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HomeMy WebLinkAboutResolution 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:\Resolutions\Index\Resolution Index 2014.doc 2014 RESOLUTIONS Doc. 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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:\Resolutions\Index\Resolution Index 2014.doc 2014 RESOLUTIONS Doc. 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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:\Resolutions\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:\Resolutions\Index\Resolution Index 2014.doc