Call to Order Roll Call: Mayor Todd R. Wodraska Vice-Mayor Jim Kuretski Councilor Ron Delaney Councilor Ilan G. Kaufer Town Manager Andrew D. Lukasik Town Attorney Thomas J. Baird
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.
PRESENTATION Presentation by Mark Bannon, Executive Director of the Palm Beach County Commission of Ethics.
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. TC Agenda Page | 3 March 22, 2016 CONSENT AGENDA PUBLIC HEARINGS 5. Resolution 3-16, Jupiter Medical Center - Quasi-judicial - Site plan amendment to replace an existing temporary modular building at 1210 Old Dixie Highway on 27.3± acres. [TAB 5] [PRES] [PLANS] PUBLIC BUSINESS 7. Approving an Interlocal Agreement for Assignment of Property Data and Development of Annual Assessments for Palm Beach County Non-Ad Valorem Districts. [TAB 7] 8. Resolution 32-16, Approving a unity of Title for Cinquez Community Park parcels. [TAB 8] 9. Resolution 27-16, Approving a replat titled “Sonoma Isles Plat No. 2”. [ TAB 9] 10. Approving contract EPW 2016-18 for the Arterial Roadway Landscape Replacement to Battalan Enterprises, Inc. dba Property Works in the amount of $262,124.35. [TAB 10] 11. Approving contract EPW 2016-12-A for General Continuing Engineering Services with Kimley-Horn, and Associates, Inc. [TAB 11] 12. Approving contract EPW 2016-12-B for General Continuing Engineering Services with Calvin, Giordano and Associates, Inc. [TAB 12] 13. Approving contract EPW 2016-12-C for General Continuing Engineering Services with Stanley Consultants, Inc. [TAB 13] 15. Approving authorization to renew contract EPW 2015-07-C Landscaping and Irrigation Ma
Approving the Strategic Planning Budget Workshop, Saturday, April 2, 2016 from 9AM-1PM in the Jupiter Community Center – Town of Jupiter, 200 Military Trail. #
Approving contract EPW 2016-12-D for General Continuing Engineering Services with Wantman Group, Inc. [TAB 14]
REGULAR AGENDA REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS
Call to Order Roll Call: Mayor Todd R. Wodraska Vice-Mayor Jim Kuretski Councilor Ron Delaney Councilor Ilan G. Kaufer Town Manager Andrew D. Lukasik Town Attorney Thomas J. Baird
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.
PRESENTATION Presentation by Mark Bannon, Executive Director of the Palm Beach County Commission of Ethics.
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. TC Agenda Page | 3 March 22, 2016 CONSENT AGENDA PUBLIC HEARINGS 5. Resolution 3-16, Jupiter Medical Center - Quasi-judicial - Site plan amendment to replace an existing temporary modular building at 1210 Old Dixie Highway on 27.3± acres. [TAB 5] [PRES] [PLANS] PUBLIC BUSINESS 7. Approving an Interlocal Agreement for Assignment of Property Data and Development of Annual Assessments for Palm Beach County Non-Ad Valorem Districts. [TAB 7] 8. Resolution 32-16, Approving a unity of Title for Cinquez Community Park parcels. [TAB 8] 9. Resolution 27-16, Approving a replat titled “Sonoma Isles Plat No. 2”. [ TAB 9] 10. Approving contract EPW 2016-18 for the Arterial Roadway Landscape Replacement to Battalan Enterprises, Inc. dba Property Works in the amount of $262,124.35. [TAB 10] 11. Approving contract EPW 2016-12-A for General Continuing Engineering Services with Kimley-Horn, and Associates, Inc. [TAB 11] 12. Approving contract EPW 2016-12-B for General Continuing Engineering Services with Calvin, Giordano and Associates, Inc. [TAB 12] 13. Approving contract EPW 2016-12-C for General Continuing Engineering Services with Stanley Consultants, Inc. [TAB 13] 15. Approving authorization to renew contract EPW 2015-07-C Landscaping and Irrigation Ma
Approving the Strategic Planning Budget Workshop, Saturday, April 2, 2016 from 9AM-1PM in the Jupiter Community Center – Town of Jupiter, 200 Military Trail. #
Approving contract EPW 2016-12-D for General Continuing Engineering Services with Wantman Group, Inc. [TAB 14]
REGULAR AGENDA REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS