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 Interim Town Manager Lori Bonino Town Attorney Thomas J. Baird
Resolution 23-17, Certifying the results of the Run-Off Election – March 28, 2017.
Installation and Swearing-in of Council Member by the Honorable Judge Jaimie Goodman. #
PROCLAMATION Mayor’s Day of Recognition for National Service – April 4, 2017. #
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 March 21, 2017 Town Council Meeting Minutes. [TAB 1]
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 BUSINESS 5. Approving contract EPW 2016-12A Work Order Number Five with Kimley-Horn and Associates, Inc. for the Jupiter Community Park Master Plan in an amount not to exceed $82,564.83. [TAB 5] 6. Approving the use of State Forfeiture Funds to donate to Jupiter High School for the Criminal Justice Academy in the amount of $3,000. [TAB 6]
PUBLIC BUSINESS Approving an amendment to the terms of the Interlocal Agreement with Palm Beach County Fire Rescue to increase staffing at Station 19. [TAB 7]
REGULAR AGENDA PUBLIC HEARINGS 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). (continued from 2/7/17) [TAB 8]
PUBLIC BUSINESS Daniels Way Approving a Term Sheet to purchase 2.045 acres of vacant land and a Sale Agreement for the property at the southeast corner of Daniels Way and Indiantown Road.
Authorizing a request to waive Jones, Foster, Johnston & Stubbs, and P.A. of legal conflict for the purchase of Daniels Way. [TAB 9]
Approving appointments to the Town’s Boards, Committees and County Organizations. [TAB 10]
PUBLIC BUSINESS Election of Vice-Mayor for 2017-2018. [TAB 11]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Apr 04, 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 Interim Town Manager Lori Bonino Town Attorney Thomas J. Baird
Resolution 23-17, Certifying the results of the Run-Off Election – March 28, 2017.
Installation and Swearing-in of Council Member by the Honorable Judge Jaimie Goodman. #
PROCLAMATION Mayor’s Day of Recognition for National Service – April 4, 2017. #
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 March 21, 2017 Town Council Meeting Minutes. [TAB 1]
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 BUSINESS 5. Approving contract EPW 2016-12A Work Order Number Five with Kimley-Horn and Associates, Inc. for the Jupiter Community Park Master Plan in an amount not to exceed $82,564.83. [TAB 5] 6. Approving the use of State Forfeiture Funds to donate to Jupiter High School for the Criminal Justice Academy in the amount of $3,000. [TAB 6]
PUBLIC BUSINESS Approving an amendment to the terms of the Interlocal Agreement with Palm Beach County Fire Rescue to increase staffing at Station 19. [TAB 7]
REGULAR AGENDA PUBLIC HEARINGS 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). (continued from 2/7/17) [TAB 8]
PUBLIC BUSINESS Daniels Way Approving a Term Sheet to purchase 2.045 acres of vacant land and a Sale Agreement for the property at the southeast corner of Daniels Way and Indiantown Road.
Authorizing a request to waive Jones, Foster, Johnston & Stubbs, and P.A. of legal conflict for the purchase of Daniels Way. [TAB 9]
Approving appointments to the Town’s Boards, Committees and County Organizations. [TAB 10]
PUBLIC BUSINESS Election of Vice-Mayor for 2017-2018. [TAB 11]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT