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
PROCLAMATION Florida City Government Week - October 22-28, 2018
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 October 4, 2018 Town Council Special Meeting Minutes. [TAB 2]
PUBLIC HEARINGS 3. CONTINUED TO 11/6/18 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. PUBLIC BUSINESS 5. Approving a Purchase Order to American Water Chemicals, Inc. of Plant City, Florida for procurement of 6,920 Aquacare cartridge filters for the pre-treatment of Reverse Osmosis and Nanofiltration raw feed water in the amount of $51,900. [TAB 5] 6. Approving the recommendation of the proposed contract with BlueCross/BlueShield for the Town’s Group Medical Administrative Services with pharmacy benefits and Stop Loss Reinsurance. [TAB 6] 7. Approving an Interlocal Agreement for Law Enforcement Services between Palm Beach County and the Town to provide marine enforcement services during manatee season which begins November 15 to March 31; the agreement will be effective until March 31, 2023. [TAB 7] 8. Approving an agreement with the Palm Beach County Supervisor of Elections, for vote processing equipment use and election services for the March 12, 2019 Election and the March 26, 2019, Run-Off Election, if necessary. [TAB 8] 10. Approving the 2019 Town Council Meeting Schedule. [TAB 10] 11. Resolution 83-18, Authorizing the Town Manager or his designee to apply for permits for the temporary closing of state and/or county roads for special events pursuant to Chapter 14-65, Florida Administrative Code. [TAB 11]
Resolution 70-18, Pink House - Quasi-judicial - Small-scale Planned Unit Development (PUD) and site plan applications to allow retail, on a 0.25± acre property, located at 1011 Love Street. [TAB 4]
Resolution 76-18, Appointing the Palm Beach County Supervisor of Elections as a member to the Town of Jupiter Election Canvassing Board for the March 12, 2019 Election and the March 26, 2019, Run-Off Election, if necessary. [TAB 9]
Pelican Club - A. Approval of an Easement Agreement for a grease interceptor system in the Yarborough Street right-of-way for use by the Pelican Club at 1065 North A1A. [TAB 12A] B. Approval of a lease or assignment of use of riparian rights for the construction and use of future Riverwalk improvements adjacent to the Pelican Club at 1065 North A1A. [TAB 12B]
Sims House – Located at 322 Center Street. A. Resolution 68-18 – Local historic designation.[TAB 14A] B. Resolution 69-18 - Quasi-judicial - A special exception and site plan for adaptive reuse of a local historic structure for a restaurant and a retail food establishment, on a 0.2± acre property. [TAB 14B]
Abacoa Development A. Resolution 57-18 - Rescission of the Development of Regional Impact (DRI) Development Order. B. Ordinance 13-18, Second Reading - 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 expiration dates for remaining entitlements. [TAB 15]
Resolution 74-18, Town Hall Police Building and Parking - Quasi-judicial - Special exception and site plan amendment applications to add a 2.0± acre parcel along Indiantown Road and construct a new Police building, veterans memorial and parking lots, on a 22.5± acre property, located at 210 Military Trail on the southwest corner of Indiantown Road and Military Trail. [TAB 16]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Oct 16, 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
PROCLAMATION Florida City Government Week - October 22-28, 2018
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 October 4, 2018 Town Council Special Meeting Minutes. [TAB 2]
PUBLIC HEARINGS 3. CONTINUED TO 11/6/18 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. PUBLIC BUSINESS 5. Approving a Purchase Order to American Water Chemicals, Inc. of Plant City, Florida for procurement of 6,920 Aquacare cartridge filters for the pre-treatment of Reverse Osmosis and Nanofiltration raw feed water in the amount of $51,900. [TAB 5] 6. Approving the recommendation of the proposed contract with BlueCross/BlueShield for the Town’s Group Medical Administrative Services with pharmacy benefits and Stop Loss Reinsurance. [TAB 6] 7. Approving an Interlocal Agreement for Law Enforcement Services between Palm Beach County and the Town to provide marine enforcement services during manatee season which begins November 15 to March 31; the agreement will be effective until March 31, 2023. [TAB 7] 8. Approving an agreement with the Palm Beach County Supervisor of Elections, for vote processing equipment use and election services for the March 12, 2019 Election and the March 26, 2019, Run-Off Election, if necessary. [TAB 8] 10. Approving the 2019 Town Council Meeting Schedule. [TAB 10] 11. Resolution 83-18, Authorizing the Town Manager or his designee to apply for permits for the temporary closing of state and/or county roads for special events pursuant to Chapter 14-65, Florida Administrative Code. [TAB 11]
Resolution 70-18, Pink House - Quasi-judicial - Small-scale Planned Unit Development (PUD) and site plan applications to allow retail, on a 0.25± acre property, located at 1011 Love Street. [TAB 4]
Resolution 76-18, Appointing the Palm Beach County Supervisor of Elections as a member to the Town of Jupiter Election Canvassing Board for the March 12, 2019 Election and the March 26, 2019, Run-Off Election, if necessary. [TAB 9]
Pelican Club - A. Approval of an Easement Agreement for a grease interceptor system in the Yarborough Street right-of-way for use by the Pelican Club at 1065 North A1A. [TAB 12A] B. Approval of a lease or assignment of use of riparian rights for the construction and use of future Riverwalk improvements adjacent to the Pelican Club at 1065 North A1A. [TAB 12B]
Sims House – Located at 322 Center Street. A. Resolution 68-18 – Local historic designation.[TAB 14A] B. Resolution 69-18 - Quasi-judicial - A special exception and site plan for adaptive reuse of a local historic structure for a restaurant and a retail food establishment, on a 0.2± acre property. [TAB 14B]
Abacoa Development A. Resolution 57-18 - Rescission of the Development of Regional Impact (DRI) Development Order. B. Ordinance 13-18, Second Reading - 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 expiration dates for remaining entitlements. [TAB 15]
Resolution 74-18, Town Hall Police Building and Parking - Quasi-judicial - Special exception and site plan amendment applications to add a 2.0± acre parcel along Indiantown Road and construct a new Police building, veterans memorial and parking lots, on a 22.5± acre property, located at 210 Military Trail on the southwest corner of Indiantown Road and Military Trail. [TAB 16]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT