Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Karen J. Golonka Vice-Mayor Jim Kuretski Councilor Ilan G. Kaufer Councilor Ben Klug Councilor Todd R. Wodraska 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.
MINUTES November 17, 2015 Town Council Meeting Minutes. [TAB 1]
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 BUSINESS 2. Resolution 89-15, Approving dedication of a Utility Easement in municipal Tract M-1, North end of The Ridge at the Bluffs. [TAB 2] 3. Resolution 88-15, Approving an agreement to install and maintain improvements in the Town of Jupiter Road Rights-of-Way. [TAB 3] 5. Council’s consideration of Staff’s recommendation to appoint Ms. Jennie Clasby, current Alternate Member to fill a current Regular Member vacancy ending April 2016 on the Town’s Art Committee. [TAB 5] 6. Approving the 2014 - 2015 Consolidated Annual Performance Evaluation Report (CAPER) for the Community Development Block Grant Program to Housing and Urban Development (HUD). [TAB 6] 7. Approving the use of State Forfeiture Funds to purchase ten (10) Cross Match Verifier Mobile Wireless Fingerprint Scanners and related accessories in the amount of $25,289.00. [TAB 7]
Approving an Interlocal Agreement with Palm Beach County for the South Jupiter Dune Restoration Project for a total amount of $72,400. [TAB 4]
Approving jurisdictional transfer from Palm Beach County of approximately 0.13 centerline miles of 68th Terrace North and associated County parcels on 174th Street North and Palm Beach Avenue in Kennedy Estates for the future extension of Island Way South. [TAB 8]
Jupiter Yacht Club – Zoning interpretation to consider a proposed marine retail and yacht broker use on the first floor of the retail building at 318 South US Highway One. [TAB 9]
Discussion of the Harbourside PUD Events Program. [TAB 10]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Dec 01, 2015 Town Council
Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Karen J. Golonka Vice-Mayor Jim Kuretski Councilor Ilan G. Kaufer Councilor Ben Klug Councilor Todd R. Wodraska 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.
MINUTES November 17, 2015 Town Council Meeting Minutes. [TAB 1]
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 BUSINESS 2. Resolution 89-15, Approving dedication of a Utility Easement in municipal Tract M-1, North end of The Ridge at the Bluffs. [TAB 2] 3. Resolution 88-15, Approving an agreement to install and maintain improvements in the Town of Jupiter Road Rights-of-Way. [TAB 3] 5. Council’s consideration of Staff’s recommendation to appoint Ms. Jennie Clasby, current Alternate Member to fill a current Regular Member vacancy ending April 2016 on the Town’s Art Committee. [TAB 5] 6. Approving the 2014 - 2015 Consolidated Annual Performance Evaluation Report (CAPER) for the Community Development Block Grant Program to Housing and Urban Development (HUD). [TAB 6] 7. Approving the use of State Forfeiture Funds to purchase ten (10) Cross Match Verifier Mobile Wireless Fingerprint Scanners and related accessories in the amount of $25,289.00. [TAB 7]
Approving an Interlocal Agreement with Palm Beach County for the South Jupiter Dune Restoration Project for a total amount of $72,400. [TAB 4]
Approving jurisdictional transfer from Palm Beach County of approximately 0.13 centerline miles of 68th Terrace North and associated County parcels on 174th Street North and Palm Beach Avenue in Kennedy Estates for the future extension of Island Way South. [TAB 8]
Jupiter Yacht Club – Zoning interpretation to consider a proposed marine retail and yacht broker use on the first floor of the retail building at 318 South US Highway One. [TAB 9]
Discussion of the Harbourside PUD Events Program. [TAB 10]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT