Agenda Items

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B. RESOLUTIONS

1. RESOLUTION NO. 049-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving a Purchase Order to Mock Roos Consulting Engineers for Town-wide Stormwater Pump Station Condition Assessment in the amount not to exceed $100,000.

Memorandum_dated_May_30_2023_.docx Resolution_No._049-2023.docx 20230503_C3008.00_Stormwater_Pump_Station_Condition_Assessment_Scope.pdf ItemApprovalSheet.html

2. RESOLUTION NO. 064-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving a Purchase Order in the amount of $64,350 to Kimley-Horn and Associates, Inc. for Construction Phase Services for the A-39 Wastewater Pump Station Structural Repairs.

Memorandum_dated_May_30__2023_from_Dean_Mealy__II__NIGP-CPP__CPPO__Town_Procurement_and_Contract_Manager.docx Resolution_No._064-2023.docx 2023.04.18_A-39_Pump_Station_Structural_Repairs_Construction_Phase_Services.pdf ItemApprovalSheet.html

3. RESOLUTION NO. 065-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding ITB No. 2023-29, Parking Lot Expansion at Par 3 to R & D Paving in the Amount of $129,203.60 and Establishing a Project Budget of $142,123.

Memorandum_dated_May_30__2023_from_Dean_Mealy__II__NIGP-CPP__CPPO_Town_Procurement_and_Contract_Manager.docx Resolution_No._065-2023.docx ItemApprovalSheet.html

4. RESOLUTION NO. 066-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Awarding ITB No. 2023-40, Sanitary Sewer Repairs at Multiple Locations to Johnson Davis in the Amount of $240,000 and Establishing a Project Budget of $276,000.

Memordandum_dated_May_30__2023_from_Dean_Mealy__II__NIGP-CPP__CPPO__Town_Procurement_and_Contract_Manager.docx Resolution_No._066-2023.docx ItemApprovalSheet.html

5. RESOLUTION NO. 067-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding a purchase order to Kimley-Horn and Associates, Inc. in the amount of $175,100 for a Town-wide Wastewater Pump Station Condition Assessment.

Memorandum_dated_May_30__2023_from_Dean_Mealy__II_NIGP-CPP__CPPO_Town_Procurement_and_Contract_Manager.docx Resolutiuon_No._067-2023.docx Town_of_Palm_Beach_Wastewater_Pump_Station_Condition_Assessment_20230515.pdf ItemApprovalSheet.html

6. RESOLUTION NO. 068-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, approving retro-active authorization for issuance of purchase orders to Duval Ford for three F-150 vehicles in the amount of $99,652.56.

Memorandum_dated_May_30__2023_from_Dean_Mealy__II__NIGP-CPP__CPPO__Town_Procurement_and_Contract_Manager.docx Resolutiuon_No._068-2023.docx ItemApprovalSheet.html

7. RESOLUTION NO. 069-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Awarding RFP No. 2023-36, Emergency Food Services to TooJays and GRL Investment Group LLC.

Memorandum_dated_May_30__2023_from_Dean_Mealy__II__Town_Procurement_and_Contract_Manager.docx Resolution_No._069-2023.docx ItemApprovalSheet.html

8. RESOLUTION NO. 070-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding ITB No. 2023-28, Seaview Tennis Courts Resurface and Fence Replacement Project to Professional Tennis Court Services in the amount of $326,375.18 and Establishing a project budget in the amount of $375,331.

Memorandum_dated_May_30__2023_from_Dean_Mealy__II__NIGP-CPP__CPPO_Town_Procurement_and_Contract_Manager.docx Resolutiuon_No._070-2023.docx ItemApprovalSheet.html

9. RESOLUTION NO. 071-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving a Purchase Order to Insight Public Sector for Phase 2 of the Town's computer and storage infrastructure in the  amount of $90,570.

Memorandum_dated_May_30__2023_from_Dean_Mealy__II__NIGP-CPP__CPPO__Townn_Procurement_and_Contract_Manager.docx Resolution_No._071-2023.docx ItemApprovalSheet.html

10. RESOLUTION NO. 072-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Awarding a Purchase Order to Business Information Systems, DBA BIS Digital for Town Council Audio Video Technology in the Amount of $202,203 and Establishing a Five-Year Award in the amount of $261,556.80.

Memorandum_dated_May_30_2023_from_Dean_Mealy_II__NIGP-CPP_CPPO__Town_PC_Manager.docx Resolution_No._072-2023.docx ItemApprovalSheet.html

11. RESOLUTION NO. 074-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Awarding ITB No. 2023-26, AC Replacement Project to Pilar Services Inc. for Par 3 Clubhouse in the Amount of $79,050 and Establishing a Project Budget of $86,955 and to Florida Mechanical LLC for Town Hall and Central Fire in the amount of $110,760 and Establishing a Project Budget in the amount of $121,769.

Memorandum_dated_May_30__2023_from_Dean_Mealy__II___NIGP-CPP__CPPO__Town_Procuremennt_and_Contract_Manager.docx Resolution_No._074-2023.docx ItemApprovalSheet.html

12. RESOLUTION NO. 075-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Awarding ITB No. 2023-41, A-39 Wastewater Pump Station Structural Repairs to Murray Logan Construction, LLC in the Amount of $490,628 and Establishing a Project Budget in the Amount of $563,500.

Memorandum_dated_May_30__2023_from_Dean_Mealy__II___NIGP-CPP__CPPO__Town_Procurement_and_Contract_Manager.docx Resolutiuon_No._075-2023.docx ItemApprovalSheet.html

13. RESOLUTION NO. 076-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding a Purchase Order to Asset Works for Fueling Station Hardware and Software in the Amount of $73,652.88 and Establishing a Project Budget in the Amount of $80,000.

Memorandum_dated_May_30__2023_from_Dean_Mealy__II__NIPG-CPP__CPPO__Town_Procurement_and_Contract_Manager.docx Resolutiuon_No._076-2023.docx ItemApprovalSheet.html

C. OTHER