Agenda Items

Select an Agenda Item to Comment on.

2. PERC - Extension of Appointment

01_Memo_to_Council.docx 02_J._Patterson_Cooper_C.V..pdf 03_PERC-Members_list__contact_information_2018-2024.docx ItemApprovalSheet.html

3. Request by the City of West Palm Beach for Town Sponsorship for City's 4th on Flagler Event

2024-3-March-Memorandum_from_Kirk_Blouin__Town_Manager-WPB_Fourth_on_Flagler.docx 2024-3-March-July_4-WPB_Request_letter.pdf 2024-3-March-July_4-WPB_Benefits.pdf ItemApprovalSheet.html

4. Endorse Palm Beach County's Bonefish Islands Restoration Project and Approve Waivers to Town Code for Construction Dates, Hours, and Noise in Lake Worth Lagoon

2._TC_Memo_-_Endorse_Bonefish_Cove__Islands_and_Approve_Waivers.docx 2._PBC_ERM_Request_Town_Council.pdf ItemApprovalSheet.html

XII. APPEALS

XIII. BOARD/COMMISSION ANNUAL REPORT

A. Annual Report of the Landmarks Preservation Commission

2023_LPC_Annual_Report.pdf ItemApprovalSheet.html

XIV. PUBLIC HEARINGS

XV. REGULAR AGENDA

A. Matters Pulled From Consent Agenda: If needed

B. Old Business

1. Verbal Update Regarding Traffic Study Additional Tasks

ItemApprovalSheet.html

2. RESOLUTION NO. 028-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving Second Amendment and Restated Ground Lease Agreement with CRE Fund at Okeechobee Boulevard, LLC, a Florida Limited Liability Company and is Joined in the Second Amendment by AHS Residential, LLC.

Tenant_Executed_Second_Amendment_to_A_R_Ground_Lease_(Toen-Okeechobee).pdf Backup_to_Resolution_No._029-2024__Ground_Lease.docx Resolution_No._028-2024.docx ItemApprovalSheet.html

3. Town-wide Undergrounding Project - Review of Project and Dashboard, Summary of Project Status

Undergrounding_-_TC_Project_Manager_s_Status_Memo.docx.pdf ItemApprovalSheet.html

4. Phipps Ocean Park Project Update   RESOLUTION NO. 031-2024 A Resolution of the Town Council of The Town of Palm Beach, Palm Beach County, Florida, Approving A Guaranteed Maximum Price Construction Contract for the Phipps Ocean Park Improvements to Burkhardt Construction, Inc.  In The Amount Of $30,018,930.15 And Establishing an Overall Construction Budget Of $33,027,930.15. Contingent On the Approval of The Phipps Ocean Park Capital Gifts and Operation Agreement.

3._Resolution_No._031-2024_-_Award_of_Phipps_Ocean_Park_GMP.docx 3._Phipps_Ocean_Park_Improvements_GMP_2.29.2024.pdf 3._TC_Memo_Phipps_Ocean_Park_Improvements_-_Award_GMP.docx ItemApprovalSheet.html

5. Discussion Regarding Traffic Issues and Presentation of Mitigation Plans

Memo_-_Mar_a_Lago_TMP_Update_March_2024_TC.docx Traffic_Management_Plan_02.19.24.pdf Traffic_Management_Plan_02.19.24_redline.pdf 5._TC_Memo_-_Traffic_Signal_Coordination.pdf ItemApprovalSheet.html