Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor 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
REGULAR AGENDA Resolution 29-19, Certifying the results of the Regular Election – March 12, 2019.
Installation and Swearing-in of Mayor Wodraska and Council Members Ilan Kaufer and Jim Kuretski by the Honorable Judge Jaimie Goodman.
PROCLAMATION Bicycle Month – March 2019.
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 March 5, 2019 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 5. Resolution 33-19, Approving contract award EPW 2019-08 with Duval Landscape Maintenance, LLC, for landscape and irrigation maintenance for Section A in the amount of $519,275.16 and Section B in the amount of $470,068.32. Sections A and B covers Town facilities, Riverwalk and various roadway medians. [TAB 5] 6. Resolution 40-19, Approving contract award EPW 2019-06 to Creative Shade Solutions, Inc. for Abacoa Community Park bleacher shade shelters in the amount of $74,400. [TAB 6] 7. Resolution 42-19, Approving a Letter Contract to Coston Marine Services, Inc. for the replacement of the Old Jupiter Beach Road drainage outfall improvements in the amount of $39,100. [TAB 7] 8. Approving a Purchase Order to Graybar Electric Company, Inc. for direct purchase of electrical equipment and components for the purpose of sales and use tax savings under construction of Central Boulevard High Service Pump Building electrical improvements in the amount of $158,605. [TAB 8] 9. Approving a three year enterprise license agreement for Geographic Information Systems (GIS) software to Environmental Systems Research Institute (ESRI) for $50,000 annually. [TAB 9]
Establishing a Historic Preservation Incentive Program – Consideration of new incentives, including a grant program. [TAB 10]
REGULAR AGENDA ROUNDTABLE Discussion of a Charter Review Panel. [TAB 11]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Mar 19, 2019 Town Council
Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor 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
REGULAR AGENDA Resolution 29-19, Certifying the results of the Regular Election – March 12, 2019.
Installation and Swearing-in of Mayor Wodraska and Council Members Ilan Kaufer and Jim Kuretski by the Honorable Judge Jaimie Goodman.
PROCLAMATION Bicycle Month – March 2019.
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 March 5, 2019 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 5. Resolution 33-19, Approving contract award EPW 2019-08 with Duval Landscape Maintenance, LLC, for landscape and irrigation maintenance for Section A in the amount of $519,275.16 and Section B in the amount of $470,068.32. Sections A and B covers Town facilities, Riverwalk and various roadway medians. [TAB 5] 6. Resolution 40-19, Approving contract award EPW 2019-06 to Creative Shade Solutions, Inc. for Abacoa Community Park bleacher shade shelters in the amount of $74,400. [TAB 6] 7. Resolution 42-19, Approving a Letter Contract to Coston Marine Services, Inc. for the replacement of the Old Jupiter Beach Road drainage outfall improvements in the amount of $39,100. [TAB 7] 8. Approving a Purchase Order to Graybar Electric Company, Inc. for direct purchase of electrical equipment and components for the purpose of sales and use tax savings under construction of Central Boulevard High Service Pump Building electrical improvements in the amount of $158,605. [TAB 8] 9. Approving a three year enterprise license agreement for Geographic Information Systems (GIS) software to Environmental Systems Research Institute (ESRI) for $50,000 annually. [TAB 9]
Establishing a Historic Preservation Incentive Program – Consideration of new incentives, including a grant program. [TAB 10]
REGULAR AGENDA ROUNDTABLE Discussion of a Charter Review Panel. [TAB 11]
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT