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Resolution Index 2022Page 1 of 7 Z:\Resolutions\Index\Resolution Index 2022.doc 2022 RESOLUTIONS RES # Brief Description Effective Date 2022-01 Prosperity Village PUD Final Plat 1/13/2022 2022-02 IAFF Collective Bargaining Agreement 1/13/2022 2022-03 Civil Citations 1/13/2022 2022-04 Country Club Golf Course Maintenance Building Roof Repair Contract 1/27/2022 2022-05 Blanket Purchase Order with Flying Scot, Inc. 1/27/2022 2022-06 Parking Citation Fee Schedule 1/27/2022 2022-07 Vehicle Lease Agreement 1/27/2022 2022-08 Community Center Playground Equipment Removal and Installation 1/27/2022 2022-09 Pond Bank Repair and Stabilization 1/27/2022 2022-10 Stormwater Utility Assessment Contract 2/24/2022 2022-11 Golf Maintenance Building Floor Contract 2/24/2022 2022-12 Police Department Marine Patrol Boat Engines Purchase 2/24/2022 2022-13 Fire Engine Lease Purchase 2/24/2022 2022-14 Milling and Resurfacing of Specified Roadways Contract 2/24/2022 2022-15 Broadcast System and Hands-Free Meetings Web-Streaming Hardware, Software and Manager Support Purchase 2/24/2022 2022-16 Golf Course Starter Booth Construction Contract 3/10/2022 2022-17 Stormwater Pipe Line Cleaning Contract 3/10/2022 2022-18 Grapple Truck Purchase 3/10/2022 2022-19 Blanket Purchase Order for Sidewalk Removal and Replacement 3/10/2022 Page 2 of 7 Z:\Resolutions\Index\Resolution Index 2022.doc 2022-20 Accepting Election Results 3/24/2022 2022-21 Appointing Council Officers 3/24/2022 2022-22 Second Amendment to J.W. Cheatham Contract 3/24/2022 2022-23 Acceptance of FY 2021 Audit Report 3/24/2022 2022-24 Locally Funded Agreement with FDOT 3/24/2022 2022-25 Building Inspection Services Contract with Hy-Byrd Inc. 4/14/2022 2022-26 Blanket Purchase Order for Dumpster Repairs 4/14/2022 2022-27 Comprehensive Pay Plan Amendment 4/14/2022 2022-28 Contract for Public Safety Building Generator Rental and Repairs 4/14/2022 2022-29 PBA Collective Bargaining Agreement 4/14/2022 2022-30 Appointing members to Village Boards and Committees 4/28/2022 2022-31 Interlocal Agreement with PBC for use of grant funds for EMS Equipment purchase 4/28/2022 2022-32 Surplus of Kubota Solid Waste Collection vehicles 4/28/2022 2022-33 Engineering Services Contract for Conceptual Designs for reconstruction of the Lighthouse Drive Bridge 4/28/2022 2022-34 Village Hall Chiller Purchase 4/28/2022 2022-35 Anchorage Park Playground Equipment Replacement 4/28/2022 2022-36 Irrigation Pipe Installation at Country Club 5/12/2022 2022-37 Amendment to Country Club Pond Stabilization Contract 5/12/2022 2022-38 Disaster Debris Management Agreement 5/12/2022 2022-39 Osborne Park Basketball Court Renovation Contract 5/12/2022 2022-40 Stormwater Master Plan Modeling and Design Implementation Contract 5/12/2022 2022-41 Interlocal Agreement for Summer Camp Services 5/12/2022 Page 3 of 7 Z:\Resolutions\Index\Resolution Index 2022.doc 2022-42 Hurricane Disaster Debris Agreement 5/26/2022 2022-43 Solid Waste Truck Purchase 5/26/2022 2022-44 Library Shelving Units Purchase 6/09/2022 2022-45 Amendment to FY 2022 Budget's Organizational Charts and Comprehensive Pay Plan 6/09/2022 2022-46 Driving Range Repairs and Turf Installation Contract 6/30/2022 2022-47 2nd Amendment to Current and Long-Range Planning and Zoning Services 6/30/2022 2022-48 Amendment to Agreement for Building Inspection Services 6/30/2022 2022-49 Amendment to Conceptual Bridge and Streetscape Designs 6/30/2022 2022-50 Irrigation Pump Station Replacement Contract 6/30/2022 2022-51 Appointing Representative to the Governing Board of Seacoast Utility Authority 7/14/2022 2022-52 Online Permitting, Code Enforcement and Licensing Software Solution 7/14/2022 2022-53 Fiscal Year 2023 Property, Casualty and Workers Compensation Insurance 7/14/2022 2022-54 Lane Re-Purposing for U.S. Highway One 7/14/2022 2022-55 Blanket Purchase Order with GT Supplies 7/28/2022 2022-56 Tentative Millage FY 2023 7/28/2022 2022-57 Revised and Updated Personnel Rules and Regulations Manual 7/28/2022 2022-58 Conservation Easement for MacArthur State Park 7/28/2022 2022-59 FDEP Grant Agreement for Stormwater Master Plan 8/25/2022 2022-60 Ratification of Memorandum of Understanding with PBC Police Benevolent 8/25/2022 Association, Inc. 2022-61 Concrete Path Installation Contract with Drive On Cart Path Systems, LLC 8/25/2022 2022-62 Community Aesthetic Agreement with FDOT 8/25/2022 2022-63 Stormwater Management Utility Non-Ad Valorem Assessement Roll 8/25/2022 Adoption and Certification Page 4 of 7 Z:\Resolutions\Index\Resolution Index 2022.doc 2022-64 Auditor Services Agreement 8/25/2022 2022-65 Power Stretchers Purchase 8/25/2022 2022-66 Monitor Defibrillators Purchase 8/25/2022 2022-67 Pond Repair, Stabilization and Retaining Wall Installation Contract with 8/25/2022 Brightview Golf Maintenance, Inc. 2022-68 State Aid to Libraries Grant Application 9/8/2022 2022-69 Blanket Purchase Order with Al Packer, Inc. 9/8/2022 2022-70 Blanket Purchase Order with Nextran Truck Center, Inc. 9/8/2022 2022-71 Fire Rescue Department Ambulance Purchase 9/8/2022 2022-72 Blanket Purchase Order with Baker and Taylor LLC 9/22/2022 2022-73 Blanket Purchase Order with Bibliotheca LLC 9/22/2022 2022-74 Ninth Amendment to Agreement with RMPK Funding, Inc. 9/22/2022 2022-75 Second Amendment to Licensing Agreement with Richard E. Cavanah, Inc. 9/22/2022 2022-76 Interior Air Purification Systems Purchase 9/22/2022 2022-77 Termite Treatment for Public Safety Building 9/22/2022 2022-78 Third Amendment to Agreement with NZ Consultants 9/22/2022 2022-79 Second Amendment Agreement with C.A.P. Government Inc. 9/22/2022 2022-80 Munis Work Order Module for Public Works Department 9/22/2022 2022-81 Fourth Amendment to BrightView Contract 9/22/2022 2022-82 Third Amendment to Janitorial Services Contract 9/22/2022 2022-83 PUD Amendment 9/22/2022 2022-84 Declaring Local State of Emergency Hurricane Ian 9/28/2022 2022-85 Anchorage Park Playground Equipment Purchase 10/13/2022 Page 5 of 7 Z:\Resolutions\Index\Resolution Index 2022.doc 2022-86 Third Amendment to Cross Parking Agreement with 1st Unitarian Church 10/13/2022 2022-87 FPE Collective Bargaining Agreement 10/13/2022 2022-88 Amendment to Contract for Building Inspection Services 10/13/2022 2022-89 Underground Storwmater Drainage System Camera 10/13/2022 2022-90 Announcing the Date of the Village General Election and Run-Off Election 10/27/2022 2022-91 Election Services Agreement 10/27/2022 2022-92 Firefighter Protective Clothing (Bunker Gear) Purchase 10/27/2022 2022-93 Amendment to 4th of July Fireworks Display Contract 10/27/2022 2022-94 Amendment to Contract for Heritage Day Amusement Rides 10/27/2022 2022-95 Declaring State of Emergency Tropical Storm, Hurricane Nicole 11/09/2022 2022-96 Blanket Purchase Order with Flying Scot, Inc. 11/14/2022 2022-97 Blanket Purchase Order with Commercial Energy Specialists, Inc. 11/14/2022 2022-98 TCRPC Interlocal Agreement for Continuing Planning and Urban Design Services 11/14/2022 2022-99 Code Enforcement Special Magistrate 11/14/2022 2022-100 Police Vehicles Purchase 11/14/2022 Page 6 of 7 Z:\Resolutions\Index\Resolution Index 2022.doc Page 7 of 7 Z:\Resolutions\Index\Resolution Index 2022.doc