Resolution Index 2005
2005 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2005-01 Approving Salary - Chief James W. Knight - $110,900 01/13/2005
RES 2005-02 Amends Personnel Sec. 4.02 New-Hire re: minimum rate 01/13/2005
RES 2005-03 Equipment Financing Proposal from SunTrust Leasing 01/13/2005
RES 2005-04 Collective Bargaining Agreement with IAFF Local 2928 01/27/2005
RES 2005-05 Amends Personnel Rules & Regulations-Tuition Refund Program 01/27/2005
RES 2005-06 Amends Collective Bargaining Agreement with PBA 01/27/2005
RES 2005-07 Notice of General Election Publication 01/27/2005
RES 2005-08 Rear Loading Garbage Truck purchase from Atlantic Truck Center 01/27/2005
RES 2005-09 Creates Multi-Agency Violent Crimes Task Force 01/27/2005
RES 2005-10 Appoints Audit Committee 2nd Alternate-Emery Newell 01/27/2005
RES 2005-11 PBC EMS Grant Award will go to improve pre-hospital service 02/10/2005
RES 2005-12 Budget Transfer-$5995- CC Contingency to R&M Machine & Equip. 02/10/2005
RES 2005-13 Supports stricter golf cart laws by local governments 02/10/2005
RES 2005-14 Awards paving contract-$199,765.00-Charles S. Whiteside, Inc. 02/10/2005
RES 2005-15 Selects Nicklaus Golf Design for Conceptual Course Design 02/10/2005
RES 2005-16 Lawsuit settlement - Casamento vs. Village 02/24/2005
RES 2005-17 Funding Assistance for North Substation Construction 02/24/2005
RES 2005-18 Growth Management priority to Florida Legislature from FLC 02/24/2005
RES 2005-19 Appoints Village Manager 1st Alt to Northlake Blvd Corridor Task Force 02/24/2005
RES 2005-20 Election poll workers and results 03/10/2005
RES 2005-21 Appoints Village Council Officers 03/10/2005
RES 2005-22 Declares three (3) Public Safety vehicles surplus 03/10/2005
RES 2005-23 Palm Beach County Interlocal agreement for CDBG & HOME 03/10/2005
2005 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2005-24 Budget Amendment-FT Tennis Director Employee 03/10/2005
RES 2005-25 Lawsuit settlement policy revision 03/10/2005
RES 2005-26 Country Club Awnings repair and installation 03/10/2005
RES 2005-27 Purchase of two (2) unmarked detective cars for Public Safety 03/10/2005
RES 2005-28 Supports underground utility lines in Florida Legislature 03/24/2005
RES 2005-29 Accepts Fourth of July Fireworks bid-Pyro Engineering Inc. 03/24/2005
RES 2005-30 Interlocal Funding Agreement Amendment w/PBC-Prosperity Farms Rd. 03/31/2005
RES 2005-31 Prosperity Farms Rd Beautification Bid Award-FL Blacktop 04/14/2005
RES 2005-32 Stormwater lines repair-D.S. Eakins-Anchorage Dr. & Privateer Rd. 04/14/2005
RES 2005-33 Appoints Robert DiGloria to Police & Fire Pension Board 04/14/2005
RES 2005-34 CC Golf Course mole cricket pesticide – Bayer Environmental Science 04/14/2005
RES 2005-35 Health Insurance Claims Audit - Siver Insurance Consultants 04/14/2005
RES 2005-36 Country Club pool tiki hut replacement - Florida Tiki Huts 04/14/2005
RES 2005-37 Road Reduction Interlocal Agreement with MPO 04/28/2005
RES 2005-38 PFR construction monitoring agreement with Miller Legg 04/28/2005
RES 2005-39 Medical claims audit agreement with Siver Insurance 04/28/2005
RES 2005-40 Ranks annexation consultant firms for negotiation of service 04/28/2005
RES 2005-41 Appoints advisory board members 04/28/2005
RES 2005-42 CC Golf Course Master Plan—Nicklaus Design, LLC 05/12/2005
RES 2005-43 North Substation Land Purchase Contract with Benjamin School 05/12/2005
RES 2005-44 NLBTF Phase I Bid Award—Taycon Construction Management 05/12/2005
RES 2005-45 Removes one Public Safety vehicle from surplus 05/12/2005
2
2005 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2005-46 Temporary mooring permit-PCL Civil Constructors, Inc. 05/26/2005
RES 2005-47 Yacht Club Drive bulk head repair-Murphy Construction bid 05/26/2005
RES 2005-48 Health Insurance for Village Employees-United Healthcare 05/26/2005
RES 2005-49 Dental Insurance for Village Employees-Guardian Life 05/26/2005
RES 2005-50 Allows for temporary reductions of Country Club rates & fees 06/09/2005
RES 2005-51 Disaster debris management Interlocal Agreement with SWA 06/09/2005
RES 2005-52 General Employee health & dental insurance contribution rates 06/09/2005
RES 2005-53 Gehring Group as Insurance Agent of Record 06/09/2005
RES 2005-54 Annexation consulting agreement - Ambit Marketing 06/23/2005
RES 2005-55 Cross parking agreement--First Unitarian Universalist Church 06/23/2005
RES 2005-56 Bellsouth "Letter of Election" agreement for services 06/23/2005
RES 2005-57 First Amendment to Land Purchase Contract-Benjamin School 06/23/2005
RES 2005-58 Preliminary plat - Domani Project 07/14/2005
RES 2005-59 Legal agreement for cable - Leibowitz & Associates 07/14/2005
RES 2005-60 Adopts tentative millage rate for FY 2005-2006 07/14/2005
RES 2005-61 Ratifying purchase and installation of NPBCC pool tiki huts 07/14/2005
RES 2005-62 Abandonment of easement - Palm Beach Lake Worth Estates 07/14/2005
RES 2005-63 Amendment to Interlocal Agreement with PBG & PBC for Northlake Blvd.. 08/04/2005
RES 2005-64 NLBTF change order for Taycon Construction 08/04/2005
RES 2005-65 Financial Assistance Agreement w/PBC for Northlake Blvd. 08/04/2005
RES 2005-66 First Amendment to SFRN Agreement - new fees 08/11/2005
RES 2005-67 Domani Project final plat 08/11/2005
3
2005 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2005-68 Recreation grant application with FL Division of Forestry 08/11/2005
RES 2005-69 NPBCC merchandising agreement with Tennis and More 08/11/2005
RES 2005-70 Purchase of 2 triplex mowers for the country club 08/11/2005
RES 2005-71 Purchase of one toro reelmaster mower for the country club 08/11/2005
RES 2005-72 Purchase of digital recording equipment 08/11/2005
RES 2005-73 Declaring State of Local Emergency 08/25/2005
RES 2005-74 Appoints Amy Dean as 2nd Alternate to Audit Committee 08/30/2005
RES 2005-75 Second Amendment to Land Purchase Contract-Benjamin School 08/30/2005
RES 2005-76 Appoints Don Noel to Seacoast Board 08/30/2005
RES 2005-77 J.E.D.L., Inc. renewal agreement for NPBCC restaurant 09/01/2005
RES 2005-78 Lawsuit settlement - Jackson and Meriweather vs. Village 09/08/2005
RES 2005-79 Approves notice to withdraw from SERMA 09/08/2005
RES 2005-80 POS purchase for CC 09/08/2005
RES 2005-81 Comprehensive Pay & Classification Plan 09/22/2005
RES 2005-82 BellSouth Business Services Master Agreement for Net VPN 09/22/2005
RES 2005-83 Emergency Services Interlocal Agreement-PBG & PBC 09/22/2005
RES 2005-84 Appoints alternate representatives - NLB Corridor Task Force 09/22/2005
RES 2005-85 Renaming portion of A1A to Jack Nicklaus Boulevard 09/22/2005
RES 2005-86 Surplus vehicle donation - Hurricane Katrina 09/22/2005
RES 2005-87 Golf course reciprocity during renovation 09/22/2005
RES 2005-88 FPE Collective Bargaining Agreement 09/22/2005
RES 2005-89 CC POS system 09/22/2005
4
2005 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2005-90 PBA Contract 09/29/2005
RES 2005-91 IAFF Contract 09/29/2005
RES 2005-92 911 Services Interlocal Agreement Amendment 10/13/2005
RES 2005-93 Purchase of three police cars 10/13/2005
RES 2005-94 Approves sale and transfer of Adelphia Cable to Cable Holdco 10/13/2005
RES 2005-95 Renaming portion of A1A to Jack Nicklaus Drive 10/13/2005
RES 2005-96 Declaring State of Local Emergency 10/20/2005
RES 2005-97 Third Amendment to Land Purchase Contract-Benjamin School 11/01/2005
RES 2005-98 Accepts Bid of Knight Electric for Auto Transfer Switch 11/01/2005
RES 2005-99 Contract for Automated Video Surveillance System-Bellsouth 11/01/2005
RES 2005-100 Amends Personnel Rules & Regulations- Probationary Periods 11/01/2005
RES 2005-101 Confirms Declaration of a State of Local Emergency and Curfews 11/01/2005
RES 2005-102 Appoints Advisory Board Members 11/10/2005
RES 2005-103 Agreement with Nicklaus Design for Golf Course Renovation 11/10/2005
RES 2005-104 Abandonment of a portion of Carolinda Drive 11/10/2005
RES 2005-105 Approves Anchorage Park Marina & Storage Leases 11/10/2005
RES 2005-106 Amends Comprehensive Pay Plan re: County Club Positions 11/10/2005
RES 2005-107 Motion to Intervene/Countywide Fire/Rescue Dispatch Funding 12/08/2005
RES 2005-108 Support of Leg. for Maintaining Home Rule-Level of Services 12/08/2005
RES 2005-109 Opposes S. Bill 1504 Broadband Investment/Consumer Choice Act 12/08/2005
RES 2005-110 Disaster Relief Funding Agreement with State of FL 12/08/2005
RES 2005-111 Reimburse Certain Golf Facility Renovation Project Costs 12/08/2005
5
2005 RESOLUTIONS
Doc. Ref. Item Ref. Brief Description Effective Date
RES 2005-112 Naming Public Safety Bldg. after Chief John S. Atwater 12/08/2005
RES 2005-113 Accepts Bid of Waste Mgmnt. for Hurricane Debris Disposal 12/08/2005
RES 2005-114 Purchase of 2 Used Vehicles for Detectives 12/08/2005
RES 2005-115 Memo of Understanding - FPE re: BiWeekly Pay 12/08/2005
RES 2005-116 Amends Pay Plan - Civil Emergency Employee Compensation 12/08/2005
6