Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Jim Kuretski Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Wayne R. Posner Town Manager Matt Benoit Town Attorney Thomas J. Baird
PROCLAMATION National American Indian Heritage Month - National Society Daughters of the American Revolution. #
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.
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 4. Ordinance 19-19, Second Reading, Charter Review – Amending the Town of Jupiter Charter pertaining to the forfeiture of office in certain circumstances; the appointment of an acting Town Manager when needed; the responsibilities of the Town Attorney; standards for voter-proposed ordinances for consideration; time limits for reconsidering an ordinance; and allowance for administrative clean-up of language. PUBLIC BUSINESS 5. Resolution 85-19, Approving contract award to Accelerated Technology Laboratories, Inc. for Laboratory Information Management System (LIMS) software in the amount of $113,725. 6. Resolution 96-19, Approving the recommendation of award to Florida Design Drilling Corporation for Surficial Aquifer Well Replacement Program (Wells No. 6-11) in the amount of $1,446,400. 8. Approving the purchase of nine (9) Jupiter Police vehicles for a total amount of $360,215 funded through the Community Investment Program (CIP) for Police vehicle replacement. 9. Resolution 99-19, Amending Resolution 66-18, Fiscal Year 2019 Year-End Budget Amendment. 11. Resolution 106-19, Authorizing the Town Manager or his designee to apply for permits for the temporary closing of state and/or county roads for the 2019 Holiday Boat Parade on December 7, 2019. 12. Resolution 107-19, Adopting the 2020 Update to the Palm Beach County Local Mitigation Strategy. PUBLIC BUSINESS 13. Resolution 114-19, Authorizing the Mayor to execute an Interlocal Loan Agreement between the CRA and the Stormwater Fund. 14. Authorizing the purchase of 25 replacement laptop computers for use in Police patrol vehicles to access computer aided dispatch services in the amount of $65,438. 17. Resolution 113-19, Approving the contract between the Town of Jupiter and the Palm Beach County Police Benevolent Association representing Police Officers and Sergeants effective October 1, 2019 through September 30, 2022.
Approving the use of State Forfeiture Funds for “Shop with a Cop” holiday event in the amount of $2,000.
Resolution 105-19, Authorizing change order No. 3 to the Town’s contract with Kaufman Lynn Construction contract increasing the Guaranteed Maximum Price for Phase 2 relating to the costs associated with increase wind mitigation rating of the facility from 180 MPH to 192 MPH in the amount of $277,350.
PUBLIC HEARING Resolution 112-19, Institute for Healthy Living - Quasi-judicial - Special exception amendment application to modify certain conditions of approval in Resolution #24-14 to change the timeframe when certain agreements must be executed and the requirements on how the facility was approved to operate as a life science and research facility, located on an 8.8+/- acre property at 5101 Innovation Way.
PUBLIC BUSINESS Resolution 108-19, Glyphosate Use Reduction – Calling for a reduction in the use of products containing glyphosate by the Town and its contractors and encouraging a reduction in use by the public.
Resolution 115-19, Amending Resolution 88-19, Fiscal Year 2020 Budget to Implement Compensation Study Results.
Discussion of the Palm Beach County Transportation Planning Agency 2045 Long Range Transportation Plan.
Call to Order Invocation; Moment of Silence; and Pledge of Allegiance Roll Call: Mayor Todd R. Wodraska Vice-Mayor Jim Kuretski Councilor Ron Delaney Councilor Ilan G. Kaufer Councilor Wayne R. Posner Town Manager Matt Benoit Town Attorney Thomas J. Baird
PROCLAMATION National American Indian Heritage Month - National Society Daughters of the American Revolution. #
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.
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 4. Ordinance 19-19, Second Reading, Charter Review – Amending the Town of Jupiter Charter pertaining to the forfeiture of office in certain circumstances; the appointment of an acting Town Manager when needed; the responsibilities of the Town Attorney; standards for voter-proposed ordinances for consideration; time limits for reconsidering an ordinance; and allowance for administrative clean-up of language. PUBLIC BUSINESS 5. Resolution 85-19, Approving contract award to Accelerated Technology Laboratories, Inc. for Laboratory Information Management System (LIMS) software in the amount of $113,725. 6. Resolution 96-19, Approving the recommendation of award to Florida Design Drilling Corporation for Surficial Aquifer Well Replacement Program (Wells No. 6-11) in the amount of $1,446,400. 8. Approving the purchase of nine (9) Jupiter Police vehicles for a total amount of $360,215 funded through the Community Investment Program (CIP) for Police vehicle replacement. 9. Resolution 99-19, Amending Resolution 66-18, Fiscal Year 2019 Year-End Budget Amendment. 11. Resolution 106-19, Authorizing the Town Manager or his designee to apply for permits for the temporary closing of state and/or county roads for the 2019 Holiday Boat Parade on December 7, 2019. 12. Resolution 107-19, Adopting the 2020 Update to the Palm Beach County Local Mitigation Strategy. PUBLIC BUSINESS 13. Resolution 114-19, Authorizing the Mayor to execute an Interlocal Loan Agreement between the CRA and the Stormwater Fund. 14. Authorizing the purchase of 25 replacement laptop computers for use in Police patrol vehicles to access computer aided dispatch services in the amount of $65,438. 17. Resolution 113-19, Approving the contract between the Town of Jupiter and the Palm Beach County Police Benevolent Association representing Police Officers and Sergeants effective October 1, 2019 through September 30, 2022.
Approving the use of State Forfeiture Funds for “Shop with a Cop” holiday event in the amount of $2,000.
Resolution 105-19, Authorizing change order No. 3 to the Town’s contract with Kaufman Lynn Construction contract increasing the Guaranteed Maximum Price for Phase 2 relating to the costs associated with increase wind mitigation rating of the facility from 180 MPH to 192 MPH in the amount of $277,350.
PUBLIC HEARING Resolution 112-19, Institute for Healthy Living - Quasi-judicial - Special exception amendment application to modify certain conditions of approval in Resolution #24-14 to change the timeframe when certain agreements must be executed and the requirements on how the facility was approved to operate as a life science and research facility, located on an 8.8+/- acre property at 5101 Innovation Way.
PUBLIC BUSINESS Resolution 108-19, Glyphosate Use Reduction – Calling for a reduction in the use of products containing glyphosate by the Town and its contractors and encouraging a reduction in use by the public.
Resolution 115-19, Amending Resolution 88-19, Fiscal Year 2020 Budget to Implement Compensation Study Results.
Discussion of the Palm Beach County Transportation Planning Agency 2045 Long Range Transportation Plan.