Agenda Items

Select an Agenda Item to Comment on.

1. RESOLUTION NO. 143- 2024  A Resolution Of The Town Council Of The Town Of Palm Beach, Palm Beach County, Florida, Awarding RFQ No. 2024-31 And Establishing A Pool Of Qualified Firms To Perform Facility Maintenance And Improvement Services To The Following Firms, Sheer Enterprises, Inc., East Coast Construction Group, Total Image Inc., Boulder Construction, LLC., Master Builders Development Group, Inc., RMJ Contractors, Encop, Inc. And Dresworkshop, LLC. 

Resolution_No._143-2024.docx Backup_for_Resolution_No._143-2024.docx ItemApprovalSheet.html

2. RESOLUTION NO. 144- 2024  A Resolution Of The Town Council Of The Town Of Palm Beach, Palm Beach County, Florida, Awarding ITB No. 2024-35, Police Department Uniforms To Blue Line Innovations In The Annual Amount Of $60,000 And Establishing A Five-Year Award In The Amount Of $300,000 Based On Satisfactory Performance, Mutual Agreement And Budget Authorization  

Backup_for_Resolution_No._144-2024.docx Resolution_No._144-2024.docx ItemApprovalSheet.html

3. RESOLUTION NO. 145- 2024  A Resolution Of The Town Council Of The Town Of Palm Beach, Palm Beach County, Florida, Approving A Purchase Order To NeoGov In The Amount Of $275,000 For FY25 And FY26 To Support People And Culture For Recruitment, On-Boarding, Performance Management 

Backup_for_Resolution_No._145-2024.docx Resolution_No._145-2024.docx ItemApprovalSheet.html

4. RESOLUTION NO. 148- 2024  A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, approving a Purchase Order to Flagler Technologies for Server Equipment and Supporting Peripherals that Operate the Virtual Computer and Data Storage Environment in the Amount of $580,102.65 and Approving a Project Budget in the Amount of $600,000

10759_CQ_V4_10759_Town_of_Palm_Beach_7_Nodes_Nutanix_5YR_Omnia_Flagler_Technologies_LLC.010501.v1.19.pdf Backup_for_Resolution_No._14282024.docx Resolution_No._148-2024.docx ItemApprovalSheet.html

5. RESOLUTION NO. 149- 2024  A Resolution Of The Town Council Of The Town Of Palm Beach, Palm Beach County, Florida, Approving Acceptance Of Donated Gym Equipment For North Fire In The Amount Of $35,521.56 From The Palm Beach Police And Fire Foundation 

Backup_for_Resolution_No._149-2024.docx Resolution_No._149-2024.docx ItemApprovalSheet.html

6. RESOLUTION NO. 151- 2024  A Resolution Of The Town Council Of The Town Of Palm Beach, Palm Beach County, Florida, Approving The Award Of Design Services For Marina Compactor Relocation To Chen Moore And Associates In The Amount Of $79,430, Approving A Contingency In The Amount Of $12,000 And Approving A Project Budget In The Amount Of $91,430 

CMA_Marina_Relocation.pdf Backup_for_Resolution_No._151-2024.docx Resolution_No._151-2024.docx ItemApprovalSheet.html

7. Proposed resolution will provide a fee for a Planning Verification Letter, modifying the fee for a Waiver of Construction Hours, and correcting Scrivener's errors.   RESOLUTION NO. 146-2024  A Resolution Of The Town Council Of The Town Of Palm Beach, Palm Beach County, Florida, Adopting Revised Fees Related To The Planning, Zoning & Building Department 

TC_MEMO_RES_146_2024.pdf Resolution_No._146-2024_Fees.pdf Master_Fee_Schedule_(1)_DRAFT.pdf ItemApprovalSheet.html

C. OTHER

1. Donation Acceptance - Mr. Raul Cesan and the Cesatam Foundation

1-08-8_Town_Donations_Policy_-_Attachment_A.pdf October_2024_Acceptance_of_Donation_Cover_Memo_-_Cesan.pdf ItemApprovalSheet.html

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

Undergrounding_-_TC_Project_Manager_s_Status_Memo.pdf ItemApprovalSheet.html

3. Request to Consider Ordinance Nos. 015-2024; 034-2024, at the November 13, 2024, Public Hearing Prior to 5:00 PM

TC_Memo_Hearing_Before_5_PM_3.doc ItemApprovalSheet.html

4. Authorization for 332 South County Road – Use of Right-of-Way During Season

7._TC_Memo_-_Town_Council_Item_-_332_S_County_Rd.docx 7._332_S_County_Road_-_ROW_Permit_Letter_-_10.25.24.pdf 7._332_S_County_Road_-_Scaffold_Engineering_-_10.14.24.pdf ItemApprovalSheet.html

5. Authorization for 160 Royal Palm Way – Use of Right-of-Way During Season

8._TC_Memo_-_Authorization_for_160_Royal_Palm_Way_-_Palm_House_Hotel_-_Use_of_ROW_in_Dec_2024-25_-_Season.docx 8._Hedrick_Brothers_Correspondance.pdf 8._160_Royal_Palm_Way_-_Construction_Parking_Map.docx 8._160_Royal_Palm_Way_-_Palm_House_Hotel_Parking_Agreement_in_WPB.pdf ItemApprovalSheet.html

X. REGULAR AGENDA

A. Matters Pulled From Consent Agenda: If needed