Agenda Items

Select an Agenda Item to Comment on.

C. OTHER

1. Authorization for Road Closure for the Construction of a Private Sewer Lateral to the Town’s Sanitary Sewer Main on North Lake Way Between Palmo Way (South of Closure) and Kenlyn Road (North of Closure)

8._TC_Memo_-_Authorization_for_Road_Closure_1260_N_Lake_Way.docx 8._1260_N_Lake_Way-_Town_Council_8.13.24.pdf ItemApprovalSheet.html

2. Authorization for Five (5) Day Lane Closure of South Ocean Boulevard for 195 Via Del Mar

9._TC_Memo_-_Authorization_for_5-Day_Lane_Closure_of_S_Ocean_Blvd_for_195_Via_Del_Mar.docx 9._S_Ocean_Blvd_Lane_Closure_Request_for_195_Via_del_Mar.pdf ItemApprovalSheet.html

3. Donation Acceptance - Palm Beach Police and Fire Foundation

August_2024_Acceptance_of_Donation_Cover_Memo_-_PBPFF.docx 1-08-8_Town_Donations_Policy_-_Attachment_A.pdf ItemApprovalSheet.html

XI. APPEALS

XII. PUBLIC HEARINGS

A. RESOLUTION NO. 089-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Vacating and Abandoning an Existing Public Utility Easement within the Property Commonly Known as 249 Monterey Road, in the Town of Palm Beach, Florida.

3._TC_Memo_-249_Monterey_Road_-_Abandonment_of_Utility_Easements.docx 3._Res_No._089-2024_-_249_Monterey_Road_Easement_Abandonments_-_EXHIBIT_A.pdf 3._249_Monterey_Road_-_Application.pdf 3._Notice_to_Property_Owner_-_Adjacent_Property_Owners.pdf 3._Legal_Ad_-_249_Monterey_Road.pdf ItemApprovalSheet.html

XIII. REGULAR AGENDA

A. Matters Pulled From Consent Agenda: If needed

B. Old Business

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

Undergrounding_-_TC_Project_Manager_s_Status_Memo.pdf ItemApprovalSheet.html

2. RESOLUTION NO. 093-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, approving a purchase order to Government Finance Officers Association for Enterprise Resource Planning Implementation Advisory Services in a not-to-exceed amount of $151,250.

PalmBeach_IAS_GFOA_7-3-2024.doc Backup_Memo_093-2024.docx Resolution_No._093-2024.pdf ItemApprovalSheet.html

3. RESOLUTION NO. 098-2024 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, approving a retroactive purchase order for Phipps Ocean Park additional Bid Phase Services to Kimley-Horn and Associates, Inc. in the Amount of $273,520, approving a Contingency in the Amount of $27,352 and Establishing a Project Budget in the Amount of $300,872.

Memo_for_Resolution_No._098-2024.pdf Reso_No._098-2024.pdf 2024_08_07Agreement_PhippsBPS.pdf ItemApprovalSheet.html

C. New Business

1. Palm Beach Gardeners' & Landscapers' Association vs. Town of Palm Beach

scarola_re_palm_beach_gardeners_v_town_palm_beach(5679166.pdf 2024-07-09_Letter_Scarola_to_Randolph_Enclosing_Draft_Complaint.pdf ItemApprovalSheet.html