Agenda Items

Select an Agenda Item to Comment on.

1. RESOLUTION NO. 110-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding RFQ No. 2024-24, Traffic Engineering Consultant to Kimley-Horn and Associates, Inc. and The Corradino Group, Inc. for a five-year term contingent upon satisfactory service, mutual agreement and annual budget authorization. Dean Mealy, II Procurement and Contract Manager

Designation_of_Town_Depositories_FY25_memo.pdf Res._No._133-2024.pdf

2. RESOLUTION NO. 133-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Designating Town Depositories for Fiscal Year 2025 Pursuant to Section 2-517 of the Town Code of Ordinances and Designating Parties to Sign Checks or Warrants on behalf of the Town pursuant to Section 2-36 of the Town Code of Ordinances. Bob Miracle Deputy Town Manager - Finance and Administration

Backup_Memo_for_Reso_No._134-2024.docx Bid_Tab_for_Agenda_134-2024.pdf Phipps_Bid_Rec_9_26_24.pdf Resolution_No._134-2024.pdf

3. RESOLUTION NO. 134-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding ITB No. 2024-33, Phipps Ocean Park Beach Nourishment Project to Great Lake Dredge & Dock, LLC in the amount of $16,485,000, establishing a contingency in the amount of $1,648,500 and establishing a project budget in the amount of $18,133,500. Dean Mealy, II Procurement and Contract Manager

Agreement_Cocoanut_Row_Watermain_.pdf Backup_Memo_for_Reso_No._135-2024_vers_1.docx Resolution_No._135-2024.pdf

4. RESOLUTION NO. 135-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding an agreement with Kimley-Horn and Associates, Inc. for Cocoanut Row Watermain Replacement Construction and Bid Phase Services in the amount of $198,074.51, establishing a contingency in the amount of $29,000 and establishing a project budget in the amount of $227,074.51. Dean Mealy, II Procurement and Contract Manager

Backup_Memo_for_Reso_136-2024.docx Reso_No._136-2024.pdf

5. RESOLUTION NO. 136-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding ITB No. 2024-34, LY Injections, RP Bug and RP Fertilization to Hulett Environmental Services, Inc. in the amount of $41,105 annually for and a five-year award in the amount of $205,525 based on satisfactory performance, mutual agreement and budget authorization. Dean Mealy, II Procurement and Contract Manager

Backup_Memo_for_Resolution_No._138-2024.docx Reso_No._138-2024.pdf

6. RESOLUTION NO. 138-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, approving a Blanket Purchase Order to Sentinel Technologies Inc. for FY25 in the amount of $200,000. Dean Mealy, II Procurement and Contract Manager

Backup_for_Reso_No._139-2024.docx Scope_for_TGR.pdf Reso_No._139-2024.pdf

7. RESOLUTION NO. 139-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, approving a retroactive purchase order issued to TGR Technologies in the amount of $109,230 for advanced video analytics software. Dean Mealy, II Procurement and Contract Manager

Backup_Memo_for_Reso_No._140-2024.docx Reso_No._140-2024.pdf

8. RESOLUTION NO. 140-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, approving the award of a purchase order to Axon Enterprises, Inc. for Police Body Cameras, Fleet Cameras, Interview Room and Evidence Room for the Police Department in the amount of $201,457.25 for FY25, approving a contingency in the amount of $50,000 and establishing a five-year award based on satisfactory performance, mutual agreement and budget authorization in the amount of $1,061,818.16. Dean Mealy, II Procurement and Contract Manager

Backup_for_Resolution_No._140-2024_-_Copy.docx Resolution_No._140-2024.docx ItemApprovalSheet.html

C. OTHER

1. Authorization for 235 Sunrise Avenue – Use of Right-of-Way During Season

3._USE_THIS_ONE_-_TC_Memo_-_Town_Council_Item_-_235_Sunrise_Ave_-_Rev_1.docx 3._SCAFFOLDING_AND_ROW_PHOTOS_-_PBH.pdf 3._PBH_-_Complex_Struct._Repair_Photos.pdf 3._235_Sunrise_Letter_to_PZB.pdf 3._Grace_Development_-_Scope_of_Work.pdf

2. Status Report of Delinquent Accounts and Request for Authorization to Write-off Uncollectible Accounts

Delinquent_accounts_and_write-offs_report_FY2024.pdf Backup_for_Write_Offs.pdf

XI. APPEALS

XII. PUBLIC HEARINGS

XIII. REGULAR AGENDA

A. Matters Pulled From Consent Agenda: If needed