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 Jupiter Medical Center’s 40th Anniversary – Mr. Steve Seeley, Chief Operating Officer, Jupiter Medical Center. #
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 January 10, 2019 Town Council Workshop Meeting Minutes and January 15, 2019 Town Council Special Meeting Minutes. [TAB 2]
CONSENT AGENDA 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 3. Resolution 15-19, Recommending approval of revisions to the Town’s Travel Policy. [TAB 3] 4. Resolution 23-19, Recommending an adjustment of irrigation-quality water rates in accordance with the U.S. Bureau of Labor Statistics Consumer Price Index; proposed rate, $0.2796/1000 gallons. [TAB 4] 6. Resolution 21-19, Recommending a Contract Award to Chinchor Electric, Inc. of Orange City, Florida for Central Boulevard, North High Service Pump Station electrical improvements in the amount of $316,355. [TAB 6] 7. Resolution 20-19, Recommending a Contract Award to Almazan Construction, LLC, of West Palm Beach, for water main replacements and extensions on Keith Road and Urdea Roads in unincorporated Palm Beach County in the amount of $214,595. [TAB 7] 8. Resolution 22-19, Recommending approval of a Loan Guarantee of $350,000, from the Town’s Economic Development Fund in support of Alphazyme, LLC, a bioscience company to be located in Jupiter. [TAB 8] 9. Resolution 6-19, Recommending approval of the plat titled Inlet Waters. [TAB 9] 10. Resolution 18-19, Recommending a Contract Award EPW 2019-01 for the Annual Asphalt Overlay to J.W. Cheatham, LLC in an amount not to exceed $1,139,781.70. [TAB 10] 11. Approving the use of State Forfeiture Funds in the amount of $5,611.50 for the Jupiter Police Seventh Annual Soccer Tournament. [TAB 11]
Resolution 16-19, Recommending approval of a Stormwater Management System Redevelopment Grant Agreement with Seven 0 Nine, LLC for 322 Center Street (Sims House), in the amount of $30,000 to facilitate the stormwater system improvement. [TAB 5]
Resolution 28-19, Opposing and objecting to Palm Beach County’s charging fees for parking at DuBois Park. [TAB 12]
REGULAR AGENDA PUBLIC BUSINESS Resolution 24-19, Recommending approval of a Memorandum of Understanding (MOU) between Beacon Pharmaceutical, Inc. and the Town of Jupiter. [TAB 13]
ROUNDTABLE Discussion of historic designation incentives including a grant program. [TAB 14]
Discussion of the establishment of the Jupiter Environmental Committee. [TAB 15]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT Town Council Future Meetings February 19, 2019 7PM –Town Council Chambers
Feb 05, 2019 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 Jupiter Medical Center’s 40th Anniversary – Mr. Steve Seeley, Chief Operating Officer, Jupiter Medical Center. #
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 January 10, 2019 Town Council Workshop Meeting Minutes and January 15, 2019 Town Council Special Meeting Minutes. [TAB 2]
CONSENT AGENDA 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 3. Resolution 15-19, Recommending approval of revisions to the Town’s Travel Policy. [TAB 3] 4. Resolution 23-19, Recommending an adjustment of irrigation-quality water rates in accordance with the U.S. Bureau of Labor Statistics Consumer Price Index; proposed rate, $0.2796/1000 gallons. [TAB 4] 6. Resolution 21-19, Recommending a Contract Award to Chinchor Electric, Inc. of Orange City, Florida for Central Boulevard, North High Service Pump Station electrical improvements in the amount of $316,355. [TAB 6] 7. Resolution 20-19, Recommending a Contract Award to Almazan Construction, LLC, of West Palm Beach, for water main replacements and extensions on Keith Road and Urdea Roads in unincorporated Palm Beach County in the amount of $214,595. [TAB 7] 8. Resolution 22-19, Recommending approval of a Loan Guarantee of $350,000, from the Town’s Economic Development Fund in support of Alphazyme, LLC, a bioscience company to be located in Jupiter. [TAB 8] 9. Resolution 6-19, Recommending approval of the plat titled Inlet Waters. [TAB 9] 10. Resolution 18-19, Recommending a Contract Award EPW 2019-01 for the Annual Asphalt Overlay to J.W. Cheatham, LLC in an amount not to exceed $1,139,781.70. [TAB 10] 11. Approving the use of State Forfeiture Funds in the amount of $5,611.50 for the Jupiter Police Seventh Annual Soccer Tournament. [TAB 11]
Resolution 16-19, Recommending approval of a Stormwater Management System Redevelopment Grant Agreement with Seven 0 Nine, LLC for 322 Center Street (Sims House), in the amount of $30,000 to facilitate the stormwater system improvement. [TAB 5]
Resolution 28-19, Opposing and objecting to Palm Beach County’s charging fees for parking at DuBois Park. [TAB 12]
REGULAR AGENDA PUBLIC BUSINESS Resolution 24-19, Recommending approval of a Memorandum of Understanding (MOU) between Beacon Pharmaceutical, Inc. and the Town of Jupiter. [TAB 13]
ROUNDTABLE Discussion of historic designation incentives including a grant program. [TAB 14]
Discussion of the establishment of the Jupiter Environmental Committee. [TAB 15]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT Town Council Future Meetings February 19, 2019 7PM –Town Council Chambers