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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 2 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 3 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 4