April 16, 2019 Town Council
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Call to Order - 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
Call to Order
Call to OrderInvocation; 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
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Item 1 - PRESENTATION
SR-5/US1 Bridge Replacement – Mr. Michael Sileno, P.E., Hardesty and Hanover for the Florida Department of Transportation.
Item 1
PRESENTATIONSR-5/US1 Bridge Replacement – Mr. Michael Sileno, P.E., Hardesty and Hanover for the Florida Department of Transportation.
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Citizen Comments - 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.
Citizen Comments
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.
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Item 2 - MINUTES
April 2, 2019 Town Council Meeting Minutes.
Item 2
MINUTESApril 2, 2019 Town Council Meeting Minutes.
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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 BUSINESS
4. Resolution 44-19, Approving Fiscal Year 2019 Mid-Year Budget Amendment. [TAB 4]
5. Approving funding in the amount of $25,000 for the Community Organizations Funding Program for fiscal year 2019 for local non-profit and charitable organizations. [TAB 5]
6. Approving the use of State Forfeiture Funds in the amount of $3,000 for a donation to the Jupiter Community High School Criminal Justice Academy.
[TAB 6]
7. Approving a contract award to Spartan Upfit Services, Inc. for the purchase and installation of emergency equipment for public safety vehicles based upon RFP 18006AG conducted by the Broward Sheriff’s Office. [TAB 7]
8. Approving a Purchase Order to Ferguson Enterprises of Riviera Beach, Florida for procurement of 24” and 30” replacement valves in the amount of $59,906. [TAB 8]
9. Rescheduling the Community Redevelopment Agency (CRA) Meeting on August 14, 2019 from 7PM to at 6:30PM in the Jupiter Community Center, 200 Military Trail. #
10. Approving a Town Council Budget Workshop Meeting, August 14, 2019 at 7PM in the Jupiter Community Center, 200 Military Trail. #
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 BUSINESS
4. Resolution 44-19, Approving Fiscal Year 2019 Mid-Year Budget Amendment. [TAB 4]
5. Approving funding in the amount of $25,000 for the Community Organizations Funding Program for fiscal year 2019 for local non-profit and charitable organizations. [TAB 5]
6. Approving the use of State Forfeiture Funds in the amount of $3,000 for a donation to the Jupiter Community High School Criminal Justice Academy.
[TAB 6]
7. Approving a contract award to Spartan Upfit Services, Inc. for the purchase and installation of emergency equipment for public safety vehicles based upon RFP 18006AG conducted by the Broward Sheriff’s Office. [TAB 7]
8. Approving a Purchase Order to Ferguson Enterprises of Riviera Beach, Florida for procurement of 24” and 30” replacement valves in the amount of $59,906. [TAB 8]
9. Rescheduling the Community Redevelopment Agency (CRA) Meeting on August 14, 2019 from 7PM to at 6:30PM in the Jupiter Community Center, 200 Military Trail. #
10. Approving a Town Council Budget Workshop Meeting, August 14, 2019 at 7PM in the Jupiter Community Center, 200 Military Trail. #
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Item 3 - Ordinance 2-19, Second Reading, Medical Center Signage - Zoning text amendment to create a new P-18 category for “hospital signage” to add hospital building identification signs, wall signs, freestanding signs, and public entrance identification signs; and to reclassify existing off-premise directional signage for properties with an approved master sign plan in the Medical Center zoning district.
Item 3
Ordinance 2-19, Second Reading, Medical Center Signage - Zoning text amendment to create a new P-18 category for “hospital signage” to add hospital building identification signs, wall signs, freestanding signs, and public entrance identification signs; and to reclassify existing off-premise directional signage for properties with an approved master sign plan in the Medical Center zoning district.
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Item 11 - REGULAR AGENDA
PUBLIC BUSINESS
Approving a name change for the segment of Indiantown Road from A1A to US1 to “Burt Reynolds Boulevard”.
Item 11
REGULAR AGENDAPUBLIC BUSINESS
Approving a name change for the segment of Indiantown Road from A1A to US1 to “Burt Reynolds Boulevard”.
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Item 12 - Approving two (2) Alternate Member appointments to the Town’s Education Task Force.
Item 12
Approving two (2) Alternate Member appointments to the Town’s Education Task Force.
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Item 13 - Discussion of the Loxahatchee River Water Quality Issues.
Item 13
Discussion of the Loxahatchee River Water Quality Issues.
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Reports - TOWN ATTORNEY
TOWN MANAGER
TOWN COUNCIL – LIAISON REPORTS AND COMMENTS
ADJOURNMENT
Reports
TOWN ATTORNEYTOWN MANAGER
TOWN COUNCIL – LIAISON REPORTS AND COMMENTS
ADJOURNMENT
