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2017 Resolution Index2017 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2017-01 General Employees Retirement Board Appointment 1/12/2017 RES 2017-02 Interlocal Agreement for NPDES Fourth Cycle Permit 1/12/2017 RES 2017-03 Sanitation Collection Dumpster Purchase 1/12/2017 RES 2017-04 Correction to Sanitation Dumpster Contract Resolution 1/26/2017 RES 2017-05 Heritage Day Amusement Rides 1/26/2017 RES 2017-06 July 4, 2017 Fireworks Display 1/26/2017 RES 2017-07 Street Sign Blade Purchase 1/26/2017 RES 2017-08 Amendment to Finance Services Consulting Agreement 1/26/2017 RES 2017-09 Contract for Bond Counsel Services 1/26/2017 RES 2017-10 Emergency Purchase of Temporary Chiller for the North Palm Beach Country Club 1/26/2017 RES 2017-11 Seacoast Utility Authority Easement 2/9/2017 RES 2017-12 Sanitation Truck Surplus 2/9/2017 RES 2017-13 Precision Landscape Company, Inc. Purchase Order 2/9/2017 RES 2017-14 Anchorage Park Recreational Trails Project 2/9/2017 RES 2017-15 Lukasik Appointment and Employment Agreement 2/16/2017 RES 2017-16 Surtax Oversight Committee 2/23/2017 RES 2017-17 EMS Grant Award and Purchase — Interlocal Agreement 2/23/2017 RES 2017-18 Lease Agreement for Temporary Buildings at NPB Country Club 2/23/2017 RES 2017-19 Portable Restroom Trailer Purchase 2/23/2017 RES 2017-20 Portable Shower Trailer Purchase 2/23/2017 RES 2017-21 Financial Advisory Services and Bond Counsel Services Amendments Related To Country Club Clubhouse Financing 3/9/2017 RES 2017-22 Country Club Clubhouse Loan 3/9/2017 Pagel of 5 V:AResolutions\Index\Resolution Index 2017.doc RES 2017-23 Satellite Collection Vehicles Purchase 3/9/2017 RES 2017-24 Participation in Florida Education Investment Trust Fund 3/9/2017 RES 2017-25 Accepting Election Results 3/23/2017 RES 2017-26 Appointing Council Officers 3/23/2017 RES 2017-27 FY 2016 Comprehensive Annual Financial Report 3/23/2017 RES 2017-28 Surplus of Country Club Fixed Assets 3/23/2017 RES 2017-29 Northlake Storage PUD Amendment 4/13/2017 RES 2017-30 Amendment to Lease Agreement for Food & Beverage Operations 4/13/2017 RES 2017-31 Extending Emergency Purchase for Use of Temporary Chiller 4/13/2017 RES 2017-32 Construction Management Consulting Services Contract 4/13/2017 RES 2017-33 Florida Inland Navigation District (FIND) Grant Application 4/13/2017 RES 2017-34 Florida Fish and Wildlife Conservation Commission Florida Boating Improvement Grant Application 4/13/2017 RES 2017-35 Interlocal Agreement for Coordinated School Planning with PBC 4/27/2017 RES 2017-36 Second Amendment to Hy -Byrd Agreement 4/27/2017 RES 2017-37 Second Amendment to NZ Consultants Agreement 4/27/2017 RES 2017-38 Appointing Members to Village Boards 4/27/2017 RES 2017-39 Blanket Purchase Order for Ten -8 Fire Equipment, Inc., for Fire Rescue Apparatus Repairs 5/11/2017 RES 2017-40 Phone System CIP Purchase and Budget Transfer 5/11/2017 RES 2017-41 Account Number Change on Resolution 2017-32 - Construction 5/25/2017 Management Consulting Services Contract RES 2017-42 Debris Removal Contract 5/25/2017 RES 2017-43 Har -Tru Tennis Court Surfacing Material Contract 5/25/2017 RES 2017-44 Approving Replat No. 1 of the Plat of Northlake Promenade Shoppes PUD 6/8/2017 RES 2017-45 Appointing Members to Village Boards 6/8/2017 RES 2017-46 Closing Agreement with IRS 6/22/2017 RES 2017-47 Transportation Alternatives Program Grant Application 6/22/2017 Page 2 of 5 V:AResolutions\Index\Resolution Index 2017.doc RES 2017-48 Disaster Debris Management Agreement 7/13/2017 RES 2017-49 Extending Emergency Purchase for Use of Temporary Chiller 7/13/2017 RES 2017-50 Second Amendment to Lease Agreement for Food and Beverage Operations 7/13/2017 RES 2017-51 Tentative Millage Rate 7/27/2017 RES 2017-52 Golf Advisory Board Appointment 7/27/2017 RES 2017-53 LPR Cameras Purchase 7/27/2017 RES 2017-54 Thermo Air, Inc. Contract 7/27/2017 RES 2017-55 Wells Fargo Banking Services Contract Extension 8/10/2017 RES 2017-56 PRM Withdrawal Notice 8/10/2017 RES 2017-57 Second Amendment to Planning Services Contract with Calvin Giordano & 8/10/2017 Associates RES 2017-58 Pest Control Services Contract 8/10/2017 RES 2017-59 Approving Payment to Precision Landscape 8/24/2017 RES 2017-60 Employee Health Insurance 8/24/2017 RES 2017-61 Golf Course Maintenance Services Contract Extension 8/24/2017 RES 2017-62 Professional Services Contract for Anchorage Park Phase 2 Master Plan 8/24/2017 RES 2017-63 Anchorage Park Bulkhead Project 8/24/2017 RES 2017-64 Roadway Paving Contract 8/24/2017 RES 2017-65 Temporary Site Setup Contract 8/31/2017 RES 2017-66 State of Emergency _Hurricane Irma 9/6/2017 RES 2017-67 Amendment to RMPK Grant Services Agreement 9/21/2017 RES 2017-68 Property Casualty Insurance 9/21/2017 RES 2017-69 State Aid to Libraries Grant 9/21/2017 RES 2017-70 Landscaping & Grounds Maintenance Service Contract 9/21/2017 RES 2017-71 Lighthouse Bridge Engineering Services 9/21/2017 RES 2017-72 IAFF Agreement 9/21/2017 RES 2017-73 Blanket Purchase Order with Baker & Taylor and Midwest Tape 9/28/2017 Page 3 of 5 V:AResolutions\Index\Resolution Index 2017.doc RES 2017-74 Baker & Taylor Lease Plan Renewal 9/28/2017 RES 2017-75 Blanket Purchase Order with R. George & Associates, Inc. 9/28/2017 RES 2017-76 Blanket Purchase Order with Lowes Home Improvement 9/28/2017 RES 2017-77 Blanket Purchase Order with Home Depot 9/28/2017 RES 2017-78 Blanket Purchase Order with Tiresoles of Broward, Inc. d/b/a Elpex Tires 9/28/2017 RES 2017-79 License Agreement for Custom Golf Fitting Services 9/28/2017 RES 2017-80 Anchorage Park Master Plan Phase 2 9/28/2017 RES 2017-81 Extension of Emergency Purchase of Temporary Chiller 9/28/2017 RES 2017-82 Surplus Sanitation Vehicle 10/12/2017 RES 2017-83 Amendment to the Village Manager's Employment Agreement 10/12/2017 RES 2017-84 Blanket Purchase Order to Red the Uniform Tailor 10/12/2017 RES 2017-85 Engineering Services Contract Anchorage Park Phase 2 Master Plan Corrected Cost 10/12/2017 RES 2017-86 Library Windows -Doors Replacement 10/12/2017 RES 2017-87 Satellite Collection Vehicle Purchase 10/12/2017 RES 2017-88 Police and Fire Vehicle Replacement 10/12/2017 RES 2017-89 Contract Award for Dugout Roofs and Shade Structure 10/12/2017 RES 2017-90 Engineering Services for Anchorage Park Irrigation 10/12/2017 RES 2017-91 Anchorage Park Ball Field Ground Preparation Contract 10/12/2017 RES 2017-92 Anchorage Park Ball Field Irrigation Contract 10/12/2017 RES 2017-93 Amendment to Conditional Use of Personal Dock at 719 Northlake Blvd. 10/26/2017 RES 2017-94 Blanket Purchase Order to Florida Brake and Truck Parts, Inc. 10/26/2017 RES 2017-95 Blanket Purchase Order to Freightliner 10/26/2017 RES 2017-96 Blanket Purchase Order to Mullinax 10/26/2017 RES 2017-97 Second Addendum to IAFF Agreement 10/26/2017 RES 2017-98 Third Amendment to Food & Beverage Lease Agreement 10/26/2017 Page 4 of 5 V:AResolutions\Index\Resolution Index 2017.doc RES 2017-99 Agreement with Peacock & Lewis Architects and Planners for Additional Page 5 of 5 V:AResolutions\Index\Resolution Index 2017.doc Architectural and Design Services 10/26/2017 RES 2017-100 Construction Management Consulting Services Contract Amendment 10/26/2017 RES 2017-101 Notice of Election 11/9/2017 RES 2017-102 Elections Services Agreement 11/9/2017 RES 2017-103 PBC Pace Program 11/9/2017 RES 2017-104 Bermuda Turf Maintenance Contract 11/9/2017 RES 2017-105 Blanket Purchase Order for Pool Chemicals 11/9/2017 RES 2017-106 Anchorage Park Find Grant Agreement 11/9/2017 RES 2017-107 Purchasing Policy Revision 11/9/2017 RES 2017-108 Hurricane Pay 11/9/2017 RES 2017-109 Amendment to Hazard Consulting Services Agreement 12/14/2017 RES 2017-110 Contract for Preparation of Land Development Code 12/14/2017 RES 2017-111 Temporary Facilities Change Order Approval 12/14/2017 RES 2017-112 Planning & Zoning Services Agreement 12/14/2017 RES 2017-113 HVAC Equipment Purchase 12/14/2017 Page 5 of 5 V:AResolutions\Index\Resolution Index 2017.doc