Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ron Delaney Councilor Ilan G. Kaufer Councilor Jim Kuretski Councilor Wayne R. Posner Town Manager Matt Benoit 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.
PROCLAMATION Congratulating Jupiter High School Warrior Cheerleaders - Undefeated Champions.
MINUTES April 3, 2018 Town Council Special Meeting Minutes.
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 3. Ordinance 7-18, First Reading, Public School Coordinated Planning Comprehensive Plan Text Amendment • Eliminate the Public School Facilities Element; • Modify the Intergovernmental Coordination and Capital Improvements Elements. (Second Reading – 5/15/18) [TAB 3] PUBLIC BUSINESS 5. Resolution 25-18, Approving contract award to V. Engineering and Consulting Corporation for Juno Beach Distribution System improvements in the amount of $1,580,000 and approval of an amended project budget. [TAB 5] 6. Resolution 26-18, Approving contract award to GFA International, Inc., Terracon Consultants, Inc., and Tierra South Florida, Inc., for professional geotechnical engineering and materials testing services. [TAB 6] 7. Resolution 28-18, Approving contract award to Ferreira Construction Southern Division Co., Inc., for Pine Gardens South drainage repairs in the amount of $124,290 concurrent execution of Change Order Number One in the amount of $1,540 and approval of a project budget of $132,000. [TAB 7] 8. Approving the use of State Forfeiture Funds to donate $5,000 to the Gulf Stream Council’s Learning for Life Explorer Program in support of the Law Enforcement Explorer Academy. [TAB 8] 9. Approving the use of Federal Forfeiture Funds in the amount of $34,650 for software licenses, configuration fees, and support for Rhodium Incident Management software. [TAB 9] 10. Approving a Town Council Strategic Planning Workshop Meeting Wednesday, April 25, 2018 at 6:30PM in the Jupiter Community Center, 200 Military Trail.
Resolution 27-18, Approving a contract award to Song and Associates, Inc. for architectural design and engineering services for the Town of Jupiter Municipal Complex.
PUBLIC HEARINGS Fishermans Wharf Residential - Quasi-judicial- Applications for a Small Scale Planned Unit Development with two waivers and a site plan for 39 residential units, with an accessory special exception application for a four slip marina, on a 5.2± acre property, located north of Indiantown Road on both sides Fishermans Way and up to the Intracoastal Waterway.(Continued from 3/20/18)
12. Resolution 21-18, Abacoa Development of Regional Impact (DRI) – Amendments to the Development Order (DO) related to the concurrent Compass Self-Storage development applications as follows: • Section 3: Order – - Decrease the research and development/industrial and retail square footage; - Decrease the total number of residential units, and - Add square footage for a new self-service storage use; • Condition 130 – decrease the total number of residential units, and • Map HR – Changes to reflect the proposed modifications to “Section 3: Order.” [TAB 12] 13. Ordinance 6-18, Second Reading, MXD Self-Storage Use and Floor Area Ratio Regulations – Zoning text amendment to Chapter 27 to: • Allow warehouse and limited access self-service storage facilities as a special exception use in the Community Commercial (CC) subdistrict (Sec. 27-990.13 and Sec. 27-1675.1); • Allow warehouse multi-access self-service storage facilities as a special exception use in the Workplace Limited (WPL) subdistrict (Sec. 27-990.13 and Sec. 27-1675.1); and • Establish a Floor-Area-Ratio for a project that is located within both the CC and WPL subdistricts (Sec. 27-1675.2). [TAB 13] 14. Compass Self Storage - Quasi-judicial A. Resolution 31-18 - Amendment to the Workplace (WP) and Workplace Limited (WPL) Subdistrict Master Site Plan to convert research & development/industrial square footage to self-storage warehouse square footage on Block H, within a 100.2± acres subdistrict; B. Resolution 30-18 - Amendment to the Community Commercial (CC) Subdistrict Master Site Plan to convert retail square footage to self-storage warehouse square footage on Site 4, within a 10.0± acre subdistrict; and, C. Resolution 22-18 - Special Exception and Site Plan applications to allow a self-storage facility on a 7.3± acre property, located at the southeast corner of Frederick Small Road and Sweet Bay Circle. [TAB 14]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Apr 17, 2018 Town Council
Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ron Delaney Councilor Ilan G. Kaufer Councilor Jim Kuretski Councilor Wayne R. Posner Town Manager Matt Benoit 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.
PROCLAMATION Congratulating Jupiter High School Warrior Cheerleaders - Undefeated Champions.
MINUTES April 3, 2018 Town Council Special Meeting Minutes.
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 3. Ordinance 7-18, First Reading, Public School Coordinated Planning Comprehensive Plan Text Amendment • Eliminate the Public School Facilities Element; • Modify the Intergovernmental Coordination and Capital Improvements Elements. (Second Reading – 5/15/18) [TAB 3] PUBLIC BUSINESS 5. Resolution 25-18, Approving contract award to V. Engineering and Consulting Corporation for Juno Beach Distribution System improvements in the amount of $1,580,000 and approval of an amended project budget. [TAB 5] 6. Resolution 26-18, Approving contract award to GFA International, Inc., Terracon Consultants, Inc., and Tierra South Florida, Inc., for professional geotechnical engineering and materials testing services. [TAB 6] 7. Resolution 28-18, Approving contract award to Ferreira Construction Southern Division Co., Inc., for Pine Gardens South drainage repairs in the amount of $124,290 concurrent execution of Change Order Number One in the amount of $1,540 and approval of a project budget of $132,000. [TAB 7] 8. Approving the use of State Forfeiture Funds to donate $5,000 to the Gulf Stream Council’s Learning for Life Explorer Program in support of the Law Enforcement Explorer Academy. [TAB 8] 9. Approving the use of Federal Forfeiture Funds in the amount of $34,650 for software licenses, configuration fees, and support for Rhodium Incident Management software. [TAB 9] 10. Approving a Town Council Strategic Planning Workshop Meeting Wednesday, April 25, 2018 at 6:30PM in the Jupiter Community Center, 200 Military Trail.
Resolution 27-18, Approving a contract award to Song and Associates, Inc. for architectural design and engineering services for the Town of Jupiter Municipal Complex.
PUBLIC HEARINGS Fishermans Wharf Residential - Quasi-judicial- Applications for a Small Scale Planned Unit Development with two waivers and a site plan for 39 residential units, with an accessory special exception application for a four slip marina, on a 5.2± acre property, located north of Indiantown Road on both sides Fishermans Way and up to the Intracoastal Waterway.(Continued from 3/20/18)
12. Resolution 21-18, Abacoa Development of Regional Impact (DRI) – Amendments to the Development Order (DO) related to the concurrent Compass Self-Storage development applications as follows: • Section 3: Order – - Decrease the research and development/industrial and retail square footage; - Decrease the total number of residential units, and - Add square footage for a new self-service storage use; • Condition 130 – decrease the total number of residential units, and • Map HR – Changes to reflect the proposed modifications to “Section 3: Order.” [TAB 12] 13. Ordinance 6-18, Second Reading, MXD Self-Storage Use and Floor Area Ratio Regulations – Zoning text amendment to Chapter 27 to: • Allow warehouse and limited access self-service storage facilities as a special exception use in the Community Commercial (CC) subdistrict (Sec. 27-990.13 and Sec. 27-1675.1); • Allow warehouse multi-access self-service storage facilities as a special exception use in the Workplace Limited (WPL) subdistrict (Sec. 27-990.13 and Sec. 27-1675.1); and • Establish a Floor-Area-Ratio for a project that is located within both the CC and WPL subdistricts (Sec. 27-1675.2). [TAB 13] 14. Compass Self Storage - Quasi-judicial A. Resolution 31-18 - Amendment to the Workplace (WP) and Workplace Limited (WPL) Subdistrict Master Site Plan to convert research & development/industrial square footage to self-storage warehouse square footage on Block H, within a 100.2± acres subdistrict; B. Resolution 30-18 - Amendment to the Community Commercial (CC) Subdistrict Master Site Plan to convert retail square footage to self-storage warehouse square footage on Site 4, within a 10.0± acre subdistrict; and, C. Resolution 22-18 - Special Exception and Site Plan applications to allow a self-storage facility on a 7.3± acre property, located at the southeast corner of Frederick Small Road and Sweet Bay Circle. [TAB 14]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT