Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ron Delaney Councilor Ilan G. Kaufer Councilor Jim Kuretski Councilor Wayne R. Posner Town Manager Matt Benoit Town Attorney Thomas J. Baird
PROCLAMATION National Public Works Week, May 20-27, 2018 – Mr. Thomas Driscoll, Director of Engineering, Parks and Public Works. #
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 May 1, 2018 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. PUBLIC HEARING 3. Fullerton Island Conservation Easement - Execute a deed of conservation easement to the United States Army Corps of Engineers pertaining to an 11.7+/- acre parcel of land known as Fullerton Island. [TAB 3] 4. Ordinance 9-18, Second Reading, Non-Acceptance of Applications with Violations - Zoning text amendment to amend Chapter 27, Article 1, Section 27-7 to provide for the authority of the Town to not accept or process applications for development orders or permits for a development which is not in compliance with provisions of the Town code or land development regulations or the conditions of a development order. [TAB 4] PUBLIC BUSINESS 5. Resolution 32-18, Approving the Mid-Year Budget Amendment for fiscal year October 1, 2017 to September 30, 2018. [TAB 5] 6. Resolution 33-18, Approving a Maintenance Memorandum of Agreement between the Florida Department of Transportation and the Town for design and installation of the Indiantown Road Pedestrian Crosswalk improvements. [TAB 6] 7. Resolution 41-18, Approving a contract award for three years with Harn R/O Systems Inc., for an alternate bid amount of $0.81/lb. through the end of fiscal year 2020, to supply reverse osmosis antiscalant to the Water Treatment Plant. 8. Approving a License Agreement with the City of Coral Springs for utilization of the Coral Springs Firearm and Training Facility, as needed. [TAB 8] 9. Approving Song and Associates, Inc., Police and Information Technology Data Center design Work Order Supplemental Service Request No. One for a site survey in the amount of $51,210. 10. Approving a Town Council Budget Workshop Meeting, Thursday, June 14, 2018 at 6:30 PM in the Jupiter Community Center, 200 Military Trail. #
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
May 15, 2018 Town Council
Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ron Delaney Councilor Ilan G. Kaufer Councilor Jim Kuretski Councilor Wayne R. Posner Town Manager Matt Benoit Town Attorney Thomas J. Baird
PROCLAMATION National Public Works Week, May 20-27, 2018 – Mr. Thomas Driscoll, Director of Engineering, Parks and Public Works. #
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 May 1, 2018 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. PUBLIC HEARING 3. Fullerton Island Conservation Easement - Execute a deed of conservation easement to the United States Army Corps of Engineers pertaining to an 11.7+/- acre parcel of land known as Fullerton Island. [TAB 3] 4. Ordinance 9-18, Second Reading, Non-Acceptance of Applications with Violations - Zoning text amendment to amend Chapter 27, Article 1, Section 27-7 to provide for the authority of the Town to not accept or process applications for development orders or permits for a development which is not in compliance with provisions of the Town code or land development regulations or the conditions of a development order. [TAB 4] PUBLIC BUSINESS 5. Resolution 32-18, Approving the Mid-Year Budget Amendment for fiscal year October 1, 2017 to September 30, 2018. [TAB 5] 6. Resolution 33-18, Approving a Maintenance Memorandum of Agreement between the Florida Department of Transportation and the Town for design and installation of the Indiantown Road Pedestrian Crosswalk improvements. [TAB 6] 7. Resolution 41-18, Approving a contract award for three years with Harn R/O Systems Inc., for an alternate bid amount of $0.81/lb. through the end of fiscal year 2020, to supply reverse osmosis antiscalant to the Water Treatment Plant. 8. Approving a License Agreement with the City of Coral Springs for utilization of the Coral Springs Firearm and Training Facility, as needed. [TAB 8] 9. Approving Song and Associates, Inc., Police and Information Technology Data Center design Work Order Supplemental Service Request No. One for a site survey in the amount of $51,210. 10. Approving a Town Council Budget Workshop Meeting, Thursday, June 14, 2018 at 6:30 PM in the Jupiter Community Center, 200 Military Trail. #
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT