Agenda Items

Select an Agenda Item to Comment on.

B. RESOLUTIONS

1. RESOLUTION NO. 002-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving a Change Order to Bridges, Marsh & Associates for Renovation to the North Fire Station in the Amount of $125,000 for a Total Purchase Amount of $685,000.

3._TC_Memo_-_Change_Order_to_Bridges_Marsh_for_North_Firestation.docx 3._Resolution_No._002-2024_-_BMA_Change_Order_for_N._Firestation_renovation.docx 3._Bridges_Marsh_and_Assoc._Proposal.pdf ItemApprovalSheet.html

C. OTHER

1. Donation Acceptance  - PBP&FF

December_2023_Acceptance_of_Donation_Cover_Memo.pdf 1-08-8_Town_Donations_Policy_-_Attachment_A.pdf ItemApprovalSheet.html

XI. BOARD/COMMISSION ANNUAL REPORT

A. Annual Report of the Recreation Advisory Commission

RAC_Annual_Presentation_January_9_2024.pdf ItemApprovalSheet.html

XII. REGULAR AGENDA

A. Matters Pulled From Consent Agenda: If needed

B. Old Business

1. Discussion Regarding Town Council Meeting Minutes

2024-1_Town_Council_Meeting-Discussion_on_Minutes.pdf 20231114_Discussion_Regarding_TC_Meeting_Minutes.pdf 20231213_TC_DEV_REVIEW_MINUTES_Exh_C2.pdf 20231213_TC_DEV_REVIEW_Med_Length_Minutes_with_Timestamp_Exh_B2.pdf 12-12-2023_TC_MINUTES_Final_MZ_Exh_C.pdf 12-13-2023_TC_DEV_REVIEW_MINUTES_Short_Minutes_with_Video_Link_Exh_A.pdf 12-12-2023_TC_MINUTES_Short_Minutes_with_Video_Link_Exh_A.pdf 2023-12-Dec_12_TCM_ACTIONS_plus-PGG_doc_JES_edits_Exh_B.pdf ItemApprovalSheet.html

2. Phipps Ocean Park Project TIME CERTAIN: 11:00 A.M.   a. RESOLUTION NO. 003-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Authorizing Modifications to the Approved Site Plan for Phipps Ocean Park, Located at 2185 South Ocean Boulevard, Palm Beach, Florida. H. Paul Brazil, P.E., Director of Public Works   b. RESOLUTION NO. 004-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving A 75-Year Naming Rights Term for the Lead Donor to Phipps Ocean Park as Part of The Preservation Foundation of Palm Beach’s Extraordinary Spaces Capital Campaign. Carolyn Stone, Deputy Town Manager and Amanda Skier, Preservation Foundation of Palm Beach

2._Phipps_Ocean_Park_Site_Plan.pdf Res._No._003-2024_-_Phipps_Ocean_Park_WRB_final.docx resolution_no._004-2024_for_lead_donor_agreement_approval-final.pdf TC_Memo_January_9_2023_POP_lead_donor_agreement-final.pdf PFPB_Letter_for_1.9.23_TC_Meeting.pdf Memo_re_Phipps_Ocean_Park_Review.pdf ItemApprovalSheet.html

3. Mid-Town Beach Renourishment Project Update

1._TC_Memo_-_Mid-Town_.docx ItemApprovalSheet.html

4. Town-Wide Undergrounding Project - Review of Project and Dashboard, Summary of Project Status

Undergrounding_-_TC_Project_Manager_s_Status_Memo.pdf ItemApprovalSheet.html

C. New Business

1. Wells Fargo Site - Review and Feedback of Comprehensive Plan Amendments and  Zoning Code Amendments  TIME CERTAIN: 2:00 P.M.

TC_Memo_Comp_Plan_Zoning_Code_Text_Amendment_Related_to_Wells_Fargo_PUD.pdf ZON-24-035_239-255_SOUTH_COUNTY_ROAD_LOI_FIRST_SUB_DEC23.pdf ItemApprovalSheet.html

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