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
PRESENTATION Healthier Jupiter – Ms. Carrie Browne, Project Director. [TAB 1]
One Down, LLC – Scarology, Dr. Mike Connor [TAB 2]
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.
MINUTES November 15, 2016 Town Council Meeting Minutes. [TAB 3] CONSENT AGENDA
PUBLIC HEARING 4. Resolution 81-16, Countywide School Planning Coordination Interlocal Agreement – Execution of the Interlocal agreement between the Town, the School District of Palm Beach County, Palm Beach County and other County local governments to provide for the coordinated planning of public schools. [TAB 4] PUBLIC BUSINESS 6. Resolution 82-16 Accepting a Fourth Cycle Permit Interlocal Agreement with Northern Palm Beach County Improvement District Related to the USEPA/FDEP National Pollutant Discharge Elimination System (NPDES). [TAB 6] 7. Resolution 66-16, Appointing the Supervisor of Elections as a member to the Town of Jupiter Canvassing Board. [TAB 7] 9. Resolution 86-16 Approving contract award recommendation to Innovative Masonry Restoration, llc. for the Water Treatment Plant concrete repairs in the amount of $135,115. [TAB 9] 10. CONTINUED TO 12/20/16 Approving an amendment to the terms of the Interlocal Agreement with Palm Beach County Fire Rescue to increase staffing at Station 16. # 11. Approving the cancellation of the Town Council Meeting January 3, 2017. # 11.5 Approving a Special Town Council Meeting to discuss Advance Disposal Proposal Bid Protest, Wednesday, December 14, 2016 at 7PM, Town Council Chambers. #
Consideration of a $350,000 loan guarantee from the Town’s Economic Development Fund in support of BioCurity Holdings, Inc. a bioscience company to be located in the Town. [TAB 5]
Approving an agreement with the Palm Beach County Supervisor of Elections, for vote processing equipment use and election services for the 2017 Municipal Election. [TAB 8]
Resolution 72-16, Accepting the 2017 Update to the Water and Stormwater Utility Master Plans. [TAB 11]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS VICE-MAYOR KAUFER
League of Cities update. ADJOURNMENT
Dec 06, 2016 Town Council
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
PRESENTATION Healthier Jupiter – Ms. Carrie Browne, Project Director. [TAB 1]
One Down, LLC – Scarology, Dr. Mike Connor [TAB 2]
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.
MINUTES November 15, 2016 Town Council Meeting Minutes. [TAB 3] CONSENT AGENDA
PUBLIC HEARING 4. Resolution 81-16, Countywide School Planning Coordination Interlocal Agreement – Execution of the Interlocal agreement between the Town, the School District of Palm Beach County, Palm Beach County and other County local governments to provide for the coordinated planning of public schools. [TAB 4] PUBLIC BUSINESS 6. Resolution 82-16 Accepting a Fourth Cycle Permit Interlocal Agreement with Northern Palm Beach County Improvement District Related to the USEPA/FDEP National Pollutant Discharge Elimination System (NPDES). [TAB 6] 7. Resolution 66-16, Appointing the Supervisor of Elections as a member to the Town of Jupiter Canvassing Board. [TAB 7] 9. Resolution 86-16 Approving contract award recommendation to Innovative Masonry Restoration, llc. for the Water Treatment Plant concrete repairs in the amount of $135,115. [TAB 9] 10. CONTINUED TO 12/20/16 Approving an amendment to the terms of the Interlocal Agreement with Palm Beach County Fire Rescue to increase staffing at Station 16. # 11. Approving the cancellation of the Town Council Meeting January 3, 2017. # 11.5 Approving a Special Town Council Meeting to discuss Advance Disposal Proposal Bid Protest, Wednesday, December 14, 2016 at 7PM, Town Council Chambers. #
Consideration of a $350,000 loan guarantee from the Town’s Economic Development Fund in support of BioCurity Holdings, Inc. a bioscience company to be located in the Town. [TAB 5]
Approving an agreement with the Palm Beach County Supervisor of Elections, for vote processing equipment use and election services for the 2017 Municipal Election. [TAB 8]
Resolution 72-16, Accepting the 2017 Update to the Water and Stormwater Utility Master Plans. [TAB 11]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS VICE-MAYOR KAUFER
League of Cities update. ADJOURNMENT