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
PROCLAMATIONS 30th Anniversary of the Health Care District of Palm Beach County - Darcy J. Davis, CEO, Health Care District of Palm Beach County.
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 October 16, 2018 Town Council Meeting Minutes (continued from 11/06/18) and November 6, 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 BUSINESS 4. Resolution 75-18, Approving Fiscal Year 2018 Year-End Budget Amendment. 6. Approving the purchase of sixteen (16) Jupiter Police vehicles including three (3) replacements for a total amount of $633,257 funded through the Community Investment Program (CIP) for police vehicle replacement and insurance reimbursements.
Resolution 88-18, Approving EPW 2018-10, for Jones Creek Preserve to Rosso Site Development, Inc. in an amount not to exceed $339,733 and acceptance of the Florida Department of Environmental Protection Grant in the amount of $101,700 to offset costs relating to the project.
PUBLIC BUSINESS Presentation for the Indiantown Road improvements from US1 to A1A and consideration of the Penny Sales Surtax fund allocation.
Consideration of a Jurisdictional Transfer of Right-of-Way for Indiantown Road from US 1 to A1A from Palm Beach County.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
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
PROCLAMATIONS 30th Anniversary of the Health Care District of Palm Beach County - Darcy J. Davis, CEO, Health Care District of Palm Beach County.
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 October 16, 2018 Town Council Meeting Minutes (continued from 11/06/18) and November 6, 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 BUSINESS 4. Resolution 75-18, Approving Fiscal Year 2018 Year-End Budget Amendment. 6. Approving the purchase of sixteen (16) Jupiter Police vehicles including three (3) replacements for a total amount of $633,257 funded through the Community Investment Program (CIP) for police vehicle replacement and insurance reimbursements.
Resolution 88-18, Approving EPW 2018-10, for Jones Creek Preserve to Rosso Site Development, Inc. in an amount not to exceed $339,733 and acceptance of the Florida Department of Environmental Protection Grant in the amount of $101,700 to offset costs relating to the project.
PUBLIC BUSINESS Presentation for the Indiantown Road improvements from US1 to A1A and consideration of the Penny Sales Surtax fund allocation.
Consideration of a Jurisdictional Transfer of Right-of-Way for Indiantown Road from US 1 to A1A from Palm Beach County.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT