Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Karen J. Golonka Vice-Mayor Jim Kuretski Councilor Ilan G. Kaufer Councilor Ben Klug Councilor Todd R. Wodraska Town Manager Andrew D. Lukasik 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.
PROCLAMATION 1. Florida Bicycle Month – March 2016, Ms. Franchesca Taylor and Mr. Nick Uhren, Metropolitan Planning Organization. #
MINUTES February 2, 2016 Town Council Meeting Minutes.
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. ADJOURNMENT PUBLIC BUSINESS 3. Resolution 10-16, Application of Consumer Price Indexing to the rate for irrigation-quality water sold to the Loxahatchee River District. [TAB 3] 4. Resolution 15-16, Approving and acceptance of public infrastructure related to the Town Center Phase 4 (Allure) Development Project in Abacoa. [TAB 4] 5. Resolution 16-16, Approving the agreement to maintain improvements in public access rights-of-way/easements between the Town of Jupiter and the Mangrove Bay Property Owners Association, Inc. [TAB 5] 6. Resolution 17-16, Approving a replat titled “Golf Village at Admirals Cove Lot 84 Replat”. [TAB 6] 8.Accepting the Fiscal Year 2016 First Quarter Financial Report covering the period of October 1, 2015 to December 31, 2015. [TAB 8] 9. Resolution 24-16, Supporting and encouraging efforts by the Town of Lake Clarke Shores and neighboring municipalities to proceed with improvements to the chain of lakes, the ocean to trails initiative and development of a boat lift at the C51 Canal S155 control structure. [TAB 9]
Resolution 23-16, Approving a two year continuing service contract for an acoustic consulting agreement with Edward Dugger & Associates, P.A. [TAB 7]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Feb 16, 2016 Town Council
Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Karen J. Golonka Vice-Mayor Jim Kuretski Councilor Ilan G. Kaufer Councilor Ben Klug Councilor Todd R. Wodraska Town Manager Andrew D. Lukasik 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.
PROCLAMATION 1. Florida Bicycle Month – March 2016, Ms. Franchesca Taylor and Mr. Nick Uhren, Metropolitan Planning Organization. #
MINUTES February 2, 2016 Town Council Meeting Minutes.
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. ADJOURNMENT PUBLIC BUSINESS 3. Resolution 10-16, Application of Consumer Price Indexing to the rate for irrigation-quality water sold to the Loxahatchee River District. [TAB 3] 4. Resolution 15-16, Approving and acceptance of public infrastructure related to the Town Center Phase 4 (Allure) Development Project in Abacoa. [TAB 4] 5. Resolution 16-16, Approving the agreement to maintain improvements in public access rights-of-way/easements between the Town of Jupiter and the Mangrove Bay Property Owners Association, Inc. [TAB 5] 6. Resolution 17-16, Approving a replat titled “Golf Village at Admirals Cove Lot 84 Replat”. [TAB 6] 8.Accepting the Fiscal Year 2016 First Quarter Financial Report covering the period of October 1, 2015 to December 31, 2015. [TAB 8] 9. Resolution 24-16, Supporting and encouraging efforts by the Town of Lake Clarke Shores and neighboring municipalities to proceed with improvements to the chain of lakes, the ocean to trails initiative and development of a boat lift at the C51 Canal S155 control structure. [TAB 9]
Resolution 23-16, Approving a two year continuing service contract for an acoustic consulting agreement with Edward Dugger & Associates, P.A. [TAB 7]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT