Agenda Items

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XIII. APPROVAL OF CONSENT AGENDA

A. MINUTES

1. Town Council Meeting Minutes Kelly Churney, CMC, Town Clerk

2. Approval of Major Matters Considered by the Architectural Review Commission at its Meeting of March 26, 2025. Wayne Bergman, Director of Planning, Zoning and Building

B. RESOLUTIONS

1. RESOLUTION NO. 034-2025 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, approving a Change Order to DB Ecological Services, Inc. in the amount of $27,000 related to Sea Turtle Nesting Monitoring. Dean Mealy, II Procurement and Contract Manager

2. RESOLUTION NO. 035-2025 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding ITB No. 2025-011, North County Road Drainage Improvements to Huurr Homes LLC in the amount of $783,177.38, approving a contingency in the amount of $157,435 and establishing a project budget in the amount of $940,612. Dean Mealy, II Procurement and Contract Manager

3. RESOLUTION NO. 036-2025 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding SS NO. 2025-006, Worth Ave Media Blasting and Pressure Washing Services to Green Earth Power Washing in the amount of $263,500, approving a contingency in the amount of $26,350 and approving a project budget in the amount of $289,850. Dean Mealy, II Procurement and Contract Manager

4. RESOLUTION NO. 038-2025 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, awarding RFQ No. 2025-002, Coastal Engineering Services to the following four firms: Coastal Protection Engineering Services, LLC, Geosyntec Consultants, Cummins Cederberg, Inc. and Moffatt & Nichol. Dean Mealy, II Procurement and Contract Manager

C. OTHER

1. Town-wide Undergrounding Project - Review of Project and Dashboard, Summary of Project Status [H. Paul Brazil, P.E., Director of Public Works]

XIV. BOARD/COMMISSION ANNUAL REPORT Annual Report of the Architectural Commission (ARCOM) [Jeffery W. Smith, Chair]

XV. PUBLIC HEARINGS

A. RESOLUTION NO. 032-2025 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Vacating and Abandoning Portions of Existing Public Utility Easements Within the Property Commonly Known as 100 Ocean Terrace, in the Town of Palm Beach, Florida. [H. Paul Brazil, P.E., Director of Public Works]

XVI. REGULAR AGENDA