Town Commission Meeting 03/05/2024 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

A.  None.

6.PUBLIC COMMENTS (NON-AGENDA ITEMS)

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.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

    February 06, 2024 Town Commission Meeting Minutes

  2. B.Approve and authorize Town Staff to engage Pantropic Power, an authorized Caterpillar distributor, for the replacement of the muffler on the town complex generator in an amount not to exceed $93,200.00.

  3. C.Approve and authorize Town Staff to engage Baxter & Woodman, Inc. to prepare bid documents outlining the repairs based on the recommendations of that assessment, provide a cost estimate, review the FDEP permitting requirements, provide bidding, construction management and inspections services in an amount not to exceed $67,750.00.

9.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.Continued discussion of Milani Park.

  4. D.Continued discussion of 2023-2024 Strategic Priorities Plan Update and Review

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

A.  None.

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

March 07, 2024   5:00 P.M.    FDOT RRR Project Virtual Meeting

March 07, 2024   6:00 P.M.    FDOT RRR Project In-Person Meeting

March 12, 2024   1:00 P.M.    Code Enforcement Board Regular Meeting

March 14, 2024   9:30 A.M.    Planning Board Regular Meeting

March 19, 2024    2024 Presidential Preference Primary (PPP) & Uniform Municipal Elections (Town Hall Closed) 

March 26, 2024    1:30 P.M.   Town Commission Special Meeting / Swearing In Ceremony (Tentative)

Board Action Report

None.

15.ADJOURNMENT