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
PUBLIC HEARINGS: 1. Ordinance 19-18, Second Reading, Approval of 2019 Millage Rate. [TAB 1] [Presentation] 2. Resolution 66-18, Approving the 2019 Fiscal Year Operating Budget. [TAB 2] 3. Ordinance 20-18, Second Reading, Approval of Fiscal Year 2019-2023 Community Investment Program. [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 6, 2018 Town Council Special 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 HEARING 5. Ordinance 21-18, First Reading, Prohibiting the Rainy Season Application of Fertilizers from June 1 through September 30, as a best management practice to mitigate adverse impacts on the water quality of water bodies in the Town. (Second Reading 10/4/18) [TAB 5] PUBLIC BUSINESS 6. Approving a Purchase Order to Klein Pump of West Palm Beach, Florida for procurement of two (2) Fybroc fiberglass ANSI chemical process pumps for use at the Mobile Bed Absorber (MBA) Odor Control Facility at the Town’s Water Treatment Plant, in the amount of $112,767.90. [TAB 6] 7. Approving Contract EPW 2019-02 for Jupiter Lakes Boulevard Phase II improvements to Ranger Construction Industries, Inc. for landscaping, concrete sidewalks, median concrete curbing, asphalt paving and roadway striping, in an amount not to exceed $798,165.60. [TAB 7]
PUBLIC HEARING Ordinance 21-18, First Reading, Prohibiting the Rainy Season Application of Fertilizers from June 1 through September 30, as a best management practice to mitigate adverse impacts on the water quality of water bodies in the Town. (Second Reading 10/4/18) [TAB 5]
Ordinance 4-18, Second Reading, Medical Marijuana - Zoning text amendment to prohibit medical marijuana treatment center dispensing facilities in the Town. [TAB 8]
Ordinance 14-18, First Reading, Coastal Management Element Comprehensive Plan Text Amendments - To add new policies pertaining to the adoption and implementation of strategies to protect property and infrastructure from the impacts of climate change and coastal flooding. (Second Reading 11/20/18) [TAB 9]
Ordinance 13-18, First Reading, Abacoa Development - Quasi-judicial Rescission of the Development of Regional Impact (DRI) Development Order; Repeal and replace the Abacoa Master Site Plan to incorporate relevant information and conditions of approval from the Abacoa DRI Development Order as follows: - Include current development totals (dwelling units, research and development, retail, office, etc.); - Incorporate development provisions (landscaping, vegetation, water, housing, transportation, etc.) from dissolved DRI Development Order; - Providing for an expiration date for remaining entitlements. (Second Reading 10/16/18) [TAB 10] [Presentation]
Beacon Park Development Agreement - First amendment to the Development Agreement between the Town and Crossroads 6106 LLC as successor in interest to DDR Jupiter Falls LLC to add self-storage and medical and dental clinics as use by right, and clarifying the minimum size of a conference center, for 93.5+/- acres of property generally located north of Indiantown Road and east of I-95 along Island Way. (Second Reading – 10/04/18) [TAB 11] [Presentation]
Resolution 71-18, Approving the establishment of an Education Committee. [TAB 12]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Sep 20, 2018 Town Council Special Meeting
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
PUBLIC HEARINGS: 1. Ordinance 19-18, Second Reading, Approval of 2019 Millage Rate. [TAB 1] [Presentation] 2. Resolution 66-18, Approving the 2019 Fiscal Year Operating Budget. [TAB 2] 3. Ordinance 20-18, Second Reading, Approval of Fiscal Year 2019-2023 Community Investment Program. [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 6, 2018 Town Council Special 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 HEARING 5. Ordinance 21-18, First Reading, Prohibiting the Rainy Season Application of Fertilizers from June 1 through September 30, as a best management practice to mitigate adverse impacts on the water quality of water bodies in the Town. (Second Reading 10/4/18) [TAB 5] PUBLIC BUSINESS 6. Approving a Purchase Order to Klein Pump of West Palm Beach, Florida for procurement of two (2) Fybroc fiberglass ANSI chemical process pumps for use at the Mobile Bed Absorber (MBA) Odor Control Facility at the Town’s Water Treatment Plant, in the amount of $112,767.90. [TAB 6] 7. Approving Contract EPW 2019-02 for Jupiter Lakes Boulevard Phase II improvements to Ranger Construction Industries, Inc. for landscaping, concrete sidewalks, median concrete curbing, asphalt paving and roadway striping, in an amount not to exceed $798,165.60. [TAB 7]
PUBLIC HEARING Ordinance 21-18, First Reading, Prohibiting the Rainy Season Application of Fertilizers from June 1 through September 30, as a best management practice to mitigate adverse impacts on the water quality of water bodies in the Town. (Second Reading 10/4/18) [TAB 5]
Ordinance 4-18, Second Reading, Medical Marijuana - Zoning text amendment to prohibit medical marijuana treatment center dispensing facilities in the Town. [TAB 8]
Ordinance 14-18, First Reading, Coastal Management Element Comprehensive Plan Text Amendments - To add new policies pertaining to the adoption and implementation of strategies to protect property and infrastructure from the impacts of climate change and coastal flooding. (Second Reading 11/20/18) [TAB 9]
Ordinance 13-18, First Reading, Abacoa Development - Quasi-judicial Rescission of the Development of Regional Impact (DRI) Development Order; Repeal and replace the Abacoa Master Site Plan to incorporate relevant information and conditions of approval from the Abacoa DRI Development Order as follows: - Include current development totals (dwelling units, research and development, retail, office, etc.); - Incorporate development provisions (landscaping, vegetation, water, housing, transportation, etc.) from dissolved DRI Development Order; - Providing for an expiration date for remaining entitlements. (Second Reading 10/16/18) [TAB 10] [Presentation]
Beacon Park Development Agreement - First amendment to the Development Agreement between the Town and Crossroads 6106 LLC as successor in interest to DDR Jupiter Falls LLC to add self-storage and medical and dental clinics as use by right, and clarifying the minimum size of a conference center, for 93.5+/- acres of property generally located north of Indiantown Road and east of I-95 along Island Way. (Second Reading – 10/04/18) [TAB 11] [Presentation]
Resolution 71-18, Approving the establishment of an Education Committee. [TAB 12]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT