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.
PRESENTATION Recognition of Achievement to the Jupiter Community High School Dive and Lacrosse Teams. #
PROCLAMATION Code Compliance Officers’ Appreciation Week, June 4-8, 2018. #
MINUTES May 15, 2018 Town Council Meeting Minutes. [TAB 3]
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 5. Resolution 42-18, Approving the replat titled “Loxahatchee Club at Maplewood Plat No. 27 of Phase II.” [TAB 5] 6. Resolution 43-18, Approving the transfer of Indian Creek Phase V Homeowner’s Association Right-of-Way/Easements and the associated roadway, drainage and pedestrian infrastructure from the HOA to the Town through a Bill of Sale, a Street Lighting Reimbursement Agreement, a Drainage Easement, and a Right-of-Way Maintenance Agreement. [TAB 6] 7. Approving a Purchase Order to TriNova, Inc. - Florida in the amount of $147,000 for procurement of a gas chlorine scrubber including estimated fright charges. [TAB 7] 8. Approving the use of State Forfeiture Funds in the amount of $13,084.50 for security improvements at the Jupiter Community Center. [TAB 8]
Ordinance 10-18, First Reading, Admiral’s Cove Clubhouse Expansion and Parking - Quasi-judicial - Large Scale Planned Unit Development amendment with a waiver request to reduce the side setback of a mechanical parking structure to zero feet on a 12.4 +/- acre property, located at 200 Admirals Cove Boulevard. (Second Reading – 6/19/18) [TAB 10]
Approving the Fiscal Year 2019 Strategic Plan. [TAB 11]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Jun 05, 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.
PRESENTATION Recognition of Achievement to the Jupiter Community High School Dive and Lacrosse Teams. #
PROCLAMATION Code Compliance Officers’ Appreciation Week, June 4-8, 2018. #
MINUTES May 15, 2018 Town Council Meeting Minutes. [TAB 3]
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 5. Resolution 42-18, Approving the replat titled “Loxahatchee Club at Maplewood Plat No. 27 of Phase II.” [TAB 5] 6. Resolution 43-18, Approving the transfer of Indian Creek Phase V Homeowner’s Association Right-of-Way/Easements and the associated roadway, drainage and pedestrian infrastructure from the HOA to the Town through a Bill of Sale, a Street Lighting Reimbursement Agreement, a Drainage Easement, and a Right-of-Way Maintenance Agreement. [TAB 6] 7. Approving a Purchase Order to TriNova, Inc. - Florida in the amount of $147,000 for procurement of a gas chlorine scrubber including estimated fright charges. [TAB 7] 8. Approving the use of State Forfeiture Funds in the amount of $13,084.50 for security improvements at the Jupiter Community Center. [TAB 8]
Ordinance 10-18, First Reading, Admiral’s Cove Clubhouse Expansion and Parking - Quasi-judicial - Large Scale Planned Unit Development amendment with a waiver request to reduce the side setback of a mechanical parking structure to zero feet on a 12.4 +/- acre property, located at 200 Admirals Cove Boulevard. (Second Reading – 6/19/18) [TAB 10]
Approving the Fiscal Year 2019 Strategic Plan. [TAB 11]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT