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
PUBLIC HEARINGS: 1. Ordinance 19-18, First Reading, Approval of 2019 Millage Rate. (Second Reading 9/20/2018) [TAB 1] 2. Review of the 2019 Fiscal Year Operating Budget and Pay Plan. [TAB 2] 3. Ordinance 20-18, First Reading, Approval of Fiscal Year 2019-2023 Community Investment Program. (Second Reading 9/20/18) [TAB 3]
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 August 21, 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 5. Ordinance 18-18, Second Reading, Providing for the recodification of the Town of Jupiter Code of Ordinances. [TAB 5] PUBLIC BUSINESS 6. Resolution 65-18, Approving a General Release and Settlement Agreement between the Town of Jupiter and Aquifer Maintenance and Performance Systems (AMPS) for Floridan Aquifer Well RO12. [TAB 6] 7. Approving Contract EPW 2018-46 for dune crossover renovations Phases I and II to Ferreira Construction Southern Division Company, Inc. in an amount not to exceed $395,524.70. [TAB 7] 8. Approving Contract EPW 2018-42 for Right-of-Way and Easement Maintenance in the Town of Jupiter with Terracon Services, Inc. in an amount not to exceed $95,560.24. [TAB 8] 9. Approving Contract EPW 2016-26-A for Supplemental Agreement No. 8 for Cinquez Park landscape and irrigation maintenance in an amount not to exceed $72,489.00. [TAB 9] 10. Approving the cancellation of the Community Redevelopment Agency (CRA) Meeting September 12, 2018 and scheduling a CRA Special Meeting September 20, 2018 at 6:30PM in the Town of Jupiter Council Chambers.
ROUNDTABLE Bicycle, Pedestrian, Safety and Traffic Strategic Plan Updates.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Sep 06, 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
PUBLIC HEARINGS: 1. Ordinance 19-18, First Reading, Approval of 2019 Millage Rate. (Second Reading 9/20/2018) [TAB 1] 2. Review of the 2019 Fiscal Year Operating Budget and Pay Plan. [TAB 2] 3. Ordinance 20-18, First Reading, Approval of Fiscal Year 2019-2023 Community Investment Program. (Second Reading 9/20/18) [TAB 3]
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 August 21, 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 5. Ordinance 18-18, Second Reading, Providing for the recodification of the Town of Jupiter Code of Ordinances. [TAB 5] PUBLIC BUSINESS 6. Resolution 65-18, Approving a General Release and Settlement Agreement between the Town of Jupiter and Aquifer Maintenance and Performance Systems (AMPS) for Floridan Aquifer Well RO12. [TAB 6] 7. Approving Contract EPW 2018-46 for dune crossover renovations Phases I and II to Ferreira Construction Southern Division Company, Inc. in an amount not to exceed $395,524.70. [TAB 7] 8. Approving Contract EPW 2018-42 for Right-of-Way and Easement Maintenance in the Town of Jupiter with Terracon Services, Inc. in an amount not to exceed $95,560.24. [TAB 8] 9. Approving Contract EPW 2016-26-A for Supplemental Agreement No. 8 for Cinquez Park landscape and irrigation maintenance in an amount not to exceed $72,489.00. [TAB 9] 10. Approving the cancellation of the Community Redevelopment Agency (CRA) Meeting September 12, 2018 and scheduling a CRA Special Meeting September 20, 2018 at 6:30PM in the Town of Jupiter Council Chambers.
ROUNDTABLE Bicycle, Pedestrian, Safety and Traffic Strategic Plan Updates.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT