Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Wayne R. Posner Town Manager Andrew D. Lukasik 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.
PRESENTATION Town of Jupiter’s Comprehensive Annual Financial Report (CAFR) by Mr. Scott Porter, Audit Partner. [TAB 1]
May 17, 2016 Town Council Meeting Minutes (continued from 6/7/16) and June 7, 2016 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 HEARING 3. Ordinance 13-16, Second Reading, Mixed Use Sign Code – Zoning text amendment to Section 27-990.32, entitled “Community commercial (CC) and Town Center (TC) subdistricts” to reduce the distance separation requirement for monument signs on properties over five acres. [TAB 3] 4. Ordinance 16-16, Second Reading, Admirals Cove - Quasi-judicial - Planned Unit Development (PUD) amendment to request a dock waiver to increase the maximum length of a terminal platform for single family homes on two platted lots and to define dock standards within the 727.8± acre residential PUD, located on the northeast corner of Alternate A1A and Frederick Small Road. [TAB 4] PUBLIC BUSINESS 5. Approval of Amendment Number One (1) to the Florida Department of Transportation District Four Landscape Maintenance Memorandum of Agreement for Indiantown Road and approval of an Agreement to install and maintain special right-of-way improvements in public right-of-way between the Town and Gulfstream Pacific Jupiter, LLC. [TAB 5] 6. Approving a Re-Award of Contract EPW 2016-26 (REBID) for landscape and irrigation maintenance in Jupiter to Batallan Enterprises, Inc. dba Property Works (Section A) in an amount not to exceed $521,520.50. [TAB 6] 7. Approval of Florida Inlet Navigation District (FIND) Park five (5) year lease extension. [TAB 7] 8. Resolution 54-16, Approving Staff to apply for Community Development Block Grant Funds from the Department of Housing and Urban Development by submitting the Town’s 2016-2017 Annual Action Plan. [TAB 8] 9. Approving the cancellation of the Town Council Meeting July 5, 2016. #
Ordinance 15-16, First Reading, McDonald’s - Quasi-judicial - Planned Unit Development (PUD) amendment, including waivers pertaining to the required width of the landscape buffer, the amount of greenspace, and the size and number of wall signs, within a development known as “Jupiter West Commercial PUD”, on 8.1± acres, located at the southwest corner of Indiantown Road and Roosevelt Road/68th Terrace. (Second Reading – 7/19/16) [TAB 10]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS VICE-MAYOR KAUFER 11. Discussion of a Parental Leave Policy for the Town of Jupiter. [TAB 11] ADJOURNMENT
Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Wayne R. Posner Town Manager Andrew D. Lukasik 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.
PRESENTATION Town of Jupiter’s Comprehensive Annual Financial Report (CAFR) by Mr. Scott Porter, Audit Partner. [TAB 1]
May 17, 2016 Town Council Meeting Minutes (continued from 6/7/16) and June 7, 2016 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 HEARING 3. Ordinance 13-16, Second Reading, Mixed Use Sign Code – Zoning text amendment to Section 27-990.32, entitled “Community commercial (CC) and Town Center (TC) subdistricts” to reduce the distance separation requirement for monument signs on properties over five acres. [TAB 3] 4. Ordinance 16-16, Second Reading, Admirals Cove - Quasi-judicial - Planned Unit Development (PUD) amendment to request a dock waiver to increase the maximum length of a terminal platform for single family homes on two platted lots and to define dock standards within the 727.8± acre residential PUD, located on the northeast corner of Alternate A1A and Frederick Small Road. [TAB 4] PUBLIC BUSINESS 5. Approval of Amendment Number One (1) to the Florida Department of Transportation District Four Landscape Maintenance Memorandum of Agreement for Indiantown Road and approval of an Agreement to install and maintain special right-of-way improvements in public right-of-way between the Town and Gulfstream Pacific Jupiter, LLC. [TAB 5] 6. Approving a Re-Award of Contract EPW 2016-26 (REBID) for landscape and irrigation maintenance in Jupiter to Batallan Enterprises, Inc. dba Property Works (Section A) in an amount not to exceed $521,520.50. [TAB 6] 7. Approval of Florida Inlet Navigation District (FIND) Park five (5) year lease extension. [TAB 7] 8. Resolution 54-16, Approving Staff to apply for Community Development Block Grant Funds from the Department of Housing and Urban Development by submitting the Town’s 2016-2017 Annual Action Plan. [TAB 8] 9. Approving the cancellation of the Town Council Meeting July 5, 2016. #
Ordinance 15-16, First Reading, McDonald’s - Quasi-judicial - Planned Unit Development (PUD) amendment, including waivers pertaining to the required width of the landscape buffer, the amount of greenspace, and the size and number of wall signs, within a development known as “Jupiter West Commercial PUD”, on 8.1± acres, located at the southwest corner of Indiantown Road and Roosevelt Road/68th Terrace. (Second Reading – 7/19/16) [TAB 10]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS VICE-MAYOR KAUFER 11. Discussion of a Parental Leave Policy for the Town of Jupiter. [TAB 11] ADJOURNMENT