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
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 1. August 4, 2016 Town Council Meeting Minutes and July 11, 2016 Town Council Strategic Workshop Minutes.
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 ]2. CONTINUED TO 9/20/16 Ordinance 10-16, Second 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. # 3. CONTINUED TO 9/20/16 Ordinance 9-16, Second 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. # 4. CONTINUED TO 9/20/16 Ordinance 11-16, Second 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. # 5. CONTINUED TO 10/06/16 Circle K Redevelopment A. Ordinance 14-16, Second Reading - Quasi-judicial- Abandonment of a 25 foot by 300 foot alley located approximately 155 feet south of the Indiantown Road right-of-way line, extending 300 feet east from Orange Avenue. B. Resolution 35-16 - A special exception and site plan amendment for the expansion and redevelopment of an existing gas station and convenience store onto adjacent properties, totaling 2.0 +/- acres, located at 126 West Indiantown Road. # 6. Washington Street Preserve – Quasi-judicial - Town-initiated applications for two Town-owned parcels of land totaling 16.6± acres located northeast of Island Way and south of Church Street to include: A. Ordinance 17-16, First Reading - Future Land Use Map amendment from General Industrial with the Bioscience Research Protection Overlay to Conservation; and (Second Reading – 10/18/16) B. Ordinance 18-16, First Reading - Zoning Map amendment from Industrial, High Technology and Employment Center (I-4) to Conservation Preservation. (Second Reading – 10/18/16) [TAB 6] PUBLIC BUSINESS 10. Resolution 65-16, Approving a recommendation of award to Johnson-Davis, Inc. for unit price contract for stormwater utility infrastructure repairs. 12. Resolution 61-16, Authorizing and directing the Mayor to renew a Strategic Alliance Memorandum with the U.S. Small Business Administration. 13. Resolution 53-16, Approving a one-year contract award recommendation to Jupiter Medical Center Physicians Group to provide employee health clinic services in the amount of $150,996.00.
Resolution 57-16, Authorizing an adjustment in water rates in accordance with the U.S. Department of Labor’s Water and Sewage Maintenance Index.
Resolution 58-16, Authorizing an adjustment in stormwater utility fees in accordance with the U.S. Department of Labor’s Consumer Price Index.
Resolution 64-16, Accepting Comprehensive Protection of regional water resources and accountability at all levels of government for the timely completion of all projects intended to remediate environmental harm.
Approving Contract Award EPW 2016-12B, Work Order No. 6 with Calvin, Giordano & Associates, Inc. for the Southern Extension of Island Way in an amount not to exceed $393,556.63.
Approving Contract Award EPW 2016-15 Cinquez Park Phase I, design build to West Construction, Inc. in an amount not to exceed $2,465,600.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Aug 16, 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
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 1. August 4, 2016 Town Council Meeting Minutes and July 11, 2016 Town Council Strategic Workshop Minutes.
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 ]2. CONTINUED TO 9/20/16 Ordinance 10-16, Second 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. # 3. CONTINUED TO 9/20/16 Ordinance 9-16, Second 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. # 4. CONTINUED TO 9/20/16 Ordinance 11-16, Second 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. # 5. CONTINUED TO 10/06/16 Circle K Redevelopment A. Ordinance 14-16, Second Reading - Quasi-judicial- Abandonment of a 25 foot by 300 foot alley located approximately 155 feet south of the Indiantown Road right-of-way line, extending 300 feet east from Orange Avenue. B. Resolution 35-16 - A special exception and site plan amendment for the expansion and redevelopment of an existing gas station and convenience store onto adjacent properties, totaling 2.0 +/- acres, located at 126 West Indiantown Road. # 6. Washington Street Preserve – Quasi-judicial - Town-initiated applications for two Town-owned parcels of land totaling 16.6± acres located northeast of Island Way and south of Church Street to include: A. Ordinance 17-16, First Reading - Future Land Use Map amendment from General Industrial with the Bioscience Research Protection Overlay to Conservation; and (Second Reading – 10/18/16) B. Ordinance 18-16, First Reading - Zoning Map amendment from Industrial, High Technology and Employment Center (I-4) to Conservation Preservation. (Second Reading – 10/18/16) [TAB 6] PUBLIC BUSINESS 10. Resolution 65-16, Approving a recommendation of award to Johnson-Davis, Inc. for unit price contract for stormwater utility infrastructure repairs. 12. Resolution 61-16, Authorizing and directing the Mayor to renew a Strategic Alliance Memorandum with the U.S. Small Business Administration. 13. Resolution 53-16, Approving a one-year contract award recommendation to Jupiter Medical Center Physicians Group to provide employee health clinic services in the amount of $150,996.00.
Resolution 57-16, Authorizing an adjustment in water rates in accordance with the U.S. Department of Labor’s Water and Sewage Maintenance Index.
Resolution 58-16, Authorizing an adjustment in stormwater utility fees in accordance with the U.S. Department of Labor’s Consumer Price Index.
Resolution 64-16, Accepting Comprehensive Protection of regional water resources and accountability at all levels of government for the timely completion of all projects intended to remediate environmental harm.
Approving Contract Award EPW 2016-12B, Work Order No. 6 with Calvin, Giordano & Associates, Inc. for the Southern Extension of Island Way in an amount not to exceed $393,556.63.
Approving Contract Award EPW 2016-15 Cinquez Park Phase I, design build to West Construction, Inc. in an amount not to exceed $2,465,600.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT