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
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 July 18, 2017 Town Council Meeting Minutes and July 12, 2017 Town Council Workshop Meeting Minutes.
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. Ordinance 17-17, First Reading, Amending the Town of Jupiter Code of Ordinance to update the basis for establishing flood hazard areas based upon the updated Florida Insurance Study and Flood Insurance Rate Maps. (Second Reading – 8/15/17) PUBLIC BUSINESS 6. Resolution 50-17, Approving the Town’s 2017-2022 Consolidated Plan and Annual Action Plan for 2017-2018 for the Community Development Block Grant (CDBG) Program. [TAB 6] 7. Approving contract EPW 2016-12A, Work Order No. 10 with Kimley-Horn and Associates, Incorporated for SR811 (Toney Penna Drive to Center Street) median landscaping in an amount not to exceed $67,932.46. [TAB 7] 8. Approving a Town Council Workshop Meeting to discuss street trees and sidewalks, Tuesday, August 22, 2017 at 6:30PM in the Jupiter Community Center.
Resolution 52-17, Approving a contract award recommendation to Hartzell Construction, Incorporated for Water Treatment Plant pole barn enclosure in the amount of $403,481; with concurrent execution of Deductive Change Order No. One in the amount of ($113,311.90) for a total contract value of $290,169.10.
Resolution 36-17, Authorizing an Adjustment in water rates in accordance with the U.S. Department of Labor’s Water & Sewerage Maintenance cost Index consistent with the Town Code.
Resolution 37-17, Authorizing an adjustment in Stormwater Utility Fees in accordance with the U.S. Department of Labor’s Consumer Price Index.
PUBLIC HEARINGS 9. Ordinance 8-17, Second Reading, Housing Element Comprehensive Plan Text Amendment – To modify Policy 1.2.10 associated with mandatory requirements of the Workforce Housing Program. 10. Ordinance 4-17, Second Reading, Workforce Housing Regulations - Zoning text amendment to Chapter 27, Article X, Division 42 entitled “Workforce Housing Program” (WFH) • Allow required workforce housing units to be produced off-site based on criteria; • Incentivize the donation of land instead of paying the in lieu fee as an option to producing workforce housing units; • Clarify density bonus provisions.
Ordinance 5-17, Second 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 a multi-modal daily LOS standard C for the above A1A road segment; • Delete Policy 3.2.11 that pertains to establishing an adopted daily LOS standard for the above A1A road segment.
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Aug 03, 2017 Town Council Special Meeting
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
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 July 18, 2017 Town Council Meeting Minutes and July 12, 2017 Town Council Workshop Meeting Minutes.
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. Ordinance 17-17, First Reading, Amending the Town of Jupiter Code of Ordinance to update the basis for establishing flood hazard areas based upon the updated Florida Insurance Study and Flood Insurance Rate Maps. (Second Reading – 8/15/17) PUBLIC BUSINESS 6. Resolution 50-17, Approving the Town’s 2017-2022 Consolidated Plan and Annual Action Plan for 2017-2018 for the Community Development Block Grant (CDBG) Program. [TAB 6] 7. Approving contract EPW 2016-12A, Work Order No. 10 with Kimley-Horn and Associates, Incorporated for SR811 (Toney Penna Drive to Center Street) median landscaping in an amount not to exceed $67,932.46. [TAB 7] 8. Approving a Town Council Workshop Meeting to discuss street trees and sidewalks, Tuesday, August 22, 2017 at 6:30PM in the Jupiter Community Center.
Resolution 52-17, Approving a contract award recommendation to Hartzell Construction, Incorporated for Water Treatment Plant pole barn enclosure in the amount of $403,481; with concurrent execution of Deductive Change Order No. One in the amount of ($113,311.90) for a total contract value of $290,169.10.
Resolution 36-17, Authorizing an Adjustment in water rates in accordance with the U.S. Department of Labor’s Water & Sewerage Maintenance cost Index consistent with the Town Code.
Resolution 37-17, Authorizing an adjustment in Stormwater Utility Fees in accordance with the U.S. Department of Labor’s Consumer Price Index.
PUBLIC HEARINGS 9. Ordinance 8-17, Second Reading, Housing Element Comprehensive Plan Text Amendment – To modify Policy 1.2.10 associated with mandatory requirements of the Workforce Housing Program. 10. Ordinance 4-17, Second Reading, Workforce Housing Regulations - Zoning text amendment to Chapter 27, Article X, Division 42 entitled “Workforce Housing Program” (WFH) • Allow required workforce housing units to be produced off-site based on criteria; • Incentivize the donation of land instead of paying the in lieu fee as an option to producing workforce housing units; • Clarify density bonus provisions.
Ordinance 5-17, Second 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 a multi-modal daily LOS standard C for the above A1A road segment; • Delete Policy 3.2.11 that pertains to establishing an adopted daily LOS standard for the above A1A road segment.
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT