Agenda Items

Select an Agenda Item to Comment on.

A. Matters Pulled From Consent Agenda: If needed

B. Old Business

1. Town-Wide Undergrounding Project H. Paul Brazil, P.E., Director of Public Works   a.  Review of Project and Dashboard, Summary of Project Status b. Proposed Traffic Impact Solutions for Undergrounding Work During Season Report c. RESOLUTION NO. 175-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding the GMP for Phase 8 Undergrounding to Burkhardt Construction, Inc.  in the amount of $14,011,975, approving a contingency in the amount of $2,101,796 and approving a project budget in the amount of $16,113,771. d. RESOLUTION NO. 179-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding a purchase order to Kimley-Horn and Associates, Inc. for Construction Phase Services for Phase 8 Undergrounding in the amount of $409,356, approving a contingency in the amount of $61,403 for an approved project budget in the amount of $470,759.

Undergrounding_-_TC_Project_Manager_s_Status_Memo.pdf Phase_8_Construction_Phase_Services.pdf Backup_for_Resolution_179-2024.pdf Resolution_No._179-2024.pdf Undergrounding_North_South_Traffic_Impacts.pdf Resolution_No._175-2024.pdf Memo_for_Res._No._175-2024.pdf Phase_8_GMP_(12-03-2024).pdf ItemApprovalSheet.html

1 Comment

2. Discussion on Traffic Mitigation TIME CERTAIN: 10:00 AM

staff_memo_to_TC_regarding_Traffic_and_Parking_Recommendations.pdf Blouin_Memo_for_Traffic_concerns.pdf Traffic_Mitigation_Update_11-25-24.pdf Traffic_Mitigation_Proposals_12.3.24.pdf TC_Memo_Traffic_Mitigation_Startegies_and_Proposals_12_3_24.pdf 2024123TC_Memo_Traffic_Mitigation_.pdf Bradley_Place_Corridor_Capacity_Improvements_PowerPoint.pdf Public_Works_Memo_on_Traffic_Mitigation_2025-1205.pdf 2024_Season_Update_Kimley_Horn_Memo.pdf staff_memo_to_TC_regarding_Parking_Strategies_and_Private_Clubsv2.pdf ItemApprovalSheet.html

3. Discussion Regarding Town Election, Caucus and Qualifying Dates

20241210_Memorandum_re_Election_Caucus_and_Qualifying_Dates.pdf Ordinance_28-2015_Elections.pdf Ordinance_21-2017_Elections.pdf Ordinance_22-2017_Elections.pdf Ordinance_31-2019_Elections.pdf Ordinance_18-2021_Elections.pdf ItemApprovalSheet.html

4. Discussion on Residency Requirements for Elected Officials

PB_Daily_News_article_06122021.pdf Town_Elections_website_information.pdf Ordinance_No._15-2021.pdf ItemApprovalSheet.html

5. Review of Request from Palm Beach Gardeners and Landscape Association 

GALA_Town_Council_ltr.pdf ItemApprovalSheet.html

C. New Business

1. Endorse Palm Beach County’s Bonefish Islands Restoration Project and Amend Approved Waivers to Town Code for Construction Dates, Hours, and Noise in Lake Worth Lagoon to Include Sunday Work and Extend Waivers to August 1, 2025

8._TC_MEMO_-_Bonefish_Island_Waiver.pdf 8._TC_Backup_-_TOPB_Staff_Recommendation_-_Bonefish_Cove_Waiver_Approval_-_3-12-24.pdf Email_from_Palm_Beach_County.pdf ItemApprovalSheet.html

D. Town Attorney Report

E. Quarterly Litigation Report

1. Quarterly Litigation Report

mayor_council_members_re_litigation_status_report_december_2024.pdf ItemApprovalSheet.html

XIII. ORDINANCES

A. Second Reading

1. ORDINANCE NO. 036-2024 An Ordinance Of The Town Council Of The Town Of Palm Beach, Palm Beach County, Florida, Amending The Town Code Of Ordinances At Chapter 22 - Businesses, By Repealing Article IV – Commercial Motion Picture Making And Simultaneously Adopting A New Article IV – Filming Operations To Regulate The Issuance Of Permits For Filming Or Photography On Or Affecting Town Property And Filming Or Photography That Impacts Or Requires Town Services; Providing For Severability; Providing For Repeal Of Ordinances In Conflict; Providing For Codification; Providing An Effective Date.

Ordinance_No._036-2024.pdf ItemApprovalSheet.html