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
1. Ordinance 19-16, First Reading, Approval of 2017 Millage rate. (Second Reading 9/20/16) [TAB 1] 2. Public Hearing: 2017 Operating Budget. [TAB 2] 3. Ordinance 20-16, First Reading, Approval of 2016-2017 Community Investment Program. (Second Reading 9/20/16) [TAB 3]
Economic Development Loan Candidate – BioCurity Holdings, Inc. – Dr. Jay Ramsey, MD. and Ms. Nancy Cass. [TAB 4]
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.
August 16, 2016 Town Council Meeting Minutes. [TAB 5]
PUBLIC BUSINESS 6. Resolution 63-13, Approval of replat titled “Loxahatchee Club at Maplewood Plat No. 23 Phase II.” [TAB 6] 7. Approving Contract award EPW 2016-29 for the Collector Roadway Lighting to One Call Property Services, Inc. in an amount not to exceed $188, 739.00. [TAB 7] 8. Approving a contribution of $30,000 to help provide funding assistance to the Andrew “Red” Harris Artificial Reef Foundation. [TAB 8]
Consideration of authorizing the engagement of GrayRobinson, PA to provide Legal Counsel on Communications Law issues and authorizing the Town Attorney to execute an Engagement Letter. [TAB 9]
Discussion of Parental Leave Policy for the Town of Jupiter. [TAB 10]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS
Sep 08, 2016 Town Council Special Meeting
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
1. Ordinance 19-16, First Reading, Approval of 2017 Millage rate. (Second Reading 9/20/16) [TAB 1] 2. Public Hearing: 2017 Operating Budget. [TAB 2] 3. Ordinance 20-16, First Reading, Approval of 2016-2017 Community Investment Program. (Second Reading 9/20/16) [TAB 3]
Economic Development Loan Candidate – BioCurity Holdings, Inc. – Dr. Jay Ramsey, MD. and Ms. Nancy Cass. [TAB 4]
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.
August 16, 2016 Town Council Meeting Minutes. [TAB 5]
PUBLIC BUSINESS 6. Resolution 63-13, Approval of replat titled “Loxahatchee Club at Maplewood Plat No. 23 Phase II.” [TAB 6] 7. Approving Contract award EPW 2016-29 for the Collector Roadway Lighting to One Call Property Services, Inc. in an amount not to exceed $188, 739.00. [TAB 7] 8. Approving a contribution of $30,000 to help provide funding assistance to the Andrew “Red” Harris Artificial Reef Foundation. [TAB 8]
Consideration of authorizing the engagement of GrayRobinson, PA to provide Legal Counsel on Communications Law issues and authorizing the Town Attorney to execute an Engagement Letter. [TAB 9]
Discussion of Parental Leave Policy for the Town of Jupiter. [TAB 10]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS