Town Commission Meeting 02/04/2025 01:30 PM TOWN HALL COMMISSION CHAMBERS, 3614 S. OCEAN BLVD., HIGHLAND BEACH, FL

1.CALL TO ORDER

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.INVOCATION

5.APPROVAL OF THE AGENDA

6.PRESENTATIONS / PROCLAMATIONS

7.PUBLIC COMMENTS

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

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

A. None

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 03, 2024  Town Commission Meeting Minutes

  2. B.Approve and authorize the Mayor to execute the 2025 Municipal Election(s) Vote Processing Equipment Use and Elections Service Agreement between the Palm Beach County Supervisor of Election and the Town of Highland Beach for March 11, 2025 Municipal General Election. 

  3. C.Approve and authorize the purchase of a new air-conditioning system from Carrier Commercial Services in an amount not to exceed $102,303.80 for the Library - Fiscal Year 2025 Planned and Approved Project.

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

  1. A.Building Department Recertification Program Update

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

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

  1. A.Resolution No. 2025-004

    A Resolution of the Town Commission of the Town of Highland Beach, Florida, approving the Interlocal Agreement with Palm Beach County to redetermine, readopt and ratify the existing distribution formula for the six (6) cent local option fuel tax; and providing an effective date.

12.TOWN COMMISSION COMMENTS

Commissioner Judith M. Goldberg

Commissioner Donald Peters

Commissioner Evalyn David

Vice Mayor David Stern

Mayor Natasha Moore

13.TOWN ATTORNEY’S REPORT

14.TOWN MANAGER’S REPORT

15.ANNOUNCEMENTS

Board Vacancies

Board of Adjustment and Appeals Board         One (1) vacancy for a three-
                                                                         year term 

Code Enforcement Board                                One (1) for a three-year term
                                                                         and One (1) vacancy for an unexpired
                                                                         ending May 30, 2025

Meetings and Events

February 05, 2025    11:00 A.M.      Natural Resources Preservation Advisory Board Regular Meeting

February 11, 2025     1:00 P.M.        Special Magistrate Hearing

February 24, 2025     11:00 A.M.     Financial Advisory Board Meeting

March 04, 2025          1:30 P.M.      Town Commission Meeting 

Board Action Report

None.

16.ADJOURNMENT