Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Cameron May Town Manager Matt Benoit Town Attorney Thomas J. Baird
TOWN ATTORNEY REPORTS Recess for Attorney Client Session to discuss the pending litigation in the cases styled, (1) AGCS Marine Insurance Co. a/s/o Jupiter Yacht Club Marina Condominium Association, Inc. v. Town of Jupiter and (2) Town of Jupiter v. Jupiter Yacht Club Master Property Owners Association, Inc. and Jupiter Yacht Club Marina.
All Non-agenda items are limited to three (3) minutes. Anyone wishing to speak is asked to 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.
June 2, 2020 Town Council Meeting Minutes. [TAB 2]
PUBLIC HEARING 3. Ordinance 6-20, Second Reading, Coastal Management Element – Town-initiated Comprehensive Plan Text Amendments to Policies 2.6.4 and 2.6.5 of the Coastal Management Element to modify completion dates for implementing climate policies and adaptation action areas. [TAB 3] 4. Ordinance 7-20, Second Reading, Conservation Element – Town-initiated Comprehensive Plan Text Amendments to Policies 1.10.2 and 1.10.4 of the Conservation Element to modify the date for green local government certification and support for community gardens. [TAB 4] 5. Ordinance 9-20, Second Reading, Future Land Use Element Text Amendments – – Town-initiated Comprehensive Plan Text Amendments to: ? Policy 1.13.5 to modify the completion date for adopting a new mixed-use zoning district for properties 100 acres and less in size; and, ? Objective 1.18 to modify the completion date for developing transit-oriented criteria for properties within ½ mile of a public transit stop. [TAB 5] PUBLIC BUSINESS 6. Resolution 49-20, Approving contract award recommendation to Brenntag Mid-South, Inc. for Supplying Liquid Chlorine to the Water Treatment Plant (W2105A) for Fiscal Year 2021 at a cost of $517 per ton. [TAB 6] 7. Resolution 50-20, Approving contract award recommendation to Sulphuric Acid Trading Company (SATCO) for Supplying Sulfuric Acid to the Water Treatment Plant (W2105B) for Fiscal Year 2021 at a cost of $139.50 per ton. [TAB 7] 8. Resolution 51-20, Approving contract award recommendation to Univar Solutions USA, Inc. for Supplying Sodium Hydroxide (Caustic) to the Water Treatment Plant (W2105C) for Fiscal Year 2021 at a cost of $458 per ton. [TAB 8] 9. Resolution 52-20, Approving a one (1) year contract to the Carus Corporation for Supplying Corrosion Inhibitor to the Water Treatment Plant (W2105D) for Fiscal Year 2021 at a cost of $0.363 per pound. [TAB 9] 10.Resolution 54-20, Approving contract award recommendation to Tanner Industries, Inc. for Supplying Anhydrous Ammonia to the Water Treatment Plant (W2105G) for Fiscal Year 2021 at a cost of $0.6850 per pound. [TAB 10] 11.Resolution 55-20, Approving contract award recommendation to Florida Design Drilling Corporation for Floridan Well Rehabilitation Program (W1957) with an estimated budget of $670,000 for the initial contract term. [TAB 11] PUBLIC BUSINESS 12. Resolution 58-20, Historic Aicher House Deck and Ramp Contract – Authorizing a contract with E&F Florida Enterprises Inc. D/B/A Creative Contracting Group for the construction of a deck and ramp at the Historic Aicher House located at Sawfish Bay Park, at 1133 N Alternate A1A in the amount of $87,900. [TAB 12] 13.Resolution 65-20, Approving a Purchase Order for emergency waterproofing repairs and painting to the Community Center parapet walls to Sun Art Painting Corp. In an amount not to exceed $58,200. [TAB 13]
Ordinance 14-20, First Reading, Amending Chapter 13 of the Town Code to change all references from the term “Noise” to “Sound”, to separate outdoor sound amplification from outdoor venues, and to ensure regulations are content neutral and constitutional. (Second Reading - 7/21/2020) [TAB 14]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Jul 07, 2020 Town Council
Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Cameron May Town Manager Matt Benoit Town Attorney Thomas J. Baird
TOWN ATTORNEY REPORTS Recess for Attorney Client Session to discuss the pending litigation in the cases styled, (1) AGCS Marine Insurance Co. a/s/o Jupiter Yacht Club Marina Condominium Association, Inc. v. Town of Jupiter and (2) Town of Jupiter v. Jupiter Yacht Club Master Property Owners Association, Inc. and Jupiter Yacht Club Marina.
