INVOCATION AND PLEDGE TO THE FLAG OATH OF OFFICE FOR NEW COMMISSIONER-SEAT 2 CALL TO ORDER
APPROVAL OF MINUTES A. Approve minutes of the Regular Commission Meeting on September 24, 2018. Item 1A- Draft Minutes Regular City Commission Meeting September 24, 2018 B. Approve minutes of the Public Meeting between Mayor Ellen Glasser and Commissioner John Stinson on October 2, 2018. Item 1B - Draft Minutes Public Meeting between Mayor Glasser and Commissioner Stinson on October 2, 2018
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS A. Proclamation in Recognition of National Long-Term Care Residents' Rights Month Item 4A- Proclamation in Recognition of National Long-Term Care Residents' Rights Month B. Proclamation in Recognition of Florida Government Week Item 4B- Proclamation in Recognition of Florida City Government Week
UNFINISHED BUSINESS FROM PREVIOUS MEETINGS A. 18th Street beach access parking Item 5A- 18th Street Recommendations B. 10th Street beach access parking. Item 5B- 10th Street Recommendations
RESOLUTION NO. 18-43, Public Hearing A RESOLUTION PROVIDING FOR THE ISSUANCE BY THE CITY OF ATLANTIC BEACH, FLORIDA OF ITS HEALTH CARE FACILITIES REVENUE BONDS (FLEET LANDING PROJECT), SERIES 2018, IN ONE OR MORE SERIES OR SUBSERIES IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $140,000,000, AND FOR A LOAN BY THE CITY TO NAVAL CONTINUING CARE RETIREMENT FOUNDATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN A PRINCIPAL AMOUNT EQUAL TO THE AGGREGATE PRINCIPAL AMOUNT OF SAID SERIES 2018 BONDS, FOR THE PURPOSES OF (A) FINANCING OR REFINANCING, INCLUDING THROUGH REIMBURSEMENT, ALL OR PART OF THE COSTS OF CERTAIN CAPITAL PROJECTS FOR THE CONTINUING CARE RETIREMENT FACILITIES KNOWN AS “FLEET LANDING” AS DESCRIBED IN THIS RESOLUTION, (B) FUNDING DEBT SERVICE RESERVES FOR THE SERIES 2018 BONDS, (C) FUNDING CAPITALIZED INTEREST WITH RESPECT TO THE SERIES 2018 BONDS AND (D) PAYING ALL OR A PORTION OF THE COST OF ISSUING THE SERIES 2018 BONDS; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE SERIES 2018 BONDS AND FOR THE PAYMENT THEREOF; AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUST INDENTURE AND LOAN AGREEMENT; AUTHORIZING A NEGOTIATED SALE OF THE SERIES 2018 BONDS, AND APPROVING THE CONDITIONS AND CRITERIA FOR SUCH SALE; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT WITH RESPECT TO THE SERIES 2018 BONDS; AUTHORIZING A PRELIMINARY OFFICIAL STATEMENT AND A FINAL OFFICIAL STATEMENT WITH RESPECT TO THE SERIES 2018 BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF THE SERIES 2018 BONDS AND OTHER RELATED INSTRUMENTS AND CERTIFICATES; MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN CONNECTION WITH THE ISSUANCE OF THE SERIES 2018 BONDS; AND PROVIDING FOR AN EFFECTIVE DATE.
RESOLUTION NO. 18-42 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING THE MEMBERS OF THE PARKING AND PEDESTRIAN SAFETY ADVISORY RESOURCE COMMITTEE; REVISING PROVISIONS REGARDING CHAIRPERSON OF COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE. Item 8B- Resolution No. 18-42
RESOLUTION NO. 18-44 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE FOUR POLICE FLEET VEHICLES DURING THE 2018-2019 FISCAL YEAR. Item 8C- Resolution No. 18-44
INVOCATION AND PLEDGE TO THE FLAG OATH OF OFFICE FOR NEW COMMISSIONER-SEAT 2 CALL TO ORDER
APPROVAL OF MINUTES A. Approve minutes of the Regular Commission Meeting on September 24, 2018. Item 1A- Draft Minutes Regular City Commission Meeting September 24, 2018 B. Approve minutes of the Public Meeting between Mayor Ellen Glasser and Commissioner John Stinson on October 2, 2018. Item 1B - Draft Minutes Public Meeting between Mayor Glasser and Commissioner Stinson on October 2, 2018
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS A. Proclamation in Recognition of National Long-Term Care Residents' Rights Month Item 4A- Proclamation in Recognition of National Long-Term Care Residents' Rights Month B. Proclamation in Recognition of Florida Government Week Item 4B- Proclamation in Recognition of Florida City Government Week
UNFINISHED BUSINESS FROM PREVIOUS MEETINGS A. 18th Street beach access parking Item 5A- 18th Street Recommendations B. 10th Street beach access parking. Item 5B- 10th Street Recommendations
RESOLUTION NO. 18-43, Public Hearing A RESOLUTION PROVIDING FOR THE ISSUANCE BY THE CITY OF ATLANTIC BEACH, FLORIDA OF ITS HEALTH CARE FACILITIES REVENUE BONDS (FLEET LANDING PROJECT), SERIES 2018, IN ONE OR MORE SERIES OR SUBSERIES IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $140,000,000, AND FOR A LOAN BY THE CITY TO NAVAL CONTINUING CARE RETIREMENT FOUNDATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN A PRINCIPAL AMOUNT EQUAL TO THE AGGREGATE PRINCIPAL AMOUNT OF SAID SERIES 2018 BONDS, FOR THE PURPOSES OF (A) FINANCING OR REFINANCING, INCLUDING THROUGH REIMBURSEMENT, ALL OR PART OF THE COSTS OF CERTAIN CAPITAL PROJECTS FOR THE CONTINUING CARE RETIREMENT FACILITIES KNOWN AS “FLEET LANDING” AS DESCRIBED IN THIS RESOLUTION, (B) FUNDING DEBT SERVICE RESERVES FOR THE SERIES 2018 BONDS, (C) FUNDING CAPITALIZED INTEREST WITH RESPECT TO THE SERIES 2018 BONDS AND (D) PAYING ALL OR A PORTION OF THE COST OF ISSUING THE SERIES 2018 BONDS; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE SERIES 2018 BONDS AND FOR THE PAYMENT THEREOF; AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUST INDENTURE AND LOAN AGREEMENT; AUTHORIZING A NEGOTIATED SALE OF THE SERIES 2018 BONDS, AND APPROVING THE CONDITIONS AND CRITERIA FOR SUCH SALE; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT WITH RESPECT TO THE SERIES 2018 BONDS; AUTHORIZING A PRELIMINARY OFFICIAL STATEMENT AND A FINAL OFFICIAL STATEMENT WITH RESPECT TO THE SERIES 2018 BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF THE SERIES 2018 BONDS AND OTHER RELATED INSTRUMENTS AND CERTIFICATES; MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN CONNECTION WITH THE ISSUANCE OF THE SERIES 2018 BONDS; AND PROVIDING FOR AN EFFECTIVE DATE.
RESOLUTION NO. 18-42 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING THE MEMBERS OF THE PARKING AND PEDESTRIAN SAFETY ADVISORY RESOURCE COMMITTEE; REVISING PROVISIONS REGARDING CHAIRPERSON OF COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE. Item 8B- Resolution No. 18-42
RESOLUTION NO. 18-44 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE FOUR POLICE FLEET VEHICLES DURING THE 2018-2019 FISCAL YEAR. Item 8C- Resolution No. 18-44