Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Wayne R. Posner 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
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.
1. World Landscape Architecture Month – April 2016, Ms. Nicole Plunkett of Cotleur & Hearing. # 2. National Public Works Week – April 19, 2016, Mr. Thomas Driscoll, Public Works and Engineering Director. #
April 5, 2016 Town Council Meeting Minutes. [TAB 3]
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 4. Resolution 40-16, Recommending the research and development company known as “Project Pick” be approved as a qualified target industry business pursuant to Florida State Statute 288.106, providing local financial support in the form of a cash contribution for the qualified target industry tax refund with highimpact sector bonus. [TAB 4] Approving of contract EPW 2016-12A, Work Order No. 1 with Kimley Horn and Associates for ADA Transition Plan in the amount of $ 124,000. [TAB 6]
Resolution 39-16, Approving pension payment for Karen Golonka former Mayor and Councilor member in accordance with Florida Statute 112.048(2)(a). [TAB 5]
Consideration of a Letter of Support for the Jupiter Inlet District’s (JID) TIGER Grant Application to Modify the Structure of the Loxahatchee River Bridge. [TAB 7]
Abacoa Sales Center in Windsor Park - Quasi-judicial - Application to dissolve a unity of title between Lots 40 through 47, Tract OST-5, Tract OST-8 and Tract “D” (Foliage Alley) in Windsor Park at Abacoa. [TAB 8]
CONTINUED TO 5/17/16 Resolution 79-15, Love Street Development - Quasi-judicial - Request for a small-scale Planned Unit Development (PUD), a special exception for a marina facility, and a site plan for retail, restaurant, and office, at 1116 Love Street. [TAB 9]
Ordinance 12-16, Second Reading, 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. [TAB 10]
Resolution 42-16, Approving an Interlocal Agreement between Palm Beach County, the Palm Beach County School Board and the Town regarding the use of the Proposed One-Cent Local Government Infrastructure Surtax. [TAB 13]
Approving appointments to the Town’s Boards, Committees and County Organizations. [TAB 11]
Approving appointments to the Town’s Boards, Committees and County Organizations. [TAB 11]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Apr 19, 2016 Town Council
Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Wayne R. Posner 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
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.
1. World Landscape Architecture Month – April 2016, Ms. Nicole Plunkett of Cotleur & Hearing. # 2. National Public Works Week – April 19, 2016, Mr. Thomas Driscoll, Public Works and Engineering Director. #
April 5, 2016 Town Council Meeting Minutes. [TAB 3]
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 4. Resolution 40-16, Recommending the research and development company known as “Project Pick” be approved as a qualified target industry business pursuant to Florida State Statute 288.106, providing local financial support in the form of a cash contribution for the qualified target industry tax refund with highimpact sector bonus. [TAB 4] Approving of contract EPW 2016-12A, Work Order No. 1 with Kimley Horn and Associates for ADA Transition Plan in the amount of $ 124,000. [TAB 6]
Resolution 39-16, Approving pension payment for Karen Golonka former Mayor and Councilor member in accordance with Florida Statute 112.048(2)(a). [TAB 5]
Consideration of a Letter of Support for the Jupiter Inlet District’s (JID) TIGER Grant Application to Modify the Structure of the Loxahatchee River Bridge. [TAB 7]
Abacoa Sales Center in Windsor Park - Quasi-judicial - Application to dissolve a unity of title between Lots 40 through 47, Tract OST-5, Tract OST-8 and Tract “D” (Foliage Alley) in Windsor Park at Abacoa. [TAB 8]
CONTINUED TO 5/17/16 Resolution 79-15, Love Street Development - Quasi-judicial - Request for a small-scale Planned Unit Development (PUD), a special exception for a marina facility, and a site plan for retail, restaurant, and office, at 1116 Love Street. [TAB 9]
Ordinance 12-16, Second Reading, 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. [TAB 10]
Resolution 42-16, Approving an Interlocal Agreement between Palm Beach County, the Palm Beach County School Board and the Town regarding the use of the Proposed One-Cent Local Government Infrastructure Surtax. [TAB 13]
Approving appointments to the Town’s Boards, Committees and County Organizations. [TAB 11]
Approving appointments to the Town’s Boards, Committees and County Organizations. [TAB 11]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT