Resolution Index 2019Page 1 of 6 Z:\Resolutions\Index\Resolution Index 2019.doc
2019 RESOLUTIONS
RES # Brief Description Effective Date
2019-01 Conceptual Bridge & Streetscape Design Consulting Services 1/10/2019
2019-02 Defibrillators Purchase 1/10/2019
2019-03 Fire Department Protective Clothing Purchase 1/10/2019
2019-04 Community Center HVAC Purchase 1/24/2019
2019-05 Osborne Park HVAC Purchase 1/24/2019
2019-06 Commons Memory Care CPUD Median Opening and Turn Lane 1/24/2019
2019-07 Community Center Lighting Grant 1/24/2019
2019-08 Anchorage Park Marina Electrical Work 1/24/2019
2019-09 Sidewalk Repair Contract 1/24/2019
2019-10 Sanitation Refuse Truck Purchase 1/24/2019
2019-11 Golf Cart Paths Repairs Payment 1/24/2019
2019-12 Decorative Lighting for Country Club Clubhouse Project 1/24/2019
2019-13 Golf Bag Storage System Purchase 1/24/2019
2019-14 EMS Grant Award 2/28/2019
2019-15 FEMA Grant Award 2/28/2019
2019-16 Fireworks Displays 2/28/2019
2019-17 Heritage Day Amusement Rides 2/28/2019
2019-18 Community Center Trail 2/28/2019
2019-19 Planning & Zoning Services 2/28/2019
2019-20 General Planning Services 2/28/2019
2019-21 Appointing Council Officers 3/14/2019
2019-22 Janitorial Services Contract 3/14/2019
2019-23 Temporary Buildings 3/14/2019
Page 2 of 6 Z:\Resolutions\Index\Resolution Index 2019.doc
2019-24 Laptop Computers Purchase 3/14/2019
2019-25 Building Division Services 3/14/2019
2019-26 Comprehensive Annual Financial Report 3/28/2019
2019-27 Country Club Restaurant Operator Agreement 3/28/2019
2019-28 Community Development Department Office Space 3/28/2019
2019-29 Precision Landscape Payment 3/28/2019
2019-30 Zoning in Progress Extension 4/11/2019
2019-31 Country Club Pool Pump Room Renovation 4/11/2019
2019-32 Seawall Repairs on Yacht Club Drive 4/11/2019
2019-33 Installation of Floating Docks at Anchorage Park 4/11/2019
2019-34 Appointing Members to Village Boards 4/25/2019
2019-35 Anchorage Park Bulkhead Landscaping 4/25/2019
2019-36 Benjamin School Amendments 4/25/2019
2019-37 Country Club Pool Resurfacing Project 4/25/2019
2019-38 Florida Sidewalk Solutions Contract for Sidewalk Repair 5/9/2019
2019-39 Anchorage Park North Trail 5/9/2019
2019-40 Post-Disaster Catering Services 5/9/2019
2019-41 Tree/Palm Trimming and Pruning Services Contract 5/23/2019
2019-42 Northlake Boulevard & U.S. Highway 1 Landscaping Project 5/23/2019
2019-43 Engineering Services for Culvert Repairs 5/23/2019
2019-44 Golf Course Maintenance Services Contract 5/23/2019
2019-45 Rubberized Flooring Purchase for Splash Park 5/23/2019
2019-46 Brightview Agreement for Golf Course Grow-In 6/13/2019
2019-47 Vehicle Purchase for Police Department 6/27/2019
2019-48 Landscaping Services Contract Amendment 6/27/2019
2019-49 Amendment to Restaurant Operator Agreement 6/27/2019
Page 3 of 6 Z:\Resolutions\Index\Resolution Index 2019.doc
2019-50 Surplus Shower Trailer 6/27/2019
2019-51 Athletic Field Maintenance Contract 6/27/2019
2019-52 Vehicle Lease 6/27/2019
2019-53 Family Pools Contract Amendment 6/27/2019
2019-54 Clubhouse Banquet Chairs 6/27/2019
2019-55 Clubhouse Furniture Purchase 6/27/2019
2019-56 Payment for Removal of Old Pavers at Country Club Pool 7/11/2019
2019-57 Florida Sidewalk Solutions Contract for Sidewalk Repairs 7/11/2019
2019-58 Exterior Door Replacement at the Community Center 7/11/2019
2019-59 Blanket PO for Uniform Rental & Cleaning Services 7/11/2019
2019-60 Second Amendment for General Planning Services 7/11/2019
2019-61 IAFF Collective Bargaining Agreement 7/11/2019
2019-62 PBA Collective Bargaining Agreement 7/11/2019
2019-63 Parking Agreement 7/11/2019
2019-64 Blanket Purchase Order for Mullinax Ford 7/25/2019
2019-65 Concrete Restoration at Village Hall 7/25/2019
2019-66 Engenuity Testing Services Contract Amendment 7/25/2019
2019-67 Renewal of Iron Mountain Records Management Software 7/25/2019
2019-68 Education Reimbursement Program 7/25/2019
2019-69 Tentative Millage Rate 7/25/2019
2019-70 Bunker Damage Repair 7/25/2019
2019-71 2nd Amendment to Restaurant Operator Agreement 7/25/2019
2019-72 1st Amendment to Land Development Code Consulting Services 7/25/2019
2019-73 Abandonment of Pool Drainage Connections at Country Club 8/8/2019
2019-74 Appointment of Village Clerk 8/8/2019
2019-75 Employee Health & Dental Insurance 8/8/2019
Page 4 of 6 Z:\Resolutions\Index\Resolution Index 2019.doc
2019-76 Statewide Mutual Aid Agreement 8/22/2019
2019-77 Interlocal Agreement with PBC for Access to Common Talk Groups 8/22/2019
2019-78 Blanket Purchase Order with K&M Electric 8/22/2019
2019-79 Blanket Purchase Order with Melrose Irrigation Supply & Sales 8/22/2019
2019-80 Blanket Purchase Order with Horizon Distributors, Inc. 8/22/2019
2019-81 Seacoast Utility Authority Easement 8/22/2019
2019-82 Purchase of Office/Meeting Furniture for the Country Club 8/22/2019
2019-83 Declaring a Local State of Emergency 8/29/2019
2019-84 Policy for Payment and Compensation for Non-Exempt and Exempt Employees
during a Declared State of Emergency 8/30/2019
2019-85 Declaring Surplus of 2017 Kuntry Kustom Restroom Trailer 9/12/2019
2019-86 Declaring Surplus of Wood Decking & Canopies from Temporary Trailers at
Country Club 9/12/2019
2019-87 State Aid to Libraries Grant 9/12/2019
2019-88 Baker & Taylor Book Leasing Program 9/12/2019
2019-89 Property & Casualty Insurance with PRM 9/12/2019
2019-90 Workers’ Compensation Insurance with PGIT 9/12/2019
2019-91 Repeal of Resolution No. 2019-65 & Approval of Contract for Concrete Restoration
at Village Hall 9/12/2019
2019-92 Pepperwood Road Storm Water Repairs & Anchorage Drive Culvert Repairs 9/12/2019
2019-93 Monet Bridge Repair Project 9/12/2019
2019-94 Blanket Purchase Order to Mullinax Ford for Automotive Parts & Repairs 9/26/2019
2019-95 Blanket Purchase Order to Al Packer Ford for Automotive Parts & Repairs 9/26/2019
2019-96 Blanket Purchase Order to Horizon Distributors for Irrigation Parts & Repairs 9/26/2019
2019-97 Blanket Purchase Order to Melrose Irrigation for Irrigation Parts & Repairs 9/26/2019
2019-98 Blanket Purchase Order to Tiresoles of Broward for Automotive Tires & Repairs 9/26/2019
2019-99 Blanket Purchase Order to K&M Electric for Electrical Supplies 9/26/2019
2019-100 Blanket Purchase Order to Cintas Corporation for Uniform Rental & Cleaning Service 9/26/2019
Page 5 of 6 Z:\Resolutions\Index\Resolution Index 2019.doc
2019-101 Blanket Purchase Order to Acushnet Company for Pinnacle Golf Range Balls 9/26/2019
2019-102 D.S. Eakins Payment for Country Club Clubhouse Pool Repair 9/26/2019
2019-103 Amendment to Resolution 2019-82 to Purchase Additional Furniture for the Country
Club Clubhouse 9/26/2019
2019-104 Key Card Access Control System for Country Club Clubhouse 9/26/2019
2019-105 Blanket Purchase Order to Baker & Taylor for Library Books & Audio-Visual
Materials 9/26/2019
2019-106 Environmental Committee Appointment 9/26/2019
2019-107 Landscaping & Grounds Maintenance Contract 9/26/2019
2019-108 Tennis Academy Lease Agreement 9/26/2019
2019-109 Third Amendment to Restaurant Operator Agreement 9/26/2019
2019-110 Synthetic Turf Purchase for Putting Green 9/26/2019
2019-111 First Amendment to Communications Site Lease Agreement 9/26/2019
2019-112 Florida Sidewalk Solutions Contract for Sidewalk Repair 10/10/2019
2019-113 Public Safety Evidence Room Reconstruction Contract 10/10/2019
2019-114 Stormwater Utility Fee Development & Implementation Services Contract 10/10/2019
2019-115 Repealing Resolution 2018-93 FIND Grant Agreement 10/24/2019
2019-116 Purchase of Outdoor Fitness Equipment for Community Center 10/24/2019
2019-117 Approval of Change Order #2 for Pool Resurfacing Project 10/24/2019
2019-118 Country Club Pool Facilities License Agreement 10/24/2019
2019-119 Fire Rescue Department Bunker Gear Purchase 10/24/2019
2019-120 Supporting Legislation to Repeal State Preemption on Local Regulation of
Single-Use Plastic Bags & Polystyrene Materials 10/24/2019
2019-121 Interlocal Agreement with Palm Beach County for Building Permit Services 10/24/2019
2019-122 Payment to Precision Landscape Company for Removal of Temporary Facilities
at the Country Club 11/14/2019
2019-123 Blanket Purchase Order for Purchase of Pool Chemicals for use at Country Club Pool 11/14/2019
2019-124 Osborne Park Facility Roof Repairs Contract 11/14/2019
Page 6 of 6 Z:\Resolutions\Index\Resolution Index 2019.doc
2019-125 Emergency Purchase for Public Safety Building Temporary Chiller 11/14/2019
2019-126 Blanket Purchase for Police Department Uniforms 11/14/2019
2019-127 Appointing Public Risk Management Representatives 11/14/2019
2019-128 Purchase of Country Club Pool Equipment 11/14/2019
2019-129 Brightview Golf Maintenance Repair Contract 11/14/2019
2019-130 D.S. Eakins Concrete Removal and Cart Path Installation at Country Club 11/14/2019
2019-131 FDEP Land & Water Conservation Fund Grant for Anchorage Park 11/14/2019
2019-132 Adopting Revised 2020 Palm Beach County Local Mitigation Strategy Plan 12/12/2019
2019-133 Professional Services Agreement with FAU on behalf of The John Scott Dailey
Florida Institute of Government 12/12/2019
2019-134 Approval of 6th Amendment for Grant Services with RMPK Funding 12/12/2019
2019-135 Contract to Florida Sidewalk Solutions for Repair of Sidewalk Trip Hazards 12/12/2019
2019-136 Blanket Purchase Order for Country Club Golf Course Sod Purchase 12/12/2019
2019-137 Contract with M.R.I. Inspection, LLC for Purchase of Wet Well Treatment System 12/12/2019
2019-138 Purchase of Virtualization Hardware from Dell Computers 12/12/2019
2019-19 Environmental Committee Appointment 12/12/2019
2019-140 Country Club Employee Parking Lot 12/12/2019