CALL TO ORDER
AGENDA Approval: Additions, Deletions, Substitutions
Disclosures by Council
Adoption of Agenda
Comments From the Public on Consent Agenda (Three Minute Limitation)
Consent Agenda (Part 1 of 2)
4. RESOLUTION NO. ______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH JH SPRAGUE CONSULTING, L.L.C. TO PROVIDE CONSULTATION SERVICES ON THE MARINA PROJECT TO FACILITATE THE DEVELOPMENT AND IMPLEMENTATION OF THE MARINA RENOVATION AND DEVELOP AND MONITOR GRANT APPLICATION PROCESSES; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO MAKE PAYMENT FROM THE CONTRACT SERVICES-OTHER ACCOUNT NO. 001-0203-519-0-3406 IN AN AMOUNT NOT TO EXCEED $48,000 FOR SAID SERVICES; AND PROVIDING AN EFFECTIVE DATE.
Consent Agenda (Part 2 of 2)
5. RESOLUTION NO.______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE SALE OF CITY OWNED SURPLUS REAL PROPERTY, APPROXIMATELY 0.13 ACRES IN AREA, TO “KT 5000, LLC”, THE ADJACENT PROPERTY OWNER OF 5000 NORTH OCEN DRIVE, FOR THE AMOUNT OF $262,500; AND PROVIDING FOR AN EFFECTIVE DATE.
9. RESOLUTION NO.______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AWARDING BID NO. 561-15 TO HORSEPOWER ELECTRIC, INC. OF HIALEAH, FLORIDA FOR THE PURCHASE AND INSTALLATION OF DECORATIVE STREETLIGHTS ON WEST 9TH AND WEST 10TH STREETS FROM AVENUE U EAST TO THE CANAL IN AN AMOUNT NOT TO EXCEED $259,950; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE CONTRACT; AUTHORIZING THE CITY MANAGER TO APPROVE CHANGE ORDERS UP TO TEN PERCENT (10%); AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO MAKE PAYMENT FOR SAME FROM ACCOUNT NUMBER 311-1127-541-0-6351; AND PROVIDING AN EFFECTIVE DATE.
10. RESOLUTION NO._______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING AN ADDENDUM TO THE MASTER TAX-EXEMPT LEASE/PURCHASE AGREEMENT WITH U.S. BANCORP GOVERNMENT LEASING AND FINANCE, INC. TO FINANCE THE PURCHASE OF ONE (1) FIRE ENGINE; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE ADDENDUM; FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE CONTRACT WITH SUTPHEN CORP. FOR THE PURCHASE OF THE FIRE ENGINE; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO MAKE THREE (3) ANNUAL PAYMENTS IN THE AMOUNT OF $162,322.48 TO U.S. BANCORP; AND PROVIDING AN EFFECTIVE DATE
AWARDS AND PRESENTATIONS
PUBLIC HEARINGS
ORDINANCES ON FIRST READING