2023 Resolution IndexPage 1 of 7 Z:\Resolutions\Index\Resolution Index 2023.doc
2023 RESOLUTIONS
RES # Brief Description Effective Date
2023-01 Amending the Master Fee Schedule to modify fees for Police Department
Special Details 1/12/2023
2023-02 Bosch Crash Data Retrieval Tools and Software Purchase for Police Department 1/12/2023
2023-03 Assignment of Planning Services Agreement 1/12/2023
2023-04 Second Amendment to Holiday Lighting Contract 1/12/2023
2023-05 Contract for Carpet Installation at Library 1/12/2023
2023-06 Minor PUD Amendment 1/26/2023
2023-07 Leisure Services Department Vehicle Purchase 1/26/2023
2023-08 Front Load Truck Purchase 1/26/2023
2023-09 Blanket Purchase Order Flying Scot 1/26/2023
2023-10 Kinetic Breaching Tools Purchase 1/26/2023
2023-11 Contract with Perseverance Basketball LLC 2/09/2023
2023-12 Contract with Keyed Up Fence LLC for Community Center Athletic Field Fencing 2/09/2023
2023-13 Contracts with Advanced Recreational Concepts LLC and Play Space Services Inc.
for Lakeside Playground 2/09/2023
2023-14 Contract with South Central Planning and Development Commission for Community
Development Software 2/09/2023
2023-15 Village Manager Agreement Chuck Huff 2/09/2023
2023-16 Contract with All Florida Tree and Landscape, Inc. for Arboricultural Services 2/09/2023
2023-17 Blanket Purchase Order with GT Supplies, Inc. 3/09/2023
2023-18 Appointing Village's Representative and Alternate Representative to the PRM
Board of Directors 3/09/2023
Page 2 of 7 Z:\Resolutions\Index\Resolution Index 2023.doc
2023-19 Contract with Impact Sport Surfaces, Inc. for Community Center Gym
Floor Resurfacing 3/09/2023
2023-20 Comprehensive Pay Plan Amendment 3/09/2023
2023-21 Ratification of PBA Memorandum of Understanding 3/09/2023
2023-22 Village Boards and Committee Reappointments 3/09/2023
2023-23 Fee Contract for Labor Services with the Law Firm of Goren,
Cherof, Doody & Ezrol, P.A. 3/09/2023
2023-24 Contract with Brightview Golf Maintenance for Pond Bank Repair and Stabilization 3/09/2023
2023-25 Appointing Council Officers 3/16/2023
2023-26 State of FL Subaward and Grant Agreement for FEMA Grant Funds Hurricane Ian 3/16/2023
2023-27 Acceptance of FY 2022 Audit Report 3/16/2023
2023-28 Second Amendment to Contract with Big Fun, Inc. 3/27/2023
2023-29 Blanket Purchase Order with Tire Soles of Broward, Inc. 4/13/2023
2023-30 Emergency Uninterrupted Power System for Public Safety Building Contract 4/13/2023
2023-31 Amending Resolution 2023-08 to Increase the Cost of Purchased Front Load Refuse
Collection Truck 4/13/2023
2023-32 Anchorage Park Playground Artificial Turf Installation Contract 4/13/2023
2023-33 Community Center Softball Fields Conversion Contract 4/13/2023
2023-34 Country Club Capital Projects Contract 4/13/2023
2023-35 Appointing Members to Village Boards 4/27/2023
2023-36 Stormwater Drainage Repair Contract 4/27/2023
2023-37 Fire Engine Purchase Agreements 4/27/2023
2023-38 Easement Deed in favor of Seacoast Utility Authority 5/17/2023
Page 3 of 7 Z:\Resolutions\Index\Resolution Index 2023.doc
2023-39 Amending Resolution No. 2023-32 for Anchorage Park playground border 5/17/2023
2023-40 Amendment to Cash Management Master Agreement for Banking Services 5/17/2023
2023-41 Amendment No. 2 to Interlocal Cooperation Agreement with Palm Beach County 5/17/2023
2023-42 Community Center Shade Canopy Contracts 6/08/2023
2023-43 Amendment to Contract with Precision Landscape Company of PBC, Inc. 6/08/2023
2023-44 Milling and Resurfacing Contract 6/08/2023
2023-45 FEMA Grant Agreement_ Hurricane Nicole 6/08/2023
2023-46 E-Key System Purchase 6/22/2023
2023-47 Blanket Purchase Order with Precision Landscaping
Company of Palm Beach County, Inc. 6/22/2023
2023-48 Community Center Sod and Soil Replacement & New Field Irrigation Contract 6/22/2023
2023-49 Community Center New Athletic Field and Basketball Court Lighting Contract 6/22/2023
2023-50 Police Vehicles Purchase 6/22/2023
2023-51 Police Boat Engines Purchase 6/22/2023
2023-52 Police Department Radio Equipment and Accessories Purchase 7/13/2023
2023-53 Donation Policy 7/13/2023
2023-54 Property, Casualty and Workers' Compensation Insurance 7/13/2023
2023-55 Blanket Purchase Order with GT Supplies, Inc. 7/27/2023
2023-56 Swale Renovations Contract with Integrity Landscaping LLC 7/27/2023
2023-57 Interlocal Agreement for EMS Grant Funds and Purchase 7/27/2023
2023-58 Tentative Millage Rate FY 2024 7/27/2023
2023-59 Alternate Code Enforcement Special Magistrate 7/27/2023
2023-60 Cured In Place Pipe Liners Installation Contract with BD Environmental Group LLC 8/10/2023
Page 4 of 7 Z:\Resolutions\Index\Resolution Index 2023.doc
2023-61 Cured In Place Pipe Liners Installation Contract with Inliner Solutions LLC 8/10/2023
2023-62 Community Center Athletic Field Fencing Contract 8/10/2023
2023-63 Country Club Tennis Court Lighting Contract with Musco Sports Lighting LLC 8/10/2023
2023-64 Amendment to Ranger Construction Milling and Resurfacing Contract 8/10/2023
2023-65 General Planning Services 8/24/2023
2023-66 Country Club Check Valve Installation 8/24/2023
2023-67 Blanket Purchase Order Al Packer 8/24/2023
2023-68 Country Club Golf Course Netting 8/24/2023
2023-69 Tenth Amendment to Agreement for Grant Services with RMPK Funding, Inc. 9/14/2023
2023-70 State Aid to Library Grant Submission 9/14/2023
2023-71 Amending Resolution No. 2022-100 to modify Police vehicle purchase 9/14/2023
2023-72 Blanket Purchase Order Increase with Tire Soles of Broward, Inc. 9/14/2023
2023-73 Fourth Amendment to Janitorial Services Contract 9/14/2023
2023-74 Country Club Golf Course Re-sodding Contract 9/14/2023
2023-75 Master Planning Contract 9/14/2023
2023-76 Firehouse Kitchen and Bath Renovations Contract 9/14/2023
2023-77 Adopting and Certifying the Non-Ad Valorem Stormwater Assessment Roll
for the Stormwater Management Utility Assessment 9/14/2023
2023-78 Blanket Purchase Order with Baker and Taylor LLC 9/28/2023
2023-79 Blanket Purchase Order with Bibliotheca LLC 9/28/2023
2023-80 Blanket Purchase Order with Ani Con Services LLC 9/28/2023
2023-81 Pond Bank Stabilization Contract 9/28/2023
Page 5 of 7 Z:\Resolutions\Index\Resolution Index 2023.doc
2023-82 Appointing PRM Representative and Alternate Representative 9/28/2023
2023-83 July 4th Fireworks Display Contract 9/28/2023
2023-84 Agreement for Canal Dredging Services 9/28/2023
2023-85 Amendment to Fee Contract for Lien Foreclosure Services 9/28/2023
2023-86 Signatories for vehicle transactions 10/12/2023
2023-87 FY 2024 Comprehensive Pay Plan Amendment 10/12/2023
2023-88 Minor PUD Amendment 10/12/2023
2023-89 Country Club Tennis Center Fencing Contract 10/12/2023
2023-90 Country Club Golf Cart Concrete Work Contract 10/12/2023
2023-91 Second Amendment to Contract with Hy-Byrd, Inc. 10/26/2023
2023-92 Fire Rescue Bunker Gear Purchase 10/26/2023
2023-93 Holiday Lighting Contract 10/26/2023
2023-94 Sodded Median Installation Contract 11/15/2023
2023-95 Blanket Purchase Order for Sidewalk Removal and Replacement 11/15/2023
2023-96 Elections Services Agreement 12/14/2023
2023-97 Mutual Aid Agreement for PBC Law Enforcement Agencies 12/14/2023
2023-98 Perserverance Basketball, LLC Contract 12/14/2023
2023-99 Water Service Main at Country Club Contract 12/14/2023
2023-100 Amendment to FDOT Locally Funded Agreement 12/14/2023
2023-101 Flock Safety License Plate Recognition System Agreement 12/14/2023
2023-102 Fairhaven Place Milling and Resurfacing Contract 12/14/2023
2023-103 Lighthouse and Juniper Intersection Improvements Contract 12/14/2023
Page 6 of 7 Z:\Resolutions\Index\Resolution Index 2023.doc
2023-104 Minor PUD Amendment Memory Care 12/14/2023
2023-105 Amendment to Professional Services Agreement 12/14/2023
2023-106 Heritage Day Rides, Amusements and Concessions Contract 12/14/2023
2023-107 Blanket Purchase Order for Miscellaneous Landscaping and Grounds
Maintenance Services 12/14/2023
2023-108 FY 2024 CIP Purchase - Public Works Vehicle Replacement 12/14/2023
2023-109 Participation Agreement with Palm Beach County for Publication of Legal Notices 12/14/2023
2023-110 Air Handlers Purchase and Installation Contract 12/14/2023
2023-111 Janitorial Services Contract 12/14/2023
2023-112 Lease Agreement for Community Development Department 12/14/2023
2023-113 Appointing Interim Councilmember to Group 3 12/14/2023
2023-114 Appointing Interim Councilmember to Group 5 12/21/2023
Page 7 of 7 Z:\Resolutions\Index\Resolution Index 2023.doc