Call to Order Roll Call: Mayor Todd R. Wodraska Vice-Mayor Jim Kuretski Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Wayne R. Posner Town Manager Andrew D. Lukasik Acting Town Attorney Kelly Gardner 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
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.
PROCLAMATION Mayor’s Day of Recognition for National Service – April 5, 2016. #
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 5. Approving the Strategic Planning Budget Workshop, Monday, April 11, 2016 at 6:30PM in the Jupiter Community Center – Town of Jupiter, 200 Military Trail. # 6. Approving contract EPW 2016-12-D for General Continuing Engineering Services with Wantman Group, Inc. (continued from 3/22/16) [TAB 6] 7. Resolution 38-16, Amendment to the Art Committee Resolution No. 21-10 to include placement of artwork in the cases at Harbourside Place. [TAB 7] 8. Approving the extension of contract EPW 2015-07-A-B with Down to Earth Lawn Care II, Inc. for landscaping and irrigation maintenance in the amount of $148,673.33. [TAB 8] 9. Approving the purchase of two (2) Recreation Department replacement vehicles for a total amount of $ 41,753.00 from Don Reid Ford per Florida State Contract #15-23-0904. [TAB 9]
Ordinance 12-16, Jupiter Yacht Club (Mariner Building) - Quasi-judicial- A Planned Unit Development (PUD) amendment to eliminate Condition #8.B. of Ordinance #36-10, to remove the use restrictions to allow all uses permitted within the zoning district, including ground floor office, at the Mariner Building, at 400 South US Highway 1, located in the 40± acre Jupiter Yacht Club PUD. (Second Reading – 4/19/16) [TAB 10] [PRES]
Authorizing the Town Manger to proceed with the completion of an Interlocal Agreement between Palm Beach County, the Palm Beach County School Board and the Town pertaining to the proposed One-Cent Local Government Infrastructure surtax. [TAB 10.1]
Election of Vice-Mayor. [TAB 11]
Discussion of Cinquez Park Open Space – Update on current project status and recommended changes to the site layout due to wetlands on the property. [TAB 12]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Apr 05, 2016 Town Council
Call to Order Roll Call: Mayor Todd R. Wodraska Vice-Mayor Jim Kuretski Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Wayne R. Posner Town Manager Andrew D. Lukasik Acting Town Attorney Kelly Gardner 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
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.
PROCLAMATION Mayor’s Day of Recognition for National Service – April 5, 2016. #
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 5. Approving the Strategic Planning Budget Workshop, Monday, April 11, 2016 at 6:30PM in the Jupiter Community Center – Town of Jupiter, 200 Military Trail. # 6. Approving contract EPW 2016-12-D for General Continuing Engineering Services with Wantman Group, Inc. (continued from 3/22/16) [TAB 6] 7. Resolution 38-16, Amendment to the Art Committee Resolution No. 21-10 to include placement of artwork in the cases at Harbourside Place. [TAB 7] 8. Approving the extension of contract EPW 2015-07-A-B with Down to Earth Lawn Care II, Inc. for landscaping and irrigation maintenance in the amount of $148,673.33. [TAB 8] 9. Approving the purchase of two (2) Recreation Department replacement vehicles for a total amount of $ 41,753.00 from Don Reid Ford per Florida State Contract #15-23-0904. [TAB 9]
Ordinance 12-16, Jupiter Yacht Club (Mariner Building) - Quasi-judicial- A Planned Unit Development (PUD) amendment to eliminate Condition #8.B. of Ordinance #36-10, to remove the use restrictions to allow all uses permitted within the zoning district, including ground floor office, at the Mariner Building, at 400 South US Highway 1, located in the 40± acre Jupiter Yacht Club PUD. (Second Reading – 4/19/16) [TAB 10] [PRES]
Authorizing the Town Manger to proceed with the completion of an Interlocal Agreement between Palm Beach County, the Palm Beach County School Board and the Town pertaining to the proposed One-Cent Local Government Infrastructure surtax. [TAB 10.1]
Election of Vice-Mayor. [TAB 11]
Discussion of Cinquez Park Open Space – Update on current project status and recommended changes to the site layout due to wetlands on the property. [TAB 12]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT