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Resolution No. 19-04RESOLUTION NO. 19-04 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF $39,350 FROM THE CITY'S GENERAL FUND RESERVE ACCOUNT FOR THE PROCUREMENT OF NORTH FLORIDA LAND TRUST TO SERVE AS THE CITY'S NEGOTIATING AGENT FOR THE POTENTIAL PURCHASE OF JOHNSTON ISLAND; AUTHORIZING THE CITY MANAGER/MAYOR TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Atlantic Beach desires to procure North Florida Land Trust to serve as the City's negotiating agent for the potential purchase of Johnston Island; and WHEREAS, the fee for these services is $39,350; and WHEREAS, sufficient funds for this expenditure are included in the City's General Fund Reserve Account. NOW THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach as follows: Section 1. The City Commission hereby authorizes the expenditure of $39,350 from the City's General Fund Reserve Account for the procurement of North Florida Land Trust to serve as the City's negotiating agent for the potential purchase of Johnston Island. Section 2. The City Manager/Mayor is hereby authorized to execute the contracts and such purchase order(s) in accordance with and as necessary to effectuate the provisions of this Resolution. Section 3. This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach, this 14'h day of January, 2019. Plfen Glasser, Mayor Attest: Donna L. Bartle, City Clerk Approved as to form and correctness: bar c.�c. . � ✓�t� Br M. Dur , City Attorney