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HomeMy WebLinkAboutResolution Index 2004Doc. Ref. Item Ref. RES 2004-01 RES 2004-02 RES 2004-03 RES 2004-04 RES 2004-05 RES 2004-06 RES 2004-07 RES 2004-08 RES 2004-09 RES 2004-10 RES 2004-11 RES 2004-12 RES 2004-13 RES 2004-14 RES 2004-15 RES 2004-16 RES 2004-17 RES 2004-18 RES 2004-19 RES 2004-20 RES 2004-21 RES 2004-22 2004 RESOLUTIONS Brief Description Appoints SFRN, Inc. as Interim Village Engineer Appoints Redmond as Alternate to NLBTF Notice of General Election on March 9, 2004 Accepts PMG Assoc. Proposal for Public Opinion Survey 1st Amdmt to CC Food & Beverage Lease Agreement Recycling Agreement with Solid Waste Authority Loan Agreement with Wachovia Bank Urges FL Legislature to Support Certain Municipal Issues Interlocal w/PBG & PBC for NLBTF Taycon Const Agrmt for NLB Streetscape Project SFRN Fee Rate Schedule Mitigation Agrmt with Ranger Construction Grau Agrmt for Internal Auditing of FY 02-03 Interlocal Funding Agrmt with PBC for PF Rd July 4th Fireworks Bid Award Cell Phone Policy Amendment Miller -Legg Agrmt for PF Rd Construction Documents March 9, 2004 Election Results Council Officers Heritage Day Parade Road Closure Permit Effective Date 01/08/2004 01/08/2004 01/08/2004 01/08/2004 01/08/2004 01/22/2004 01/22/2004 01/22/2004 02/12/2004 02/12/2004 02/12/2004 02/12/2004 02/12/2004 02/12/2004 02/26/2004 02/26/2004 02/26/2004 03/10/2004 03/11/2004 03/11/2004 Agrmt w/PBC- 800 MHz Radio Syst.- EMS Patient Carrier Agrmt 03/11/2004 Opposes Constitutional Amdmt Re: Referenda for Comp Plans 03/11/2004 Doc. 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RES 2004-23 RES 2004-24 RES 2004-25 RES 2004-26 RES 2004-27 RES 2004-28 RES 2004-29 RES 2004-30 RES 2004-31 RES 2004-32 RES 2004-33 RES 2004-34 RES 2004-35 RES 2004-36 RES 2004-37 RES 2004-38 RES 2004-39 RES 2004-40 RES 2004-41 2004 RESOLUTIONS Brief Description Appoints Regular & Alternate Reps to NLBTF Appoints Members to Beaches & Shores Council Amends Personnel Rules re Certification Pay Arcadis Agrmt for Irrigation Study at CC Golf Course Perpetual Easement to FL Dept. of Transportation Appoints Member to Advisory Boards Approves Northlake Promenade Shoppes Plat SFRN Contract for Engineering Services Creates 50th Anniversary Committee Accepts EMI Proposal for TPA Supports Seacoast Utility for Water & Sewer Service to Scripps Project Interlocal w/PBC to Fund Transit Infrastructure Withdraw Membership from the Beaches & Shores Council Interlocal w/PBC to Establish Coastal Council Minimum Fire -Rescue Level of Service Standards Terminates Taycon Agrmt for Phase 1 NLB Streetscape Project EMI as Third Party Administrator for Health Benefits Amends 1995 Gas Tax Interlocal Agreement Amends 1993 Gas Tax Interlocal Agreement RES 2004-42 Bid Award for Re -roofing Public Services Main Building RES 2004-43 Appoints Doug Smith as Acting Village Manager RES 2004-44 Minimum Fire -Rescue Level of Service Standards Effective Date 03/11/2004 03/25/2004 03/25/2004 04/08/2004 04/08/2004 04/22/2004 05/13/2004 05/13/2004 05/13/2004 05/13/2004 05/27/2004 06/10/2004 06/24/2004 06/24/2004 06/24/2004 07/08/2004 07/22/2004 07/22/2004 07/22/2004 07/22/2004 08/03/2004 08/12/2004 2 2004 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2004-45 Appoints Alternates to NLBTF 08/12/2004 RES 2004-46 Appoints Initial Members to Advisory Boards & Committees 08/18/2004 RES 2004-47 Approves Plat of Marbella Villas Phase 20 08/26/2004 RES 2004-48 Supports Half -Cent Sales Tax Referendum 08/26/2004 RES 2004-49 Appoints Melissa Teal as Clerk eff. 9/30/2004 08/26/2004 RES 2004-50 Declaring State of Local Emergency 09/01/2004 RES 2004-51 Agrmt. w/Ashbritt for Disaster Recovery 09/01/2004 RES 2004-52 Adopts PBC Local Mitigation Strategy Plan 09/01/2004 RES 2004-53 Extending State of Local Emergency 09/08/2004 RES 2004-54 Authorizing Curfew 09/08/2004 RES 2004-55 Extends Redd Agmt. NLB Streetscape Phase 1 09/09/2004 RES 2004-56 Appoints Rob Rennebaum to Audit Committee 09/09/2004 RES 2004-57 Sets Millage Rate of 7.27 for FY ending 9/30/04 09/23/2004 RES 2004-58 State Permits for Temp. Road Closures for Special Events 09/23/2004 RES 2004-59 Agrmt with Cherry, Bekaert & Holland for Audit Services 09/23/2004 RES 2004-60 Comm. Center Ballfield Complex Named after Tom Valente 09/23/2004 RES 2004-61 Declaring a State of Emergency & Setting a Curfew 09/23/2004 RES 2004-62 Bid Award to Fast Dry Courts, Inc. for Tennis Courts 09/23/2004 RES 2004-63 Declaring a State of Local Emergency 09/23/2004 RES 2004-64 Declaring a State of Local Emergency 9/27/2004 RES 2004-65 Appoints Rosemary Truesdell to Country Club Advisory Brd 10/14/2004 RES 2004-66 Approves Comprehensive Emergency Management Plan 10/14/2004 3 2004 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2004-67 Confirms Declaration of State of Emergency & Curfew 10/14/2004 RES 2004-68 Opposes County Annexation Referendum Question 10/14/2004 RES 2004-69 Employment Agreement with Mark Bates as Manager 10/21/2004 RES 2004-70 Disaster Relief Funding Agreement -Frances 11/18/2004 RES 2004-71 Final Plat for Nativa Development 11/18/2004 RES 2004-72 Yacht Club Drive bulkhead repair-SFRN-$20,000 11/18/2004 RES 2004-73 Recreation Advisory Board, Waterways & 50th Anniversary Board 11/18/2004 RES 2004-74 Benjamin Lease Third Amendment 12/09/2004 RES 2004-75 Medical Director Agreement Amendment — Wolf 12/09/2004 RES 2004-76 Disaster Relief Agreement - Hurricane Jeanne 12/09/2004 RES 2004-77 PBC Law Enforcement Mutual Aid Agreement 12/09/2004 RES 2004-78 Canal Dredging Phase 3&4 Bid Award -Subaqueous Services, I 12/09/2004 RES 2004-79 NLB Streetscape Beautification Project 12/09/2004 4