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
PRESENTATION Southern Connection of Island Way from Jupiter Park Drive to Indiantown Road – Mr. Thomas Driscoll, Engineering and Public Works Director. [
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 December 6, 2016 Town Council Meeting Minutes.
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 HEARING 3. Cinquez Park 2nd Addition – Quasi-judicial - Application to dissolve a unity of title between Lots 63 and 64 in the Cinquez Park 2nd Addition subdivision. [TAB 3] 6. Approving the Amendment to the Town of Jupiter Community Development Block Grant 2016-17 Annual Action Plan to remove the Pine Gardens South Improvements and create additional funding for the current Pine Gardens South Water Line Project in the amount of $214,171. [TAB 6] 9. Approving the 2015-16 Consolidated Annual Performance Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) Program. [TAB 9]
Ordinance 5-16, First Reading, Green Building Program – Zoning Text Amendment to Chapter 27, Article X, Division 40 to readopt Division 40 without a sunset provision in order to continue to allow incentives for development applications seeking green building certification. (Second Reading – 1/17/17)
Approving an amendment to the terms of the Interlocal Agreement with Palm Beach County Fire Rescue to increase staffing at Station 16. (continued from 12/6/16)
Resolution 74-16, Approving the Town’s amended Purchasing Policy.
Approving the purchase of six (6) vehicles from HUB City Ford for a total amount of $149,525
10. Approving a Strategic Planning Workshop, Wednesday, January 25, 2017 at 6:30PM in the Jupiter Community Center – Town of Jupiter, 200 Military Trail. # 11. Approving a Strategic Planning Workshop, Wednesday, February 1, 2017 at 6:30PM in the Jupiter Community Center – Town of Jupiter, 200 Military Trail. #
Ordinance 25-16, First Reading, Communication Antennas and Towers – Zoning text amendment to Section 27-1671 modifying the freestanding communication tower and rooftop mounted equipment regulations, and creating new regulations to allow building mounted antennas in certain zoning districts or within Planned Unit Developments (PUD). (Second Reading – 1/17/17)
Ordinance 32-16, First Reading, Directional Sign Regulations - Town initiated Zoning text amendment to the Town’s sign regulations to allow directional signage for hospitals with emergency rooms. (Second Reading – 1/17/17)
Policy Discussion relating to the One Cent Surtax. [TAB 14]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Dec 20, 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
PRESENTATION Southern Connection of Island Way from Jupiter Park Drive to Indiantown Road – Mr. Thomas Driscoll, Engineering and Public Works Director. [
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 December 6, 2016 Town Council Meeting Minutes.
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 HEARING 3. Cinquez Park 2nd Addition – Quasi-judicial - Application to dissolve a unity of title between Lots 63 and 64 in the Cinquez Park 2nd Addition subdivision. [TAB 3] 6. Approving the Amendment to the Town of Jupiter Community Development Block Grant 2016-17 Annual Action Plan to remove the Pine Gardens South Improvements and create additional funding for the current Pine Gardens South Water Line Project in the amount of $214,171. [TAB 6] 9. Approving the 2015-16 Consolidated Annual Performance Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) Program. [TAB 9]
Ordinance 5-16, First Reading, Green Building Program – Zoning Text Amendment to Chapter 27, Article X, Division 40 to readopt Division 40 without a sunset provision in order to continue to allow incentives for development applications seeking green building certification. (Second Reading – 1/17/17)
Approving an amendment to the terms of the Interlocal Agreement with Palm Beach County Fire Rescue to increase staffing at Station 16. (continued from 12/6/16)
Resolution 74-16, Approving the Town’s amended Purchasing Policy.
Approving the purchase of six (6) vehicles from HUB City Ford for a total amount of $149,525
10. Approving a Strategic Planning Workshop, Wednesday, January 25, 2017 at 6:30PM in the Jupiter Community Center – Town of Jupiter, 200 Military Trail. # 11. Approving a Strategic Planning Workshop, Wednesday, February 1, 2017 at 6:30PM in the Jupiter Community Center – Town of Jupiter, 200 Military Trail. #
Ordinance 25-16, First Reading, Communication Antennas and Towers – Zoning text amendment to Section 27-1671 modifying the freestanding communication tower and rooftop mounted equipment regulations, and creating new regulations to allow building mounted antennas in certain zoning districts or within Planned Unit Developments (PUD). (Second Reading – 1/17/17)
Ordinance 32-16, First Reading, Directional Sign Regulations - Town initiated Zoning text amendment to the Town’s sign regulations to allow directional signage for hospitals with emergency rooms. (Second Reading – 1/17/17)
Policy Discussion relating to the One Cent Surtax. [TAB 14]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT