MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD FEBRUARY 3, 2016.

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 AN INTERLOCAL AGREEMENT BETWEEN THE PORT OF PALM BEACH AND THE CITY OF RIVIERA BEACH TO ACCEPT REIMBURSEMENT OF FUNDS NOT TO EXCEED $535,000.00 FOR ACTIVITIES PERFORMED UNDER THE  FY2014 PORT SECURITY GRANT PROGRAM WHICH WAS MADE AVAILABLE BY THE U.S. DEPARTMENT OF HOMELAND SECURITY, THROUGH THE FEDERAL EMERGENCY MANAGEMENT AGENCY; USING A 25% MATCH TOTALING $178,333.00; AND THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO SET UP A BUDGET FOR THE SAME; AND PROVIDING AN EFFECTIVE DATE. 

RESOLUTION NO.______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AWARDING BID NO. 718-16 TO BEST BUILD LLC OF NORTH PALM BEACH, FLORIDA FOR THE PURCHASE AND INSTALLATION OF VINYL GYMGUARD FABRIC AT WELLS GYM AND TATE GYM IN AN AMOUNT NOT TO EXCEED $65,000; 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 310-1236-572-6-6351; AND PROVIDING AN EFFECTIVE DATE.

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.

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.

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 THE AGREEMENT BETWEEN THE CITY AND PALM BEACH COUNTY TO ACCEPT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $154,588 FROM PALM BEACH COUNTY FOR FISCAL YEAR 2015-2016 FOR THE RECONSTRUCTION OF WEST 18TH TO WEST 22ND STREET BETWEEN AVENUE S AND AVENUE R; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO APPROPRIATE A BUDGET AND APPROPRIATE FUND BALANCE FROM 301-1116-541-2-6355  IN THE PAVING AND DRAINAGE CONSTRUCTION FUND IN THE AMOUNT OF $205,000; AND PROVIDING AN EFFECTIVE DATE.

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 THE 1ST AMENDMENT TO AN INTERLOCAL AGREEMENT R-2006-0512 BETWEEN PALM BEACH COUNTY, THE CITY OF PALM BEACH GARDENS, THE TOWN OF JUPITER, THE TOWN OF MANGONIA PARK, THE TOWN OF LAKE PARK, AND THE CITY OF RIVIERA BEACH CREATING A BIOSCIENCE LAND PROTECTION ADVISORY BOARD, EXTENDING THE TERM OF THE BOARD FROM MARCH 14, 2016 TO MARCH 14, 2026; AND PROVIDING FOR AN EFFECTIVE DATE.

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 AN INTERLOCAL GRANT AGREEMENT BETWEEN THE CITY OF RIVIERA BEACH AND THE SOLID WASTE AUTHORITY OF PALM BEACH COUNTY, ACCEPTING A GRANT IN THE AMOUNT OF $99,070.00, FOR THE CUNNINGHAM PARK REVITILIZATION AND BEAUTIFICATION PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE.

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.

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

RESOLUTION NO._____A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING THE CITY INITIATED SITE PLAN FOR THE CUNNINGHAM PARK REVITILIZATION PROJECT, LOCATED AT 2925 AVENUE ‘S’, COMPRISED OF NEW PUBLIC AMENITIES, INCLUDING BUT NOT LIMITED TO, AN ENTRANCE FEATURE, PAVILLIONS, CONCRETE WALKING TRAIL, TOT-LOT WITH PLAYGROUND EQUIPMENT AND SHADE STRUCTURE, BASKETBALL COURTS, RESTROOM FACILITIES, AS WELL AS LIGHTING AND LANDSCAPE IMPROVEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.

ORDINANCE NO.______ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING THE ZONING DESIGNATION OF 4.68 ACRES OF A PARCEL OF LAND LOCATED AT THE NORTHWEST CORNER OF PRESIDENT BARACK OBAMA HIGHWAY AND 13TH STREET, FROM A LIMITED INDUSTRIAL (IL) ZONING DESIGNATION TO A GENERAL INDUSTRIAL (IG) ZONING DESIGNATION.

RESOLUTION NO.______ A RESOLUTION OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA (THE “CITY”); AUTHORIZING THE ISSUANCE OF THE CITY’S STORMWATER MANAGEMENT UTILITY REVENUE BONDS, SERIES 2016 (THE “SERIES 2016 BONDS”), IN THE INITIAL AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $10,000,000 FOR THE PURPOSE OF FINANCING THE SERIES 2016 PROJECT; DESCRIBING THE SERIES 2016 PROJECT; DETERMINING CERTAIN DETAILS OF THE SERIES 2016 BONDS; APPROVING THE FORM OF A SUMMARY NOTICE OF SALE AND A NOTICE OF SALE AND AUTHORIZING THE PUBLIC SALE OF THE SERIES 2016 BONDS; DETERMINING CERTAIN DETAILS OF THE SERIES 2016 BONDS; PROVIDING FOR THE APPLICATION OF THE PROCEEDS OF THE SERIES 2016 BONDS; DELEGATING AUTHORITY TO PROPER OFFICIALS OF THE CITY, IN CONSULTATION WITH THE CITY’S FINANCIAL ADVISOR, TO ACCEPT, PURSUANT TO A COMPETITIVE PUBLIC SALE PROCESS, THE BID OR BIDS OF THE LOWEST QUALIFIED BIDDER OR BIDDERS FOR THE PURCHASE OF THE SERIES 2016 BONDS, SUBJECT TO CERTAIN PARAMETERS AND OTHER MATTERS SET FORTH IN THIS RESOLUTION; APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF THE SERIES 2016 BONDS AND AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND THE OFFICIAL STATEMENT; APPOINTING A PAYING AGENT AND REGISTRAR; AUTHORIZING THE EXECUTION AND DELIVERY OF A PAYING AGENT/REGISTRAR AGREEMENT; PROVIDING FOR THE FINANCIAL ADVISOR TO MAKE RECOMMENDATIONS REGARDING WHETHER TO FUND A SERIES 2016 RESERVE ACCOUNT, AND WHETHER TO OBTAIN A BOND INSURANCE POLICY AND/OR RESERVE PRODUCT FOR THE SERIES 2016 BONDS AND AUTHORIZING THE CITY COUNCIL TO FOLLOW SUCH RECOMMENDATIONS; AUTHORIZING THE SERIES 2016 BONDS TO BE REGISTERED UNDER A BOOK-ENTRY ONLY SYSTEM OF REGISTRATION; AUTHORIZING THE PROPER OFFICERS OF THE CITY TO DO ALL OTHER THINGS DEEMED NECESSARY OR ADVISABLE IN CONNECTION WITH THE SALE AND DELIVERY OF THE SERIES 2016 BONDS; AND PROVIDING FOR AN EFFECTIVE DATE.

RESOLUTION NO.______ A RESOLUTION OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA (THE “CITY”) AUTHORIZING THE ISSUANCE, FROM TIME TO TIME, OF CITY OF RIVIERA BEACH, FLORIDA,  STORMWATER MANAGEMENT UTILITY REVENUE BONDS (THE “BONDS”) FOR THE PURPOSE OF FINANCING OR REFINANCING IMPROVEMENTS TO THE CITY’S STORMWATER MANAGEMENT SYSTEM; PROVIDING FOR THE TERMS AND PAYMENT FOR ALL BONDS ISSUED HEREUNDER; PROVIDING FOR THE RIGHTS, REMEDIES AND SECURITY OF THE HOLDERS OF SAID BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVIDING FOR CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE.

RESOLUTION NO.______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING A FOURTH AMENDMENT TO THE OCEAN MALL GROUND LEASE-RETAIL WHICH PROVIDES A SET YEARLY LEASE PAYMENT OF $63,000, PLACES RESTRICTIONS ON ASSIGNMENTS, PROVIDES FOR A PERMANENT PARKING EASEMENT, AND ESTABLISHES A PARKING REVENUE SYSTEM AT THE OCEAN MALL; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FOURTH AMENDMENT; AND PROVIDING AN EFFECTIVE DATE.