Call to Order Invocation and Pledge of Allegiance 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
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.
National Drinking Water Week - May 1-7, 2016. # • Drop Savers 2016 Annual Presentation of Awards. [Presentation]
April 19, 2016 Town Council Meeting Minutes. [ TAB 2]
PUBLIC BUSINESS 4. Resolution 30-16, Approving contract award recommendation to Felix Associates of Florida, Inc. for North Jupiter Distribution and Stormwater Improvements, Phase II in the amount of $2,096,249.50. [TAB 4] 5. Approving contract EPW 2016-34 for Parks Maintenance in Jupiter to Vincent & Sons Landscaping, Inc. in the amount of $57,600. [TAB 5] 6. Approving a three (3) year contract with NEXTAFF for School Crossing Guard Services in the amount of $163,952.10 annually. [TAB 6] 8. Approving funding for seventeen (17) Neighborhood Matching Grants in the amount of $61,544 to leverage $919,615 in projects. [TAB 8] 9. Approving Lewis Longman & Walker, PA as the Town of Jupiter Bond and Disclosure Counsel. [TAB 9] 10. Resolution 46-16, To modify membership requirements on the Town’s Audit Committee to 5 members of the public with appropriate experience and background in financial statement audit activities. [TAB 10] 11. Council’s consideration of Staff recommendation to appoint Mr. Joseph Lario to fill a current vacancy ending 2017 on the Town’s Audit Committee. [TAB 10] 12. Approving funding in the amount of $20,000 for the Community Organizations Funding Program Fiscal Year 2016 for local non-profit and charitable organizations. [TAB 12]
PUBLIC HEARING Abacoa Sales Center in Windsor Park - Quasi-judicial - Application todissolve 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. (Continued from 4/19/2016) [TAB 3]
Approving a jurisdictional transfer of Palm Beach County right- of- way for the Future Southern Extension of Island Way. [TAB 7]
Consideration of taking “No Action” on Resolution 42-16. Adopting Resolution No 42-16 would approve an Interlocal Agreement between Palm Beach County, the Palm Beach County School Board and the Town regarding the support for and use of the Proposed One-Cent Local Government Infrastructure Surtax. [TAB 13]
Jupiter Inlet Restaurant - Quasi-judicial - Request for a 12-monthDevelopment Order Extension of an approved Planned Unit Development (PUD) amendment, including five waivers, special exceptions for a new marine facility and an existing restaurant; and a Site Plan amendment to demolish an existing restaurant for replacement with a new restaurant/office building; to increase outdoor seating, including a cabana bar; and to add transient boat slips located on 1.6+/- acres at 1000 North U.S. Highway One. [TAB 14]
Ordinance 10-16, First Reading Future Land Use Map Amendments - The Town of Jupiter has initiated Future Land Use Map (FLUM) amendments for 8 properties, totaling 49.6+/- acres, to provide consistency with the existing uses of the properties. (Second Reading – 8/16/16) [TAB 15]
Ordinance 9-16, First Reading Zoning Map Amendments - The Town of Jupiter has initiated Zoning Map amendments for 10 properties, totaling 68.4+/- acres, to provide consistency with the existing uses of the properties. (Second Reading – 8/16/16) [TAB 15]
Ordinance 11-16, First Reading EAR-Based Comprehensive Plan Text Amendments – To modify the Future Land Use, Transportation, Housing, Conservation, Coastal Management, Recreation and Open Space, Intergovernmental Coordination and Capital Improvements elements related to incorporating statutorily required changes and additional changes based on input from the public, business community and strategic initiatives contained in the Town’s 2016 Plan. (Second Reading – 8/16/16) [TAB 17]
Resolution 34-16, Consideration of a loan guarantee in the amount of $350.000 from the Town’s Economic Development Fund to be made in support of “Project Pick” a bioscience company to be located in the Town of Jupiter. [TAB 18]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
May 03, 2016 Town Council
Call to Order Invocation and Pledge of Allegiance 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
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.
