Town Commission Meeting 01/16/2024 01:30 PM LIBRARY COMMUNITY ROOM, 3618 S. OCEAN BLVD., HIGHLAND BEACH, FL

1.CALL TO ORDER

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.APPROVAL OF THE AGENDA

5.PRESENTATIONS / PROCLAMATIONS

6.PUBLIC COMMENTS (NON-AGENDA ITEMS ONLY)

Public Comments will be limited to five (5) minutes per speaker.

7.ORDINANCES (Public Comments will be limited to three (3) minutes per speaker per item after Commission initial discussion.)

A.  None.

8.UNFINISHED BUSINESS  (Public Comments will be limited to three (3) minutes per speaker per item after Town Commission initial discussion.)

  1. A.Fire Rescue Implementation Update

  2. B.Florida Department of Transportation (FDOT) RRR Project Update

  3. C.Building Department Recertification Program Update 

  4. D.Continued discussion of Milani Park.

9.CONSENT AGENDA (These are items that the Commission typically does not need to discuss individually, and which are voted on as a group.) Public Comments will be limited to three (3) minutes per speaker per item after Commission initial discussion.

  1. A.Approval of Meeting Minutes

    December 19, 2023 Town Commission Meeting Minutes

10.NEW BUSINESS  (Public Comments will be limited to three (3) minutes per speaker per item after Town Commission initial discussion.)

  1. A.Resolution No. 2024-001

    A Resolution of the Town Commission of the Town of Highland Beach, Florida, authorizing the Mayor to execute Amendment Number Eight to the State of Florida Department of Transportation District Four Landscape Inclusive Memorandum of Agreement on behalf of the Town; providing for conflicts; and providing for an effective date. 

  2. B.Consideration of Proposed Addendum No.1 to the Settlement Agreement between the Town of Highland Beach and Highland Beach Real Estate Holdings, Inc.

  3. C.Consideration to approve and authorize the Mayor to execute a Janitorial Maintenance Services Agreement with Imperial Cleaning Corporation in an amount of $77,976.00 for janitorial maintenance services for Town-owned facilities.

11.TOWN COMMISSION COMMENTS

Commissioner Judith M. Goldberg

Commissioner Donald Peters

Commissioner Evalyn David

Vice Mayor David Stern

Mayor Natasha Moore

12.TOWN ATTORNEY’S REPORT

13.TOWN MANAGER’S REPORT

14.ANNOUNCEMENTS

Board Vacancies

Board of Adjustment and Appeals Board              One (1) vacancy for an unexpired term ending September 21, 2024

Meetings and Events

January 31, 2024    9:30 A.M.           Board of Adjustment and Appeals Board Regular Meeting

February 06, 2024   1:30 P.M.          Town Commission Meeting

Board Action Report (Information Only)

None.

15.ADJOURNMENT