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 King Tide Photo Contest Award Ceremony. [Presentation]
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 14, 2016 Town Council Special Meeting Minutes and December 20, 2016 Town Council Meeting Minutes. [TAB 2]
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. Ordinance 5-16, Second Reading, Green Building Program – Zoning Text Amendment to Chapter 27, Article X, Division 40 to readopt Division 40 without the sunset provision in order to continue to allow incentives for development applications seeking green building certification. [TAB 3] 5. CONTINUED TO 2/7/17 Ordinance 25-16, Second 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).# 5.1 CONTINUED TO 2/21/17 Ordinance 4-17, First Reading, Workforce Housing Regulations - Zoning text amendment to Chapter 27, Article X, Division 42 entitled “Workforce Housing (WFH) Program” to: • Allow required workforce housing units to be produced off-site; • Incentivize the donation of land instead of paying the in lieu fee as an option to producing workforce housing units; • Clarify density bonus provisions. (Second Reading - 3/7/17) # PUBLIC BUSINESS 7. Approving a contract with JC White & Associates for replacement of office furniture and cubicles in the amount of $187,801.66. [TAB 7] 8. Resolution 85-16, Approving the contract award recommendation to One Call Property Services, Inc. for rehabilitating and installing ten concrete end walls within the Heights of Jupiter in the amount of $183,108.85. [TAB 8] 9. Resolution 5-17, Supporting the appointment of Florida League of Cities, President, Mayor Susan Haynie, Boca Raton for the appointment of Municipal Officials to the 2017-2018 Constitution Revision Commission (CRC). [TAB 9]
Ordinance 32-16, Second Reading, Directional Sign Regulations – Town initiated Zoning text amendment to the Town’s sign regulations to allow directional signage for hospitals with emergency rooms. [TAB 4]
Resolution 1-17, Authorization to proceed with submitting an application to the Metropolitan Planning Organization for a 2017 Local Initiatives Program Grant for the Indiantown Road Improvement Project from Highway US One to A1A. [TAB 6]
PUBLIC HEARINGS Ordinance 36-16, First Reading, Approving the award of a franchise EPW 2016-45 Solid Waste, Multi-Material Recycling and Vegetative Waste Collection Services to Waste Management, Inc. of Florida for a five year term; in the amount of $3,294,600. (Second Reading - 2/7/17) [TAB 10]
Resolution 7-17, Water Pointe - Quasi-judicial - Site Plan Application for the construction of 35 multi-family residential units on 4.2± acres located at 1222 S. U.S. Highway One, approximately 850 feet north of the intersection of U.S. Highway One and Ocean Way, on the west side of U.S. Highway One. [TAB 11]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Jan 17, 2017 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 King Tide Photo Contest Award Ceremony. [Presentation]
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 14, 2016 Town Council Special Meeting Minutes and December 20, 2016 Town Council Meeting Minutes. [TAB 2]
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. Ordinance 5-16, Second Reading, Green Building Program – Zoning Text Amendment to Chapter 27, Article X, Division 40 to readopt Division 40 without the sunset provision in order to continue to allow incentives for development applications seeking green building certification. [TAB 3] 5. CONTINUED TO 2/7/17 Ordinance 25-16, Second 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).# 5.1 CONTINUED TO 2/21/17 Ordinance 4-17, First Reading, Workforce Housing Regulations - Zoning text amendment to Chapter 27, Article X, Division 42 entitled “Workforce Housing (WFH) Program” to: • Allow required workforce housing units to be produced off-site; • Incentivize the donation of land instead of paying the in lieu fee as an option to producing workforce housing units; • Clarify density bonus provisions. (Second Reading - 3/7/17) # PUBLIC BUSINESS 7. Approving a contract with JC White & Associates for replacement of office furniture and cubicles in the amount of $187,801.66. [TAB 7] 8. Resolution 85-16, Approving the contract award recommendation to One Call Property Services, Inc. for rehabilitating and installing ten concrete end walls within the Heights of Jupiter in the amount of $183,108.85. [TAB 8] 9. Resolution 5-17, Supporting the appointment of Florida League of Cities, President, Mayor Susan Haynie, Boca Raton for the appointment of Municipal Officials to the 2017-2018 Constitution Revision Commission (CRC). [TAB 9]
Ordinance 32-16, Second Reading, Directional Sign Regulations – Town initiated Zoning text amendment to the Town’s sign regulations to allow directional signage for hospitals with emergency rooms. [TAB 4]
Resolution 1-17, Authorization to proceed with submitting an application to the Metropolitan Planning Organization for a 2017 Local Initiatives Program Grant for the Indiantown Road Improvement Project from Highway US One to A1A. [TAB 6]
PUBLIC HEARINGS Ordinance 36-16, First Reading, Approving the award of a franchise EPW 2016-45 Solid Waste, Multi-Material Recycling and Vegetative Waste Collection Services to Waste Management, Inc. of Florida for a five year term; in the amount of $3,294,600. (Second Reading - 2/7/17) [TAB 10]
Resolution 7-17, Water Pointe - Quasi-judicial - Site Plan Application for the construction of 35 multi-family residential units on 4.2± acres located at 1222 S. U.S. Highway One, approximately 850 feet north of the intersection of U.S. Highway One and Ocean Way, on the west side of U.S. Highway One. [TAB 11]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT