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
PROCLAMATION 211 Awareness Week, Guide to Community Service - February 11-17, 2017 - Ms. Patrice Schroeder #
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 January 11, 2017 Town Council Special Meeting Minutes and January 17, 2017 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 HEARINGS 2.1 CONTINUED TO 3/7/17 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). # PUBLIC BUSINESS 4. Approving the use of State Forfeiture Funds (Community Outreach) for the purchase of items for the Fifth Annual Jupiter Police Soccer Tournament in the amount of $6,168.70. [TAB 4] 5. Resolution 12-17, Approving a three (3) year (beginning fiscal year 2017) contract between the Town of Jupiter and the Palm Beach County Police Benevolent Association representing the rank of Officer and Sergeant. [TAB 5] 5.2 Approving the Town Council Strategic Planning Workshop #3 Tuesday, February 28, 2017 at 6:30PM in the Jupiter Community Center. #
Approving contract EPW 2017-03 with Lynch Paving and Construction Company, Inc. for the annual asphalt overlay in an amount not to exceed $607,441.48. [TAB 3]
Authorizing the Town Manager and Town Attorney to develop with Palm Beach County a Letter of Understanding (LOU) regarding the proposed Indiantown Road East roadway improvements. [TAB 5.1]
REGULAR AGENDA PUBLIC HEARINGS Ordinance 36-16, Second 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. [TAB 6]
REGULAR AGENDA ROUNDTABLE Open Space Fund – Process to create a new Open Space Fund. [TAB 8]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
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
PROCLAMATION 211 Awareness Week, Guide to Community Service - February 11-17, 2017 - Ms. Patrice Schroeder #
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 January 11, 2017 Town Council Special Meeting Minutes and January 17, 2017 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 HEARINGS 2.1 CONTINUED TO 3/7/17 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). # PUBLIC BUSINESS 4. Approving the use of State Forfeiture Funds (Community Outreach) for the purchase of items for the Fifth Annual Jupiter Police Soccer Tournament in the amount of $6,168.70. [TAB 4] 5. Resolution 12-17, Approving a three (3) year (beginning fiscal year 2017) contract between the Town of Jupiter and the Palm Beach County Police Benevolent Association representing the rank of Officer and Sergeant. [TAB 5] 5.2 Approving the Town Council Strategic Planning Workshop #3 Tuesday, February 28, 2017 at 6:30PM in the Jupiter Community Center. #
Approving contract EPW 2017-03 with Lynch Paving and Construction Company, Inc. for the annual asphalt overlay in an amount not to exceed $607,441.48. [TAB 3]
Authorizing the Town Manager and Town Attorney to develop with Palm Beach County a Letter of Understanding (LOU) regarding the proposed Indiantown Road East roadway improvements. [TAB 5.1]
REGULAR AGENDA PUBLIC HEARINGS Ordinance 36-16, Second 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. [TAB 6]
REGULAR AGENDA ROUNDTABLE Open Space Fund – Process to create a new Open Space Fund. [TAB 8]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT