Resolution Index 2008
2008 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2008-01 Notice of Election 01/10/2008
RES 2008-02 Supports FLC Res. on Proposed Property Tax Amendment 01/10/2008
RES 2008-03 Emergency Repair of Storm Drain Pipe 01/10/2008
RES 2008-04 Library Long-Range Plan 01/10/2008
RES 2008-05 Seacoast Utility Authority Agreement for Gray Water 01/10/2008
RES 2008-06 Interlocal Agreement with Solid Waste Authority 01/10/2008
RES 2008-07 Appointing Members to Golf Advisory Bd. & Rec. Advisory Bd. 01/22/2008
RES 2008-08 Reclaimed Water Line Installation 01/24/2008
RES 2008-09 Standard to Provide Life & LTD Insurance (Rate Reduction) 01/24/2008
RES 2008-10 Supporting FL League of Cities Legislative Issues 01/24/2008
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RES 2008-11 Appointing 2 Alternate Member to Golf Advisory Board 02/14/2008
RES 2008-12 FL Library Services & Technology Grant Application 02/14/2008
RES 2008-13 Reclaimed Metering Control Panel Purchase 02/14/2008
RES 2008-14 Munis Software Support & License Agreement 02/14/2008
RES 2008-15 Summer Golf Memberships 02/28/2008
RES 2008-16 Heritage Day Amusement Rides Agreement 02/28/2008
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RES 2008-17 July 4 Fireworks Display Agreement 02/28/2008
RES 2008-18 Recreational Trails Program Grant 02/28/2008
RES 2008-19 Temporary Tennis Facility 02/28/2008
RES 2008-20 Accepting Results of the General Election 03/27/2008
RES 2008-21 Appointing Council Officers 03/27/2008
2008 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2008-22 Medical Insurance “Opt-Out” Policy 03/27/2008
RES 2008-23 Comprehensive Annual Financial Report 03/27/2008
RES 2008-24 Land & Water Conservation Fund Program 03/27/2008
RES 2008-25 Bid Award for Osborne Park Recreation Building 04/10/2008
RES 2008-26 Budget Amendment for Tennis Facility 04/10/2008
RES 2008-27 Community Development Block Grant Renewal 04/24/2008
RES 2008-28 Appointing Members to Village Boards 04/24/2008
RES 2008-29 Lighthouse Drive & Monet Road Bridge Repairs 05/08/2008
RES 2008-30 Webtrac Software Purchase 05/08/2008
RES 2008-31 Budget Amendment – Community Center 05/08/2008
RES 2008-32 Storm Drain System Repair – 905 Dogwood Road 05/08/2008
RES 2008-33 Storm Drain System Repair – 917 Dogwood Road 05/08/2008
RES 2008-34 Engineering Services with Wantman Group, Inc. 05/22/2008
RES 2008-35 Interlocal Agrmnt. for 800 MHz Radio System 05/22/2008
RES 2008-36 800 MHz Radio System Equipment Purchase 05/22/2008
RES 2008-37 Prosperity Frms Rd Beautification Project Phase IV –McCabe Brothers 05/22/2008
RES 2008-38 Street Overlay Contract with Charles S. Whiteside, Inc. 05/22/2008
RES 2008-39 Sanctuary Cove Phase II PUD Modification to allow extension of pier 05/22/2008
RES 2008-40 Contribution and Budget Amendment – Let Us Vote PAC 06/12/2008
RES 2008-41 Tennis Facility Architect Agreement 06/12/2008
RES 2008-42 Annual Sidewalk Replacement Contract 06/12/2008
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2008 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2008-43 Storm Drain System Repair – North Pepperwood Circle 06/12/2008
RES 2008-44 Storm Drain System Repair – 727 Hummingbird Way 06/12/2008
RES 2008-45 Employee Buy Out Proposal 06/12/2008
RES 2008-46 Administrative Policy and Procedure Manual 06/26/2008
RES 2008-47 Public Works Wash Rack Purchase 06/26/2008
RES 2008-48 Community Center Roof Replacement 06/26/2008
RES 2008-49 Temporary Override of Authorized Investment Portfolio Composition 06/26/2008
RES 2008-50 Comp Plan Amendment – Water Supply Facilities Work Plan 07/10/2008
RES 2008-51 Nicole Hornstein Act 07/10/2008
RES 2008-52 FL Recreation Assistance Program Grant Agrmt. Tennis Facility 07/10/2008
RES 2008-53 Tentative Millage Rate 07/24/2008
RES 2008-54 Declaring State of Local Emergency – Tropical Storm Fay 08/18/2008
RES 2008-55 FDEP Grant Agreement for Earman River Water Pipeline 08/28/2008
RES 2008-56 Minor Modification to Harbour Isles PUD 08/28/2008
RES 2008-57 Deed of Conservation Easement to SFWMD 08/28/2008
RES 2008-58 Retiree Insurance Policy Amendment 08/28/2008
RES 2008-59 State Aid to Libraries Grant Agreement 09/11/2008
RES 2008-60 Playground Equipment Purchase 09/11/2008
RES 2008-61 Anchorage Park Wastewater Plant Demolition Project 09/11/2008
RES 2008-62 Community Center Window & Door Replacement Project 09/11/2008
RES 2008-63 D.S Eakins for Earman River Pipeline Replacement Project 09/25/2008
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2008 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2008-64 Total Maintenance Bldg. Services, Inc. for Parks Maintenance 09/25/2008
RES 2008-65 Mosier Court Maintenance & Repair for Tennis Court Maint. 09/25/2008
RES 2008-66 Local Agency Program Agreement with FDOT (LAP) 09/25/2008
RES 2008-67 Payment of Serma Liability 09/25/2008
RES 2008-68 Amendment to Consultant Services Agreement with TBE Group 10/09/2008
RES 2008-69 Bill of Sale & Easement Deed to Seacoast Utility Authority 10/09/2008
RES 2008-70 Addendum to PBA Collective Bargaining Agreement 10/23/2008
RES 2008-71 Addendum to IAFF Collective Bargaining Agreement 10/23/2008
RES 2008-72 Amendment to Contract with Allstate Windows & Kitchens 10/23/2008
RES 2008-73 FIND Grant for Anchorage Park Improvements 11/13/2008
RES 2008-74 Sale of Surplus Landscape Maintenance Equipment 11/13/2008
RES 2008-75 Budget Amendment – Capital Projects Fund 11/13/2008
RES 2008-76 Budget Amendment – General Fund 11/13/2008
RES 2008-77 Budget Amendment – Country Club 11/13/2008
RES 2008-78 Boat Engines Purchase 11/13/2008
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