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.
September 22, 2020 Town Council Special Meeting Minutes. [TAB 1]
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 2. Resolution 75-20, Approving contract renewal EPW 2018-42 with Terracon Services, Inc. for Right of Way and Easement Maintenance in an amount not to exceed $103,349.20. [TAB 2] 3. Resolution 76-20, Approving contract award recommendation to Razorback, LLC for Utilities Painting Maintenance Continuing Services Contract (W2040) with an estimated budget of $475,000 for the initial two-year contract term. [TAB 3] 4. Resolution 81-20, Approving Private Stormwater Improvement Grant Agreements with Egret Landing POA, Jupiter Country Club HOA, Jupiter Dunes Condominium “A” Association, Inc., Jupiter Dunes Condominium “B” Association, Inc., Jupiter Harbour POA, Inc., Jupiter Ocean and Racquet Club, Inc., and Pine Crest Condominium Association of Indian Creek in the amount of $107,726.95. [TAB 4] 5. Resolution 85-20, Approving contract award recommendation to American Water Chemicals, Inc. for Reverse Osmosis (RO) Antiscalant to the Water Treatment Plant (W2105E) beginning in Fiscal Year 2021 for a term of three (3) years at a cost of $0.79 per pound. [TAB 5] 6. Approving a purchase order to Empire Pipe and Supply, Inc. for procurement of water meters and meter appurtenances (W2108) for Fiscal Year 2021 in the amount of $912,575. [TAB 6] 7. Approving the 2021 Town Council Meeting Schedule. [TAB 7]
Presentation of the Utilities Floridan Aquifer Well Program. ADJOURNMENT
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.
September 22, 2020 Town Council Special Meeting Minutes. [TAB 1]
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 2. Resolution 75-20, Approving contract renewal EPW 2018-42 with Terracon Services, Inc. for Right of Way and Easement Maintenance in an amount not to exceed $103,349.20. [TAB 2] 3. Resolution 76-20, Approving contract award recommendation to Razorback, LLC for Utilities Painting Maintenance Continuing Services Contract (W2040) with an estimated budget of $475,000 for the initial two-year contract term. [TAB 3] 4. Resolution 81-20, Approving Private Stormwater Improvement Grant Agreements with Egret Landing POA, Jupiter Country Club HOA, Jupiter Dunes Condominium “A” Association, Inc., Jupiter Dunes Condominium “B” Association, Inc., Jupiter Harbour POA, Inc., Jupiter Ocean and Racquet Club, Inc., and Pine Crest Condominium Association of Indian Creek in the amount of $107,726.95. [TAB 4] 5. Resolution 85-20, Approving contract award recommendation to American Water Chemicals, Inc. for Reverse Osmosis (RO) Antiscalant to the Water Treatment Plant (W2105E) beginning in Fiscal Year 2021 for a term of three (3) years at a cost of $0.79 per pound. [TAB 5] 6. Approving a purchase order to Empire Pipe and Supply, Inc. for procurement of water meters and meter appurtenances (W2108) for Fiscal Year 2021 in the amount of $912,575. [TAB 6] 7. Approving the 2021 Town Council Meeting Schedule. [TAB 7]
Presentation of the Utilities Floridan Aquifer Well Program. ADJOURNMENT