HomeMy WebLinkAboutResolution Index 20082008 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2008-01 Notice of Election 01/10/2008
RES 2008-02 Supports FLC Res. on Proposed Property Tax Amendment 01/10/2008
RES 2008-03 Emergency Repair of Storm Drain Pipe 01/10/2008
RES 2008-04 Library Long -Range Plan 01/10/2008
RES 2008-05 Seacoast Utility Authority Agreement for Gray Water 01/10/2008
RES 2008-06 Interlocal Agreement with Solid Waste Authority 01/10/2008
RES 2008-07 Appointing Members to Golf Advisory Bd. & Rec. Advisory Bd. 01/22/2008
RES 2008-08 Reclaimed Water Line Installation 01/24/2008
RES 2008-09 Standard to Provide Life & LTD Insurance (Rate Reduction) 01/24/2008
RES 2008-10 Supporting FL League of Cities Legislative Issues 01/24/2008
RES 2008-11 Appointing 2nd Alternate Member to Golf Advisory Board 02/14/2008
RES 2008-12 FL Library Services & Technology Grant Application 02/14/2008
RES 2008-13 Reclaimed Metering Control Panel Purchase 02/14/2008
RES 2008-14 Munis Software Support & License Agreement 02/14/2008
RES 2008-15 Summer Golf Memberships 02/28/2008
RES 2008-16 Heritage Day Amusement Rides Agreement 02/28/2008
RES 2008-17 July 4th Fireworks Display Agreement 02/28/2008
RES 2008-18 Recreational Trails Program Grant 02/28/2008
RES 2008-19 Temporary Tennis Facility 02/28/2008
RES 2008-20 Accepting Results of the General Election 03/27/2008
RES 2008-21 Appointing Council Officers 03/27/2008
2008 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2008-22 Medical Insurance "Opt -Out" Policy 03/27/2008
RES 2008-23 Comprehensive Annual Financial Report 03/27/2008
RES 2008-24 Land & Water Conservation Fund Program 03/27/2008
RES 2008-25 Bid Award for Osborne Park Recreation Building 04/10/2008
RES 2008-26 Budget Amendment for Tennis Facility 04/10/2008
RES 2008-27 Community Development Block Grant Renewal 04/24/2008
RES 2008-28 Appointing Members to Village Boards 04/24/2008
RES 2008-29 Lighthouse Drive & Monet Road Bridge Repairs 05/08/2008
RES 2008-30 Webtrac Software Purchase 05/08/2008
RES 2008-31 Budget Amendment — Community Center 05/08/2008
RES 2008-32 Storm Drain System Repair — 905 Dogwood Road 05/08/2008
RES 2008-33 Storm Drain System Repair — 917 Dogwood Road 05/08/2008
RES 2008-34 Engineering Services with Wantman Group, Inc. 05/22/2008
RES 2008-35 Interlocal Agrmnt. for 800 MHz Radio System 05/22/2008
RES 2008-36 800 MHz Radio System Equipment Purchase 05/22/2008
RES 2008-37 Prosperity Frms Rd Beautification Project Phase IV —McCabe Brothers 05/22/2008
RES 2008-38 Street Overlay Contract with Charles S. Whiteside, Inc. 05/22/2008
RES 2008-39 Sanctuary Cove Phase II PUD Modification to allow extension of pier 05/22/2008
RES 2008-40 Contribution and Budget Amendment — Let Us Vote PAC 06/12/2008
RES 2008-41 Tennis Facility Architect Agreement 06/12/2008
RES 2008-42 Annual Sidewalk Replacement Contract 06/12/2008
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Doc. Ref. Item Ref.
RES 2008-43
RES 2008-44
RES 2008-45
RES 2008-46
RES 2008-47
RES 2008-48
RES 2008-49
RES 2008-50
RES 2008-51
RES 2008-52
RES 2008-53
RES 2008-54
RES 2008-55
RES 2008-56
RES 2008-57
RES 2008-58
RES 2008-59
RES 2008-60
RES 2008-61
RES 2008-62
RES 2008-63
2008 RESOLUTIONS
Brief Description
Storm Drain System Repair — North Pepperwood Circle
Storm Drain System Repair — 727 Hummingbird Way
Employee Buy Out Proposal
Administrative Policy and Procedure Manual
Public Works Wash Rack Purchase
Community Center Roof Replacement
Temporary Override of Authorized Investment Portfolio Composition
Comp Plan Amendment — Water Supply Facilities Work Plan
Nicole Hornstein Act
FL Recreation Assistance Program Grant Agrmt. Tennis Facility
Tentative Millage Rate
Declaring State of Local Emergency — Tropical Storm Fay
FDEP Grant Agreement for Earman River Water Pipeline
Minor Modification to Harbour Isles PUD
Deed of Conservation Easement to SFWMD
Retiree Insurance Policy Amendment
State Aid to Libraries Grant Agreement
Playground Equipment Purchase
Anchorage Park Wastewater Plant Demolition Project
Community Center Window & Door Replacement Project
D.S Eakins for Earman River Pipeline Replacement Project
Effective Date
06/12/2008
06/12/2008
06/12/2008
06/26/2008
06/26/2008
06/26/2008
06/26/2008
07/10/2008
07/10/2008
07/10/2008
07/24/2008
08/18/2008
08/28/2008
08/28/2008
08/28/2008
08/28/2008
09/11/2008
09/11/2008
09/11/2008
09/11/2008
09/25/2008
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2008 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2008-64 Total Maintenance Bldg. Services, Inc. for Parks Maintenance 09/25/2008
RES 2008-65 Mosier Court Maintenance & Repair for Tennis Court Maint. 09/25/2008
RES 2008-66 Local Agency Program Agreement with FDOT (LAP) 09/25/2008
RES 2008-67 Payment of Serma Liability 09/25/2008
RES 2008-68 Amendment to Consultant Services Agreement with TBE Group 10/09/2008
RES 2008-69 Bill of Sale & Easement Deed to Seacoast Utility Authority 10/09/2008
RES 2008-70 Addendum to PBA Collective Bargaining Agreement 10/23/2008
RES 2008-71 Addendum to IAFF Collective Bargaining Agreement 10/23/2008
RES 2008-72 Amendment to Contract with Allstate Windows & Kitchens 10/23/2008
RES 2008-73 FIND Grant for Anchorage Park Improvements 11/13/2008
RES 2008-74 Sale of Surplus Landscape Maintenance Equipment 11/13/2008
RES 2008-75 Budget Amendment — Capital Projects Fund 11/13/2008
RES 2008-76 Budget Amendment — General Fund 11/13/2008
RES 2008-77 Budget Amendment — Country Club 11/13/2008
RES 2008-78 Boat Engines Purchase 11/13/2008
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