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Resolution Index 20152015 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2015 -01 Appointing Member to the General Employees Retirement Board 1/8/2015 RES 2015 -02 Declaring Surplus 1995 Cushman Textron Sanitation Jitney 1/8/2015 RES 2015 -03 Home Depot Blanket Purchase Order 1/8/2015 RES 2015 -04 Lowes Home Improvement Blanket Purchase Order 1/8/2015 RES 2015 -05 Mullinax Ford Blanket Purchase Order 1/8/2015 RES 2015 -06 Florida Brake & Truck Parts, Inc. Blanket Purchase Order 1/8/2015 RES 2015 -07 G &K Uniform Services Blanket Purchase Order 1/8/2015 RES 2015 -08 Re- Roofing of Library & Public Works Building 1/8/2015 RES 2015 -09 Public Works Purchase Order for Tires 1/8/2015 RES 2015 -10 FPE Collective Bargaining Agreement 1/8/15- 9/30/17 1/8/2015 RES 2015 -11 Purchase of Globe Bunker Gear from Bennet Fire Products 1/22/2015 RES 2015 -12 Second Amendment to Janitorial Services Contract 1/22/2015 RES 2015 -13 Front -Load Sanitation Collection Dumpsters Purchase 1/22/2015 RES 2015 -14 July 4, 2015 Fireworks Bid Award 2/12/2015 RES 2015 -15 CIP Purchase Pool Chemical Controller 2/12/2015 RES 2015 -16 Heritage Day Amusement Rides 2/12/2015 RES 2015 -17 Storm Drainage System Data Collection & Mapping 2/12/2015 RES 2015 -18 EMS Grant Award, Purchase, & Interlocal Agreement w /PBC 2/12/2015 RES 2015 -19 Northlake Boulevard Median Landscape Project 2/12/2015 RES 2015 -20 Public Safety Bunk Room Renovations 2/12/2015 RES 2015 -21 Laserfiche Avante Software Purchase 2/26/2015 RES 2015 -22 Second Amendment to Grant Services Agreement 2/26/2015 RES 2015 -23 Appointment of Interim Council Member 2/26/2015 Page 1 of 4 V:AResolutions \Index \Resolution Index 2015.doc Doc. Ref. Item Ref. Brief Description Effective Date RES 2015 -24 Energy Conservation Retrofit Project 3/12/2015 RES 2015 -25 Notice of Special Election 3/12/2015 RES 2015 -26 Accepting Election Results 3/26/2015 RES 2015 -27 Appointing Council Officers 3/26/2015 RES 2015 -28 2014 Comprehensive Annual Financial Report 3/26/2015 RES 2015 -29 Florida Boating Improvement Program Grant Application 3/26/2015 RES 2015 -30 Waterways Assistance Program Grant Application 3/26/2015 RES 2015 -31 Replacement Boat Engines Purchase 3/26/2015 RES 2015 -32 Hydraulic Extrication Equipment Purchase 4/9/2015 RES 2015 -33 Appointing Members to Village Boards 4/23/2015 RES 2015 -34 Earman River Project 4/23/2015 RES 2015 -35 2nd Amendment to Communications Site Lease Agreement 4/23/2015 RES 2015 -36 Right -of -Way Asset Data Collection 4/23/2015 RES 2015 -37 Message Board Trailer Purchase 5/14/2015 RES 2015 -38 Vehicle Surplus 5/14/2015 RES 2015 -39 Driving Range Tee Renovation and Re- Grassing Project 5/14/2015 RES 2015 -40 Accepting Special Election Results 5/28/2015 RES 2015 -41 CC Pool License Agreement with Cavanah 5/28/2015 RES 2015 -42 Change Order —Storm Drainage System Data Collection/Mapping 5/28/2015 RES 2015 -43 Village Hall HVAC Control System 6/11/2015 RES 2015 -44 Pool Operations Management Agreement with Cavanah 6/11/2015 RES 2015 -45 Utility Easements: 1024, 1028 Country Club Dr 6/25/2015 RES 2015 -46 Tentative Millage Rate 7/23/2015 RES 2015 -47 LPR Camera & Trailer Purchase 7/23/2015 RES 2015 -48 Declaring Surplus for Two Kodak Scanners 8/13/2015 Page 2 of 4 V:AResolutions \Index \Resolution Index 2015.doc RES 2015 -49 Interlocal Agreement for Planning & Design Services 8/13/2015 RES 2015 -50 Temporary Suspension of the Enforcement — Boat & RV Parking 8/13/2015 RES 2015 -51 Fire Rescue Stretcher Purchase 8/27/2015 RES 2015 -52 Declaring Surplus — 2003 Manitowoc Ice Machine 9/10/2015 RES 2015 -53 State Aid to Libraries Grant Funding Application 9/10/2015 RES 2015 -54 Approval of Blanket Purchase Orders with Baker & Taylor 9/24/2015 RES 2015 -55 Approval of Blanket Purchase Order with FL Brake & Truck Parts 9/24/2015 RES 2015 -56 Approval of Blanket Purchase Order with the Home Depot 9/24/2015 RES 2015 -57 Approval of Blanket Purchase Order with Lowes Home Improvement 9/24/2015 RES 2015 -58 Approval of Blanket Purchase Order with Mullinax Ford 9/24/2015 RES 2015 -59 Master Planning Services Contract 9/24/2015 RES 2015 -60 Amendment to Building Inspection Services Agreement 9/24/2015 RES 2015 -61 Amendment to Tennis Court Maintenance Contract 9/24/2015 RES 2015 -62 Public Works Department Purchase Order for t Tires 9/24/2015 RES 2015 -63 Janitorial Services Contract 9/24/2015 RES 2015 -64 Osborne Park & Community Center Athletic Fields Resurfacing Contract 9/24/2015 RES 2015 -65 Community Center Athletic Field Irrigation Repair Contract 9/24/2015 RES 2015 -66 Approval of Blanket Purchase Order with Iron Container LLC 10/8/2015 RES 2015 -67 Approval of Blanket Purchase Order with Commercial Energy Specialists 10/8/2015 RES 2015 -68 Award of Purchase for Har -Tru Tennis Court Surfacing Material 10/8/2015 RES 2015 -69 Renewed & Expanded Book Lease Plan with Baker & Taylor 10/8/2015 RES 2015 -70 Hot Stix Golf License Agreement 10/8/2015 RES 2015 -71 Golf Cart Lease Agreement 10/8/2015 RES 2015 -72 Florida Green Energy Works 10/22/2015 Page 3 of 4 V:AResolutions \Index \Resolution Index 2015.doc RES 2015 -73 Planning Services Contract Amendment 10/22/2015 RES 2015 -74 Emergency Services Agreement 10/22/2015 RES 2015 -75 GPS Fleet Management Contract 10/22/2015 RES 2015 -76 Driving Range Ball Dispensers 10/22/2015 RES 2015 -77 Athletic Fields Resurfacing Amendment 10/22/2015 RES 2015 -78 Budget Amendment — Capital Improvement Plan Funding 11/12/2015 RES 2015 -79 Notice of Election 11/12/2015 RES 2015 -80 Election Services Agreement 11/12/2015 RES 2015 -81 Police Vehicles Purchase 11/12/2015 RES 2015 -82 Key Card Access System Purchase 11/12/2015 RES 2015 -83 Energy Conservation Project Phase 2 11/12/2015 RES 2015 -84 Athletic Fields Fence Replacement 11/12/2015 RES 2015 -85 Osborne Park & Community Center Site Fencing 11/12/2015 RES 2015 -86 Public Works Uniform Rental & Cleaning Contract 11/12/2015 RES 2015 -87 Declaring Surplus — 2007 Wittek Driving Range Ball Dispensers 12/10/2015 RES 2015 -88 Firefighter Protective Clothing Purchase 12/10/2015 RES 2015 -89 Appointing Members to the Golf Advisory Board 12/10/2015 RES 2015 -90 Third Amendment to Verizon Cell Tower Agreement 12/10/2015 Page 4 of 4 V:AResolutions \Index \Resolution Index 2015.doc