
ROLL CALL, MOMENT OF SILENT PRAYER, PLEDGE OF ALLEGIANCE.
AGENDA APPROVAL:
STAFF AND COMMITTEE REPORTS:
SPECIAL PRESENTATIONS:
Presentation from Edwin Ferguson, School Board Member, District 7.
Presentation of the 2024 Holiday Cheer Light Display Contest Award Winners.
APPROVAL OF THE CONSENT AGENDA:
Approval of the Minutes of the Special Town Council Meeting of January 9, 2025.
Approval of the Minutes of the Special Town Council Meeting of January 13, 2025.
Approval of the Minutes of the Regular Town Council Meeting of January 13, 2025.
ORDINANCES AND RESOLUTIONS:
Consideration of Ordinance No. O-01-2025, amending Chapter 14 - Personnel., Article IV. – Pensions and Retirement, Division 3 – Firefighters’ Pension Fund, at various sections to comply with changes contained in the Section 2.0 Secure Act and maintain consistency with changes to the Florida Retirement System. Remarks: First Reading
Consideration of Resolution No. R-01-2025, approving the 2025 Municipal Election(s) Vote Processing Equipment Use and Elections Services Agreement with the Palm Beach County Supervisor of Elections for the March 11, 2025 municipal election.
Consideration of Resolution R-02-2025, approving and adopting the 2024 Revised Palm Beach County Local Mitigation Strategy Plan.
QUASI-JUDICIAL HEARINGS:
None.
MISCELLANEOUS:
Consideration of Appointment to the Planning Commission.
Consideration of awarding a contract for Architectural Design Continuing Contract for Professional Services (CCNA) to CPZ Architects, Inc.
Consideration of a piggyback contract with M&M Asphalt Maintenance Inc., d/b/a All County Paving through the Palm Beach County School District Solicitation No. 20C-46V for repaving Town roads in the amount of $493,417.
Consideration of Consultant Service Authorization (CSA) 2025-01 with Kimley-Horn and Associates, Inc. in the amount of $51,850 to provide engineering services to address traffic concerns on N Dixie Hwy at the E Ocean Ave intersection.
PUBLIC COMMENTS:
FUTURE EVENTS/IMPORTANT DATES (subject to change):
COUNCIL COMMENTS:
ADJOURNMENT.