Resolutions 2013RESOLUTIONS 2013
13-01 RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA SUPPORTING LOCAL RETAILERS SELLING TOBACCO PRODUCTS ARE URGED TO REFRAIN FROM MARKETING AND/OR SELLING FLAVORED
TOBACCO PRODUCTS; TO ELIMINATE ANY SELF-SERVICE DISPLAY OR PLACEMENT OF ANY TOBACCO PRODUCT, CANDY-FLAVORED TOBACCO PRODUCT, OR SMOKING PIPE AND SMOKING DEVICE, BY MEANS OF ANY SELF-SERVICE
DISPLAY OR PLACEMENT, OR BY ANY MEANS OTHER THAN VENDOR-ASSISTED SALES
13-02 A RESOLUTION PROVIDING FOR THE ISSUANCE BY THE CITY OF ATLANTIC BEACH, FLORIDA OF ITS HEALTH CARE FACILITIES
REVENUE AND REFUNDING BONDS (FLEET LANDING PROJECT), SERIES 2013A, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $46,000,000, 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 2013A BONDS, FOR THE PURPOSES OF (A) FINANCING OR
REFINANCING ALL OR ANY PART OF THE COST OF A CAPITAL PROJECT (INCLUDING LAND) FOR THE CONTINUING CARE RETIREMENT FACILITY KNOWN AS “FLEET LANDING” AS DESCRIBED IN THIS RESOLUTION, (B)
REFUNDING THE OUTSTANDING CITY OF ATLANTIC BEACH, FLORIDA HEALTH CARE FACILITIES REVENUE REFUNDING BONDS (FLEET LANDING PROJECT), SERIES 1999, (C) REFUNDING THE OUTSTANDING CITY OF ATLANTIC
BEACH, FLORIDA VARIABLE RATE DEMAND HEALTH CARE FACILITIES REVENUE BONDS (FLEET LANDING PROJECT), SERIES 2006, (D) FUNDING A DEBT SERVICE RESERVE FUND FOR THE SERIES 2013A BONDS AND
(E) PAYING A PORTION OF THE COSTS OF ISSUING THE SERIES 2013A BONDS; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE SERIES 2013A 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 2013A 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 2013A BONDS; AUTHORIZING A PRELIMINARY OFFICIAL STATEMENT AND A FINAL OFFICIAL STATEMENT WITH RESPECT TO
THE SERIES 2013A BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF THE SERIES 2013A BONDS AND OTHER RELATED INSTRUMENTS AND CERTIFICATES; MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS
IN CONNECTION WITH THE ISSUANCE OF THE SERIES 2013A BONDS; AND PROVIDING FOR AN EFFECTIVE DATE.
13-03 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, URGING CITIZENS
AND PRIVATE BUSINESSES TO SUPPORT “EARTH
HOUR 2013” BY TURNING OFF THEIR LIGHTS FOR ONE HOUR, FROM 8:30 PM UNTIL 9:30 PM ON SATURDAY, MARCH 23, 2013.
13-04 ATTACHMENT E-6, RESOLUTION FOR ASSISTANCE 2013, UNDER THE FLORIDA
INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM
13-05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, RELATING TO THE NORTHEAST FLORIDA REGIONAL
COUNCIL AND THE 2013 UPDATE TO ITS STRATEGIC REGIONAL POLICY PLAN; PLEDGING SUPPORT FOR REGIONAL COOPERATION AND THE COMMON POLICY FRAMEWORK PROVIDED BY THE UPDATED STRATEGIC REGIONAL
POLICY PLAN AND PROVIDING AN EFFECTIVE DATE.
13-06 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA ADOPTING THE CITY OF ATLANTIC BEACH STRATEGIC PLAN DATED APRIL 2013.
13-07 Adopting
the 401 Governmental Profit Sharing Plan and Trust Basic Document and 401 Governmental Profit-Sharing Plan and Trust Adoption Agreement.
13-08 A RESOLUTION OF THE CITY OF ATLANTIC
BEACH, FLORIDA ADOPTING A POLICY TO HOLD TOWN HALL MEETINGS ON A QUARTERLY BASIS.
13-09 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY MANAGER TO EXTEND THE EXISTING
MAINTENANCE AGREEMENT BETWEEN THE CITY OF ATLANTIC BEACH AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, AND PROVIDING AN EFFECTIVE DATE.
13-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,
FLORIDA, RECOGNIZING THE BENEFITS OF PUBLIC LIBRARIES, ENCOURAGING THE CITY OF JACKSONVILLE TO KEEP THE BEACHES LIBRARY IN NEPTUNE BEACH OPEN FOR THE PUBLIC AND REMINDING THE CITY OF
JACKSONVILLE OF ITS REQUIREMENTS UNDER THE INTERLOCAL AGREEMENTS TO PROVIDE LIBRARY SERVICES TO ATLANTIC BEACH.
13-11 Tax Millage (Gave to Nelson on 7-29-13)
A RESOLUTION OF THE CITY
OF ATLANTIC BEACH, FLORIDA LEVYING THE AD VALOREM PROPERTY TAX MILLAGE RATE FOR MUNICIPAL PURPOSES ON ALL TAXABLE PROPERTY WITHIN THE CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2013
AND ENDING SEPTEMBER 30, 2014; STATING THE PERCENTAGE BY WHICH THE MILLAGE TO BE LEVIED EXCEEDS THE ROLLED-BACK RATE; AND, PROVIDING AN EFFECTIVE DATE.
13-12 A RESOLUTION PROVIDING FOR
THE ISSUANCE BY THE CITY OF ATLANTIC BEACH, FLORIDA OF ITS HEALTH CARE FACILITIES REVENUE BONDS (FLEET LANDING PROJECT), SERIES 2013B, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$20,000,000, 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 2013B BONDS, FOR THE PURPOSES OF (A) FINANCING OR REFINANCING ALL OR ANY PART OF THE
COST OF A CAPITAL PROJECT FOR THE CONTINUING CARE RETIREMENT FACILITY KNOWN AS “FLEET LANDING” AS DESCRIBED IN THIS RESOLUTION, (B) FUNDING A DEBT SERVICE RESERVE FUND FOR THE SERIES
2013B BONDS AND (C) PAYING A PORTION OF THE COSTS OF ISSUING THE SERIES 2013B BONDS; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE SERIES 2013B 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 2013B 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 2013B BONDS; AUTHORIZING A PRELIMINARY OFFICIAL STATEMENT AND A FINAL OFFICIAL STATEMENT
WITH RESPECT TO THE SERIES 2013B BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF THE SERIES 2013B BONDS AND OTHER RELATED INSTRUMENTS AND CERTIFICATES; MAKING CERTAIN OTHER COVENANTS
AND AGREEMENTS IN CONNECTION WITH THE ISSUANCE OF THE SERIES 2013B BONDS; AND PROVIDING FOR AN EFFECTIVE DATE.
13-13 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, HONORING MAYOR
LOUIS “MIKE” BORNO, JR. FOR HIS DISTINGUISHED PUBLIC SERVICE
13-14 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA INITIATING THE PROCESS PURSUANT TO SECTION 171.203, FLORIDA STATUTES
FOR NEGOTIATING AN INTERLOCAL SERVICE BOUNDARY AGREEMENT WITH THE CITY OF JACKSONVILLE, FLORIDA; IDENTIFYING AN INCORPORATED AREA OF THE CITY OF JACKSONVILLE TO BE DISCUSSED FOR POSSIBLE
ANNEXATION; IDENTIFYING ISSUES FOR NEGOTIATION; PROVIDING DIRECTIONS TO THE CITY CLERK; AND PROVIDING AN EFFECTIVE DATE.
13-15 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, REQUESTING
THE FLORIDA DEPARTMENT OF TRANSPORTATION TO DESIGNATE STATE ROAD A1A IN ATLANTIC BEACH, DUVAL AND NASSAU COUNTIES AS A FLORIDA SCENIC HIGHWAY.
13-16 A RESOLUTION OF THE CITY OF ATLANTIC
BEACH, FLORIDA, IMPOSING A MORATORIUM ON THE ENFORCEMENT AGAINST STORING AND PARKING OF RECREATIONAL VEHICLES ON RESIDENTIAL LOTS, AND PROVIDING AN EFFECTIVE DATE. (for agenda 11/12/13)
13-17 A
RESOLUTION OF THE CITY OF ATLANTIC BEACH TERMINATING THE APPOINTMENT OF JAMES R. HANSON, AS CITY MANAGER AND PROVIDING AN EFFECTIVE DATE.
13-18 A RESOLUTION OF THE CITY OF ATLANTIC BEACH
APPOINTING NELSON VAN LIERE AS INTERIM CITY MANAGER AND PROVIDING AN EFFECTIVE DATE.
13-19 A RESOLUTION OF THE CITY OF ATLANTIC BEACH TERMINATING THE APPOINTMENT OF ALAN C. JENSEN AS CITY ATTORNEY AND PROVIDING AN EFFECTIVE DATE.
13-20 A RESOLUTION OF THE CITY OF ATLANTIC
BEACH APPOINTING THE FIRM OF KOPELOUSOS, BRADLEY AND GARRISON, P.A. AS INTERIM CITY ATTORNEY AND PROVIDING AN EFFECTIVE DATE.