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
PROCLAMATION 1. Congratulating the JTAA 9U Jupiter All-Star Baseball Team on winning the Cal Ripken Southeast 9U Regional Championship in Williamsburg, Virginia, 7/22/17. # 2. Florida City Government Week – October 23-29, 2017. #
PRESENTATION 2018 Insurance Renewal Presentation – Mr. Christian Bergstrom, Director/Senior Benefits Consultant, Gehrig Group. [TAB 3]
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 September 19, 2017 Town Council Meeting Minutes and October 3, 2017 Town Council Meeting Minutes. [TAB 4]
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 5. CONTINUED TO 11/21/17 Ordinance 19-17, Second Reading, Jupiter River Inn - Quasi-judicial- Application for a Zoning Map amendment from C-2, General Commercial District to the Inlet Village District - Flex South Subdistrict for a 1.3 +/- acre property located at 18011 North A1A. # PUBLIC BUSINESS 6. Approving a Purchase Order for procurement of water meters and meter appurtenances for fiscal year 2018 in the amount of $392,298.00. [TAB 6] 9. Approving a Town Council Workshop Meeting, Monday, November 6, 2017 from 1PM - 5:30PM in the Jupiter Community Center for Town Manager group candidate interviews. # 10. Approving a Town Council Special Meeting, Thursday, November 16, 2017 at 6:30PM in the Jupiter Community Center for selection of a final Town Manager candidate. # 11. Approving an Annual Membership for the Town Council to the National League of Cities in the amount of $5,401.00. [TAB 11]
Resolution 59-17, approving recommendation of award to Felix Associates of Florida, Inc. for the construction of southern transmission main crossing of 1-95 and the Turnpike at Donald Ross in the amount of $482,262.00. [TAB 7]
Approving the use of Federal Forfeiture Funds for the initial purchase of the Axon Body Worn Camera system in the amount of $228,927.60. [TAB 8]
REGULAR AGENDA PUBLIC HEARINGS Ordinance 15-17, Second Reading, Adaptive Reuse Regulations for Historically Designated Structures – Applicant initiated zoning text amendment to Section 27-447 of the Single-Family Residential (R-1) zoning district to add limited commercial uses through adaptive reuse of historically designated structures as a special exception use; and to create a new section to establish regulations for adaptive reuse in the Supplementary District Regulations for Historical and Archaeological Preservation. (Division 35 of Article X) [TAB 12]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Oct 17, 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
PROCLAMATION 1. Congratulating the JTAA 9U Jupiter All-Star Baseball Team on winning the Cal Ripken Southeast 9U Regional Championship in Williamsburg, Virginia, 7/22/17. # 2. Florida City Government Week – October 23-29, 2017. #
PRESENTATION 2018 Insurance Renewal Presentation – Mr. Christian Bergstrom, Director/Senior Benefits Consultant, Gehrig Group. [TAB 3]
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 September 19, 2017 Town Council Meeting Minutes and October 3, 2017 Town Council Meeting Minutes. [TAB 4]
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 5. CONTINUED TO 11/21/17 Ordinance 19-17, Second Reading, Jupiter River Inn - Quasi-judicial- Application for a Zoning Map amendment from C-2, General Commercial District to the Inlet Village District - Flex South Subdistrict for a 1.3 +/- acre property located at 18011 North A1A. # PUBLIC BUSINESS 6. Approving a Purchase Order for procurement of water meters and meter appurtenances for fiscal year 2018 in the amount of $392,298.00. [TAB 6] 9. Approving a Town Council Workshop Meeting, Monday, November 6, 2017 from 1PM - 5:30PM in the Jupiter Community Center for Town Manager group candidate interviews. # 10. Approving a Town Council Special Meeting, Thursday, November 16, 2017 at 6:30PM in the Jupiter Community Center for selection of a final Town Manager candidate. # 11. Approving an Annual Membership for the Town Council to the National League of Cities in the amount of $5,401.00. [TAB 11]
Resolution 59-17, approving recommendation of award to Felix Associates of Florida, Inc. for the construction of southern transmission main crossing of 1-95 and the Turnpike at Donald Ross in the amount of $482,262.00. [TAB 7]
Approving the use of Federal Forfeiture Funds for the initial purchase of the Axon Body Worn Camera system in the amount of $228,927.60. [TAB 8]
REGULAR AGENDA PUBLIC HEARINGS Ordinance 15-17, Second Reading, Adaptive Reuse Regulations for Historically Designated Structures – Applicant initiated zoning text amendment to Section 27-447 of the Single-Family Residential (R-1) zoning district to add limited commercial uses through adaptive reuse of historically designated structures as a special exception use; and to create a new section to establish regulations for adaptive reuse in the Supplementary District Regulations for Historical and Archaeological Preservation. (Division 35 of Article X) [TAB 12]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT