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 2016 Water Distribution System Award – Mr. Mike Bailey, Vice Chair of the Florida Section of the American Water Works Association. #
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 February 7, 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 3. CONTINUED TO TBA 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; -Eliminate increased WFH requirements associated with developments requiring rezonings; -Reduce the percentage of increased WFH requirements associated with developments requiring land use amendments; -Clarify density bonus provisions. (continued from 1/17/17) # PUBLIC BUSINESS 4. Resolution 13-17, Approving an adjustment of irrigation quality water rates in accordance with the U.S. Bureau of Labor Statistics Consumer Price Index. [TAB 4] 5. Approving the purchase of Unitrends Data Backup and Recovery System from Zymphony Technology Solutions for a total amount of $88,475. [TAB 5] 6. Resolution 11-17, Approving an Interlocal Agreement with Loxahatchee River District and the Town of Jupiter for joint participation in this project; increasing the project budget by $954,884 and the award of a construction contract in the amount of $1,487,616.00 to Murray Logan Construction, Inc. for a water transmission main replacement and force main installation along the Alternate A1A/Damon Bridge. [TAB 6] 7. Approving the cancellation of the Town Council Workshop Meeting February, 28, 2017. #
Approving the Request for Proposal (RFP) for an Executive Search Firm for the Town Manager’s Position. [TAB 7.1]
REGULAR AGENDA ROUNDTABLE Discussion regarding the List of Prioritized and In-process Strategic Initiatives in the 2018 Strategic Plan. [TAB 8] Note: the discussion will end with input from the Town Council regarding their individual preferences for the Town’s FY 2018 Strategic Initiatives. The Town’s Strategic Planning facilitator and staff will tabulate individual Town Council member responses during the Sign Code Roundtable (Item 9) and will reconvene with Town Council to finalize the prioritization process (Item 10).
Sign Code – Discussion of wall sign issues for Second Floor tenants. [TAB 9] [Presentation]
Finalization of the 2018 Prioritized Strategic Initiatives List. #
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Feb 21, 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 2016 Water Distribution System Award – Mr. Mike Bailey, Vice Chair of the Florida Section of the American Water Works Association. #
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 February 7, 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 3. CONTINUED TO TBA 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; -Eliminate increased WFH requirements associated with developments requiring rezonings; -Reduce the percentage of increased WFH requirements associated with developments requiring land use amendments; -Clarify density bonus provisions. (continued from 1/17/17) # PUBLIC BUSINESS 4. Resolution 13-17, Approving an adjustment of irrigation quality water rates in accordance with the U.S. Bureau of Labor Statistics Consumer Price Index. [TAB 4] 5. Approving the purchase of Unitrends Data Backup and Recovery System from Zymphony Technology Solutions for a total amount of $88,475. [TAB 5] 6. Resolution 11-17, Approving an Interlocal Agreement with Loxahatchee River District and the Town of Jupiter for joint participation in this project; increasing the project budget by $954,884 and the award of a construction contract in the amount of $1,487,616.00 to Murray Logan Construction, Inc. for a water transmission main replacement and force main installation along the Alternate A1A/Damon Bridge. [TAB 6] 7. Approving the cancellation of the Town Council Workshop Meeting February, 28, 2017. #
Approving the Request for Proposal (RFP) for an Executive Search Firm for the Town Manager’s Position. [TAB 7.1]
REGULAR AGENDA ROUNDTABLE Discussion regarding the List of Prioritized and In-process Strategic Initiatives in the 2018 Strategic Plan. [TAB 8] Note: the discussion will end with input from the Town Council regarding their individual preferences for the Town’s FY 2018 Strategic Initiatives. The Town’s Strategic Planning facilitator and staff will tabulate individual Town Council member responses during the Sign Code Roundtable (Item 9) and will reconvene with Town Council to finalize the prioritization process (Item 10).
Sign Code – Discussion of wall sign issues for Second Floor tenants. [TAB 9] [Presentation]
Finalization of the 2018 Prioritized Strategic Initiatives List. #
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT