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.
MINUTES December 4, 2018 Town Council Special Meeting Minutes and December 6, 2018 Town Council Special Meeting Minutes. [TAB 1]
CONSENT AGENDA 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 2. Resolution 90-18, Recommending a contract award to Johnson-Davis, Inc. for the construction of Indiantown Road Bridge water transmission main valve replacements in the amount of $76,000. [TAB 2] 3. Recommending approval of the 2017-2018 Consolidated Annual Performance Evaluation Report (CAPER) for the Community Development Block Grant Program (CDBG) to be submitted to the Department of Housing and Urban Development. [TAB 3]
REGULAR AGENDA PUBLIC HEARINGS Resolution 86-18, Generation Church – Quasi-judicial - Special exception and site plan amendment application to expand the church by 2,550 square feet, formalize and increase capacity of parking, improve landscaping, and restore historic details at 510, 430, 418 and 412 Center Street. [TAB 4]
Commons III at Abacoa A. Resolution 82-18, Subdistrict Amendments – Quasi-judicial - Amendment to the Workplace (WP) and Workplace Limited (WPL) Subdistrict Master Site Plan to transfer research and development/industrial from block I to Block C, convert research & development/industrial square footage to medical and office square footage in Block C, and reduce the size of Parcel 1 in Block C within a 100.2 ± acre subdistrict. B. Resolution 81-18, Site Plan – Quasi-judicial - Individual site plan application to allow a 50,000 square foot medical and office building on a 4.2 ± acre property located on the southwest corner of Corporate Way and University Boulevard. [TAB 5
Consideration of a $350,000 loan guarantee from the Town’s Economic Development Fund to be made in support of Alphazyme LLC, a bioscience company to be located in the Town of Jupiter. [TAB 6]
Appointments to fill vacancies within the Town’s Art Committee. [TAB 7]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Dec 18, 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.
MINUTES December 4, 2018 Town Council Special Meeting Minutes and December 6, 2018 Town Council Special Meeting Minutes. [TAB 1]
CONSENT AGENDA 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 2. Resolution 90-18, Recommending a contract award to Johnson-Davis, Inc. for the construction of Indiantown Road Bridge water transmission main valve replacements in the amount of $76,000. [TAB 2] 3. Recommending approval of the 2017-2018 Consolidated Annual Performance Evaluation Report (CAPER) for the Community Development Block Grant Program (CDBG) to be submitted to the Department of Housing and Urban Development. [TAB 3]
REGULAR AGENDA PUBLIC HEARINGS Resolution 86-18, Generation Church – Quasi-judicial - Special exception and site plan amendment application to expand the church by 2,550 square feet, formalize and increase capacity of parking, improve landscaping, and restore historic details at 510, 430, 418 and 412 Center Street. [TAB 4]
Commons III at Abacoa A. Resolution 82-18, Subdistrict Amendments – Quasi-judicial - Amendment to the Workplace (WP) and Workplace Limited (WPL) Subdistrict Master Site Plan to transfer research and development/industrial from block I to Block C, convert research & development/industrial square footage to medical and office square footage in Block C, and reduce the size of Parcel 1 in Block C within a 100.2 ± acre subdistrict. B. Resolution 81-18, Site Plan – Quasi-judicial - Individual site plan application to allow a 50,000 square foot medical and office building on a 4.2 ± acre property located on the southwest corner of Corporate Way and University Boulevard. [TAB 5
Consideration of a $350,000 loan guarantee from the Town’s Economic Development Fund to be made in support of Alphazyme LLC, a bioscience company to be located in the Town of Jupiter. [TAB 6]
Appointments to fill vacancies within the Town’s Art Committee. [TAB 7]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT