Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Wayne R. Posner Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Jim Kuretski Interim Town Manager Lori Bonino Town Attorney Thomas J. Baird
PROCLAMATION 1. National Drinking Water Week – May 7-13, 2017. - Drop Savers 2017 Annual Presentation of Awards. 2. Mental Health Awareness & Trauma Informed Care Month – May 2017, Ms. Sarah Lidinsky Turner. # 3. Historic Preservation Month – May 2017. Mr. David Kemp, Planning and Zoning Department. #
PRESENTATION Town of Jupiter’s Comprehensive Annual Financial Report (CAFR) by Mr. Scott Porter, Audit Partner.
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 April 20, 2017 Town Council Special Meeting Minutes.
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. MINUTES 5. April 20, 2017 Town Council Special Meeting Minutes. PUBLIC BUSINESS 6. Approving contract award EPW 2017-15-B; for landscape and irrigation maintenance (section B-East) to Duval Landscape Maintenance, LLC in an amount not to exceed $440,331.96. 7. Accepting change order to Roof Painting by Hartzell, Inc. under their existing contract for painting maintenance services for Water and Storm water Utilities in the amount of $390,799. 8. Approving the Town Council Budget Workshops, Thursday, June 15, 2017 and Thursday, July 27, 2017 at 6:30PM in the Jupiter Community Center. # 9. Approving funding for ten (10) Neighborhood Matching Grants in the amount of $36,626 to leverage $102,621 in projects.
PUBLIC BUSINESS Approving funding in the amount of $17,000 to the Jupiter Inlet Lighthouse and Museum to assist with the renovations of the tower roof.
REGULAR AGENDA PUBLIC BUSINESS Executive recruiting firm presentations and direction on final selection of firm for the recruitment position of Town Manager.
ROUNDTABLE Discussion on the potential plan for Sales Tax Proceeds and on funds for the Open Space bond and Historic Resources.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
May 02, 2017 Town Council
Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Wayne R. Posner Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Jim Kuretski Interim Town Manager Lori Bonino Town Attorney Thomas J. Baird
PROCLAMATION 1. National Drinking Water Week – May 7-13, 2017. - Drop Savers 2017 Annual Presentation of Awards. 2. Mental Health Awareness & Trauma Informed Care Month – May 2017, Ms. Sarah Lidinsky Turner. # 3. Historic Preservation Month – May 2017. Mr. David Kemp, Planning and Zoning Department. #
PRESENTATION Town of Jupiter’s Comprehensive Annual Financial Report (CAFR) by Mr. Scott Porter, Audit Partner.
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 April 20, 2017 Town Council Special Meeting Minutes.
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. MINUTES 5. April 20, 2017 Town Council Special Meeting Minutes. PUBLIC BUSINESS 6. Approving contract award EPW 2017-15-B; for landscape and irrigation maintenance (section B-East) to Duval Landscape Maintenance, LLC in an amount not to exceed $440,331.96. 7. Accepting change order to Roof Painting by Hartzell, Inc. under their existing contract for painting maintenance services for Water and Storm water Utilities in the amount of $390,799. 8. Approving the Town Council Budget Workshops, Thursday, June 15, 2017 and Thursday, July 27, 2017 at 6:30PM in the Jupiter Community Center. # 9. Approving funding for ten (10) Neighborhood Matching Grants in the amount of $36,626 to leverage $102,621 in projects.
PUBLIC BUSINESS Approving funding in the amount of $17,000 to the Jupiter Inlet Lighthouse and Museum to assist with the renovations of the tower roof.
REGULAR AGENDA PUBLIC BUSINESS Executive recruiting firm presentations and direction on final selection of firm for the recruitment position of Town Manager.
ROUNDTABLE Discussion on the potential plan for Sales Tax Proceeds and on funds for the Open Space bond and Historic Resources.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT