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 Derelict boats update. – Chief Frank Kitzerow.
MINUTES November 6, 2017, Town Council Workshop Meeting Minutes and November 7, 2017 Town Council 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 27-17, First Reading, Green Roof Parking Structures – Zoning text amendment to Section 27-860.8(6), entitled “Additional Parking Structure Regulations” to exempt single story parking structures with green roofs from lot coverage in the US-1/Intracoastal Waterway Corridor. (Second Reading – 12/19/17) [TAB 2] 3. Ordinance 26-17, First Reading, Inlet Waters – Quasi-judicial - Application for a Zoning Map amendment from C-2, General Commercial District to the Inlet Village District – Residential Subdistrict for a 3.8 +/- acre property located at 700 North A1A. (Second Reading – 12/5/17) [ TAB 3] 4. Ordinance 34-17, First Reading, Town Purchasing Procedures pertaining to Workforce Housing Property – Text amendment to Chapter 2 entitled "Administration", Division 2 of Article III entitled "Town Manager" to revise purchasing procedures to allow for the purchase of real property up to $75,000 for Workforce Housing, with prior approval of the Town Manager. (Second Reading – 12/19/17) [TAB 4] 5. Ordinance 30-17, Second Reading, Senior Citizens Additional $25,000 Homestead Exemption, for persons 65 years and older meeting certain maximum income requirements in accordance with Florida State Statue 196.075. [TAB 5] PUBLIC BUSINESS 6. Resolution 61-17, Approving the Year End-Budget Amendment for Fiscal Year 2017 beginning October 1, 2016 and ending September 30, 2017. [TAB 6] 7. Approving the use of State Forfeiture Funds for the Jupiter Police Explorer Post 712 uniforms in the amount of $6,499.40. [TAB 7] 8. Resolution 71-17, Approving contract award recommendation to Centerline Drilling, Inc., for the surficial well rehabilitation program with an estimated amount of $238,000 for fiscal year 2018, $246,000 for fiscal year 2019 and $254,000 for fiscal year 2020. [TAB 8] 10. Approving an agreement with Hotwire Communications for the temporary use of spare fiber conduit in the right-of-way on Toney Penna Drive between Bush Road and Mohican Boulevard. [TAB 10]
REGULAR AGENDA PUBLIC HEARINGS Ordinance 29-17, First Reading, Second Floor Wall Signs – Town initiated zoning text amendment to the Town’s sign regulations to allow second floor tenants with exterior walkways to be allowed signs on the first floor. (Second Reading – 12/5/17) [TAB 9]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Nov 21, 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 Derelict boats update. – Chief Frank Kitzerow.
MINUTES November 6, 2017, Town Council Workshop Meeting Minutes and November 7, 2017 Town Council 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 27-17, First Reading, Green Roof Parking Structures – Zoning text amendment to Section 27-860.8(6), entitled “Additional Parking Structure Regulations” to exempt single story parking structures with green roofs from lot coverage in the US-1/Intracoastal Waterway Corridor. (Second Reading – 12/19/17) [TAB 2] 3. Ordinance 26-17, First Reading, Inlet Waters – Quasi-judicial - Application for a Zoning Map amendment from C-2, General Commercial District to the Inlet Village District – Residential Subdistrict for a 3.8 +/- acre property located at 700 North A1A. (Second Reading – 12/5/17) [ TAB 3] 4. Ordinance 34-17, First Reading, Town Purchasing Procedures pertaining to Workforce Housing Property – Text amendment to Chapter 2 entitled "Administration", Division 2 of Article III entitled "Town Manager" to revise purchasing procedures to allow for the purchase of real property up to $75,000 for Workforce Housing, with prior approval of the Town Manager. (Second Reading – 12/19/17) [TAB 4] 5. Ordinance 30-17, Second Reading, Senior Citizens Additional $25,000 Homestead Exemption, for persons 65 years and older meeting certain maximum income requirements in accordance with Florida State Statue 196.075. [TAB 5] PUBLIC BUSINESS 6. Resolution 61-17, Approving the Year End-Budget Amendment for Fiscal Year 2017 beginning October 1, 2016 and ending September 30, 2017. [TAB 6] 7. Approving the use of State Forfeiture Funds for the Jupiter Police Explorer Post 712 uniforms in the amount of $6,499.40. [TAB 7] 8. Resolution 71-17, Approving contract award recommendation to Centerline Drilling, Inc., for the surficial well rehabilitation program with an estimated amount of $238,000 for fiscal year 2018, $246,000 for fiscal year 2019 and $254,000 for fiscal year 2020. [TAB 8] 10. Approving an agreement with Hotwire Communications for the temporary use of spare fiber conduit in the right-of-way on Toney Penna Drive between Bush Road and Mohican Boulevard. [TAB 10]
REGULAR AGENDA PUBLIC HEARINGS Ordinance 29-17, First Reading, Second Floor Wall Signs – Town initiated zoning text amendment to the Town’s sign regulations to allow second floor tenants with exterior walkways to be allowed signs on the first floor. (Second Reading – 12/5/17) [TAB 9]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT