HomeMy WebLinkAboutResolution Index 2003Doc. Ref. Item Ref.
RES 2003-01
RES 2003-02
RES 2003-03
RES 2003-04
RES 2003-05
RES 2003-06
RES 2003-07
RES 2003-08
RES 2003-09
RES 2003-10
RES 2003-11
RES 2003-12
RES 2003-13
RES 2003-14
RES 2003-15
RES 2003-16
RES 2003-17
RES 2003-18
RES 2003-19
RES 2003-20
RES 2003-21
RES 2003-22
2003 RESOLUTIONS
Brief Description
Extends Zoning in Progress for Northlake
Marbella Villas Phase I Preliminary Plat
Utility Easement Deed to Seacoast Utility Authority
SouthTrust Bank Loan
Conroy Drive Water Assessment
Notice of General Election on 3/11/030
HRMP Contract Amendment to Update Personnel Rules
SouthTrust Bank Loan for Capital Equipment
Appoints Doug Smith as Acting Village Manager
Agrmt. w/DOT for Village maint. of Northlake Blvd.
Palm Lane Preliminary Plat
Marbella Villas Phase 2 Preliminary Plat
Doug Smith appointed Village rep to Seacoast Board
March 11, 2003 Election Results
Appoints Council Officers
Supports re -authorization of Transportation Equity Act
1st & 2nd Alternates to Northlake Blvd. Task Force
NLB Maintenance Agrmt between Village and FDOT
Amends Employee Relations Usage Policy
Opposes legislation amending the Bert Harris Act
Addendum to East Bay Agrmt for Phase 3 Dredging
Bid Award for July Fourth Fireworks
Effective Date
01/09/2003
01/09/2003
01/09/2003
01/09/2003
01/09/2003
01/23/2003
01/23/2003
01/23/2003
02/06/2003
02/13/2003
02/13/2003
02/27/2003
02/27/2003
03/12/2003
03/13/2003
03/13/2003
03/13/2003
03/27/2003
03/27/2003
03/27/2003
04/10/2003
04/10/2003
Doc. Ref. Item Ref.
RES 2003-23
RES 2003-24
RES 2003-25
RES 2003-26
RES 2003-27
RES 2003-28
RES 2003-29
RES 2003-30
RES 2003-31
RES 2003-32
RES 2003-33
RES 2003-34
RES 2003-35
RES 2003-36
RES 2003-37
RES 2003-38
RES 2003-39
RES 2003-40
RES 2003-41
RES 2003-42
RES 2003-43
2003 RESOLUTIONS
Brief Description
NPDES 2nd Term Permit Interlocal Agreement
Amends Travel Policy
1st Amdmt to School Concurrency Interlocal Agreement
Approves EMS Grant Application
State Hwy Lighting, Maint., & Comp. Agrmt w/DOT
Advisory Board Appointments
D.O.T. Permit - U.S. Hwy 1 closure - Heritage Day
Letter Agrmt w/Grau & Co. for Internal Auditing
Fireworks Sales Agrmt w/Pyro Eng. (Bay Fireworks)
1st Amdmt to MPSCC Interlocal Agreement
Agrmt w/Baenziger & Assoc. for Village Manager Recruit
Amends Personnel Rules on Pay for Performance Program
PBA-General Agreement
Committee for Artwork Displays at Village Properties
Rachlin, Cohen & Holtz Agrmt for FY 02-03 Audit
Contract for Sale & Purchase w/Monastery for Substation
Lawsuit Settlement Policy
Bid Award to Subaqueous for Phase 2 Canal Dredging
Agreement w/Subaqueous for Phase 2 Canal Dredging
Marbella Villas Phase 1 Final Plat
Amends Travel Policy
Effective Date
04/10/2003
04/10/2003
04/24/2003
04/24/2003
04/24/2003
04/24/2003
04/24/2003
04/24/2003
06/12/2003
06/26/2003
07/10/2003
07/24/2003
07/24/2003
07/24/2003
08/14/2003
08/14/2003
08/14/2003
08/14/2003
08/14/2003
08/28/2003
08/28/2003
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2003 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description
RES 2003-44 Increases EMS Transport Fees
RES 2003-45 Appoints Equity Study Commission
RES 2003-46 Pool Manager Agreement with Cavanah
RES 2003-47 Tennis Director Agreement with Agnolin
RES 2003-48 Redd Agrmt for Northlake Blvd Streetscape
RES 2003-49 Sets Millage Rate of 6.80 for FY ending 9/30/03
RES 2003-50 Master Vehicle Lease Agrmt w/Club Car, Inc.
RES 2003-51 Amends Donation Policy
RES 2003-52 Approves Minor Modification to CPUD at 401 Northlake
RES 2003-53 PBA-Lieutenants Agreement effective 10/1/02 to 9/30/03
RES 2003-54 Intent to Demolish Herb Watt Building
RES 2003-55 Appoints 7 Members to Art Committee
RES 2003-56 Amends Personnel Rules re Overtime & Comp Time
RES 2003-55 Appoints 7 Members to Art Committee
RES 2003-56 Amends Personnel Rules re Overtime & Comp Time
RES 2003-57 Village Manager Agreement with Dennis Redmond
RES 2003-58 Appoints Joan Aubrey as Village Historian
RES 2003-59 SBWA Agreement effective 10/1/02 — 9/30/04
RES 2003-60 Golf Ball Retrieval Agreement with East Coast
RES 2003-61 Labor Attorney Agreement with Jim Cherof
RES 2003-62 Osborne Park Rec Bldg Agreement with William Beebe
Effective Date
08/28/2003
08/28/2003
08/28/2003
08/28/2003
09/11/2003
09/25/2003
09/25/2003
09/25/2003
09/25/2003
09/25/2003
09/25/2003
10/09/2003
10/09/2003
10/09/2003
10/09/2003
10/09/2003
10/23/2003
10/23/2003
11/13/2003
11/13/2003
11/13/2003
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2003 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2003-63 IAFF Agreement effective 10/1/01 - 9/30/02 11/13/2003
RES 2003-64 Generation Green CC Landscaping Bid Award 11/13/2003
RES 2003-65 Printing Services Agreement with Bill Bell 11/13/2003
RES 2003-66 Accepts Wachovia Bank Loan Proposal 12/11/2003
RES 2003-67 Accepts bid for Hydraulic Rescue Equipement 12/11/2003
RES 2003-68 Evaluation Policy for CC Vendors 12/11/2003
RES 2003-69 Establishes Cell Phone Acquisition & Use Policy 12/11/2003
RES 2003-70 PGA -General Agreement (10/1/03 to 9/30/06) 12/11/2003
RES 2003-71 Appoints Swanson as CCAB Tennis Member 12/30/2003
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