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Home My WebLink AboutResolution Index 2006Doc. Ref. Item Ref. RES 2006-01 RES 2006-02 RES 2006-03 RES 2006-04 RES 2006-05 RES 2006-06 RES 2006-07 RES 2006-08 RES 2006-09 RES 2006-10 RES 2006-11 RES 2006-12 RES 2006-13 RES 2006-14 RES 2006-15 RES 2006-16 RES 2006-17 RES 2006-18 RES 2006-19 RES 2006-20 RES 2006-21 RES 2006-22 2006 RESOLUTIONS Brief Description Notice of General Election March 14, 2006 Approves Zoning Map Terminates AshBritt Agrmnt for Hurricane Debris Removal Memo of Understanding-GT Supplies, Inc. (Storm Debris Removal for Hurricane Wilma) Purchase of One Freightliner Garbage Truck Amends Comp -Pay Plan re: Library Positions Amends Comp -Pay Plan re: Code Enforcement Officers Extends Contract w/Ambit Marketing for Annex. Consulting Dedicating and Naming NPB Library for Nancy F. Moore Purchase of 2006 Chevrolet Colorado (Golf Course Maint.) Purchase of 2006 Dodge Durango (Public Services) Agreement with LRM for Planning & Zoning Services Declaring 3 Pieces of Printing Equipment Surplus Bid Award -Bay Fireworks for Heritage Fest./50th Anniv. EMS Grant Award to Improve -Expand Pre -Hospital Service Accepting the Results of the General Election 3/14/06 Appoints Council Officers for 2006-2007 Fireworks Sales Agrmnt. Pyro Engineering, Inc.Bay Fireworks Agrmnt. w/Phillips & Jordan for Hurr./Disaster Debris Removal Purchase of Dodge Ram 2500 Utility Truck Terminates Agreement with Tennis and More 2nd Amdmt., Interlocal Agrmt., NLBTF, adding Lake Park Effective Date 01/12/2006 01/12/2006 01/12/2006 01/12/2006 01/26/2006 01/26/2006 01/26/2006 02/09/2006 02/23/2006 02/23/2006 02/23/2006 03/09/2006 03/09/2006 03/09/2006 03/09/2006 03/23/2006 03/23/2006 03/23/2006 03/23/2006 03/23/2006 03/23/2006 04/13/2006 2006 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2006-23 Bank of America Loan for Golf Course Renovations 04/13/2006 RES 2006-24 Quality Grassing Services Agreement for GC Renovations 04/13/2006 RES 2006-25 Appoints Charles O'Meilia to Audit Committee 04/13/2006 RES 2006-26 Agrmnt. with RWTS -Tennis Pro Shop Merchandising 04/13/2006 RES 2006-27 Urban & Community Forestry Grant for Anchorage Park 04/13/2006 RES 2006-28 FIND Grant for Lakeside Park 04/13/2006 RES 2006-29 Appoints Advisory Board Members 04/25/2006 RES 2006-30 Adopts NIMS- National Incident Management System 04/27/2006 RES 2006-31 Approves Forestry Grant Memos of Agrmnt. for Anchorage Prk 04/27/2006 RES 2006-32 FDOT Grant for Walkways, Bike Paths, and Boardwalks at Anch. Prk 05/11/2006 RES 2006-33 Stephen Boruff, AIA, Architects & Planners, North Substation 05/25/2006 RES 2006-34 Reimbursement of North Substation Project Costs 05/25/2006 RES 2006-35 Brownfields Grant Application for Anchorage Park 05/25/2006 RES 2006-36 Kasper Electrical, Inc. for Emergency Electric Repair — Pool 05/25/2006 RES 2006-37 Appoints Rosemary Truesdell to CCAB 06/08/2006 RES 2006-38 Addendum to BellSouth Master Agreement 06/08/2006 RES 2006-39 Renews United Healthcare for Employee Health Insurance 06/08/2006 RES 2006-40 Boose Casey Ciklin etc. as Legal Rep. in FL Blacktop Lawsuit 06/08/2006 RES 2006-41 FL Boating Improvement Program Grant for Anchorage Park Marina 06/08/2006 RES 2006-42 Appoints Heffernan Insurance Brokers as Agent of Record 06/22/2006 RES 2006-43 Appoints Bill Manuel as Alternate Representative to NLBTF 06/22/2006 RES 2006-44 Agreement for Gas Tank Removal & Replacement 06/22/2006 2006 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2006-45 Notice of Special Election on 9-5-06 07/06/2006 RES 2006-46 Judy Pierman Fills Council Vacancy — Group 3 07/13/2006 RES 2006-47 Amends Comp Pay Plan to add Deputy Superintendent at Golf Course 07/13/2006 RES 2006-48 Helena Chemical for Fertilizer for Grassing Phase at Golf Course 07/13/2006 RES 2006-49 Agreement w/Stephen Boruff, Architects for North Substation 07/13/2006 RES 2006-50 SFRN, Inc. to Prepare RFP for Lighthouse & Monet Bridge Repair 07/13/2006 RES 2006-51 Change Orders for Northlake Boulevard Phase 1 Streetscape Project 07/13/2006 RES 2006-52 Declaring 2 Vehicles Surplus & Authorizing Sale at Auction 07/27/2006 RES 2006-53 1st Amendment to Nextel Communications Site Lease Agrmnt. 07/27/2006 RES 2006-54 Sets Tentative Millage Rate of 6.6 Mils for FY 2006-2007 07/27/2006 RES 2006-55 Appoints James Peterson to General Employees Pension Board 07/27/206 RES 2006-56 Purchase of Utility Tractor — Park Maintenance -Automotive 07/27/2006 RES 2006-57 Purchase of 2 Cushman Haulsters — Sanitation- Automotive 07/27/2006 RES 2006-58 Purchasing Policy Amendment 08/10/2006 RES 2006-59 Consultant Agreement with TBE Group of WPB, Inc. 08/10/2006 RES 2006-60 Thor Guard, Inc. Lightning Prediction System 08/10/2006 RES 2006-61 SERMA Voting Delegates 08/10/2006 RES 2006-62 Legal Services Agreement with Rubin & Torcivia Law Firm 08/24/2006 RES 2006-63 Declaring State of Local Emergency — Tropical Storm Ernesto 08/28/2006 RES 2006-64 Health Insurance Corrected Rates 09/12/2006 RES 2006-65 Dental Insurance Renewal 09/12/2006 RES 2006-66 Accepts Results of Special Election 9/5/06 09/14/2006 Doc. Ref. Item Ref. Brief Description Effective Date RES 2006-67 U.S. Highway 1 Designated as POW/MIA Memorial Highway 09/14/2006 RES 2006-68 2nd Amendment to SFRN Rate Schedule 09/14/2006 RES 2006-69 Village Vehicle and Take Home Vehicle Policy 09/14/2006 RES 2006-70 Lease Termination w/J.E.D.L & Lease Agrmnt. with Peas & Carrots 09/14/2006 RES 2006-71 Agrmnt. for Pool Facility Bathroom Renovation — Tordale Contracting 09/14/2006 RES 2006-72 Grant Application for Pool Improvements (FRDAP) 09/14/2006 RES 2006-73 Bid Award to Club Car "Precedent" for Lease of Golf Carts 09/14/2006 RES 2006-74 Appoints Kris Garrison to Planning Commission 09/26/2006 RES 2006-75 Transfers unused Capital Expenditure money to the Capital Projects Fund for use in the 2006-07 fiscal year 09/28/2006 RES 2006-76 Agreement with Nowlen, Holt & Miner for Auditing Services 09/28/2006 RES 2006-77 Short-term Disability Insurance Renewal 09/28/2006 RES 2006-78 Employee Assistance Program Renewal 09/28/2006 RES 2006-79 Florida Municipal Insurance Trust (FMIT) for property, liability and worker's compensation insurance coverage 09/28/2006 RES 2006-80 Accepts bid of Martin Fence Co. for Pool Fencing 10/12/2006 RES 2006-81 Purchase of M2 Freightliner Garbage Truck 10/12/2006 RES 2006-82 Adopts Updated & Revised Travel Policy 10/12/2006 RES 2006-83 Country Club Maintenance Equipment Lease & Surplus Equipment 10/12/2006 RES 2006-84 1st Addendum to CClub Restaurant Lease with Peas & Carrots 10/12/2006 RES 2006-85 Child ID System - Public Safety Department 10/26/2006 RES 2006-86 Purchase of Dodge Ram 2500 Utility Truck; Surplus truck #41 10/26/2006 RES 2006-87 2 full-time Greens Maintenance Technicians — Cclub Golf Course 10/26/2006 RES 2006-88 Emergency Joint Participation Agreement with FDOT 10/26/2006 RES 2006-89 Approves Escrow Account Agreement with PBC Clerk 10/26/2006 Doc. Ref. Item Ref. Brief Description Effective Date RES 2006-90 Provides timeframes for Domani construction 11/09/2006 RES 2006-91 Purchase of Dodge Ram 3500 utility truck, Surplus truck #82 11/09/2006 RES 2006-92 Purchase of 2007 Dodge Charger Unmarked Patrol Car 11/09/2006 RES 2006-93 Purchase of 4 2007 Ford Crown Victoria Police Interceptors 11/09/2006 RES 2006-94 Public Land Grant Agreement for Lakeside Park 11/09/2006 RES 2006-95 F.I.N.D. Waterways Assistance Grant Agreement for Lakeside Park 11/09/2006 RES 2006-96 Coastal Partnership Initiative Grant for Anchorage Park 11/09/2006 RES 2006-97 Adopts a Unit of the U.S. Armed Services through ASA Adopt -a -Unit 11/09/2006 RES 2006-98 Adopts Evaluation & Appraisal Report 11/30/2006 RES 2006-99 Accepts Bid of Precise Paving, Inc. for Pool Decking 11/30/2006 RES 2006-100 M.. Redd Services Agrmnt. — Northlake Blvd. Streetscape Phase 2 11/30/2006 RES 2006-101 Budget Amendment: Village Attorney — Labor Services 11/30/2006 RES 2006-102 Budget Amendment — Capital Project Fund Pool Renovation 12/14/2006 RES 2006-103 Budget Amendment — Country Club Administration 12/14/2006 RES 2006-104 Enhanced Security Measures at Country Club 12/14/2006 RES 2006-105 FPL Easement — Country Club 12/14/2006