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
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 November 20, 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. 3. Resolution 45-18, Recommending a contract award to Florida Design Contractors, Inc. for Mobile Bed Absorber (MBA) Improvements in the amount of $515,100. [TAB 3] 4. Resolution 84-18, Recommending a contract award to Florida Design Contractors, Inc. for Reverse Osmosis (RO) Degasifier Header and Nozzle Replacements in the amount of $215,000. [TAB 4] 5. Resolution 87-18, Recommending a letter contract to AM Construction Group, Inc. for Floridan Aquifer Wells RO2 & RO3 Pump Replacement at the Town’s Central Boulevard ground storage tank and Repumping Facility in the amount of $84,850. [TAB 5] 6. Resolution 91-18, Recommending a contract award to Johnson-Davis, Inc. for construction of Maplewood Drive drainage improvements in the amount of $260,460. [TAB 6] 8. Resolution 93-18, Recommending a contract award to Hartzell Painting, Inc. for roof painting services for the Town of Jupiter Water and Stormwater Utilities. [TAB 8]
Kuschel Property – Applications for a 8.5+/- acre parcel of land located at 6262 and 6270 Roebuck Road for: A. Ordinance 15-18, Second Reading - Voluntary Annexation; B. Ordinance 16-18, Second Reading - Small Scale Future Land Use Map amendment from Palm Beach County Low Residential – 2 (LR-2) to Town of Jupiter Medium Density Residential; C. Ordinance 17-18, Second Reading - Zoning Map amendment from Palm Beach County Residential High (RH) to Town of Jupiter Residential, Compact Single Family Residential (R-1A). [TAB 2]
Resolution 92-18, Recommending a contract award to InfoSend, Inc. for Utility bill and Late Notice printing and mailing services for a two year period, with three one-year renewal periods. [TAB 7]
PUBLIC HEARINGS Resolution 77-18, FPL Service Center - Quasi-judicial - Site plan amendment application to add a private fueling station with an above ground fuel tank, on a 6.5± acre property, located at 100 S. Delaware Boulevard. [TAB 9]
PUBLIC BUSINESS Presentation of the proposed budget amount of $23,135,416 and financing plan relating to the construction of the Police/IT Data Center Building, Veteran’s Memorial and other site improvements. [TAB 10]
Resolution 94-18, Recommending a Purchase Order to J.D. Thornton Nurseries, Inc. of 1010 E. US Highway 27, Clewiston, Florida in the amount of $66,100 for the relocation of thirty-one (31) existing trees within the Municipal Complex. [TAB 11]
Resolution 85-18, Land Acquisition Bond – Resolution to call an election for a land acquisition bond referendum on March 12, 2019. (continued from 11/6/18) [TAB 12]
Appointments to the Town’s Education Committee. [TAB 13]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Dec 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
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 November 20, 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. 3. Resolution 45-18, Recommending a contract award to Florida Design Contractors, Inc. for Mobile Bed Absorber (MBA) Improvements in the amount of $515,100. [TAB 3] 4. Resolution 84-18, Recommending a contract award to Florida Design Contractors, Inc. for Reverse Osmosis (RO) Degasifier Header and Nozzle Replacements in the amount of $215,000. [TAB 4] 5. Resolution 87-18, Recommending a letter contract to AM Construction Group, Inc. for Floridan Aquifer Wells RO2 & RO3 Pump Replacement at the Town’s Central Boulevard ground storage tank and Repumping Facility in the amount of $84,850. [TAB 5] 6. Resolution 91-18, Recommending a contract award to Johnson-Davis, Inc. for construction of Maplewood Drive drainage improvements in the amount of $260,460. [TAB 6] 8. Resolution 93-18, Recommending a contract award to Hartzell Painting, Inc. for roof painting services for the Town of Jupiter Water and Stormwater Utilities. [TAB 8]
Kuschel Property – Applications for a 8.5+/- acre parcel of land located at 6262 and 6270 Roebuck Road for: A. Ordinance 15-18, Second Reading - Voluntary Annexation; B. Ordinance 16-18, Second Reading - Small Scale Future Land Use Map amendment from Palm Beach County Low Residential – 2 (LR-2) to Town of Jupiter Medium Density Residential; C. Ordinance 17-18, Second Reading - Zoning Map amendment from Palm Beach County Residential High (RH) to Town of Jupiter Residential, Compact Single Family Residential (R-1A). [TAB 2]
Resolution 92-18, Recommending a contract award to InfoSend, Inc. for Utility bill and Late Notice printing and mailing services for a two year period, with three one-year renewal periods. [TAB 7]
PUBLIC HEARINGS Resolution 77-18, FPL Service Center - Quasi-judicial - Site plan amendment application to add a private fueling station with an above ground fuel tank, on a 6.5± acre property, located at 100 S. Delaware Boulevard. [TAB 9]
PUBLIC BUSINESS Presentation of the proposed budget amount of $23,135,416 and financing plan relating to the construction of the Police/IT Data Center Building, Veteran’s Memorial and other site improvements. [TAB 10]
Resolution 94-18, Recommending a Purchase Order to J.D. Thornton Nurseries, Inc. of 1010 E. US Highway 27, Clewiston, Florida in the amount of $66,100 for the relocation of thirty-one (31) existing trees within the Municipal Complex. [TAB 11]
Resolution 85-18, Land Acquisition Bond – Resolution to call an election for a land acquisition bond referendum on March 12, 2019. (continued from 11/6/18) [TAB 12]
Appointments to the Town’s Education Committee. [TAB 13]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT