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Resolution Index 2006 2006 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2006-01 Notice of General Election March 14, 2006 01/12/2006 RES 2006-02 Approves Zoning Map 01/12/2006 RES 2006-03 Terminates AshBritt Agrmnt for Hurricane Debris Removal 01/12/2006 RES 2006-04 Memo of Understanding-GT Supplies, Inc. 01/12/2006 (Storm Debris Removal for Hurricane Wilma) RES 2006-05 Purchase of One Freightliner Garbage Truck 01/26/2006 RES 2006-06 Amends Comp-Pay Plan re: Library Positions 01/26/2006 RES 2006-07 Amends Comp-Pay Plan re: Code Enforcement Officers 01/26/2006 RES 2006-08 Extends Contract w/Ambit Marketing for Annex. Consulting 02/09/2006 RES 2006-09 Dedicating and Naming NPB Library for Nancy F. Moore 02/23/2006 RES 2006-10 Purchase of 2006 Chevrolet Colorado (Golf Course Maint.) 02/23/2006 RES 2006-11 Purchase of 2006 Dodge Durango (Public Services) 02/23/2006 RES 2006-12 Agreement with LRM for Planning & Zoning Services 03/09/2006 RES 2006-13 Declaring 3 Pieces of Printing Equipment Surplus 03/09/2006 RES 2006-14 Bid Award-Bay Fireworks for Heritage Fest./50th Anniv. 03/09/2006 RES 2006-15 EMS Grant Award to Improve-Expand Pre-Hospital Service 03/09/2006 RES 2006-16 Accepting the Results of the General Election 3/14/06 03/23/2006 RES 2006-17 Appoints Council Officers for 2006-2007 03/23/2006 RES 2006-18 Fireworks Sales Agrmnt. Pyro Engineering, Inc./Bay Fireworks 03/23/2006 RES 2006-19 Agrmnt. w/Phillips & Jordan for Hurr./Disaster Debris Removal 03/23/2006 RES 2006-20 Purchase of Dodge Ram 2500 Utility Truck 03/23/2006 RES 2006-21 Terminates Agreement with Tennis and More 03/23/2006 RES 2006-22 2nd Amdmt., Interlocal Agrmt., NLBTF, adding Lake Park 04/13/2006 2006 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2006-23 Bank of America Loan for Golf Course Renovations 04/13/2006 RES 2006-24 Quality Grassing Services Agreement for GC Renovations 04/13/2006 RES 2006-25 Appoints Charles O'Meilia to Audit Committee 04/13/2006 RES 2006-26 Agrmnt. with RWTS -Tennis Pro Shop Merchandising 04/13/2006 RES 2006-27 Urban & Community Forestry Grant for Anchorage Park 04/13/2006 RES 2006-28 FIND Grant for Lakeside Park 04/13/2006 RES 2006-29 Appoints Advisory Board Members 04/25/2006 RES 2006-30 Adopts NIMS- National Incident Management System 04/27/2006 RES 2006-31 Approves Forestry Grant Memos of Agrmnt. for Anchorage Prk 04/27/2006 RES 2006-32 FDOT Grant for Walkways, Bike Paths, and Boardwalks at Anch. Prk 05/11/2006 RES 2006-33 Stephen Boruff, AIA, Architects & Planners, North Substation 05/25/2006 RES 2006-34 Reimbursement of North Substation Project Costs 05/25/2006 RES 2006-35 Brownfields Grant Application for Anchorage Park 05/25/2006 RES 2006-36 Kasper Electrical, Inc. for Emergency Electric Repair – Pool 05/25/2006 RES 2006-37 Appoints Rosemary Truesdell to CCAB 06/08/2006 RES 2006-38 Addendum to BellSouth Master Agreement 06/08/2006 RES 2006-39 Renews United Healthcare for Employee Health Insurance 06/08/2006 RES 2006-40 Boose Casey Ciklin etc. as Legal Rep. in FL Blacktop Lawsuit 06/08/2006 RES 2006-41 FL Boating Improvement Program Grant for Anchorage Park Marina 06/08/2006 RES 2006-42 Appoints Heffernan Insurance Brokers as Agent of Record 06/22/2006 RES 2006-43 Appoints Bill Manuel as Alternate Representative to NLBTF 06/22/2006 RES 2006-44 Agreement for Gas Tank Removal & Replacement 06/22/2006 2006 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2006-45 Notice of Special Election on 9-5-06 07/06/2006 RES 2006-46 Judy Pierman Fills Council Vacancy – Group 3 07/13/2006 RES 2006-47 Amends Comp Pay Plan to add Deputy Superintendent at Golf Course 07/13/2006 RES 2006-48 Helena Chemical for Fertilizer for Grassing Phase at Golf Course 07/13/2006 RES 2006-49 Agreement w/Stephen Boruff, Architects for North Substation 07/13/2006 RES 2006-50 SFRN, Inc. to Prepare RFP for Lighthouse & Monet Bridge Repair 07/13/2006 RES 2006-51 Change Orders for Northlake Boulevard Phase 1 Streetscape Project 07/13/2006 RES 2006-52 Declaring 2 Vehicles Surplus & Authorizing Sale at Auction 07/27/2006 RES 2006-53 1st Amendment to Nextel Communications Site Lease Agrmnt. 07/27/2006 RES 2006-54 Sets Tentative Millage Rate of 6.6 Mils for FY 2006-2007 07/27/2006 RES 2006-55 Appoints James Peterson to General Employees Pension Board 07/27/206 RES 2006-56 Purchase of Utility Tractor – Park Maintenance-Automotive 07/27/2006 RES 2006-57 Purchase of 2 Cushman Haulsters – Sanitation- Automotive 07/27/2006 RES 2006-58 Purchasing Policy Amendment 08/10/2006 RES 2006-59 Consultant Agreement with TBE Group of WPB, Inc. 08/10/2006 RES 2006-60 Thor Guard, Inc. Lightning Prediction System 08/10/2006 RES 2006-61 SERMA Voting Delegates 08/10/2006 RES 2006-62 Legal Services Agreement with Rubin & Torcivia Law Firm 08/24/2006 RES 2006-63 Declaring State of Local Emergency – Tropical Storm Ernesto 08/28/2006 RES 2006-64 Health Insurance Corrected Rates 09/12/2006 RES 2006-65 Dental Insurance Renewal 09/12/2006 RES 2006-66 Accepts Results of Special Election 9/5/06 09/14/2006 Doc. Ref. Item Ref. Brief Description Effective Date RES 2006-67 U.S. Highway 1 Designated as POW/MIA Memorial Highway 09/14/2006 RES 2006-68 2nd Amendment to SFRN Rate Schedule 09/14/2006 RES 2006-69 Village Vehicle and Take Home Vehicle Policy 09/14/2006 RES 2006-70 Lease Termination w/J.E.D.L & Lease Agrmnt. with Peas & Carrots 09/14/2006 RES 2006-71 Agrmnt. for Pool Facility Bathroom Renovation – Tordale Contracting 09/14/2006 RES 2006-72 Grant Application for Pool Improvements (FRDAP) 09/14/2006 RES 2006-73 Bid Award to Club Car “Precedent” for Lease of Golf Carts 09/14/2006 RES 2006-74 Appoints Kris Garrison to Planning Commission 09/26/2006 RES 2006-75 Transfers unused Capital Expenditure money to the Capital Projects Fund for use in the 2006-07 fiscal year 09/28/2006 RES 2006-76 Agreement with Nowlen, Holt & Miner for Auditing Services 09/28/2006 RES 2006-77 Short-term Disability Insurance Renewal 09/28/2006 RES 2006-78 Employee Assistance Program Renewal 09/28/2006 RES 2006-79 Florida Municipal Insurance Trust (FMIT) for property, liability and worker’s compensation insurance coverage 09/28/2006 RES 2006-80 Accepts bid of Martin Fence Co. for Pool Fencing 10/12/2006 RES 2006-81 Purchase of M2 Freightliner Garbage Truck 10/12/2006 RES 2006-82 Adopts Updated & Revised Travel Policy 10/12/2006 RES 2006-83 Country Club Maintenance Equipment Lease & Surplus Equipment 10/12/2006 RES 2006-84 1st Addendum to CClub Restaurant Lease with Peas & Carrots 10/12/2006 RES 2006-85 Child ID System - Public Safety Department 10/26/2006 RES 2006-86 Purchase of Dodge Ram 2500 Utility Truck; Surplus truck #41 10/26/2006 RES 2006-87 2 full-time Greens Maintenance Technicians – Cclub Golf Course 10/26/2006 RES 2006-88 Emergency Joint Participation Agreement with FDOT 10/26/2006 RES 2006-89 Approves Escrow Account Agreement with PBC Clerk 10/26/2006 Doc. Ref. Item Ref. Brief Description Effective Date RES 2006-90 Provides timeframes for Domani construction 11/09/2006 RES 2006-91 Purchase of Dodge Ram 3500 utility truck, Surplus truck #82 11/09/2006 RES 2006-92 Purchase of 2007 Dodge Charger Unmarked Patrol Car 11/09/2006 RES 2006-93 Purchase of 4 2007 Ford Crown Victoria Police Interceptors 11/09/2006 RES 2006-94 Public Land Grant Agreement for Lakeside Park 11/09/2006 RES 2006-95 F.I.N.D. Waterways Assistance Grant Agreement for Lakeside Park 11/09/2006 RES 2006-96 Coastal Partnership Initiative Grant for Anchorage Park 11/09/2006 RES 2006-97 Adopts a Unit of the U.S. Armed Services through ASA Adopt-a-Unit 11/09/2006 RES 2006-98 Adopts Evaluation & Appraisal Report 11/30/2006 RES 2006-99 Accepts Bid of Precise Paving, Inc. for Pool Decking 11/30/2006 RES 2006-100 M.. Redd Services Agrmnt. – Northlake Blvd. Streetscape Phase 2 11/30/2006 RES 2006-101 Budget Amendment: Village Attorney – Labor Services 11/30/2006 RES 2006-102 Budget Amendment – Capital Project Fund Pool Renovation 12/14/2006 RES 2006-103 Budget Amendment – Country Club Administration 12/14/2006 RES 2006-104 Enhanced Security Measures at Country Club 12/14/2006 RES 2006-105 FPL Easement – Country Club 12/14/2006