Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Wayne R. Posner Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Jim Kuretski Interim Town Manager Lori Bonino Town Attorney Thomas J. Baird
PRESENTATION Healthier Jupiter Update – Ms. Carrie Browne. [TAB 1]
Proclamation 2. Code Compliance Officers’ Appreciation Week, June 5-9, 2017. # 3. World Oceans Day, June 8, 2017 - Dr. Stefan E. Harzen. # 4. Trauma Awareness Month – Mr. Greg Cotes, St. Mary’s Medical Center. #
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 May 2, 2017 Town Council Meeting Minutes (Continued from 5/10/17) May 10, 2017 Town Council Special Meeting Minutes and May 16, 2017 Town Council Meeting Minutes. [TAB 5]
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 7. Resolution 30-17, Approving a contract award recommendation to Allied Universal to supply liquid chlorine to the Water Treatment Plant for Fiscal Year 2018 at a cost of $467.93 per ton. [TAB 7] 8. Resolution 31-17, Approving a contract award recommendation to Sulphuric Acid Trading Company to supply sulfuric acid to the Water Treatment Plant for Fiscal Year 2018 at a cost of $86.50 per ton. [TAB 8] 9. Resolution 32-17, Approving a contract award recommendation to Brenntag Mid-South to supply sodium hydroxide (caustic) to the Water Treatment Plant for Fiscal Year 2018 at a cost of $508.72 per ton. [TAB 9] 10. Resolution 33-17, Approving a three (3) year contract award recommendation to American Water Chemicals, Inc. to supply corrosion inhibitor to the Water Treatment Plant beginning Fiscal Year 2018 at a cost of $0.325 per pound. [TAB 10] 11. Resolution 34-17, Approving a three (3) year contract award recommendation to American Water Chemicals, Inc. to supply reverse osmosis antiscalant to the Water Treatment Plant beginning Fiscal Year 2018 at a cost of $0.815 per pound. [TAB 11] 12. Resolution 35-17, Approving a three (3) year contract award recommendation to American Water Chemicals, Inc. to supply nanofiltration antiscalant to the Water Treatment Plant beginning Fiscal Year 2018 at a cost of $0.815 per pound. [TAB 12] 13. Acceptance of a Joint Project Participation Agreement with Palm Beach County for the Reconstruction of Center Street from Thelma Avenue to Woodland Estates Drive and approving an amended Town Community Investment Program Project Budget for the relocation of its water lines within the project totaling $347,903. [TAB 13] 14. Resolution 38-17, Approving replat titled “Loxahatchee Club at Maplewood, Plat No. 26 of Phase II - replat”. [TAB 14] 15. Resolution 40-17, Approving and accepting the Innovation Way public road right-of-way, and the associated roadway, pedestrian, and drainage infrastructure established as part of the development of the Institute for Healthy Living Project in Abacoa. [TAB 15] 19. Approving a Purchase Order to CDW Government, LLC for the Cisco Hyperflex Virtualization Server Solution in the amount of $74,265.84. [TAB 19]
PUBLIC HEARINGS Ordinance 12-17, First Reading, Historic and Archaeological Protection Regulations – Town-initiated zoning text amendment to Division 35 of Chapter 27 to provide for an alternate member to the Historic Resources Board. (Second Reading – 06/20/17) [TAB 6]
Approving contract EPW 2017-09 Jupiter Inlet Museum painting, maintenance, and repairs to Creative Contracting Group d/b/a E & F Florida Enterprises, Inc. in an amount not to exceed $98,300. [TAB 16]
Approving the use of Federal Forfeiture Funds to purchase Spacesaver High Density Mobile property and Evidence Room and Armory Storage Systems in the amount of $62,943.78. [TAB 17]
Approving contract EPW 2017-26 with Crowdergulf Joint Venture, Inc., for disaster debris removal, reduction and disposal services, piggy-backing on the Solid Waste Authority’s Agreement No. 17-204C with Crowdergulf Joint Venture, Inc. [TAB 18]
PUBLIC HEARINGS Resolution 46-17, Inlet Village Zoning in Progress Declaration. [TAB 20]
21. Ordinance 8-17, First Reading, Housing Element Comprehensive Plan Text Amendment – To modify Policy 1.2.10 associated with mandatory requirements of the Workforce Housing Program. (Second Reading – 8/3/17) [TAB 21] 22. 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 for greater flexibility in meeting the existing requirements by allowing for off-site WFH units; • Eliminate the WFH increased percentage requirement when a property only requires a rezoning; • Reduce the WFH percentage requirement when a property requires a land use change resulting in additional density from 20% to 12%; • Incentivize the donation of land instead of paying the in lieu fee as an option to producing workforce housing units; • Clarify that developments consisting solely of WFH units are not required to provide additional WFH units; • Clarify density bonus provisions.(Second Reading – 8/3/17) [TAB22]
PUBLIC HEARINGS Ordinance 5-17, First Reading, Transportation Element Comprehensive Plan Text amendments – Modify the following: • Table 1 to include the road segment of Island Way south of Indiantown Road; • Road Level of Service (LOS) Tables and Figures pertaining to existing and short-term (2020) and long-term (2035) future traffic levels on the following Town-maintained road segments: o A1A from US1 to Jupiter Beach Road; o Island Way south of Indiantown Road. • Policy 3.1.2 pertaining to adopting: o Multi-modal daily LOS standard C for the above A1A road segment; o Daily LOS standard D for the above Island Way road segment; • Delete Policy 3.2.11 that pertains to establishing an adopted daily LOS standard for the above A1A road segment. (Second Reading – 8/3/17) [TAB 23]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Jun 06, 2017 Town Council
Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Wayne R. Posner Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Jim Kuretski Interim Town Manager Lori Bonino Town Attorney Thomas J. Baird
PRESENTATION Healthier Jupiter Update – Ms. Carrie Browne. [TAB 1]
Proclamation 2. Code Compliance Officers’ Appreciation Week, June 5-9, 2017. # 3. World Oceans Day, June 8, 2017 - Dr. Stefan E. Harzen. # 4. Trauma Awareness Month – Mr. Greg Cotes, St. Mary’s Medical Center. #
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 May 2, 2017 Town Council Meeting Minutes (Continued from 5/10/17) May 10, 2017 Town Council Special Meeting Minutes and May 16, 2017 Town Council Meeting Minutes. [TAB 5]
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 7. Resolution 30-17, Approving a contract award recommendation to Allied Universal to supply liquid chlorine to the Water Treatment Plant for Fiscal Year 2018 at a cost of $467.93 per ton. [TAB 7] 8. Resolution 31-17, Approving a contract award recommendation to Sulphuric Acid Trading Company to supply sulfuric acid to the Water Treatment Plant for Fiscal Year 2018 at a cost of $86.50 per ton. [TAB 8] 9. Resolution 32-17, Approving a contract award recommendation to Brenntag Mid-South to supply sodium hydroxide (caustic) to the Water Treatment Plant for Fiscal Year 2018 at a cost of $508.72 per ton. [TAB 9] 10. Resolution 33-17, Approving a three (3) year contract award recommendation to American Water Chemicals, Inc. to supply corrosion inhibitor to the Water Treatment Plant beginning Fiscal Year 2018 at a cost of $0.325 per pound. [TAB 10] 11. Resolution 34-17, Approving a three (3) year contract award recommendation to American Water Chemicals, Inc. to supply reverse osmosis antiscalant to the Water Treatment Plant beginning Fiscal Year 2018 at a cost of $0.815 per pound. [TAB 11] 12. Resolution 35-17, Approving a three (3) year contract award recommendation to American Water Chemicals, Inc. to supply nanofiltration antiscalant to the Water Treatment Plant beginning Fiscal Year 2018 at a cost of $0.815 per pound. [TAB 12] 13. Acceptance of a Joint Project Participation Agreement with Palm Beach County for the Reconstruction of Center Street from Thelma Avenue to Woodland Estates Drive and approving an amended Town Community Investment Program Project Budget for the relocation of its water lines within the project totaling $347,903. [TAB 13] 14. Resolution 38-17, Approving replat titled “Loxahatchee Club at Maplewood, Plat No. 26 of Phase II - replat”. [TAB 14] 15. Resolution 40-17, Approving and accepting the Innovation Way public road right-of-way, and the associated roadway, pedestrian, and drainage infrastructure established as part of the development of the Institute for Healthy Living Project in Abacoa. [TAB 15] 19. Approving a Purchase Order to CDW Government, LLC for the Cisco Hyperflex Virtualization Server Solution in the amount of $74,265.84. [TAB 19]
PUBLIC HEARINGS Ordinance 12-17, First Reading, Historic and Archaeological Protection Regulations – Town-initiated zoning text amendment to Division 35 of Chapter 27 to provide for an alternate member to the Historic Resources Board. (Second Reading – 06/20/17) [TAB 6]
Approving contract EPW 2017-09 Jupiter Inlet Museum painting, maintenance, and repairs to Creative Contracting Group d/b/a E & F Florida Enterprises, Inc. in an amount not to exceed $98,300. [TAB 16]
Approving the use of Federal Forfeiture Funds to purchase Spacesaver High Density Mobile property and Evidence Room and Armory Storage Systems in the amount of $62,943.78. [TAB 17]
Approving contract EPW 2017-26 with Crowdergulf Joint Venture, Inc., for disaster debris removal, reduction and disposal services, piggy-backing on the Solid Waste Authority’s Agreement No. 17-204C with Crowdergulf Joint Venture, Inc. [TAB 18]
PUBLIC HEARINGS Resolution 46-17, Inlet Village Zoning in Progress Declaration. [TAB 20]
21. Ordinance 8-17, First Reading, Housing Element Comprehensive Plan Text Amendment – To modify Policy 1.2.10 associated with mandatory requirements of the Workforce Housing Program. (Second Reading – 8/3/17) [TAB 21] 22. 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 for greater flexibility in meeting the existing requirements by allowing for off-site WFH units; • Eliminate the WFH increased percentage requirement when a property only requires a rezoning; • Reduce the WFH percentage requirement when a property requires a land use change resulting in additional density from 20% to 12%; • Incentivize the donation of land instead of paying the in lieu fee as an option to producing workforce housing units; • Clarify that developments consisting solely of WFH units are not required to provide additional WFH units; • Clarify density bonus provisions.(Second Reading – 8/3/17) [TAB22]
PUBLIC HEARINGS Ordinance 5-17, First Reading, Transportation Element Comprehensive Plan Text amendments – Modify the following: • Table 1 to include the road segment of Island Way south of Indiantown Road; • Road Level of Service (LOS) Tables and Figures pertaining to existing and short-term (2020) and long-term (2035) future traffic levels on the following Town-maintained road segments: o A1A from US1 to Jupiter Beach Road; o Island Way south of Indiantown Road. • Policy 3.1.2 pertaining to adopting: o Multi-modal daily LOS standard C for the above A1A road segment; o Daily LOS standard D for the above Island Way road segment; • Delete Policy 3.2.11 that pertains to establishing an adopted daily LOS standard for the above A1A road segment. (Second Reading – 8/3/17) [TAB 23]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT