Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Jim Kuretski Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Wayne R. Posner Town Manager Matt Benoit Town Attorney Thomas J. Baird
CITIZEN COMMENTS 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 World Oceans Day, June 8, 2019 – Dr. Stefan Harzen. #
MINUTES May 7, 2019 Town Council Meeting Minutes. [TAB 2]
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 HEARINGS 3. Ordinance 3-19, First Reading, Electronic Sign Regulations – Town initiated zoning text amendment to Section 27-1529, entitled “Special sign regulations” of the Indiantown Road Overlay Zoning District (IOZ) sign code to provide regulations for electronic changeable copy signs for performing arts theaters. (Second Reading – 6/18/19) [TAB 3] [Presentation] 4. Resolution 45-19, Roger Dean Chevrolet Stadium Improvements - Quasijudicial - A site plan amendment to construct a 9,360 square foot batting tunnel building in the practice field area, on a 90± acre property, located at 4355 Stadium Drive. [TAB 4] [PLANS] [Presentation] PUBLIC BUSINESS 5. Resolution 50-19, Approving a Construction Contract with Johnson-Davis, Inc. for Central Boulevard Transmission Valve Replacements in the amount of $450,000. [TAB 5] 6. Resolution 58-19, Approving reimbursement of Town expenditures relating to the Land Acquisition Program from future bond issuance. [TAB 6]
Jupiter Community Park Improvements and Restoration Plan Presentation.
Resolution 47-19, Approving renewing of a Strategic Alliance Memorandum with the U.S. Small Business Administration, pertaining to small business outreach.
Resolution 59-19, Authorizing Change Order No. 2 to the Town’s contract with Kaufman Lynn Construction and accepting a Guaranteed Maximum Price Amendment for Phase II relating to the construction of the new Police/IT Data Center Facility in an amount not to exceed $15,516,462.
Resolution 65-19, Approving expenditures from the One-Cent Infrastructure Sales Surtax Funds to pay for expenses approved by Resolution 59-19, relating to construction cost of the new Police/Data Center.
Center Street Redevelopment Strategic Initiative – Roundtable discussion to consider the possibilities and improvements that could be utilized along the Center Street redevelopment area to encourage reinvestment.
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
May 21, 2019 Town Council
Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Jim Kuretski Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Wayne R. Posner Town Manager Matt Benoit Town Attorney Thomas J. Baird
CITIZEN COMMENTS 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 World Oceans Day, June 8, 2019 – Dr. Stefan Harzen. #
MINUTES May 7, 2019 Town Council Meeting Minutes. [TAB 2]
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 HEARINGS 3. Ordinance 3-19, First Reading, Electronic Sign Regulations – Town initiated zoning text amendment to Section 27-1529, entitled “Special sign regulations” of the Indiantown Road Overlay Zoning District (IOZ) sign code to provide regulations for electronic changeable copy signs for performing arts theaters. (Second Reading – 6/18/19) [TAB 3] [Presentation] 4. Resolution 45-19, Roger Dean Chevrolet Stadium Improvements - Quasijudicial - A site plan amendment to construct a 9,360 square foot batting tunnel building in the practice field area, on a 90± acre property, located at 4355 Stadium Drive. [TAB 4] [PLANS] [Presentation] PUBLIC BUSINESS 5. Resolution 50-19, Approving a Construction Contract with Johnson-Davis, Inc. for Central Boulevard Transmission Valve Replacements in the amount of $450,000. [TAB 5] 6. Resolution 58-19, Approving reimbursement of Town expenditures relating to the Land Acquisition Program from future bond issuance. [TAB 6]
Jupiter Community Park Improvements and Restoration Plan Presentation.
Resolution 47-19, Approving renewing of a Strategic Alliance Memorandum with the U.S. Small Business Administration, pertaining to small business outreach.
Resolution 59-19, Authorizing Change Order No. 2 to the Town’s contract with Kaufman Lynn Construction and accepting a Guaranteed Maximum Price Amendment for Phase II relating to the construction of the new Police/IT Data Center Facility in an amount not to exceed $15,516,462.
Resolution 65-19, Approving expenditures from the One-Cent Infrastructure Sales Surtax Funds to pay for expenses approved by Resolution 59-19, relating to construction cost of the new Police/Data Center.
Center Street Redevelopment Strategic Initiative – Roundtable discussion to consider the possibilities and improvements that could be utilized along the Center Street redevelopment area to encourage reinvestment.
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT