Town Marina Project:

H. Paul Brazil, P.E., Director of Public Works

TIME CERTAIN: 11:30 A.M.

a. Establish Overall Project Budget

b. RESOLUTION NO. 17-2020  A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving the Selection Committee Recommendation for RFP No. 2019-35, Awarding the Construction of the Town Marina to Murray Logan Construction, Inc., in the Amount of $32,968,000 and Authorize the Town Manager to Execute the Contracts. Town Staff also Recommends that the Town Council Approve an Overall Contract Budget of $36,264,800 and a Project Budget of $37,658,753.

c. RESOLUTION NO. 18-2020  A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving a Purchase Order to Coston Marine Services, Inc., for Mitigation Work Associated with the Town Marina Project in the Amount of $119,000 and Approving a Total Task Budget Not-To-Exceed $137,000.

d. RESOLUTION NO. 19-2020  A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving an Installation Agreement with Florida Power and Light for Electrical Upgrades Associated with the Town Marina Project, Including a Customer Contribution in the Amount of $130,000.

e. RESOLUTION NO. 20-2020  A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving a Maintenance Memorandum of Agreement (MMOA) with Florida Department of Transportation (FDOT) for Improvements Associated with the Town Marina Project, to be Constructed Within the FDOT Right-of-Way.