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Resolution Index 2018 2018 RESOLUTIONS RES # Brief Description Effective Date 2018-01 Conditional Use for Personal Dock, Finger Piers, & Boat Lift at 715 Northlake Boulevard 1/11/2018 2018-02 Sidewalk Repair Contract 1/11/2018 2018-03 Amending Resolution 2017-71 to Remove the Budget Amendment Relating to Infrastructure Surtax Funds 1/25/2018 2018-04 Heritage Day Amusement Rides Contract 1/25/2018 2018-05 Roadway Milling & Resurfacing Contract 1/25/2018 2018-06 Janitorial Services Contract 1/25/2018 2018-07 Home Rule 2/8/2018 2018-08 FPL LED Lighting Agreement 2/8/2018 2018-09 Construction Manager at Risk Agreement 2/8/2018 2018-10 Marine Engineering Services Contract 2/8/2018 2018-11 EMS Grant and Equipment Purchase 2/8/2018 2018-12 Sidewalk Repairs Contract 2/8/2018 2018-13 Anchorage Park Landscaping Contract 2/22/2018 2018-14 Water Club PUD Amendment 2/22/2018 2018-15 Memory Care Boundary Plat 2/22/2018 2018-16 Golf Course Renovation Agreement 2/22/2018 2018-17 Golf Course Renovation Services Contract 2/22/2018 2018-18 Lighthouse Bridge Repair Contract 2/22/2018 2018-19 Crystal Cove Commons CPUD Amendments 2/22/2018 2018-20 Community Development Surplus Vehicle 3/8/2018 2018-21 Anchorage Park Sod Purchase 3/8/2018 2018-22 PBA Collective Bargaining Agreement 3/8/2018 Page 1 of 5 \\\\webster\\villageinformant\\clerk\\NPB Resolutions\\2018 Resolution Index.doc 2018-23 Accepting Election Results 3/22/2018 2018-24 Appointing Council Officers 3/22/2018 2018-25 Amendment to Knight Electric Agreement 3/22/2018 2018-26 FIND Grant 3/22/2018 2018-27 FY 2017 Comprehensive Annual Financial Report 3/22/2018 2018-28 Police Vehicle Purchase and Police Vehicle Surplus 3/22/2018 2018-29 Earman River Pump Station Contract 3/22/2018 2018-30 Anchorage Park Sod Installation Contract 3/22/2018 2018-31 NZ Consultants Contract 3/22/2018 2018-32 Kubota Roof Structure 3/22/2018 2018-33 Appointment of Village Representative to the Governing Board of the Seacoast Utility Authority 4/12/2018 2018-34 Cardiac Monitors/Defibrillators Purchase and Surplus 4/12/2018 2018-35 Sidewalk Repair Contract 4/12/2018 2018-36 FPE Collective Bargaining Agreement 4/12/2018 2018-37 Lighthouse Drive Engineering Survey Services 4/12/2018 2018-38 TruPoint 300 Mapping Program Purchase 4/12/2018 2018-39 Anchorage Park Bulkhead Repair Contract 4/12/2018 2018-40 Police Outfitting Package 4/12/2018 2018-41 Police Vehicle and Lighting Package Purchase and Police Vehicle Surplus 4/12/2018 2018-42 Surplus and Obsolete Material and Equipment Policy 4/12/2018 2018-43 Public Works Gate Replacement 4/12/2018 2018-44 Precision Landscape Company Blanket Purchase Order 4/12/2018 2018-45 Appointing Members to Village Boards 4/26/2018 2018-46 Anchorage Park Sod Purchase 4/26/2018 2018-47 Amendment to Agreement for Building Department Services 4/26/2018 2018-48 Amendment to Agreement for Building Official, Plan Review & Inspection Services 4/26/2018 Page 2 of 5 \\\\webster\\villageinformant\\clerk\\NPB Resolutions\\2018 Resolution Index.doc 2018-49 Munis Inventory Module Purchase 5/10/2018 2018-50 Amendment to Construction Manager at Risk Services Agreement 5/24/2018 2018-51 Golf Carts Lease Agreement 5/24/2018 2018-52 Precision Landscape Blanket Purchase Order 5/24/2018 2018-53 Electronic Lock Purchase 5/24/2018 2018-54 Amendment #2 to Construction Manager at Risk Services Agreement for Construction of New Clubhouse 6/28/2018 2018-55 Fourth Amendment to Verizon Cell Tower Agreement 6/28/2018 2018-56 Amendment to Contract for Lighthouse Bridge Repairs 6/28/2018 2018-57 Library Advisory Board Appointment 7/12/2018 2018-58 Anchorage Park Landscaping 7/12/2018 2018-59 Stormwater Management Study 7/12/2018 2018-60 Threshold Inspection & Construction Materials Testing Services 7/12/2018 2018-61 Tentative Millage Rate 7/26/2018 nd 2018-62 2 Amendment to Agreement for Hazard Preparedness, Planning, Consulting and Recovery Services 7/26/2018 2018-63 Appointment of Member to the Audit Committee 7/26/2018 2018-64 Public Safety Building Roof Replacement 8/9/2018 2018-65 Anchorage Park Sod Purchase 8/9/2018 2018-66 Banking Services 8/9/2018 2018-67 Country Club Clubhouse Irrigation Pumps 8/9/2018 2018-68 Blanket Purchase Order with Mammoth Restoration 8/23/2018 2018-69 State Aid to Libraries Grant 9/13/2018 2018-70 Baker & Taylor Book Leasing Program 9/13/2018 2018-71 Toshiba Copier Leases 9/13/2018 2018-72 Baker & Taylor Midwest Tape Blanket PO 9/27/2018 2018-73 Galls Uniforms Blanket PO 9/27/2018 Page 3 of 5 \\\\webster\\villageinformant\\clerk\\NPB Resolutions\\2018 Resolution Index.doc 2018-74 Citation Communications Blanket PO 9/27/2018 2018-75 Suspension of Enforcement of Code Sections 18-35 & 18-35.1 Governing Boats & Recreational Vehicles 9/27/2018 2018-76 Floating Docks Contract 9/27/2018 2018-77 Home Depot Blanket PO 10/18/2018 2018-78 Lowes Blanket PO 10/18/2018 2018-79 Tiresoles Blanket PO 10/18/2018 2018-80 Florida Brake & Truck Blanket PO 10/18/2018 2018-81 Freightliner Blanket PO 10/18/2018 2018-82 Precision Landscape Blanket PO 10/18/2018 2018-83 Surplus of Mack Front Load Sanitation Truck 10/18/2018 2018-84 Election Services Agreement 10/18/2018 2018-85 Second Amendment to FY 2018 Building Department Services Agreement 10/18/2018 2018-86 Amendment to FY 2019 Building Department Services Agreement 10/18/2018 2018-87 Sidewalk Removal & Replacement Contract 10/18/2018 2018-88 Village-Wide Vehicle Lease Program for FY 2019 10/18/2018 2018-89 Pool Chemicals Blanket Purchase Order 10/25/2018 2018-90 Crystal Cove Commons CPUD Amendments 10/25/2018 2018-91 Country Club Clubhouse Low Voltage Systems Contract 10/25/2018 2018-92 Fifth Amendment to Grant Services Management Contract 10/25/2018 2018-93 FIND Grant Agreement for Anchorage Park Phase Two 10/25/2018 2018-94 Library Automation Software Contract 10/25/2018 2018-95 Second Amendment to NZ Consultants Agreement 10/25/2018 2018-96 Building Division, Code Enforcement & Related Services Agreement 10/25/2018 2018-97 Notice of General Election 11/8/2018 2018-98 Consulting & Design Work For Northlake Promenade & Village Shoppes Site 11/8/2018 2018-99 Amendment to NZ Consultants Agreement 11/8/2018 Page 4 of 5 \\\\webster\\villageinformant\\clerk\\NPB Resolutions\\2018 Resolution Index.doc 2018-100 Amendment to Lease Agreement for Community Development Department Office Space 11/8/2018 2018-101 Easement to FPL at North Palm Beach Country Club 12/13/2018 2018-102 Precision Landscape Purchase Order Increase 12/13/2018 2018-103 Median Landscape Repair 12/13/2018 2018-104 A/C Duct Cleaning Contract 12/13/2018 2018-105 Fire Engine Lease Agreement 12/13/2018 2018-106 Driving Range LED Lights 12/13/2018 2018-107 Strategic Planning Technical Assistance Contract 12/13/2018 2018-108 Agreement with Treasure Coast Regional Planning Council for U.S. Highway 1 Corridor Update 12/13/2018 Page 5 of 5 \\\\webster\\villageinformant\\clerk\\NPB Resolutions\\2018 Resolution 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