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
2-1-1 Helpline Awareness Month – Ms. Patrice Schroeder, 2-1-1 Palm Beach/Treasure Coast. #
Wear Red Day – Ms. Teresa Dabrowski, American Heart Association. #
Donation of Jupiter Beach Front parcel to the Town – Mr. Brian Waxman. #
Annual Police Department Activity Report. – Chief Daniel Kerr. [TAB 4]
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.
January 24, 2019 Town Council Workshop Meeting Minutes and February 5, 2019 Town Council Meeting Minutes. [TAB 5]
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. 6. Resolution 28-19, Opposing and requesting reconsideration of Palm Beach County’s charging fees for parking and restricting access at Dubois Park. (continued from 2/5/19) [TAB 6] 7. Resolution 26-19, Recommending approval of contract award EPW 2019-11 to Bridge Masters Construction, LLC for Riverwalk Lagoon Bridge repairs in an amount not to exceed $248,050. [TAB 7]
Resolution 32-19, Authorizing Change Order No. 1 to the Town’s contract with Kaufman Lynn Construction relating to compensation and construction phase work and accepting a Guaranteed Maximum Price Amendment for Phase 1 Site Work improvements relating to the Police and Data Center Facility. [TAB 8]
Resolution 95-18, Authorizing expenditures from the One-Cent Infrastructure Sales Surtax Funds to fund expenses approved by Resolution 32-19 relating to construction costs of the new Police and Data Center. [TAB 9]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Feb 19, 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
2-1-1 Helpline Awareness Month – Ms. Patrice Schroeder, 2-1-1 Palm Beach/Treasure Coast. #
Wear Red Day – Ms. Teresa Dabrowski, American Heart Association. #
Donation of Jupiter Beach Front parcel to the Town – Mr. Brian Waxman. #
Annual Police Department Activity Report. – Chief Daniel Kerr. [TAB 4]
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.
January 24, 2019 Town Council Workshop Meeting Minutes and February 5, 2019 Town Council Meeting Minutes. [TAB 5]
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. 6. Resolution 28-19, Opposing and requesting reconsideration of Palm Beach County’s charging fees for parking and restricting access at Dubois Park. (continued from 2/5/19) [TAB 6] 7. Resolution 26-19, Recommending approval of contract award EPW 2019-11 to Bridge Masters Construction, LLC for Riverwalk Lagoon Bridge repairs in an amount not to exceed $248,050. [TAB 7]
Resolution 32-19, Authorizing Change Order No. 1 to the Town’s contract with Kaufman Lynn Construction relating to compensation and construction phase work and accepting a Guaranteed Maximum Price Amendment for Phase 1 Site Work improvements relating to the Police and Data Center Facility. [TAB 8]
Resolution 95-18, Authorizing expenditures from the One-Cent Infrastructure Sales Surtax Funds to fund expenses approved by Resolution 32-19 relating to construction costs of the new Police and Data Center. [TAB 9]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT