Agenda Items

Select an Agenda Item to Comment on.

B. RESOLUTIONS

C. OTHER

1. Request to Consider Ordinance No. 010-2023 at the August 9, 2023, Public Hearing Prior to 5:00 p.m.

07262023151034.pdf ItemApprovalSheet.html

2. Insurance Claim Settlement for Warren Belmar Regarding Accident on April 13, 2021

Town_Council_meeting_memo_-_Warren_Belmar.docx WB_Accident_Letter[88].docx ItemApprovalSheet.html

3. Acceptance of Donation from Raul Cesan

August_2023_Acceptance_of_Donation_Cover_Memo.pdf 1-08-8_Town_Donations_Policy_-_Attachment_A.pdf ItemApprovalSheet.html

X. APPEALS

XI. PUBLIC HEARINGS

A. RESOLUTION NO. 093-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Vacating and Abandoning Existing Public Utility Easements Within Phase 2 South Utility Undergrounding Project Limits, in the Town of Palm Beach, Florida.

1._TC_Memo_-_Phase_2_South_Vacate_and_Abandon_Public_Utility_Easement.docx 1._Resolution_No._093-2023_-_Vacate_and_Abandon_Public_Utility_Easement.pdf 1._Legal_Ad_Notice_-_Phase_2_South.docx 1._Notice_to_Property_Owners.docx 1._Notice_to_Adjacent_Property_Owners.docx ItemApprovalSheet.html

B. RESOLUTION NO. 094-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Vacating and Abandoning Existing Public Utility Easements Within Phase 4 North Utility Undergrounding Project Limits, in the Town of Palm Beach, Florida.

2._TC_Memo_-_Phase_4_North_Vacate_and_Abandon_Public_Utility_Easement.docx 2._Resolution_No._094-2023_-_Vacate_and_Abandon_Public_Utility_Easement.pdf 2._Legal_Ad_Notice_-_Phase_4_North.docx 2._Notice_to_Property_Owners.docx 2._Notice_to_Adjacent_Property_Owners.docx ItemApprovalSheet.html

XII. REGULAR AGENDA

A. Matters Pulled From Consent Agenda: If needed

B. Old Business

1. Sea Turtle Nesting Monitoring Discussion

5._TC_Memo_-_Turtle_Monitoring.docx 5._Previous_Correspondence_to_TC.pdf ItemApprovalSheet.html

2. Town-Wide Undergrounding Project  H. Paul Brazil, P.E., Director of Public Works   a. Review of Project and Dashboard, Summary of Project Status   b. RESOLUTION NO. 099-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Authorizing the Town Manager to Execute an Easement and Use Agreement Between the Town of Palm Beach and Florida Power & Light (FPL) at 320 South Lake Drive for Access, and Maintenance of FPL Equipment.   c. Approval of West Palm Beach Decorative Screening of Town Property Located Within West Palm Beach.

3._TC_Memo_-_320_S_Lake_Drive_-_Authorization_to_Execute_Easement.docx 3._Resoulution_No._099-2023___-_Grant_of_Easement_to_Florida_Power__Light_at_320_S_Lake_Drive.docx 3._Sketch.pdf 3._Easement_Agreement.pdf 4._TC_Memo_-Screening_of_Quadrille_Property_by_CWPB.docx 4._Quadrille_and_6th_Street_Photosim_(1).pdf 4._Nora_ConstructionWraps_Mockup_03.pdf Undergrounding_-_TC_Project_Manager_s_Status_Memo.pdf ItemApprovalSheet.html

3. RESOLUTION NO. 095-2023 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving the Award of Proposal for Paving Oversight - Undergrounding Phase 4 North to Chen Moore and Associates in the Amount of $78,190 and Establishing a Project Budget of $89,900.

Memorandum_-_Awarding_to_CMA_Paving_Management.docx Resolution_No._095-2023.docx CMA_Scope_Ph_4.pdf CMA_FEE_Ph4.pdf ItemApprovalSheet.html