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Home My WebLink AboutResolution Index 2005Doc. Ref. Item Ref. RES 2005-01 RES 2005-02 RES 2005-03 RES 2005-04 RES 2005-05 RES 2005-06 RES 2005-07 RES 2005-08 RES 2005-09 RES 2005-10 RES 2005-11 RES 2005-12 RES 2005-13 RES 2005-14 RES 2005-15 RES 2005-16 RES 2005-17 RES 2005-18 RES 2005-19 RES 2005-20 RES 2005-21 RES 2005-22 RES 2005-23 2005 RESOLUTIONS Brief Description Approving Salary - Chief James W. Knight - $110,900 Amends Personnel Sec. 4.02 New -Hire re: minimum rate Equipment Financing Proposal from SunTrust Leasing Collective Bargaining Agreement with IAFF Local 2928 Amends Personnel Rules & Regulations -Tuition Refund Program Amends Collective Bargaining Agreement with PBA Notice of General Election Publication Rear Loading Garbage Truck purchase from Atlantic Truck Center Creates Multi -Agency Violent Crimes Task Force Appoints Audit Committee 2nd Alternate -Emery Newell PBC EMS Grant Award will go to improve pre -hospital service Budget Transfer-$5995- CC Contingency to R&M Machine & Equip. Supports stricter golf cart laws by local governments Awards paving contract-$199,765.00-Charles S. Whiteside, Inc. Selects Nicklaus Golf Design for Conceptual Course Design Lawsuit settlement - Casamento vs. Village Funding Assistance for North Substation Construction Growth Management priority to Florida Legislature from FLC Appoints Village Manager 1st Alt to Northlake Blvd ConidorTaskForce Election poll workers and results Appoints Village Council Officers Declares three (3) Public Safety vehicles surplus Palm Beach County Interlocal agreement for CDBG & HOME Effective Date 01/13/2005 01/13/2005 01/13/2005 01/27/2005 01/27/2005 01/27/2005 01/27/2005 01/27/2005 01/27/2005 01/27/2005 02/10/2005 02/10/2005 02/10/2005 02/10/2005 02/10/2005 02/24/2005 02/24/2005 02/24/2005 02/24/2005 03/10/2005 03/10/2005 03/10/2005 03/10/2005 Doc. Ref. Item Ref. RES 2005-24 RES 2005-25 RES 2005-26 RES 2005-27 RES 2005-28 RES 2005-29 RES 2005-30 RES 2005-31 RES 2005-32 RES 2005-33 RES 2005-34 RES 2005-35 RES 2005-36 RES 2005-37 RES 2005-38 RES 2005-39 RES 2005-40 RES 2005-41 RES 2005-42 RES 2005-43 RES 2005-44 RES 2005-45 2005 RESOLUTIONS Brief Description Budget Amendment -FT Tennis Director Employee Lawsuit settlement policy revision Country Club Awnings repair and installation Purchase of two (2) unmarked detective cars for Public Safety Supports underground utility lines in Florida Legislature Accepts Fourth of July Fireworks bid-Pyro Engineering Inc. Interlocal Funding Aj u iiic i Amendment w/PBC-Prosperity Farms Rd. Prosperity Farms Rd Beautification Bid Award -FL Blacktop Stormwaterlines repair-D.S. Eakins -Anchorage Dr. & Privateer Rd. Appoints Robert DiGloria to Police & Fire Pension Board CC Golf Course mole cricket pesticide — Bayer Environmental Science Health Insurance Claims Audit - Siver Insurance Consultants Country Club pool tiki hut replacement - Florida Tiki Huts Road Reduction Interlocal Agreement with MPO PFR construction monitoring agreement with Miller Legg Medical claims audit agreement with Siver Insurance Ranks annexation consultant firms for negotiation of service Appoints advisory board members CC Golf Course Master Plan —Nicklaus Design, LLC North Substation Land Purchase Contract with Benjamin School NLBTF Phase I Bid Award—Taycon Construction Management Removes one Public Safety vehicle from surplus Effective Date 03/10/2005 03/10/2005 03/10/2005 03/10/2005 03/24/2005 03/24/2005 03/31/2005 04/14/2005 04/14/2005 04/14/2005 04/14/2005 04/14/2005 04/14/2005 04/28/2005 04/28/2005 04/28/2005 04/28/2005 04/28/2005 05/12/2005 05/12/2005 05/12/2005 05/12/2005 2 Doc. Ref. Item Ref. RES 2005-46 RES 2005-47 RES 2005-48 RES 2005-49 RES 2005-50 RES 2005-51 RES 2005-52 RES 2005-53 RES 2005-54 RES 2005-55 RES 2005-56 RES 2005-57 RES 2005-58 RES 2005-59 RES 2005-60 RES 2005-61 RES 2005-62 RES 2005-63 RES 2005-64 RES 2005-65 RES 2005-66 RES 2005-67 2005 RESOLUTIONS Brief Description Temporary mooring permit-PCL Civil Constructors, Inc. Yacht Club Drive bulk head repair -Murphy Construction bid Health Insurance for Village Employees -United Healthcare Dental Insurance for Village Employees -Guardian Life Allows for temporary reductions of Country Club rates & fees Disaster debris management Interlocal Agreement with SWA General Employee health & dental insurance contribution rates Gehring Group as Insurance Agent of Record Annexation consulting agreement - Ambit Marketing Cross parking agreement --First Unitarian Universalist Church Bellsouth "Letter of Election" agreement for services First Amendment to Land Purchase Contract -Benjamin School Preliminary plat - Domani Project Legal agreement for cable - Leibowitz & Associates Adopts tentative millage rate for FY 2005-2006 Ratifying purchase and installation of NPBCC pool tiki huts Abandonment of easement - Palm Beach Lake Worth Estates Amendment to Intellocal Agreement with PBG& PBC forNorthlake Blvd.. NLBTF change order for Taycon Construction Financial Assistance Agreement w/PBC for Northlake Blvd. First Amendment to SFRN Agreement - new fees Domani Project final plat Effective Date 05/26/2005 05/26/2005 05/26/2005 05/26/2005 06/09/2005 06/09/2005 06/09/2005 06/09/2005 06/23/2005 06/23/2005 06/23/2005 06/23/2005 07/14/2005 07/14/2005 07/14/2005 07/14/2005 07/14/2005 08/04/2005 08/04/2005 08/04/2005 08/11/2005 08/11/2005 3 2005 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2005-68 Recreation grant application with FL Division of Forestry 08/11/2005 RES 2005-69 NPBCC merchandising agreement with Tennis and More 08/11/2005 RES 2005-70 Purchase of 2 triplex mowers for the country club 08/11/2005 RES 2005-71 Purchase of one toro reelmaster mower for the country club 08/11/2005 RES 2005-72 Purchase of digital recording equipment 08/11/2005 RES 2005-73 Declaring State of Local Emergency 08/25/2005 RES 2005-74 Appoints Amy Dean as 2nd Alternate to Audit Committee 08/30/2005 RES 2005-75 Second Amendment to Land Purchase Contract -Benjamin School 08/30/2005 RES 2005-76 Appoints Don Noel to Seacoast Board 08/30/2005 RES 2005-77 J.E.D.L., Inc. renewal agreement for NPBCC restaurant 09/01/2005 RES 2005-78 Lawsuit settlement - Jackson and Meriweather vs. Village 09/08/2005 RES 2005-79 Approves notice to withdraw from SERMA 09/08/2005 RES 2005-80 POS purchase for CC 09/08/2005 RES 2005-81 Comprehensive Pay & Classification Plan 09/22/2005 RES 2005-82 BellSouth Business Services Master Agreement for Net VPN 09/22/2005 RES 2005-83 Emergency Services Interlocal Agreement-PBG & PBC 09/22/2005 RES 2005-84 Appoints alternate representatives - NLB Corridor Task Force 09/22/2005 RES 2005-85 Renaming portion of Al to Jack Nicklaus Boulevard 09/22/2005 RES 2005-86 Surplus vehicle donation - Hurricane Katrina 09/22/2005 RES 2005-87 Golf course reciprocity during renovation 09/22/2005 RES 2005-88 FPE Collective Bargaining Agreement 09/22/2005 RES 2005-89 CC POS system 09/22/2005 4 2005 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2005-90 PBA Contract 09/29/2005 RES 2005-91 IAFF Contract 09/29/2005 RES 2005-92 911 Services Interlocal Agreement Amendment 10/13/2005 RES 2005-93 Purchase of three police cars 10/13/2005 RES 2005-94 Approves sale and transfer of Adelphia Cable to Cable Holdco 10/13/2005 RES 2005-95 Renaming portion of Al to Jack Nicklaus Drive 10/13/2005 RES 2005-96 Declaring State of Local Emergency 10/20/2005 RES 2005-97 Third Amendment to Land Purchase Contract -Benjamin School 11/01/2005 RES 2005-98 Accepts Bid of Knight Electric for Auto Transfer Switch 11/01/2005 RES 2005-99 Contract for Automated Video Surveillance System-Bellsouth 11/01/2005 RES 2005-100 Amends Personnel Rules & Regulations- Probationary Periods 11/01/2005 RES 2005-101 Confirms Declaration of a State of Local Emergency and Curfews 11/01/2005 RES 2005-102 Appoints Advisory Board Members 11/10/2005 RES 2005-103 Agreement with Nicklaus Design for Golf Course Renovation 11/10/2005 RES 2005-104 Abandonment of a portion of Carolinda Drive 11/10/2005 RES 2005-105 Approves Anchorage Park Marina & Storage Leases 11/10/2005 RES 2005-106 Amends Comprehensive Pay Plan re: County Club Positions 11/10/2005 RES 2005-107 Motion to Intervene/Countywide Fire/Rescue Dispatch Funding 12/08/2005 RES 2005-108 Support of Leg. for Maintaining Home Rule -Level of Services 12/08/2005 RES 2005-109 Opposes S. Bill 1504 Broadband Investment/Consumer Choice Act 12/08/2005 RES 2005-110 Disaster Relief Funding Agreement with State of FL 12/08/2005 RES 2005-111 Reimburse Certain Golf Facility Renovation Project Costs 12/08/2005 5 2005 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2005-112 Naming Public Safety Bldg. after Chief John S. Atwater 12/08/2005 RES 2005-113 Accepts Bid of Waste Mgmnt. for Hurricane Debris Disposal 12/08/2005 RES 2005-114 Purchase of 2 Used Vehicles for Detectives 12/08/2005 RES 2005-115 Memo of Understanding - FPE re: BiWeekly Pay 12/08/2005 RES 2005-116 Amends Pay Plan - Civil Emergency Employee Compensation 12/08/2005 6