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
MINUTES July 17, 2018 Town Council Meeting Minutes. [TAB 1]
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 BUSINESS 4. Resolution 52-18, Approving a non-exclusive, two year, renewable contract award to Felix Associates of Florida, Inc. for Utility infrastructure repairs and improvements with an estimated budget of $440,000 each year of the initial two year contract term. [TAB 4] 5. Resolution 7-18, Approving the replat titled Pantley’s Subdivision. [TAB 5] 6. Approving a contract with Extra Duty Solutions for the administration and management of Extra Duty Law Enforcement Assignments for the Police Department at no cost to the Town. [TAB 6] 7. Approving the purchase of two License Plate Recognition Trailers and Traffic Data Classifier Systems for the Police Department in the amount of $84,180. [TAB 7]
2. Resolution 34-18, Approving a 2.83 percent increase in water rates in accordance with the U.S. Department of Labor’s Water and Sewerage Maintenance Cost Index. [TAB 2] 3. Resolution 35-18, Approving a seven percent increase in Stormwater Utility Fees in accordance with the U.S. Department of Labor’s Consumer Price Index and the recommendation of the Town’s Utility Financial Consultant. [TAB 3]
Stadium/ Abacoa Town Center Parking – Discussion of Parking issues at Town Center, located generally north of the Florida Atlantic University’s MacArthur campus and west of Central Boulevard. [TAB 8]
Resolution 63-18, Supporting the voluntary elimination of single-use plastic straws and the overall reduction of plastics and providing for a Town sponsored education program. [TAB 9]
Approving two (2) appointments to the Town’s Historic Resources Board. [TAB 10]
Approving a Security Agreement between Jupiter Police Department and the School Board of Palm Beach County to provide security at Jupiter elementary schools pursuant to Florida State Statute 1006.12. [TAB 11]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Aug 09, 2018 Town Council Special Meeting
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
MINUTES July 17, 2018 Town Council Meeting Minutes. [TAB 1]
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 BUSINESS 4. Resolution 52-18, Approving a non-exclusive, two year, renewable contract award to Felix Associates of Florida, Inc. for Utility infrastructure repairs and improvements with an estimated budget of $440,000 each year of the initial two year contract term. [TAB 4] 5. Resolution 7-18, Approving the replat titled Pantley’s Subdivision. [TAB 5] 6. Approving a contract with Extra Duty Solutions for the administration and management of Extra Duty Law Enforcement Assignments for the Police Department at no cost to the Town. [TAB 6] 7. Approving the purchase of two License Plate Recognition Trailers and Traffic Data Classifier Systems for the Police Department in the amount of $84,180. [TAB 7]
2. Resolution 34-18, Approving a 2.83 percent increase in water rates in accordance with the U.S. Department of Labor’s Water and Sewerage Maintenance Cost Index. [TAB 2] 3. Resolution 35-18, Approving a seven percent increase in Stormwater Utility Fees in accordance with the U.S. Department of Labor’s Consumer Price Index and the recommendation of the Town’s Utility Financial Consultant. [TAB 3]
Stadium/ Abacoa Town Center Parking – Discussion of Parking issues at Town Center, located generally north of the Florida Atlantic University’s MacArthur campus and west of Central Boulevard. [TAB 8]
Resolution 63-18, Supporting the voluntary elimination of single-use plastic straws and the overall reduction of plastics and providing for a Town sponsored education program. [TAB 9]
Approving two (2) appointments to the Town’s Historic Resources Board. [TAB 10]
Approving a Security Agreement between Jupiter Police Department and the School Board of Palm Beach County to provide security at Jupiter elementary schools pursuant to Florida State Statute 1006.12. [TAB 11]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT