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. Ref. Item Ref.
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