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 Town Manager Matt Benoit Town Attorney Thomas J. Baird
TOWN ATTORNEY REPORT Recess for Attorney Client Session to discuss the pending litigation of Harbourside Place LLC v. Town of Jupiter and Jupiter Community Redevelopment Agency. # RECONVENE SPECIAL COUNCIL MEETING
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.
PROCLAMATION Mayor’s Day of Recognition for National Service – April 3, 2018. #
PRESENTATION The Honorable Senator Bobby Powell, Florida Senate, District 30 – Legislative Update. #
Town of Jupiter’s Comprehensive Annual Financial Report (CAFR) by Mr. Scott Porter, Auditor. [TAB 4]
MINUTES March 20, 2018 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 HEARINGS 6. Ordinance 21-17, Second Reading, First Citizens Bank at Barcelona Commercial - Quasi-judicial - Planned Unit Development (PUD) amendment application to modify the commercial uses on Lot 2 of the Commercial Tract of the Barcelona PUD from retail/restaurant/medical office to bank at 1098 Military Trail. [TAB 6] 7. Resolution 53-17, First Citizens Bank at Barcelona Commercial - Quasi-judicial - Site Plan Amendment application to modify the commercial uses on a vacant 1.1± acre lot (Lot 2) of the 4.1± acre Commercial portion of the Barcelona PUD from retail/restaurant/medical office to a two-story bank building at 1098 Military Trail. [TAB 7] PUBLIC BUSINESS 8. Approving Contract Award EPW 2018-18, for park landscaping maintenance to Batallan Enterprises, Inc. DBA Property Works in the amount of $74,585.00. [TAB 8] 9. Approving Contract with Gallagher Benefits Services, Inc for health insurance broker services in the amount of $98,000.00. [TAB 9]
PUBLIC HEARINGS Ordinance 32-17, Second Reading, Town of Jupiter Parking Requirements - Zoning text amendment to Chapter 27, Article X to Division 11 entitled “Off-street parking” to modify the parking requirements for outdoor seating areas, modify shared parking and ADA accessible parking regulations. [TAB 10]
PUBLIC BUSINESS Approving appointments to the Town’s Boards, Committees and County Organizations. [TAB 11]
Election of Vice-Mayor for 2018-2019. [TAB 12]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Apr 03, 2018 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 Town Manager Matt Benoit Town Attorney Thomas J. Baird
TOWN ATTORNEY REPORT Recess for Attorney Client Session to discuss the pending litigation of Harbourside Place LLC v. Town of Jupiter and Jupiter Community Redevelopment Agency. # RECONVENE SPECIAL COUNCIL MEETING
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.
PROCLAMATION Mayor’s Day of Recognition for National Service – April 3, 2018. #
PRESENTATION The Honorable Senator Bobby Powell, Florida Senate, District 30 – Legislative Update. #
Town of Jupiter’s Comprehensive Annual Financial Report (CAFR) by Mr. Scott Porter, Auditor. [TAB 4]
MINUTES March 20, 2018 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 HEARINGS 6. Ordinance 21-17, Second Reading, First Citizens Bank at Barcelona Commercial - Quasi-judicial - Planned Unit Development (PUD) amendment application to modify the commercial uses on Lot 2 of the Commercial Tract of the Barcelona PUD from retail/restaurant/medical office to bank at 1098 Military Trail. [TAB 6] 7. Resolution 53-17, First Citizens Bank at Barcelona Commercial - Quasi-judicial - Site Plan Amendment application to modify the commercial uses on a vacant 1.1± acre lot (Lot 2) of the 4.1± acre Commercial portion of the Barcelona PUD from retail/restaurant/medical office to a two-story bank building at 1098 Military Trail. [TAB 7] PUBLIC BUSINESS 8. Approving Contract Award EPW 2018-18, for park landscaping maintenance to Batallan Enterprises, Inc. DBA Property Works in the amount of $74,585.00. [TAB 8] 9. Approving Contract with Gallagher Benefits Services, Inc for health insurance broker services in the amount of $98,000.00. [TAB 9]
PUBLIC HEARINGS Ordinance 32-17, Second Reading, Town of Jupiter Parking Requirements - Zoning text amendment to Chapter 27, Article X to Division 11 entitled “Off-street parking” to modify the parking requirements for outdoor seating areas, modify shared parking and ADA accessible parking regulations. [TAB 10]
PUBLIC BUSINESS Approving appointments to the Town’s Boards, Committees and County Organizations. [TAB 11]
Election of Vice-Mayor for 2018-2019. [TAB 12]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT