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
PRESENTATION 1. The Honorable Senator Bobby Powell - Legislative Update. #
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 February 2, 2021 Town Council Workshop Meeting Minutes and February 2, 2021 Town Council Meeting Minutes. [TAB 2]
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 3. Ordinance 5-21, First Reading, Approving the removal of Section 15-20 “Appointing Authority” from the Town of Jupiter’s Code of Ordinances. (Second Reading - 3/2/21) [TAB 3] PUBLIC BUSINESS 5. Resolution 19-21, Approving contract award recommendation to Centerline Drilling, Inc. for Construction of Surficial Aquifer Well 12A and Surficial Wellfield Rehabilitation Program (W2111) with an estimated budget of $646,000 for the initial one-year contract term. [TAB 5] 6. Resolution 23-21, Approving contract EPW 2016-12A work order No. 19 with Kimley- Horn and Associates, Inc. for design of athletic field drainage, building, sidewalk, and ADA improvements associated with the Community Investment Program (CIP) project at Jupiter Community Park in an amount not to exceed $206,065.13. [TAB 6] 7. Resolution 24-21, Approving contract EPW 2016-12A work order No. 20 with Kimley- Horn and Associates, Inc. for the Arterial Roadway Landscaping Phase II-design and post design in an amount not to exceed $94,425.02. [TAB 7] 8. Resolution 25-21, Approving the Town’s draft 2020-2021 Community Development Block Grant (CDBG) Annual Action Plan for $304,080. [TAB 8] 10. Resolution 32-21, Approving an application of Consumer Price Indexing to the rate for irrigation-quality water sold to the Loxahatchee River District for the proposed rate of $0.2886 per 1,000 gallons. [TAB 10] PUBLIC BUSINESS 11. Resolution 33-21, Approving an Interlocal Agreement (R2016-0695) amendment one (1) with Palm Beach County and the Town for mowing of Road right-of-way located within the Town of Jupiter. [TAB 11] 12. Approving contract award recommendation to Flagler Technologies for cybersecurity managed detection and response services in the amount of $84,410.32. [TAB 12] 13. Resolution 39-21, Approving contract award EPW 2020-11 North and South Pod Improvements to E&F Florida Enterprises Inc. in an amount not to exceed $279,000.00. [TAB 13]
Ordinance 20-2 0, Second Reading, Transportation Element Comprehensive Plan Text Amendments – Town-initiated amendments to update the existing and future conditions roadways in the tables and figures to reflect 2019-2020 volumes and future projections (2030 and 2045); and other amendments to update element goals, objectives and policies primarily related to referencing the Town’s Long Range Transportation Plan, agency name changes and the elimination of policies for completed projects. [TAB 4]
Resolution 26-21, Approving the application of a Palm Beach County Transportation Planning Agency (TPA) Transportation Alternative Grant for Riverside Drive Sidewalk Improvements in an amount not to exceed $1,287,470. [TAB 9]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Feb 16, 2021 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
PRESENTATION 1. The Honorable Senator Bobby Powell - Legislative Update. #
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 February 2, 2021 Town Council Workshop Meeting Minutes and February 2, 2021 Town Council Meeting Minutes. [TAB 2]
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 3. Ordinance 5-21, First Reading, Approving the removal of Section 15-20 “Appointing Authority” from the Town of Jupiter’s Code of Ordinances. (Second Reading - 3/2/21) [TAB 3] PUBLIC BUSINESS 5. Resolution 19-21, Approving contract award recommendation to Centerline Drilling, Inc. for Construction of Surficial Aquifer Well 12A and Surficial Wellfield Rehabilitation Program (W2111) with an estimated budget of $646,000 for the initial one-year contract term. [TAB 5] 6. Resolution 23-21, Approving contract EPW 2016-12A work order No. 19 with Kimley- Horn and Associates, Inc. for design of athletic field drainage, building, sidewalk, and ADA improvements associated with the Community Investment Program (CIP) project at Jupiter Community Park in an amount not to exceed $206,065.13. [TAB 6] 7. Resolution 24-21, Approving contract EPW 2016-12A work order No. 20 with Kimley- Horn and Associates, Inc. for the Arterial Roadway Landscaping Phase II-design and post design in an amount not to exceed $94,425.02. [TAB 7] 8. Resolution 25-21, Approving the Town’s draft 2020-2021 Community Development Block Grant (CDBG) Annual Action Plan for $304,080. [TAB 8] 10. Resolution 32-21, Approving an application of Consumer Price Indexing to the rate for irrigation-quality water sold to the Loxahatchee River District for the proposed rate of $0.2886 per 1,000 gallons. [TAB 10] PUBLIC BUSINESS 11. Resolution 33-21, Approving an Interlocal Agreement (R2016-0695) amendment one (1) with Palm Beach County and the Town for mowing of Road right-of-way located within the Town of Jupiter. [TAB 11] 12. Approving contract award recommendation to Flagler Technologies for cybersecurity managed detection and response services in the amount of $84,410.32. [TAB 12] 13. Resolution 39-21, Approving contract award EPW 2020-11 North and South Pod Improvements to E&F Florida Enterprises Inc. in an amount not to exceed $279,000.00. [TAB 13]
Ordinance 20-2 0, Second Reading, Transportation Element Comprehensive Plan Text Amendments – Town-initiated amendments to update the existing and future conditions roadways in the tables and figures to reflect 2019-2020 volumes and future projections (2030 and 2045); and other amendments to update element goals, objectives and policies primarily related to referencing the Town’s Long Range Transportation Plan, agency name changes and the elimination of policies for completed projects. [TAB 4]
Resolution 26-21, Approving the application of a Palm Beach County Transportation Planning Agency (TPA) Transportation Alternative Grant for Riverside Drive Sidewalk Improvements in an amount not to exceed $1,287,470. [TAB 9]
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT