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Resolution Index 20142014 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2014 -01 Appointing a Member to the Golf Advisory Board 01/09/2014 RES 2014 -02 Blanket Purchase Order for Tires 01/09/2014 RES 2014 -03 Declaring One Lawn Mower as Surplus Property 01/09/2014 RES 2014 -04 Earman River Transfer Pump 01/09/2014 RES 2014 -05 Budget Amdmt. & Capital Purchase — Thermal Imaging Cameras 01/23/2014 RES 2014 -06 July 4, 2014 Fireworks 02/13/2014 RES 2014 -07 Heritage Day Amusement Rides 02/13/2014 RES 2014 -08 Cushman Service Vehicles Declared Surplus 02/13/2014 RES 2014 -09 Sober Houses 02/27/2014 RES 2014 -10 Community Development Office Renovation Bid Award 02/27/2014 RES 2014 -11 Appointing Council Officers 03/13/2014 RES 2014 -12 Fire Bay Doors 03/13/2014 RES 2014 -13 Lightbars Purchase 03/13/2014 RES 2014 -14 Surplus Property 03/13/2014 RES 2014 -15 Emergency Installation of Sewer Lateral 03/13/2014 RES 2014 -16 Munis Annual Support & License Agreement 03/27/2014 RES 2014 -17 2013 Comprehensive Annual Financial Report 03/27/2014 RES 2014 -18 Agreement for Acquisition of Utility Easement 03/27/2014 RES 2014 -19 Country Club Dive Platform Demolition 03/27/2014 RES 2014 -20 Land and Water Conservation Fund Program Grant 03/27/2014 RES 2014 -21 Recreational Trails Grant Program 03/27/2014 RES 2014 -22 Termination of Tennis Pro Shop Lease Agreement 03/27/2014 RES 2014 -23 Law Enforcement Trust Fund 03/27/2014 Page 1 of 4 V:AResolutions \Index \Resolution Index 2014.doc 2014 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2014 -24 Surplus Equipment 04/10/2014 RES 2014 -25 Amendment to Agreement for Grant Services 04/10/2014 RES 2014 -26 Digital Library Reserve Services Agreement 04/10/2014 RES 2014 -27 State Aid to Libraries Grant Agreement 04/24/2014 RES 2014 -28 Recreational Trails Program Grant Funds 04/24/2014 RES 2014 -29 Advisory Board Appointments 04/24/2014 RES 2014 -30 Summer Golf Course Projects 04/24/2014 RES 2014 -31 PBC Collective Bargaining Agreement 05/08/2014 RES 2014 -32 Cardiac Monitors Purchase 05/08/2014 RES 2014 -33 Library Blanket Purchase Orders 05/08/2014 RES 2014 -34 Surplus Enclosed Equipment Trailer 06/12/2014 RES 2014 -35 Surplus Lawn Equipment Trailer 06/12/2014 RES 2014 -36 Surplus Mowers and Compressor 06/12/2014 RES 2014 -37 Home Depot Blanket Purchase Order 06/12/2014 RES 2014 -38 Mullinax Ford Blanket Purchase Order 06/12/2014 RES 2014 -39 Village Manager Employment Agreement 06/19/2014 RES 2014 -40 Interlocal Agreement w /PBC for Urban County Program 06/26/2014 RES 2014 -41 Country Club HVAC 06/26/2014 RES 2014 -42 Golf Course Maintenance Services Contract Amendment 06/26/2014 RES 2014 -43 Park Landscape Maintenance Contract Second Amendment 07/10/2014 RES 2014 -44 Mowing and Landscape Services Contract Third Amendment 07/10/2014 RES 2014 -45 Blanket Purchase Order for Pool Chemicals 07/10/2014 Page 2 of 4 V:AResolutions \Index \Resolution Index 2014.doc 2014 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2014 -46 Tentative Millage Rate 7/24/2014 RES 2014 -47 Firefighter Protective Clothing Purchase 7/24/2014 RES 2014 -48 Motorcycle Lease Agreement 8/28/2014 RES 2014 -49 Public Works Communications Radio System 8/28/2014 RES 2014 -50 Community Center HVAC Bid Award 8/28/2014 RES 2014 -51 Library HVAC Bid Award 8/28/2014 RES 2014 -52 Northlake Boulevard Overlay Zoning Waivers 8/28/2014 RES 2014 -53 Appointing Resident Member to Employees Retirement Board 9/11/2014 RES 2014 -54 Declaring Surplus of Fisher Piano 9/11/2014 RES 2014 -55 Declaring Surplus of 1988 Maintenance Trailer 9/11/2014 RES 2014 -56 Budget Amendment Transferring Developer Fees to CIP Fund 9/11/2014 RES 2014 -57 Accounting Policies & Procedures Manual Revision 9/11/2014 RES 2014 -58 State Aid to Libraries Grant Funding Application 9/11/2014 RES 2014 -59 Grounds & Athletic Field Maintenance Contract 9/11/2014 RES 2014 -60 Interlocal Agreement for Public Safety Dispatch 9/11/2014 RES 2014 -61 Police Radios 9/11/2014 RES 2014 -62 Interlocal Agreement for Talk Groups Access 9/25/2014 RES 2014 -63 Interlocal Agreement for Radio Communications 9/25/2014 RES 2014 -64 CAD Software & License Purchase 9/25/2014 RES 2014 -65 Planning & Consultant Services Contract 9/25/2014 RES 2014 -66 Village Website Redesign Contract 9/25/2014 RES 2014 -67 Blanket POS for Library Books & Audio Visual Materials 9/25/2014 RES 2014 -68 Blanket Purchase Order for Pool Chemicals 9/25/2014 Page 3 of 4 V:AResolutions \Index \Resolution Index 2014.doc RES 2014 -69 Appointing a Member to the Recreation Advisory Board 10/9/2014 RES 2014 -70 Front Load Sanitation Collection Trucks Purchase 10/9/2014 RES 2014 -71 Laptop Computer Purchase 10/9/2014 RES 2014 -72 Engineering Services Contract Amendment 10/9/2014 RES 2014 -73 Hot Stix Golf License Agreement 10/23/2014 RES 2014 -74 Grapple Refuse Collection Truck Purchase 10/23/2014 RES 2014 -75 Library Windows & Doors Project 10/23/2014 RES 2014 -76 COALA Consortium Agreement for Library Automation Software 11/13/2014 RES 2014 -77 Police & Fire Rescue Replacement Vehicles 11/13/2014 RES 2014 -78 Public Works Vehicle Purchase 11/13/2014 RES 2014 -79 Public Works Utility Boat Purchase 11/13/2014 RES 2014 -80 Stormwater Drainage System Repair 11/13/2014 RES 2014 -81 Pool Heater Purchase 11/13/2014 RES 2014 -82 Tennis Court Surfacing Material Bid Award 11/13/2014 RES 2014 -83 Gym Divider Curtain Purchase 11/13/2014 RES 2014 -84 Second Amendment to Verizon Communications Site Lease 11/13/2014 RES 2014 -85 2015 Revised Unified PBC Local Mitigation Strategy Plan 11/13/2014 RES 2014 -86 Supporting the Continued Membership of PBC in TCRPC 11/13/2014 RES 2014 -87 Notice of Election 12/11/2014 RES 2014 -88 Accounting Policies & Procedures Manual Amendment 12/11/2014 RES 2014 -89 Election Services Agreement 12/11/2014 RES 2014 -90 Law Enforcement Trust Fund Expenditure for Lex Project 12/11/2014 RES 2014 -91 IAFF Collective Bargaining Agreement 12/11/2014 RES 2014 -92 Virtualization Hardware & Software Purchase 12/11/2014 RES 2014 -93 Performance Evaluation Software Purchase 12/11/2014 RES 2014 -94 Independent Contractor Agrmt. for Country Club Pool Operations 12/11/2014 Page 4 of 4 V:AResolutions \Index \Resolution Index 2014.doc