REPORTS TOWN ATTORNEY Recess for Attorney Client Session to discuss the pending litigation in the case styled, Elliot Perry v. Jupiter Yacht Club and the Town of Jupiter. # RECONVENE SPECIAL COUNCIL MEETING
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.
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 HEARING 3. Ordinance 14-18, Second Reading, Coastal Management Element Comprehensive Plan Text Amendments – To add new policies pertaining to the adoption and implementation of strategies to protect property and infrastructure from the impacts of climate change and coastal flooding. PUBLIC BUSINESS 4. Resolution 1-19, Recommending approval of Amendment One of the State of Florida Department of Transportation (FDOT) Landscape Maintenance Memorandum of Agreement and the approval of a Circle K Site Redevelopment Project Agreement between the Town and Circle K Stores, Inc. to install and maintain improvements in public rights-of-way. 5. Recommending approval of a Purchase Order to Zymphony Technology Solutions in the amount of $103,278.44 for renewal of Unitrends Backup Support Agreement and backup appliance upgrade.
Resolution 59-18, Jupiter Oxbow – Quasi-judicial - A small-scale Planned Unit Development (PUD) and site plan application to construct a mixed use development on 0.72 acres with seven multi-family residential units and 3,695 square feet of commercial fronting A1A, including waivers, and a Special Exception for a four-slip marina, located on the west side of North A1A between Saturn Street and Parkway Street.
REPORTS TOWN ATTORNEY Recess for Attorney Client Session to discuss the pending litigation in the case styled, Elliot Perry v. Jupiter Yacht Club and the Town of Jupiter. # RECONVENE SPECIAL COUNCIL MEETING
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.
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 HEARING 3. Ordinance 14-18, Second Reading, Coastal Management Element Comprehensive Plan Text Amendments – To add new policies pertaining to the adoption and implementation of strategies to protect property and infrastructure from the impacts of climate change and coastal flooding. PUBLIC BUSINESS 4. Resolution 1-19, Recommending approval of Amendment One of the State of Florida Department of Transportation (FDOT) Landscape Maintenance Memorandum of Agreement and the approval of a Circle K Site Redevelopment Project Agreement between the Town and Circle K Stores, Inc. to install and maintain improvements in public rights-of-way. 5. Recommending approval of a Purchase Order to Zymphony Technology Solutions in the amount of $103,278.44 for renewal of Unitrends Backup Support Agreement and backup appliance upgrade.
Resolution 59-18, Jupiter Oxbow – Quasi-judicial - A small-scale Planned Unit Development (PUD) and site plan application to construct a mixed use development on 0.72 acres with seven multi-family residential units and 3,695 square feet of commercial fronting A1A, including waivers, and a Special Exception for a four-slip marina, located on the west side of North A1A between Saturn Street and Parkway Street.