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Resolution Index 2003 2003 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2003-01 Extends Zoning in Progress for Northlake 01/09/2003 RES 2003-02 Marbella Villas Phase I Preliminary Plat 01/09/2003 RES 2003-03 Utility Easement Deed to Seacoast Utility Authority 01/09/2003 RES 2003-04 SouthTrust Bank Loan 01/09/2003 RES 2003-05 Conroy Drive Water Assessment 01/09/2003 RES 2003-06 Notice of General Election on 3/11/030 01/23/2003 RES 2003-07 HRMP Contract Amendment to Update Personnel Rules 01/23/2003 RES 2003-08 SouthTrust Bank Loan for Capital Equipment 01/23/2003 RES 2003-09 Appoints Doug Smith as Acting Village Manager 02/06/2003 RES 2003-10 Agrmt. w/DOT for Village maint. of Northlake Blvd. 02/13/2003 RES 2003-11 Palm Lane Preliminary Plat 02/13/2003 RES 2003-12 Marbella Villas Phase 2 Preliminary Plat 02/27/2003 RES 2003-13 Doug Smith appointed Village rep to Seacoast Board 02/27/2003 RES 2003-14 March 11, 2003 Election Results 03/12/2003 RES 2003-15 Appoints Council Officers 03/13/2003 RES 2003-16 Supports re-authorization of Transportation Equity Act 03/13/2003 RES 2003-17 1st & 2nd Alternates to Northlake Blvd. Task Force 03/13/2003 RES 2003-18 NLB Maintenance Agrmt between Village and FDOT 03/27/2003 RES 2003-19 Amends Employee Relations Usage Policy 03/27/2003 RES 2003-20 Opposes legislation amending the Bert Harris Act 03/27/2003 RES 2003-21 Addendum to East Bay Agrmt for Phase 3 Dredging 04/10/2003 RES 2003-22 Bid Award for July Fourth Fireworks 04/10/2003 2003 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2003-23 NPDES 2nd Term Permit Interlocal Agreement 04/10/2003 RES 2003-24 Amends Travel Policy 04/10/2003 RES 2003-25 1st Amdmt to School Concurrency Interlocal Agreement 04/24/2003 RES 2003-26 Approves EMS Grant Application 04/24/2003 RES 2003-27 State Hwy Lighting, Maint., & Comp. Agrmt w/DOT 04/24/2003 RES 2003-28 Advisory Board Appointments 04/24/2003 RES 2003-29 D.O.T. Permit - U.S. Hwy 1 closure - Heritage Day 04/24/2003 RES 2003-30 Letter Agrmt w/Grau & Co. for Internal Auditing 04/24/2003 RES 2003-31 Fireworks Sales Agrmt w/Pyro Eng. (Bay Fireworks) 06/12/2003 RES 2003-32 1st Amdmt to MPSCC Interlocal Agreement 06/26/2003 RES 2003-33 Agrmt w/Baenziger & Assoc. for Village Manager Recruit 07/10/2003 RES 2003-34 Amends Personnel Rules on Pay for Performance Program 07/24/2003 RES 2003-35 PBA-General Agreement 07/24/2003 RES 2003-36 Committee for Artwork Displays at Village Properties 07/24/2003 RES 2003-37 Rachlin, Cohen & Holtz Agrmt for FY 02-03 Audit 08/14/2003 RES 2003-38 Contract for Sale & Purchase w/Monastery for Substation 08/14/2003 RES 2003-39 Lawsuit Settlement Policy 08/14/2003 RES 2003-40 Bid Award to Subaqueous for Phase 2 Canal Dredging 08/14/2003 RES 2003-41 Agreement w/Subaqueous for Phase 2 Canal Dredging 08/14/2003 RES 2003-42 Marbella Villas Phase 1 Final Plat 08/28/2003 RES 2003-43 Amends Travel Policy 08/28/2003 2 2003 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2003-44 Increases EMS Transport Fees 08/28/2003 RES 2003-45 Appoints Equity Study Commission 08/28/2003 RES 2003-46 Pool Manager Agreement with Cavanah 08/28/2003 RES 2003-47 Tennis Director Agreement with Agnolin 08/28/2003 RES 2003-48 Redd Agrmt for Northlake Blvd Streetscape 09/11/2003 RES 2003-49 Sets Millage Rate of 6.80 for FY ending 9/30/03 09/25/2003 RES 2003-50 Master Vehicle Lease Agrmt w/Club Car, Inc. 09/25/2003 RES 2003-51 Amends Donation Policy 09/25/2003 RES 2003-52 Approves Minor Modification to CPUD at 401 Northlake 09/25/2003 RES 2003-53 PBA-Lieutenants Agreement effective 10/1/02 to 9/30/03 09/25/2003 RES 2003-54 Intent to Demolish Herb Watt Building 09/25/2003 RES 2003-55 Appoints 7 Members to Art Committee 10/09/2003 RES 2003-56 Amends Personnel Rules re Overtime & Comp Time 10/09/2003 RES 2003-55 Appoints 7 Members to Art Committee 10/09/2003 RES 2003-56 Amends Personnel Rules re Overtime & Comp Time 10/09/2003 RES 2003-57 Village Manager Agreement with Dennis Redmond 10/09/2003 RES 2003-58 Appoints Joan Aubrey as Village Historian 10/23/2003 RES 2003-59 SBWA Agreement effective 10/1/02 – 9/30/04 10/23/2003 RES 2003-60 Golf Ball Retrieval Agreement with East Coast 11/13/2003 RES 2003-61 Labor Attorney Agreement with Jim Cherof 11/13/2003 RES 2003-62 Osborne Park Rec Bldg Agreement with William Beebe 11/13/2003 3 2003 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2003-63 IAFF Agreement effective 10/1/01 - 9/30/02 11/13/2003 RES 2003-64 Generation Green CC Landscaping Bid Award 11/13/2003 RES 2003-65 Printing Services Agreement with Bill Bell 11/13/2003 RES 2003-66 Accepts Wachovia Bank Loan Proposal 12/11/2003 RES 2003-67 Accepts bid for Hydraulic Rescue Equipement 12/11/2003 RES 2003-68 Evaluation Policy for CC Vendors 12/11/2003 RES 2003-69 Establishes Cell Phone Acquisition & Use Policy 12/11/2003 RES 2003-70 PGA-General Agreement (10/1/03 to 9/30/06) 12/11/2003 RES 2003-71 Appoints Swanson as CCAB Tennis Member 12/30/2003 4