*This portion of the meeting is without video* 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 If you would like to speak on any item please submit a Comment Card to the Town Clerk. ORDER OF BUSINESS FOR QUASI-JUDICIAL HEARINGS: -Swearing In (For anyone planning to address Council) -Disclosure of ex parte communications (Council only) -Presentation by applicant -Staff and Planning and Zoning Commission recommendations -Public to be heard – Three (3) minute limit -Motion on the floor PROCLAMATION 1. Congratulating Kevin O’Sullivan, Head Coach of the University of Florida Baseball Team, the NCAA Division 1, 2017 College Baseball World Series Champions. #
*A portion of this clip is without video* 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 August 21 and 22, 2017 Town Council Workshop Meeting Minutes, September 7, 2017 Town Council Special Meeting Minutes, September 14, 2017 Town Council Workshop Meeting Minutes. [TAB 2]
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 3. Approving the 2018 Town Council Meeting Schedule; including the recommendation to cancel the Town Council January 2, 2018 Meeting. [TAB 3] 4. Approving the December 19, 2017 Town Council Meeting at 7PM in the Town of Jupiter Council Chambers. # 5. Approving the 2018 Town of Jupiter Holiday Schedule. [TAB 5] 6. Approving a renewal contract EPW 2016-14 for right-of-way and easement maintenance with Batallan Enterprises, Inc. (Property Works) in the amount of $118,767.19. [TAB 6]
Approving a renewal contract for administration and program delivery of the Town’s Community Development Block Grant program for fiscal year 2018 with Government Services Group, Inc. in the amount of $38,400. [TAB 7]
Ordinance 15-17, First Reading of Residential Single-family adaptive reuses regulations. (Second Reading 10/17/17). (continued from 9/19/17) [TAB 8]
Resolution 4-17, Wendy’s – Quasi-judicial - Site plan amendment to remove and replace a nonconforming fast food restaurant use on a 0.65 +- acre property at 626 West Indiantown Road. (continued from 9/19/17) [TAB 9]
ROUNDTABLE CINQUEZ PARK OPEN SPACE– Presentation of concepts for the playground and treehouse, name of the open space property, and finalize the rules of the dog park and open space property. (continued from 9/19/17) [TAB 10]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
*This portion of the meeting is without video* 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 If you would like to speak on any item please submit a Comment Card to the Town Clerk. ORDER OF BUSINESS FOR QUASI-JUDICIAL HEARINGS: -Swearing In (For anyone planning to address Council) -Disclosure of ex parte communications (Council only) -Presentation by applicant -Staff and Planning and Zoning Commission recommendations -Public to be heard – Three (3) minute limit -Motion on the floor PROCLAMATION 1. Congratulating Kevin O’Sullivan, Head Coach of the University of Florida Baseball Team, the NCAA Division 1, 2017 College Baseball World Series Champions. #
*A portion of this clip is without video* 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 August 21 and 22, 2017 Town Council Workshop Meeting Minutes, September 7, 2017 Town Council Special Meeting Minutes, September 14, 2017 Town Council Workshop Meeting Minutes. [TAB 2]
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 3. Approving the 2018 Town Council Meeting Schedule; including the recommendation to cancel the Town Council January 2, 2018 Meeting. [TAB 3] 4. Approving the December 19, 2017 Town Council Meeting at 7PM in the Town of Jupiter Council Chambers. # 5. Approving the 2018 Town of Jupiter Holiday Schedule. [TAB 5] 6. Approving a renewal contract EPW 2016-14 for right-of-way and easement maintenance with Batallan Enterprises, Inc. (Property Works) in the amount of $118,767.19. [TAB 6]
Approving a renewal contract for administration and program delivery of the Town’s Community Development Block Grant program for fiscal year 2018 with Government Services Group, Inc. in the amount of $38,400. [TAB 7]
Ordinance 15-17, First Reading of Residential Single-family adaptive reuses regulations. (Second Reading 10/17/17). (continued from 9/19/17) [TAB 8]
Resolution 4-17, Wendy’s – Quasi-judicial - Site plan amendment to remove and replace a nonconforming fast food restaurant use on a 0.65 +- acre property at 626 West Indiantown Road. (continued from 9/19/17) [TAB 9]
ROUNDTABLE CINQUEZ PARK OPEN SPACE– Presentation of concepts for the playground and treehouse, name of the open space property, and finalize the rules of the dog park and open space property. (continued from 9/19/17) [TAB 10]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT