Town Commission Meeting 06/16/2026 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

1. A.Gertrude Kosovsky Day Proclamation

• 2026.06.16 Gertrude Kosovsky Final.pdf (0.04 MB)

2. B.Cam Milani's Requests for Amendments to Settlement Agreement

• Re_ Requests for Amendments to Settlement Agreement from Cam Milani.pdf (0.16 MB)
• Public Comments Final.pdf (0.19 MB)
• Item 6.B. Additional Public Comments.pdf (0.58 MB)
• Item 6.B. Additional Public Comments 2.pdf (0.13 MB)

3. C.2026 Hurricane Preparedness Presentation by Fire Chief Glenn Joseph

• Hurricane Prep Manual 2026 ..Final PDF.pdf (1.19 MB)

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.)

1. A.Proposed Ordinance

   An Ordinance of the Town Commission of the Town of Highland Beach, Florida, amending Chapter 23, “Signs and Advertising,” of the Town Code of Ordinances by amending Section 23-5, “Permitted Signs,” to increase the maximum square footage of a permanent sign from 10 square feet to 32 square feet, to increase the maximum square footage of an ingress and/or egress sign from three (3) square feet to 32 square feet and by amending Section 23-8, “Appeals,” to provide an appeal process for granting an increase in the maximum square footage of a permanent sign; providing for the repeal of all ordinances in conflict; providing for severability and codification; and providing for an effective date.

• ITEM-memorandum_6-16-26_TC 1st read.pdf (0.09 MB)
• Ordinance_DRAFT_4-15-26 Sign Code LGR_4-29-26_CLEAN.pdf (0.04 MB)
• Attachment 1_12-2-25 TC_villa magna sign proposal.pdf (13.21 MB)
• Attachment 2_table_other municipality sign codes_REVISED TC 3-3-26_5-14-26 PB.pdf (0.02 MB)
• Attachment 3_Sign Project_current condo signs_Adam O_5-14-26 PB.pdf (84.83 MB)
• Attachment 4_Chapter_23___SIGNS_AND_ADVERTISING_5-14-26 PB.pdf (0.06 MB)
• Ordinance Process flowchart.pdf (0.17 MB)
• MEET-Minutes-3-3-26 TC.pdf (0.37 MB)
• BIE_revised with new FS.pdf (0.02 MB)
• Town Attorney memo_SB 180.pdf (0.57 MB)

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.

None.

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

None.

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

1. A.Approve and authorize staff to purchase and install a new Carrier chiller for the 3616 Building HVAC system from Carrier in the amount of $110,034.25 utilzing the OMNIA Partners Cooperative Purchasing Contract No. 159051.(This item aligns with the FY 2026 Strategic Priorities Plan/Capital Improvement Plan #26-003).

• New Chiller PW-Bldg .pdf (0.08 MB)
• Quote Letter - Highland Beach - Omnia Equipment West Chiller RO Plant.pdf (0.42 MB)
• Quote Letter - Highland Beach - Install New West Chiller RO Plant.pdf (0.41 MB)

2. B.Approve the award of the bid and authorize the Mayor to execute a contract with LaPorta Contracting, LLC, Inc. for replacement of windows in the amount of $78,365.24, in accordance with Invitation to Bid No. 26-002: Water Treatment Plant/Building Department with an option to replace Town Hall windows. (This item aligns with the FY 2026 Strategic Priorities Plan/Capital Improvement Plan #26-011 and 27-006.).

• Memo to Execute Agreement 26-002.pdf (0.08 MB)
• Contract - Window Replacement.pdf (0.46 MB)
• Exhibit A - ITB 26-002.pdf (3.04 MB)
• Exhibit B - LaPorta Contracting Bid.pdf (10.98 MB)
• 26-002 Tab Sheet.pdf (0.34 MB)

3. C.Resolution No. 2026-008

   A Resolution of the Town Commission of the Town of Highland Beach, Florida, amending Resolution No. 2025-024 to revise Exhibit "B" of the Fiscal Year 2025-2026 Schedule of Fees establishing fees and charges for town services; providing for conflicts; providing for severability; and providing for an effective date.

• AgendaMemo_HB803_FeeSchedule.pdf (0.08 MB)
• Res. No. 2026-008 Amending Exhibit B of Fee Schedule (Building and Land Development Fees).pdf (0.07 MB)
• CostAnalysisSummary_HB803_ExhibitB -Commission.pdf (0.02 MB)

4. D.Introduction of potential a Proposed Ordinance regarding regulation of e-bikes within the Town, specifically along the State Road A1A shared use path.

• Memo -- Options for Regulation of E-Bikes (Commission).pdf (0.03 MB)
• Ordinance -- Sidewalk and Pathway Regulations (26).pdf (0.24 MB)
• E-Bike Micromobility Ordinance Final Draft (County).pdf (0.19 MB)
• Ordinance Process Flowchart.pdf (0.17 MB)

5. E.Preliminary Fiscal Year 2027 Operating Budget Presentation

• FY 27 Prelim Oper Budget ml 06112026 draft 2.pdf (2.52 MB)

12.TOWN COMMISSION COMMENTS

Commissioner Jason Chudnofsky

Commissioner Judith M. Goldberg

Commissioner Donald Peters

Vice Mayor David Stern

Mayor Natasha Moore

13.TOWN ATTORNEY’S REPORT

14.TOWN MANAGER’S REPORT

15.ANNOUNCEMENTS

Board Vacancies

Code Enforcement Board                               One (1) vacancy for a three-year term

Financial Advisory Board                                One (1) vacancy for a three-year term ending April 2027

Natural Resources Preservation Advisory Board  One (1) Vacancy for an unexpired term ending April 2027

Meetings and Events

June 19, 2026        Closed in observance of Juneteenth Day

July 03, 2026         Closed in observance of Independence Day

July 09, 2026          9:30 A.M.       Planning Board Regular Meeting

July 14, 2026          1:30 P.M.       Town Commission Meeting

Board Action Report

None.

16.ADJOURNMENT