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
PUBLIC HEARINGS: 1. Ordinance 10-19, Second Reading, Approval of 2020 Millage Rate. [TAB 1] 2. Resolution 88-19, Approving the 2020 Fiscal Year Operating Budget. [TAB 2] 3. Ordinance 11-19, Second Reading, Approval of Fiscal Year 2020-2024 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 5, 2019 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 HEARINGS 5. Resolution 83-19, Water Pointe - Quasi-judicial - Site plan amendment to increase the size of the residential units and include two car garages and optional half stories, change the architectural style from Mediterranean to Cracker, and provide a pocket park on 4.2± acres located on the west side of US Highway One, approximately 850 feet north of the intersection of U.S. Highway One and Ocean Way. [TAB 5] 6. Resolution 84-19, Loxhatchee Club - Quasi-judicial - Site plan amendment application to expand the clubhouse by 3,191 square feet, add an outdoor bar, and request temporary buildings near the clubhouse; and a temporary tent and building on a tennis court during the construction, on a 121.3± acre property located at 1350 Echo Drive [TAB 6] PUBLIC BUSINESS 7. Resolution 10-19, Approving a special warranty deed and a Right of Way Maintenance Agreement for the Pelican Club located north of A1A between Lighthouse Promenade and Yarbrough Street rights of way. [TAB 7] 8. Resolution 76-19, Approving contract award to DS Eakins Construction Corporation in the amount of $646,698.80 and approval of an Interlocal Agreement for Joint Project Participation between the Loxahatchee River Environment Control District and the Town of Jupiter for Clemons and Saturn Street Drainage Improvements. [TAB 8] 9. Resolution 81-19, Approving the Honorary Road Designation for the segment of Indiantown Road from A1A to US Highway One to “Burt Reynolds Boulevard”. [TAB 9] 10. Resolution 89-19, Approving a Private Stormwater Improvement Grant Agreement with Mr. Michael Lee, 934 Turner Quay in the amount of $1,475.53. [TAB 10] 11. Resolution 92-19, Approving the FDOT Perpetual Easement and a Right of Way Maintenance Agreement for Jupiter Self Storage. [TAB 11] 12. Approving the Emergency Repair of Water Transmission Network within Central Boulevard South of Indiantown Road. [TAB 12]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Sep 17, 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
PUBLIC HEARINGS: 1. Ordinance 10-19, Second Reading, Approval of 2020 Millage Rate. [TAB 1] 2. Resolution 88-19, Approving the 2020 Fiscal Year Operating Budget. [TAB 2] 3. Ordinance 11-19, Second Reading, Approval of Fiscal Year 2020-2024 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 5, 2019 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 HEARINGS 5. Resolution 83-19, Water Pointe - Quasi-judicial - Site plan amendment to increase the size of the residential units and include two car garages and optional half stories, change the architectural style from Mediterranean to Cracker, and provide a pocket park on 4.2± acres located on the west side of US Highway One, approximately 850 feet north of the intersection of U.S. Highway One and Ocean Way. [TAB 5] 6. Resolution 84-19, Loxhatchee Club - Quasi-judicial - Site plan amendment application to expand the clubhouse by 3,191 square feet, add an outdoor bar, and request temporary buildings near the clubhouse; and a temporary tent and building on a tennis court during the construction, on a 121.3± acre property located at 1350 Echo Drive [TAB 6] PUBLIC BUSINESS 7. Resolution 10-19, Approving a special warranty deed and a Right of Way Maintenance Agreement for the Pelican Club located north of A1A between Lighthouse Promenade and Yarbrough Street rights of way. [TAB 7] 8. Resolution 76-19, Approving contract award to DS Eakins Construction Corporation in the amount of $646,698.80 and approval of an Interlocal Agreement for Joint Project Participation between the Loxahatchee River Environment Control District and the Town of Jupiter for Clemons and Saturn Street Drainage Improvements. [TAB 8] 9. Resolution 81-19, Approving the Honorary Road Designation for the segment of Indiantown Road from A1A to US Highway One to “Burt Reynolds Boulevard”. [TAB 9] 10. Resolution 89-19, Approving a Private Stormwater Improvement Grant Agreement with Mr. Michael Lee, 934 Turner Quay in the amount of $1,475.53. [TAB 10] 11. Resolution 92-19, Approving the FDOT Perpetual Easement and a Right of Way Maintenance Agreement for Jupiter Self Storage. [TAB 11] 12. Approving the Emergency Repair of Water Transmission Network within Central Boulevard South of Indiantown Road. [TAB 12]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT