HANNON, ACTING DIRECTOR OF PUBLIC WORKS CAITLIN E. COPBLAND-RODRIGUEL, TOWN CLERK FIORELLA VERDECIA, ADMINISTRATIVE SECRETARY AUDIENCE: 56 CALLTO ORDER-5:30 PLEDGE ALLEGIANCE TO' THE. FLAG ADDITIONS, DELETIONS, SUBSTITUTIONS TO' THE AGENDA Agenda Item #8 was removedj from the agenda per the applicant' 's request to defer it to another meeting. Council, gave unanimous consensus to move. Agenda Item #6 qfer Item #11; and to move Item #7 afier COMMENTS FROM THE TOWN MANAGER, THE TOWN ATTORNEY, ANDS STAFF All Non-Agenda items are limited to three (3) minutes. Anyone wishing to speak is asked to complete a comment cardi with their name and address prior to the start oft fthe meeting as well as state their name and address for the record when called upon to. speak (prior to addressing the Town Council). Town Item #12. COMMENTS FROM THE PUBLIC Council will not discuss these items at this time. Public Comments Opened at. 5:42 pm. Public Comments Closed at 5:53 pm. CONSENT AGENDA 1. Town Council Meeting Minutes - July 24, 2024 2. Special Event Request - 22nd Annual Juno Beach Craft Festival 3. Resolution No. 2024-14 - Announcing the 2025 Municipal Election 4. Resolution No. 2024-17 - Revised Employees 401 Plan 5. Proclamation - National Preparedness Month (September 2024) MOTION: Davis/Hapern made a motion to approve the consent agenda as amended. ACTION: The motion passed unanimously. COUNCIL ACTION/DISCUSSION ITEMS (A Public Comment Period was provided for each item below.) 6. Ai-ataMDaiye--abaNe 7. Resolution 2024-12- Application for Right-of-Way Abandonment (Cocoanut Avenue) PammedUmtDevelopment (Originally. Item #8) (Originally Item #9) - See attached presentations. MOTION: Rosengarten/Hosta made ai motion to approve Resolution No. 2024-12 abandoning a 50' wide unconstructed, portion of the Cocoanut Avenue right-ofway as fully described above and in the accompanying survey with the conditions outlined in the memorandum. ACTION: The motion passed 4-1 with Vice Mayor Halpern opposed. 8. Public Hearing & First Reading on Ordinance No. 789 - Future Land Use (Map) Amendment MOTION: Rosengarten/Hosia made ai motion to approve Ordinance No. 789-1 the Future Land Use amendment application for the proposed Future Land Use Map amendment to change the Future Land Use classification from Commercial (COM) to Moderate Density Residential (MODR) as amended by incorporating the language that all applications be contingent on each other; ifone application'request is denied, all maabeprdgpluta be denied andlor (The Dunes) (Originally Item #10) revoked. ACTION: The motion passed 4-1 with Vice Mayor Halpern opposed. 9. Rezoning Request by Juno Square LLP- The Dunes at Juno Beach (Originally Item #11) MOTION: Rosengarten/Hosta made a motion to approve Ordinance No. 790 - the proposed Rezoning application to amend the Town' 's Zoning Mapi for the proposedrezoning oft thej property from Commercial General (CG) to Residential Multiple-Family- - Moderate Density (RM-2)on first reading as amended by incorporating the language that all applications be contingent on each other, ifone application/request is denied, all previously approved applications be denied and/or revoked. ACTION: The motion passed 4-1 with Vice. Mayor Halpern opposed. Mayor Wheeler recessed the meeting at 8:31pm. Mayor Wheeler reconvened the meeting at 8:37pm. 10. Request for Proposal - Landscape & Maintenance Services (Originally Item #6) MOTION: Davis/Halpern made ai motion to execute a new contract with Terracon Services Inc. at a reduced cost as set forth in their proposal. ACTION: The motion passed unanimously. 11. 2024-2025 Budget - Approval ofl Millage Rate; Contribution List; and Pay Ranges (Originally MOTION: Davis/Halpern made a motion to. Approve the Annual Contributions, for Fiscal Year Item #12) 2024-2025 as amended. ACTION: The motion passedumamimousb. Ranges and Classifications schedule. ACTION: The motion passed unanimously. MOTION: Haperm/koengarten made ai motion to Approve the. Fiscal Year 2024-2025 Pay 14. Request for Qualifications- Professional Services for a Vulnerability Assessment Study & Plan MOTION: Hosta/Hapern made a motion to enter into an agreement with. APTIM to complete a Townwide Vulnerability Assessment Plan as outlined in the RFQ per state guidelines in the amount not to exceed $224,999, the amount approved by the state from the Resilient Florida Grant and to have the Town Manager or his/her designee to execute all related (Originally Item #7) gremeniyaoctumealon ACTION: The motion passed unanimous'y. 15. 2024-Prepesed CoumelAmpleyee-Hehday-Pary 16. Asep-tmekDanan COMMENTS FROM THE COUNCIL Mayor Wheeler, Vice Mayor. Halpern, and Councilmember Davis, gave consensus to have a discussion on Mayor Wheeler, Councilmember Rosengarten, and Councilmember Davis gave consensus to move Mayor Wheeler, Vice Mayor Halpern, and Councilmember Rosengarten gave consensus to have a Tower Height for Zoning Districts RM2, RMI, and. RH at aj future meeting. forwardwith a discussion on algae removal from. Pelican Lake at aj future meeting. discussion on the Town. Manager Search process at the September 11hh Meeting. ADJOURNMENT Mayor Wheeler adjourned the meeting at 9:59pm. S Peggy Wheeler, Mayor Caitlin Copeland-Rodriguerz, a