Agenda Items

Select an Agenda Item to Comment on.

A. MINUTES

1. Town Council Meeting Minutes Kelly Churney, Acting Town Clerk   a. May 14, 2024, Town Council Meeting Minutes b. May 15, 2024, Local Planning Agency Meeting Minutes c. May 15, 2024, Town Council Development Review Meeting Minutes

20240515_LPA_MINUTES.pdf 20240515_TC_DEV_REV_MINUTES.pdf 05-14-2024_TC_MINUTES_Final_BL.pdf ItemApprovalSheet.html

2. Approval of Major Matters Considered by the Architectural Review Commission at its Meeting of May 29, 2024.

20240529_ARCOM_MINUTES.pdf ARCOM_Major_Items_Memo_for_20240611_TC_MTG.pdf ItemApprovalSheet.html

B. RESOLUTIONS

1. RESOLUTION NO. 059-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Awarding a Purchase Order for a Mobile Training Tower for Fire Rescue to Joiner Reliability and Maintenance, Inc. in the amount of $214,845 and Establishing a project budget in the amount of $235,845. Dean Mealy, II, Procurement and Contract Manager

Backup_Memo_for_Resolution_No._059-2024__New_Training_Platform_for_Fire_Rescue_.docx Resolutuon_No__059-2024.docx MTT_Palm_Beach_FD_Quote__REV_A_032724_(002).docx

2. RESOLUTION NO. 060-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, accepting a donation from The Palm Beach Police and Fire Foundation for the new Mobile Training Tower for Fire Rescue in the amount of $214,845. Dean Mealy, II Procurement and Contract Manager

Backup_for_Resolution_No._060-2024.docx Resolutution_No._060-2024.docx Foundation_Letter.pdf

3. RESOLUTION NO. 064-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Authorizing State Grant of Florida Department of Environmental Protection Amendment No. 1 to Grant 22PB12, Between the State of Florida Department of Environmental Protection and the Town of Palm Beach Under the Florida Beach Management Funding Assistance Program, Specifically Reimbursement for Lake Worth IMP Implementation Project, In the Amount of $666,500, and Authorizing the Mayor to Execute Same on Behalf of the Town. H. Paul Brazil, P.E., Director of Public Works

4._TC_Memo_-_22PB12_State_Grant_-_Lake_Worth_IMP.docx 4._Res._No._064-2024_State_Grant_22PB12_Amendment.docx 4._22PB12_A1_Lake_Worth_IMP_Implementation.pdf

4. RESOLUTION NO. 065-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, approving a change order to Chen Moore and Associates for Plans Review Assistance in the amount of $75,000 for an awarded Purchase Order in the amount of $169,000. Dean Mealy, II Procurement and Contract Manager

Backup_for_Resolution_No._065-2024.docx Resolution_No._065-2024__CO_for_PZB_.docx

5. RESOLUTION NO. 068-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, approving ITB No. 2024-19, D-2 Outfall Repairs and Improvements to Murray Logan Construction, LLC in the amount of $168,948 and establishing a project budget of $205,790. Dean Mealy, II Procurement and Contract Manager

Backup_for_Resolution_No._068-2024__D-2_Outfall_Repair.docx Resolution_No._068-2024.docx

C. OTHER

XII. APPEALS

XIII. PUBLIC HEARINGS

XIV. REGULAR AGENDA

A. Matters Pulled From Consent Agenda: If needed

B. Old Business