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 1. February 19, 2019 Town Council Meeting Minutes. [TAB 1]
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. 3. Approving four Purchase Orders for equipment and materials to be incorporated into the construction of Floridan Aquifer Well RO4 to Hudson Pump and Equipment for a total of $98,000, to McDade Waterworks, Inc. for a total of $55,701 to HC Warner, Inc. for a total of $18,168.10 and to CC Controls, Corporation for a total of $80,000. [TAB 3] 4. Approving contract renewal award EPW 2018-18 for parks maintenance with Batallan Enterprises, Inc. d/b/a Property Works in an amount not to exceed $76,002.12. [TAB 4] 6. Resolution 25-19, Approving a contract award to Foster Marine Contractors, Inc. for water service valve replacements in the Lakes and River Communities within the Bluff’s Subdivision in the amount of $354,910. [TAB 6] 7. Resolution 27-19, Approving contract award EPW 2018-19; for the Love Street Parking Lot improvements to E&F Florida Enterprises Inc. d/b/a Creative Contracting Group in an amount not to exceed $407,747.07. [TAB 7] 8. Resolution 35-19, Approving a non-exclusive, two-year, renewal contract award to U.S. Sweeping, Inc. for Utilities Street Sweeping services in the amount of $84,542.20. [TAB 8] 10. Resolution 31-19, Approving the establishment of a Jupiter Environmental Task Force. [TAB 10]
PUBLIC BUSINESS Approving contract award EPW 2016-12B; Work Order Number 19, for the design of Indiantown Road improvements from US 1 to A1A to Calvin, Giordano, and Associates, Inc. in an amount not to exceed $463,515.21. [TAB 2]
Resolution 14-19, Approving three Bills of Sale from Florida Power and Light Company (FPL) for the Town’s acceptance of a bus shelter, three decorative street lights, and fiber optic conduit facilities installed as part of the FPL Service Center site redevelopment project. [TAB 5]
Resolution 36-19, Approving an award grant funding contract under the Town’s Private Stormwater Management System Redevelopment Grant Program to Jupiter Medical Center, Inc. in the amount of $267,465.00. [TAB 9]
ROUNDTABLE Town-Owned Properties along Island Way, South of Jupiter Community Park – Consideration of possible future land use and zoning options. [TAB 12]
REGULAR AGENDA PUBLIC BUSINESS Approving the Fiscal Year 2020 Strategic Plan. [TAB 11]
REPORTS ADJOURNMENT
Mar 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
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 1. February 19, 2019 Town Council Meeting Minutes. [TAB 1]
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. 3. Approving four Purchase Orders for equipment and materials to be incorporated into the construction of Floridan Aquifer Well RO4 to Hudson Pump and Equipment for a total of $98,000, to McDade Waterworks, Inc. for a total of $55,701 to HC Warner, Inc. for a total of $18,168.10 and to CC Controls, Corporation for a total of $80,000. [TAB 3] 4. Approving contract renewal award EPW 2018-18 for parks maintenance with Batallan Enterprises, Inc. d/b/a Property Works in an amount not to exceed $76,002.12. [TAB 4] 6. Resolution 25-19, Approving a contract award to Foster Marine Contractors, Inc. for water service valve replacements in the Lakes and River Communities within the Bluff’s Subdivision in the amount of $354,910. [TAB 6] 7. Resolution 27-19, Approving contract award EPW 2018-19; for the Love Street Parking Lot improvements to E&F Florida Enterprises Inc. d/b/a Creative Contracting Group in an amount not to exceed $407,747.07. [TAB 7] 8. Resolution 35-19, Approving a non-exclusive, two-year, renewal contract award to U.S. Sweeping, Inc. for Utilities Street Sweeping services in the amount of $84,542.20. [TAB 8] 10. Resolution 31-19, Approving the establishment of a Jupiter Environmental Task Force. [TAB 10]
PUBLIC BUSINESS Approving contract award EPW 2016-12B; Work Order Number 19, for the design of Indiantown Road improvements from US 1 to A1A to Calvin, Giordano, and Associates, Inc. in an amount not to exceed $463,515.21. [TAB 2]
Resolution 14-19, Approving three Bills of Sale from Florida Power and Light Company (FPL) for the Town’s acceptance of a bus shelter, three decorative street lights, and fiber optic conduit facilities installed as part of the FPL Service Center site redevelopment project. [TAB 5]
Resolution 36-19, Approving an award grant funding contract under the Town’s Private Stormwater Management System Redevelopment Grant Program to Jupiter Medical Center, Inc. in the amount of $267,465.00. [TAB 9]
ROUNDTABLE Town-Owned Properties along Island Way, South of Jupiter Community Park – Consideration of possible future land use and zoning options. [TAB 12]
REGULAR AGENDA PUBLIC BUSINESS Approving the Fiscal Year 2020 Strategic Plan. [TAB 11]
REPORTS ADJOURNMENT