HomeMy WebLinkAboutResolution Index 20122012 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2012-01 Appointment to Fill Council Vacancy 01/12/2012
RES 2012-02 New Building Permit Fee Schedule 01/12/2012
RES 2012-03 Amendment to Res. 2011-53 to Correct Account Number 01/12/2012
RES 2012-04 Notice of Election 01/12/2012
RES 2012-05 Lakeside Park Playground Equipment 01/12/2012
RES 2012-06 Fund Balance Policy 01/12/2012
RES 2012-07 Second Addendum to IAFF Collective Bargaining Agrmt. 01/12/2012
RES 2012-08 Second Addendum to PBA Collective Bargaining Agrmt. 01/12/2012
RES 2012-09 SIRSI Server Upgrade 01/26/2012
RES 2012-10 Village Manager Agreement 01/26/2012
RES 2012-11 Executive Search Services for Village Manager 01/26/2012
RES 2012-12 Appointing Bob Gebbia as Seacoast Utility Rep. 02/09/2012
RES 2012-13 Appointing 2nd Alt. Member to Recreation Advisory Bd. 02/09/2012
RES 2012-14 Heritage Day Amusement Rides 02/09/2012
RES 2012-15 Letter of Intent — Benjamin School 02/09/2012
RES 2012-16 Appointing a Member to the Library Advisory Board 02/23/2012
RES 2012-17 Application for FIND Waterways Assistance Program Grant 02/23/2012
RES 2012-18 July 4, 2012 Fireworks Display 03/08/2012
RES 2012-19 Munis Software Support & License Agreement 03/08/2012
RES 2012-20 Comprehensive Annual Financial Report 03/22/2012
RES 2012-21 Public Safety Facility Air -Cooled Scroll Chiller Purchase 03/22/2012
Doc. Ref. Item Ref.
RES 2012-22
RES 2012-23
RES 2012-24
RES 2012-25
RES 2012-26
RES 2012-27
RES 2012-28
RES 2012-29
RES 2012-30
RES 2012-31
RES 2012-32
RES 2012-33
RES 2012-34
RES 2012-35
RES 2012-36
RES 2012-37
RES 2012-38
RES 2012-39
RES
RES 2012-41
RES 2012-42
2012 RESOLUTIONS
Brief Description
Village Hall Air -Cooled Scroll Chiller Purchase
Police Department Photocopiers Lease Agreement
EMS Interlocal Agreement
Memorandum of Understanding with FPE
Accepting Election Results
Appointing Council Officers
Actuarial Valuation Proposal
Sanitation Equipment Purchase
Police Patrol Vehicles Purchase
Contract for Sale with Benjamin School for Carolinda Dr. Property
Appointing Members to Village Boards
Analog Telephone & Alarm Lines Service Agreement
Accounting Policies & Procedures Manual Amendment
Appointing Members to Golf Advisory Bd. & Recreation Advisory Bd.
Lease Agreement for Village Hall Copier
Village Manager Employment Agreement
Old Port Cove South Marina PUD Amendment
Accounting Policies & Procedures Manual Revision
2012-40 First Amdmt. to PBC Interlocal Agrmt. Direct Connect Radio Access
Microsoft Office 2010 Software License Purchase
Tentative Millage Rate
2
Effective Date
03/22/2012
03/22/2012
03/22/2012
03/22/2012
04/12/2012
04/12/2012
04/12/2012
04/12/2012
04/12/2012
04/12/2012
04/26/2012
04/26/2012
04/26/2012
05/10/2012
05/24/2012
06/04/2012
06/14/2012
06/14/2012
06/14/2012
06/28/2012
07/26/2012
Doc. Ref. Item Ref.
RES 2012-43
RES 2012-44
RES 2012-45
RES 2012-46
RES 2012-47
RES 2012-48
RES 2012-49
RES 2012-50
RES 2012-51
RES 2012-52
RES 2012-53
RES 2012-54
RES 2012-55
RES 2012-56
RES 2012-57
RES 2012-58
RES 2012-59
RES 2012-60
RES 2012-61
RES 2012-62
RES 2012-63
2012 RESOLUTIONS
Brief Description
Cigna Insurance Proposal
Participation in Florida Prime
EMS Transportation Fees
Allocation of $12.50 Funds to Municipalities
Planning Commission Appointments
State Aid to Libraries Grant Funding Application
Golf Course Maintenance Services
Motorcycle Lease Agreement
Country Club Rules & Regulations
Adoption of Rules for Design -Build Contracts
Golf Course Maintenance Services Contract
Third Addendum to IAFF Collective Bargaining Agrmt.
Memorandum of Understanding with FPE
Appointing Resident Member to General Employees Pension Bd.
Opposing Amendment 4 to the Florida Constitution
SW Neighborhood Improvements Project Bid Award
FPL Street Lighting Agreement
Radio Equipment Maintenance Agreement
General Fund Budget Amdmt. Transferring Savings to Capital Projects
Nextel Lease Termination Agreement & Release
Elections Services Agreement
Effective Date
08/09/2012
08/09/2012
08/09/2012
08/09/2012
08/30/2012
08/30/2012
09/13/2012
09/13/2012
09/13/2012
09/13/2012
09/27/2012
09/27/2012
09/27/2012
09/27/2012
10/11/2012
10/11/2012
10/11/2012
10/11/2012
10/25/2012
10/25/2012
10/25/2012
3
2012 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2012-64 Golf Cart Lease Purchase Agreement & Budget Amdmt. 11/08/2012
RES 2012-65 Driving Range Building Renovation 11/08/2012
RES 2012-66 FY 2011-2012 Country Club Budget Amendment 11/08/2012
RES 2012-67 FY 2011-2012 General Fund Budget Amendment 11/08/2012
RES 2012-68 Higher Education Assistance Program 11/08/2012
RES 2012-69 General Employees Retirement Board Appointment 11/08/2012
RES 2012-70 Compensation Study 11/08/2012
RES 2012-71 License Agreement with Hot Stix Golf 11/08/2012
RES 2012-72 Appointing Members to Business Advisory Board 11/28/2012
RES 2012-73 Employee Holiday Gift Packages 11/28/2012
RES 2012-74 Notice of General Election on March 12, 2013 12/13/2012
RES 2012-75 Police Vehicles Purchase & Budget Amendment 12/13/2012
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