Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Cameron May 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 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 July 21, 2020 Town Council Meeting Minutes (continued from 08/04/20) and August 4, 2020 Town Council Meeting Minutes.
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 HEARING PUBLIC BUSINESS 3. Resolution 53-20, Approving contract award recommendation to American Water Chemicals for Supplying Nanofiltration Antiscalant to the Water Treatment Plant (W2105F) beginning in Fiscal Year 2021 for a term of three (3) years at a cost of $0.784 per pound. [TAB 3] 4. Resolution 68-20, Approving the renewal of contract EPW 2019-14 janitorial maintenance service for the Town Hall Facility with Ceiling to Floor Cleaning, Inc. in an amount not to exceed 53,400.04. [TAB 4] 5. Resolution 70-20, Approving award contract EPW 2020-16 to Ahrens Enterprises, Inc. dba Ahrens Companies for the Public Works Storage Building CMAR in an amount not to exceed $490,599.00. [TAB 5] 6. Resolution 73-20, Approving the Replacement Interlocal Agreement with Palm Beach County for internet and network services in the amount of $2,400 per year. [TAB 6] 8. Approving the cancellation of the Town Council Meeting Tuesday, September 15, 2020 and scheduling a Town Council Special Meeting for Tuesday, September 22, 2020 at 7PM.
Resolution 62-20, Orion Integrated Systems – Quasi-judicial - Site Plan application to construct a 7,100 square foot office and industrial building on a 0.47+/- acre vacant property and a Special Exception application for a business office greater than 2,500 square feet, located on the east side of Capital Street approximately 380 feet north of Jupiter Park Drive within the Jupiter Commerce Center.
Resolution 74-20, Approving award contract EPW 2020-20 to Brothers’ Constructions, Inc. for Dune Crossovers Renovations, Phase IV in an Amount Not to Exceed $564,900.
REGULAR AGENDA PUBLIC BUSINESS Resolution 48-20, Authorizing a 7% increase in Stormwater Utility fees in accordance with recommendations of the Town’s Utility Financial Consultant.
Resolution 69-20, County Historic Property Tax Exemption Interlocal Agreement – Execution of an Interlocal Agreement between the Town and Palm Beach County to allow owners of historically designated properties to request tax exemptions from County ad valorem taxes for the assessed value of qualified rehabilitation improvements.
ROUNDTABLE Bicycle and Pedestrian Safety and Traffic Strategic Plan Updates.
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Aug 18, 2020 Town Council
Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Ilan G. Kaufer Councilor Ron Delaney Councilor Jim Kuretski Councilor Cameron May 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 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 July 21, 2020 Town Council Meeting Minutes (continued from 08/04/20) and August 4, 2020 Town Council Meeting Minutes.
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 HEARING PUBLIC BUSINESS 3. Resolution 53-20, Approving contract award recommendation to American Water Chemicals for Supplying Nanofiltration Antiscalant to the Water Treatment Plant (W2105F) beginning in Fiscal Year 2021 for a term of three (3) years at a cost of $0.784 per pound. [TAB 3] 4. Resolution 68-20, Approving the renewal of contract EPW 2019-14 janitorial maintenance service for the Town Hall Facility with Ceiling to Floor Cleaning, Inc. in an amount not to exceed 53,400.04. [TAB 4] 5. Resolution 70-20, Approving award contract EPW 2020-16 to Ahrens Enterprises, Inc. dba Ahrens Companies for the Public Works Storage Building CMAR in an amount not to exceed $490,599.00. [TAB 5] 6. Resolution 73-20, Approving the Replacement Interlocal Agreement with Palm Beach County for internet and network services in the amount of $2,400 per year. [TAB 6] 8. Approving the cancellation of the Town Council Meeting Tuesday, September 15, 2020 and scheduling a Town Council Special Meeting for Tuesday, September 22, 2020 at 7PM.
Resolution 62-20, Orion Integrated Systems – Quasi-judicial - Site Plan application to construct a 7,100 square foot office and industrial building on a 0.47+/- acre vacant property and a Special Exception application for a business office greater than 2,500 square feet, located on the east side of Capital Street approximately 380 feet north of Jupiter Park Drive within the Jupiter Commerce Center.
Resolution 74-20, Approving award contract EPW 2020-20 to Brothers’ Constructions, Inc. for Dune Crossovers Renovations, Phase IV in an Amount Not to Exceed $564,900.
REGULAR AGENDA PUBLIC BUSINESS Resolution 48-20, Authorizing a 7% increase in Stormwater Utility fees in accordance with recommendations of the Town’s Utility Financial Consultant.
Resolution 69-20, County Historic Property Tax Exemption Interlocal Agreement – Execution of an Interlocal Agreement between the Town and Palm Beach County to allow owners of historically designated properties to request tax exemptions from County ad valorem taxes for the assessed value of qualified rehabilitation improvements.
ROUNDTABLE Bicycle and Pedestrian Safety and Traffic Strategic Plan Updates.
TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT