CALL TO ORDER
AGENDA Approval
CONSENT AGENDA
3. RESOLUTION NUMBER 40-19UD A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, RATIFYING THE CHANGE ORDERS FOR UTILITY IMPROVEMENTS BY MAN-CON INCORPORATED, OF WELLINGTON, FLORIDA, PREVIOUSLY APPROVED AS THE CONTRACTOR FOR THE RECONSTRUCTION OF AVENUE “O”, W. 23RD ST., W.24TH ST., W. 25TH ST., W. 26TH ST. AND W. 26TH CT. NEIGHBORHOOD IMPROVEMENT PROJECT; AUTHORIZING THE CITY MANAGER TO APPROVE CHANGE ORDERS FOR THE UTILITY IMPROVEMENTS UP TO THE AMOUNT OF $1,093,786.95 FOR THE AVENUE “O” PROJECT; AUTHORIZING THE FINANCE DIRECTOR TO CONSOLIDATE FUNDS FOR THREE ADDITIONAL ROADWAY PROJECTS THAT ARE UNDER THE SAME ACCOUNT AND PROJECT NUMBER 18152; AUTHORIZING THE FINANCE DIRECTOR TO TRANSFER FUNDS FROM PROJECT NUMBERS 18162, 18163, AND 18164 TO PROJECT NUMBER 18152; AND AUTHORIZING THE FINANCE DIRECTOR TO MAKE PAYMENT FROM PROJECT NUMBER 18152 IN AN AMOUNT NOT TO EXCEED $1,858,459.89 FOR THE FOUR ROADWAY PROJECTS; AND PROVIDING AN EFFECTIVE DATE. JOHN ARMSTRONG, INTERIM ASSISTANT DIRECTOR OF UTILITY, 561-845-4185
4. RESOLUTION NUMBER 41-19UD A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, APPROVING THE PURCHASE OF TWO (2) NEW HIGH SERVICE PUMPS FROM HUDSON PUMP & EQUIPMENT OF LAKELAND, FLORIDA; AUTHORIZING THE CITY MANAGER AND THE PROCUREMENT DIRECTOR TO CIRCUMVENT THE COMPETITIVE BID PROCESS AND APPROVE THE AFOREMENTIONED PURCHASE AS AN EMERGENCY; AND AUTHORIZING THE DISTRICT FINANCE DIRECTOR TO MAKE PAYMENT FROM PROJECT NUMBER 18154 IN THE AMOUNT NOT TO EXCEED $87,794.00. JOHN A. ARMSTRONG, P.E., INTERIM ASSISTANT DIRECTOR OF UTILITIES, 561-845-4185
DISCUSSION BY THE EXECUTIVE DIRECTOR OF THE UTILITY SPECIAL DISTRICT OR THE CITY MANAGER
STATEMENTS BY THE DISTRICT BOARD