All Non-agenda items are limited to three (3) minutes. Anyone wishing to speak is asked to 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.
June 2, 2020 Town Council Meeting Minutes. [TAB 2]
PUBLIC HEARING 3. Ordinance 6-20, Second Reading, Coastal Management Element – Town-initiated Comprehensive Plan Text Amendments to Policies 2.6.4 and 2.6.5 of the Coastal Management Element to modify completion dates for implementing climate policies and adaptation action areas. [TAB 3] 4. Ordinance 7-20, Second Reading, Conservation Element – Town-initiated Comprehensive Plan Text Amendments to Policies 1.10.2 and 1.10.4 of the Conservation Element to modify the date for green local government certification and support for community gardens. [TAB 4] 5. Ordinance 9-20, Second Reading, Future Land Use Element Text Amendments – – Town-initiated Comprehensive Plan Text Amendments to: ? Policy 1.13.5 to modify the completion date for adopting a new mixed-use zoning district for properties 100 acres and less in size; and, ? Objective 1.18 to modify the completion date for developing transit-oriented criteria for properties within ½ mile of a public transit stop. [TAB 5] PUBLIC BUSINESS 6. Resolution 49-20, Approving contract award recommendation to Brenntag Mid-South, Inc. for Supplying Liquid Chlorine to the Water Treatment Plant (W2105A) for Fiscal Year 2021 at a cost of $517 per ton. [TAB 6] 7. Resolution 50-20, Approving contract award recommendation to Sulphuric Acid Trading Company (SATCO) for Supplying Sulfuric Acid to the Water Treatment Plant (W2105B) for Fiscal Year 2021 at a cost of $139.50 per ton. [TAB 7] 8. Resolution 51-20, Approving contract award recommendation to Univar Solutions USA, Inc. for Supplying Sodium Hydroxide (Caustic) to the Water Treatment Plant (W2105C) for Fiscal Year 2021 at a cost of $458 per ton. [TAB 8] 9. Resolution 52-20, Approving a one (1) year contract to the Carus Corporation for Supplying Corrosion Inhibitor to the Water Treatment Plant (W2105D) for Fiscal Year 2021 at a cost of $0.363 per pound. [TAB 9] 10.Resolution 54-20, Approving contract award recommendation to Tanner Industries, Inc. for Supplying Anhydrous Ammonia to the Water Treatment Plant (W2105G) for Fiscal Year 2021 at a cost of $0.6850 per pound. [TAB 10] 11.Resolution 55-20, Approving contract award recommendation to Florida Design Drilling Corporation for Floridan Well Rehabilitation Program (W1957) with an estimated budget of $670,000 for the initial contract term. [TAB 11] PUBLIC BUSINESS 12. Resolution 58-20, Historic Aicher House Deck and Ramp Contract – Authorizing a contract with E&F Florida Enterprises Inc. D/B/A Creative Contracting Group for the construction of a deck and ramp at the Historic Aicher House located at Sawfish Bay Park, at 1133 N Alternate A1A in the amount of $87,900. [TAB 12] 13.Resolution 65-20, Approving a Purchase Order for emergency waterproofing repairs and painting to the Community Center parapet walls to Sun Art Painting Corp. In an amount not to exceed $58,200. [TAB 13]
Ordinance 14-20, First Reading, Amending Chapter 13 of the Town Code to change all references from the term “Noise” to “Sound”, to separate outdoor sound amplification from outdoor venues, and to ensure regulations are content neutral and constitutional. (Second Reading - 7/21/2020) [TAB 14]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT