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
1. Ordinance 17-20, Second Reading, Approval of 2021 Millage Rate. [TAB 1] 2. Resolution 71-20, Approving the 2021 Fiscal Year Operating Budget and Pay Plan. [TAB 2] 3. Ordinance 18-20, Second Reading, Approval of Fiscal Year 2021-2025 Community Investment Program. [TAB 3]
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.
September 8, 2020 Town Council Special Meeting Minutes. [TAB 4]
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 67-20, Approving contract renewal with Pro-Energy Fleet Fueling, LLC for a Piggy–Back purchase order utilizing State term contract No. 15100000-19-1 in an amount not to exceed $700,000. [TAB 5] 6. Approving the purchase order to Dobbs Equipment for a Water Utilities Front End Loader (W2112) in the amount of $157,053.20. [TAB 6]
Resolution 89-20, Approving the Locally Funded Agreement (LFA) Amendment Number One with the Florida Department of Transportation associated with the reconstruction of the US 1 Bridge. [TAB 7]
Approving the purchase order to Hazen and Sawyer for environmental consulting services relating to the Jupiter River Estates Canal Vegetative Trimming Project in the amount of $44,907. [TAB 8]
305 2 nd Street (The Councilor’s House) – Historic applications for a circa 1945 singlefamily house as follows: A. Resolution 42-20, – Quasi-judicial - Local Historic Designation; B. Historic Preservation Incentive Grant. [TAB 9]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Sep 22, 2020 Town Council Special Meeting
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
1. Ordinance 17-20, Second Reading, Approval of 2021 Millage Rate. [TAB 1] 2. Resolution 71-20, Approving the 2021 Fiscal Year Operating Budget and Pay Plan. [TAB 2] 3. Ordinance 18-20, Second Reading, Approval of Fiscal Year 2021-2025 Community Investment Program. [TAB 3]
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.
September 8, 2020 Town Council Special Meeting Minutes. [TAB 4]
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 67-20, Approving contract renewal with Pro-Energy Fleet Fueling, LLC for a Piggy–Back purchase order utilizing State term contract No. 15100000-19-1 in an amount not to exceed $700,000. [TAB 5] 6. Approving the purchase order to Dobbs Equipment for a Water Utilities Front End Loader (W2112) in the amount of $157,053.20. [TAB 6]
Resolution 89-20, Approving the Locally Funded Agreement (LFA) Amendment Number One with the Florida Department of Transportation associated with the reconstruction of the US 1 Bridge. [TAB 7]
Approving the purchase order to Hazen and Sawyer for environmental consulting services relating to the Jupiter River Estates Canal Vegetative Trimming Project in the amount of $44,907. [TAB 8]
305 2 nd Street (The Councilor’s House) – Historic applications for a circa 1945 singlefamily house as follows: A. Resolution 42-20, – Quasi-judicial - Local Historic Designation; B. Historic Preservation Incentive Grant. [TAB 9]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT