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Resolution Index 2007 2007 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2007-01 Notice of General Election March 13, 2007 01/11/2007 RES 2007-02 Supports Principles of Home Rule 01/11/2007 RES 2007-03 Contract with Atlantic Smart - Security System NPB CClub 01/11/2007 RES 2007-04 Contract with Carpenter Security - Fire Alarm Serv. NPB CClub 01/11/2007 RES 2007-05 Treasure Coast Brownsfields Subgrant $105,430 Anchorage Prk. 01/11/2007 RES 2007-06 Motorcycle Lease Agreement 01/11/2007 RES 2007-07 Reappoints Members to Waterways Board (Kantor & Hicks) 01/11/2007 RES 2007-08 EMS Grant Award $46,350.00 01/11/2007 RES 2007-09 Florida Legislature Issues 01/25/2007 RES 2007-10 Budget Amendment for Golf Course Renovation – Landscaping 01/25/2007 RES 2007-11 Agrmt. with Caler, Donten, et. al., for review of purchasing policies 01/25/2007 RES 2007-12 Treasure Coast Brownfields Subgrant $99,980 Anchorage Park 01/25/2007 RES 2007-13 Budget Transfer for Pool Heaters 01/25/2007 RES 2007-14 Accepts Bid of Royal Palm Pools, LLC, for pool heaters 01/25/2007 RES 2007-15 Contract w/Delray Garden Center for Northlake Blvd. Landscape 02/08/2007 RES 2007-16 Approves Collective Bargaining Agreement PBA 02/08/2007 RES 2007-17 Approves Collective Bargaining Agreement IAFF 02/08/2007 RES 2007-18 Approves Collective Bargaining Agreement FPE 02/08/2007 RES 2007-19 Modification of the Vacation Accrual Schedule 02/08/2007 RES 2007-20 Agreement with MUNIS for Software Renewal 02/08/2007 RES 2007-21 Budget Amendment Buttonwood Drainage Project 02/08/2007 RES 2007-22 Street Overlay Paving Contract with Charles S. Whiteside, Inc. 02/08/2007 2007 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2007-23 Laserfiche Document Imaging System Purchase 02/08/2007 RES 2007-24 Budget Amendment Country Club Equipment Lease 02/08/2007 RES 2007-25 LRM, Inc. to perform U.S. Highway One Corridor Study 02/08/2007 RES 2007-26 Grant Management Services Agreement with RMPK 02/08/2007 RES 2007-27 Library Advisory Board Appointments 02/15/2007 RES 2007-28 Planning Services Agrmt. with LRM for Annexation Area Study 02/22/2007 RES 2007-29 SFRN Proposal for Earman River Permit Renewal 02/22/2007 RES 2007-30 Authorizes a Lease Agreement for Temporary Tennis Building 02/22/2007 RES 2007-31 Sidewalk Replacement Contract with Charles S. Whiteside, Inc. 02/22/2007 RES 2007-32 P.B.C. Funding Agreement for Pool Improvements 3/08/2007 RES 2007-33 Heritage Day Amusement Rides Bid Award 03/08/2007 RES 2007-34 Trailer Lease for Temporary Tennis Facility 03/08/2007 RES 2007-35 Budget Amendment Patrol Vehicle Replacement 03/08/2007 RES 2007-36 Golf Ball Concession Agreement 03/08/2007 RES 2007-37 Election Results 03/22/2007 RES 2007-38 Council Officers 03/22/2007 RES 2007-39 Comprehensive Annual Financial Report 03/22/2007 th RES 2007-40 Bid Award for July 4 Fireworks Display 03/22/2007 RES 2007-41 FIND Grant for Anchorage Park 03/22/2007 RES 2007-42 Opposing Current Property Tax Reform Proposal 03/22/2007 RES 2007-43 Purchase of golf shop fixtures from Heritage Creations 04/12/2007 RES 2007-44 Opposes HB529 Consumer Choice Act 2007 04/12/2007 RES 2007-45 D.S. Eakins for repairs of the Buttonwood Rd. Drainage Project 04/12/2007 RES 2007-46 Charles Whiteside, Inc. for concrete drive at Public Works facility 04/12/2007 RES 2007-47 Plant Haven Landscape, Inc. for landscaping at Village Hall 04/12/2007 RES 2007-48 Kasper Electrical for lighting fixtures at Village Hall 04/12/2007 RES 2007-49 Appoints voting delegate and alternates PBC League of Cities 04/12/2007 RES 2007-50 Budget Amendment North Substation 04/12/2007 RES 2007-51 Advisory Board Appointments 04/19/2007 RES 2007-52 Village Manager Employment Agreement 04/26/2007 RES 2007-53 Florida Boating Improvement Grant Application 04/26/2007 RES 2007-54 Prosperity Farms Road Beautification Project Completion 04/26/2007 RES 2007-55 Honorary Golf Membership Award to Jack Nicklaus 04/26/2007 RES 2007-56 Budget Amendment Village Hall Site Improvement 04/26/2007 RES 2007-57 Village Hall Sidewalks and Parking Lot Resurfacing 04/26/2007 RES 2007-58 Village Manager Search Services 04/26/2007 RES 2007-59 Budget Amendment Library Furniture Purchase 05/10/2007 RES 2007-60 Engineering Contract with SFRN 05/24/2007 RES 2007-61 Auditor’s Report on Village Purchasing Procedures 05/24/2007 RES 2007-62 Mole Cricket Pesticide Purchase for Golf Course 05/24/2007 RES 2007-63 Budget Amendment Annexation Study 05/24/2007 RES 2007-64 Village Waterways Designation- Manatee Protection Plan 06/14/2007 RES 2007-65 Contract Award – Robalo Court Drainage Project 06/14/2007 RES 2007-66 EMS Grants Fund Purchase 06/14/2007 RES 2007-67 Budget Amendment – General Employees Pension Plan 06/14/2007 RES 2007-68 Adopts List & Identifies Properties as Affordable Housing 06/28/2007 RES 2007-69 Anchorage Marina Seawall Emegency Repair 06/28/2007 RES 2007-70 Home Rule Dual Vote Referendum 06/28/2007 RES 2007-71 Osborne Park Building Renovation 07/12/2007 RES 2007-72 Emergency Debris Removal Contract 07/12/2007 RES 2007-73 Purchasing Policies 07/12/2007 RES 2007-74 Second Amendment to Financial Assistance Agreement 07/12/2007 RES 2007-75 Adopting Tentative Millage Rate 07/26/2007 RES 2007-76 Palm Beach County Library Cooperative Membership 07/26/2007 RES 2007-77 2007 Florida Legislative Appropriation 07/26/2007 RES 2007-78 Urban Area Security Initiative Grant 08/09/2007 RES 2007-79 Public Lands Grant Program Lakeside Park 08/09/2007 RES 2007-80 U.S. Highway One Corridor Study 08/09/2007 RES 2007-81 Prosperity Farms Rd. Beautification Project Change Order 08/09/2007 RES 2007-82 Country Club Food & Beverage Operations Lease Agreement 08/23/2007 RES 2007-83 U.S. Highway 1 Corridor Study Phase II Amendment 08/23/2007 RES 2007-84 Village-Wide Telephone System 08/23/2007 RES 2007-85 Application for State Aid to Libraries Grant 08/23/2007 RES 2007-86 UASI – Urban Area Security Initiative Grant Funds 09/13/2007 RES 2007-87 Lakeside Park Shelter Contract 09/13/2007 RES 2007-88 Lakeside Park Sidewalk/Parking Lot Agreement 09/13/2007 RES 2007-89 Golf Course Maintenance Proposals 09/13/2007 RES 2007-90 Concrete Golf Cart Pathway Construction 09/27/2007 RES 2007-91 Golf Course Maintenance Services Contract 09/27/2007 RES 2007-92 Budget Amendment – Police & Fire Pension Plan 09/27/2007 RES 2007-93 Budget Amendment – Capital Projects Fund 10/11/2007 RES 2007-94 Agreement for Tennis Professional Services 10/11/2007 RES 2007-95 Interlocal Agrmt. Building Inspection & Plan Review Services 10/11/2007 RES 2007-96 Country Club Budget Amendment 10/25/2007 RES 2007-97 Country Club Budget Amendment – Golf Course Maintenance 10/25/2007 RES 2007-98 Agreement for Country Club Air Conditioning Work 10/25/2007 RES 2007-99 Advisory Board Appointments 11/01/2007 RES 2007-100 Northlake Blvd. Streetscape Project Phase II Agreement 11/07/2007 RES 2007-101 General Fund Budget Amendment 11/07/2007 RES 2007-102 Police & Fire Pension Plan Payment 11/07/2007 RES 2007-103 Retiree Insurance Benefits Administrative Policy 11/07/2007 RES 2007-104 Public Safety Marked Patrol Vehicles Purchase 11/07/2007 RES 2007-105 Public Safety Unmarked Patrol Vehicles Purchase 11/07/2007 RES 2007-106 Non-Ad Valorem Special Assessment – Fire Protection 12/13/2007 RES 2007-107 Non-Ad Valorem Special Assessment – Solid Waste Services 12/13/2007 RES 2007-108 Golf Committee Duties 12/13/2007 RES 2007-109 Renewal of TBE Group Agreement 12/13/2007 RES 2007-110 Mowing & Landscape Maintenance Agreement 12/13/2007 RES 2007-111 Public Works Garbage Truck Purchase 12/13/2007 RES 2007-112 Public Works Administration Vehicle Purchase 12/13/2007 RES 2007-113 Building Department Vehicles Purchase 12/13/2007 RES 2007-114 Code Enforcement Vehicle Purchase 12/13/2007 RES 2007-115 EMS Grant Budget Amendment and Purchase 12/13/2007