Town-wide Undergrounding Project:

Steve Stern, Project Manager 

a. Review of Project and Dashboard, Summary of Project Status

b. Consideration of Issuance of GO Bonds for Town-wide Undergrounding Project.

Jane LeClainche, Director of Finance

TIME CERTAIN: 11:30 AM

c. RESOLUTION NO. 129-2020 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Vacating and Abandoning Existing Public Utility Easements within Phase 2 North Utility Undergrounding Project Limits, in the Town of Palm Beach, Florida.

Patricia Strayer, P.E., Town Engineer

d. RESOLUTION NO. 143-2020 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving the Award of the Guaranteed Maximum Price to Burkhardt Construction Inc. for Phase 4 North and Via Marila Drainage Improvement Project in the Amount of $5,101,393.06 and Establish a Project Budget of $5,300,000.

Dean Mealy, Purchasing Manager

e. RESOLUTION NO. 144-2020 A Resolution of the Town Council of the Town of Palm Beach, Palm Beach County, Florida, Approving a Purchase Order to Kimley-Horn and Associates, Inc. in the Amount of $324,309 and a Project Budget of $340,000 for Phase 4 North Construction Phase Services for Town-Wide Undergrounding of Utilities.

Dean Mealy, Purchasing Manager