National Drinking Water Week - May 1-7, 2016. # • Drop Savers 2016 Annual Presentation of Awards. [Presentation]
April 19, 2016 Town Council Meeting Minutes. [ TAB 2]
PUBLIC BUSINESS 4. Resolution 30-16, Approving contract award recommendation to Felix Associates of Florida, Inc. for North Jupiter Distribution and Stormwater Improvements, Phase II in the amount of $2,096,249.50. [TAB 4] 5. Approving contract EPW 2016-34 for Parks Maintenance in Jupiter to Vincent & Sons Landscaping, Inc. in the amount of $57,600. [TAB 5] 6. Approving a three (3) year contract with NEXTAFF for School Crossing Guard Services in the amount of $163,952.10 annually. [TAB 6] 8. Approving funding for seventeen (17) Neighborhood Matching Grants in the amount of $61,544 to leverage $919,615 in projects. [TAB 8] 9. Approving Lewis Longman & Walker, PA as the Town of Jupiter Bond and Disclosure Counsel. [TAB 9] 10. Resolution 46-16, To modify membership requirements on the Town’s Audit Committee to 5 members of the public with appropriate experience and background in financial statement audit activities. [TAB 10] 11. Council’s consideration of Staff recommendation to appoint Mr. Joseph Lario to fill a current vacancy ending 2017 on the Town’s Audit Committee. [TAB 10] 12. Approving funding in the amount of $20,000 for the Community Organizations Funding Program Fiscal Year 2016 for local non-profit and charitable organizations. [TAB 12]
PUBLIC HEARING Abacoa Sales Center in Windsor Park - Quasi-judicial - Application todissolve 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. (Continued from 4/19/2016) [TAB 3]
Approving a jurisdictional transfer of Palm Beach County right- of- way for the Future Southern Extension of Island Way. [TAB 7]
Consideration of taking “No Action” on Resolution 42-16. Adopting Resolution No 42-16 would approve an Interlocal Agreement between Palm Beach County, the Palm Beach County School Board and the Town regarding the support for and use of the Proposed One-Cent Local Government Infrastructure Surtax. [TAB 13]
Jupiter Inlet Restaurant - Quasi-judicial - Request for a 12-monthDevelopment Order Extension of an approved Planned Unit Development (PUD) amendment, including five waivers, special exceptions for a new marine facility and an existing restaurant; and a Site Plan amendment to demolish an existing restaurant for replacement with a new restaurant/office building; to increase outdoor seating, including a cabana bar; and to add transient boat slips located on 1.6+/- acres at 1000 North U.S. Highway One. [TAB 14]
Ordinance 10-16, First Reading Future Land Use Map Amendments - The Town of Jupiter has initiated Future Land Use Map (FLUM) amendments for 8 properties, totaling 49.6+/- acres, to provide consistency with the existing uses of the properties. (Second Reading – 8/16/16) [TAB 15]
Ordinance 9-16, First Reading Zoning Map Amendments - The Town of Jupiter has initiated Zoning Map amendments for 10 properties, totaling 68.4+/- acres, to provide consistency with the existing uses of the properties. (Second Reading – 8/16/16) [TAB 15]
Ordinance 11-16, First Reading EAR-Based Comprehensive Plan Text Amendments – To modify the Future Land Use, Transportation, Housing, Conservation, Coastal Management, Recreation and Open Space, Intergovernmental Coordination and Capital Improvements elements related to incorporating statutorily required changes and additional changes based on input from the public, business community and strategic initiatives contained in the Town’s 2016 Plan. (Second Reading – 8/16/16) [TAB 17]
Resolution 34-16, Consideration of a loan guarantee in the amount of $350.000 from the Town’s Economic Development Fund to be made in support of “Project Pick” a bioscience company to be located in the Town of Jupiter. [TAB 18]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT