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 If you would like to speak on any item please submit a Comment Card to the Town Clerk. ORDER OF BUSINESS FOR QUASI-JUDICIAL HEARINGS: -Swearing In (For anyone planning to address Council) -Disclosure of ex parte communications (Council only) -Presentation by applicant -Staff and Planning and Zoning Commission recommendations -Public to be heard – Three (3) minute limit -Motion on the floor
1. Recognition of the 2015 King Tide Photo Contest Winners. # 2. Recognition of the Florida East Coast Train Depot Volunteers. #
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 3. December 1, 2015 Town Council Meeting Minutes. [TAB 3]
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 4. Resolution 75-15, Jupiter FEC Train Depot - Quasi-judicial - Town initiated local historic designation of the building located in Sawfish Bay Park at 1133 N. Alternate A1A. [TAB 4] 5. Resolution 91-15, The Shoppes of Jupiter – Parisian Restaurant – Quasi-judicial - Site plan amendment for outdoor seating that exceeds 25 percent of the associated restaurant, located on a 25.1± acre property, at 201 N US Highway 1, Suite D9. [TAB 5] [Plans] PUBLIC BUSINESS 6. Resolution 81-15, Approving a contract award to Johnson-Davis Incorporated for Pine Gardens South drainage improvements in the amount of $347,890. [TAB 6] 7. Resolution 86-15, Endorsing the Mayor’s Climate Action Pledge and affirming support for the Southeast Florida Regional Climate Change Compact. [TAB 7] 8. Resolution 92-15, Accepting an Interlocal Agreement between Palm Beach County and the Town of Jupiter regarding open cuts under Palm Beach County thoroughfare roads. [TAB 8] 9. Approving Utility Easement Deeds within Lakewood Commercial Tract 3. [TAB 9] 10. Approving a three (3) year Enterprise License Agreement for Geographic Information System (GIS) software with Environmental Systems Research Institute, Inc. for an annual payment of $50,000. [TAB 10] 11. Resolution 73-14, Approving implementing the Town Council’s policy regarding the equitable funding of infrastructure maintenance activities by transferring ownership and maintenance responsibilities of specific Cambridge at Abacoa HOA rights-of-way of way tracts and associated roadway, drainage and pedestrian infrastructure from the HOA to the Town through a special warranty deed, a bill of sale, a right-of-way maintenance agreement and a street lighting reimbursement agreement. [TAB 11] 12. Resolution 54-15, Approving implementing the Town Council’s policy regarding the equitable funding of infrastructure maintenance activities by transferring ownership and maintenance responsibilities of specific Hammock Trace HOA rights-of-way of way tracts and associated roadway, drainage and pedestrian infrastructure from the HOA to the Town through a special warranty deed, a bill of sale, a right-of-way maintenance agreement and a street lighting reimbursement agreement. [TAB 12]
PUBLIC HEARINGS 13. Resolution 79-15. Love Street – Mixed Use Commercial Development - Quasi-judicial - Request for a small-scale Planned Unit Development (PUD); special exceptions for hotel use (vacation rentals) and marine facility; and a site plan for retail, restaurant, office, parking structure and hotel, located on a 3.8+/- acre property, at 1116 Love Street. [TAB 13] [Plans] [Presentation]
PUBLIC HEARINGS 13. Resolution 79-15. Love Street – Mixed Use Commercial Development - Quasi-judicial - Request for a small-scale Planned Unit Development (PUD); special exceptions for hotel use (vacation rentals) and marine facility; and a site plan for retail, restaurant, office, parking structure and hotel, located on a 3.8+/- acre property, at 1116 Love Street. [TAB 13] [Plans] [Presentation]
PUBLIC HEARINGS 13. Resolution 79-15. Love Street – Mixed Use Commercial Development - Quasi-judicial - Request for a small-scale Planned Unit Development (PUD); special exceptions for hotel use (vacation rentals) and marine facility; and a site plan for retail, restaurant, office, parking structure and hotel, located on a 3.8+/- acre property, at 1116 Love Street. [TAB 13] [Plans] [Presentation]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Dec 15, 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 If you would like to speak on any item please submit a Comment Card to the Town Clerk. ORDER OF BUSINESS FOR QUASI-JUDICIAL HEARINGS: -Swearing In (For anyone planning to address Council) -Disclosure of ex parte communications (Council only) -Presentation by applicant -Staff and Planning and Zoning Commission recommendations -Public to be heard – Three (3) minute limit -Motion on the floor
1. Recognition of the 2015 King Tide Photo Contest Winners. # 2. Recognition of the Florida East Coast Train Depot Volunteers. #
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 3. December 1, 2015 Town Council Meeting Minutes. [TAB 3]
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 4. Resolution 75-15, Jupiter FEC Train Depot - Quasi-judicial - Town initiated local historic designation of the building located in Sawfish Bay Park at 1133 N. Alternate A1A. [TAB 4] 5. Resolution 91-15, The Shoppes of Jupiter – Parisian Restaurant – Quasi-judicial - Site plan amendment for outdoor seating that exceeds 25 percent of the associated restaurant, located on a 25.1± acre property, at 201 N US Highway 1, Suite D9. [TAB 5] [Plans] PUBLIC BUSINESS 6. Resolution 81-15, Approving a contract award to Johnson-Davis Incorporated for Pine Gardens South drainage improvements in the amount of $347,890. [TAB 6] 7. Resolution 86-15, Endorsing the Mayor’s Climate Action Pledge and affirming support for the Southeast Florida Regional Climate Change Compact. [TAB 7] 8. Resolution 92-15, Accepting an Interlocal Agreement between Palm Beach County and the Town of Jupiter regarding open cuts under Palm Beach County thoroughfare roads. [TAB 8] 9. Approving Utility Easement Deeds within Lakewood Commercial Tract 3. [TAB 9] 10. Approving a three (3) year Enterprise License Agreement for Geographic Information System (GIS) software with Environmental Systems Research Institute, Inc. for an annual payment of $50,000. [TAB 10] 11. Resolution 73-14, Approving implementing the Town Council’s policy regarding the equitable funding of infrastructure maintenance activities by transferring ownership and maintenance responsibilities of specific Cambridge at Abacoa HOA rights-of-way of way tracts and associated roadway, drainage and pedestrian infrastructure from the HOA to the Town through a special warranty deed, a bill of sale, a right-of-way maintenance agreement and a street lighting reimbursement agreement. [TAB 11] 12. Resolution 54-15, Approving implementing the Town Council’s policy regarding the equitable funding of infrastructure maintenance activities by transferring ownership and maintenance responsibilities of specific Hammock Trace HOA rights-of-way of way tracts and associated roadway, drainage and pedestrian infrastructure from the HOA to the Town through a special warranty deed, a bill of sale, a right-of-way maintenance agreement and a street lighting reimbursement agreement. [TAB 12]
PUBLIC HEARINGS 13. Resolution 79-15. Love Street – Mixed Use Commercial Development - Quasi-judicial - Request for a small-scale Planned Unit Development (PUD); special exceptions for hotel use (vacation rentals) and marine facility; and a site plan for retail, restaurant, office, parking structure and hotel, located on a 3.8+/- acre property, at 1116 Love Street. [TAB 13] [Plans] [Presentation]
PUBLIC HEARINGS 13. Resolution 79-15. Love Street – Mixed Use Commercial Development - Quasi-judicial - Request for a small-scale Planned Unit Development (PUD); special exceptions for hotel use (vacation rentals) and marine facility; and a site plan for retail, restaurant, office, parking structure and hotel, located on a 3.8+/- acre property, at 1116 Love Street. [TAB 13] [Plans] [Presentation]
PUBLIC HEARINGS 13. Resolution 79-15. Love Street – Mixed Use Commercial Development - Quasi-judicial - Request for a small-scale Planned Unit Development (PUD); special exceptions for hotel use (vacation rentals) and marine facility; and a site plan for retail, restaurant, office, parking structure and hotel, located on a 3.8+/- acre property, at 1116 Love Street. [TAB 13] [Plans] [Presentation]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT