CALL TO ORDER

CONSENT AGENDA

2.  RESOLUTION NUMBER __-20  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE CHANGE ORDERS IN AN AMOUNT NOT TO EXCEED 10% OF THE TOTAL CONTRACT AWARD TO THE VANCE CONSTRUCTION COMPANY IN THE AMOUNT OF $1,389,173.35; AND PROVIDING AN EFFECTIVE DATE.     RANDY M. SHERMAN, DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES, 561-845-4041.  

3.  RESOLUTION NUMBER __-20  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING A CHANGE ORDER IN THE AMOUNT OF $237,675 FOR MARINETEK NORTH AMERICA, INC., OF ST. PETERSBURG, FLORIDA, A SUBSIDIARY OF MARINETEK GROUP OY OF HELSINKI FINLAND; AUTHORIZING THE FINANCE DIRECTOR TO ESTABLISH A BUDGET AND MAKE PAYMENTS FOR SAME; AND PROVIDING AN EFFECTIVE DATE.   RANDY M SHERMAN, DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES, 561-845-4040.    

4.  RESOLUTION NUMBER   -20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AWARDING RFP NO. 982-19-4 SUPPLY VERTICAL BOAT LIFTS AT THE CITY OF RIVIERA BEACH MARINA TO GOLDEN MANUFACTURING, INC. OF NORTH FT. MYERS, FLORIDA IN THE AMOUNT OF $186,588; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE CONTRACT FOR SUPPLY VERTICAL BOAT LIFTS; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO MAKE PAYMENT UNDER THIS CONTRACT FROM PROJECT 18058; AND PROVIDING AN EFFECTIVE DATE.   RANDY M SHERMAN, DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES, 561-845-4040.    

5.  RESOLUTION NUMBER.  -20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, ADOPTING A DEBT MANAGEMENT POLICY TO ESTABLISH PARAMETERS AND PROVIDE GUIDANCE GOVERNING THE ISSUANCE, MANAGEMENT, CONTINUING EVALUATION OF AND REPORTING ON ALL DEBT OBLIGATIONS ISSUED BY THE CITY OF RIVIERA BEACH AND TO PROVIDE FOR THE PREPARATION AND IMPLEMENTATION NECESSARY TO ASSURE COMPLIANCE AND CONFORMITY WITH THIS POLICY; AND PROVIDING AN EFFECTIVE DATE.   RANDY SHERMAN, DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES, 561-845-4040.    

6.  RESOLUTION NUMBER _-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, ADOPTING AN INVESTMENT POLICY TO SET FORTH THE INVESTMENT OBJECTIVES AND PARAMETERS FOR THE MANAGEMENT OF PUBLIC FUNDS OF THE CITY OF RIVIERA BEACH, FLORIDA. THIS POLICY IS DESIGNED TO ENSURE THE PRUDENT MANAGEMENT OF PUBLIC FUNDS, THE AVAILABILITY OF OPERATING AND CAPITAL FUNDS WHEN NEEDED AND AN INVESTMENT RETURN COMPETITIVE WITH COMPARABLE FUNDS AND FINANCIAL MARKET INDICES; AND PROVIDING AN EFFECTIVE DATE..   RANDY M SHERMAN, DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES, 561-845-4040.    

9.  RESOLUTION NUMBER __-20   A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING THE TRANSFER OF FUNDS IN THE AMOUNT OF $35,000 FROM CONTINGENCY TO THE YOUTH EMPOWERMENT PROGRAM 2020 COLLEGE TOUR, ACCOUNT NUMBER 10112103-540000; AND PROVIDING AN EFFECTIVE DATE.   VALERIE GRIMSLEY, YOUTH EMPOWERMENT PROGRAM DIRECTOR, 561-840-0135.    

PETITIONS AND COMMUNICATIONS FOR FILING

COMMENTS FROM THE PUBLIC - 7:30 PM Non-Agenda Item Speakers (Three Minute Limitation)