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Resolution Index 1999 1999 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 99-01 St. Clare Lease Extension Agreement 1/14/1999 RES 99-02 Notice of General Election 3/9/99 1/14/1999 RES 99-03 DCA objections to Comp Plan Amend. 1/14/1999 RES 99-04 Amndmnt to Cavanah Agrmnt - vending 1/28/1999 RES 99-05 Amndmnt to Goeltz Agrmnt - vending 1/28/1999 RES 99-06 CC Advisory Board Duties 1/28/1999 RES 99-07 Interlocal w/SWA for recycling 2/11/1999 RES 99-08 Gooley appointed to Recreation Bd. 2/11/1999 RES 99-09 Palm Beach County Bond Issue 2/11/1999 RES 99-10 Appoints Whiteford to Planning Comm. 2/25/1999 RES 99-11 Pay Range & Job Description Study 2/25/1999 RES 99-12 Bid Award for Tennis Court Lights 2/25/1999 RES 99-13 Results of General Election 3/9/1999 3/10/1999 RES 99-14 Council Officers 3/11/1999 RES 99-15 Bid Award for Carpeting Child. Library 3/11/1999 RES 99-16 Agrmnt. to Landscape Alt. A1A Medians 3/11/1999 RES 99-17 Bid Award for Golf Course Equipment 3/11/1999 RES 99-18 Note w/Fidelity Fed. for Capital Expend. 3/11/1999 RES 99-19 Bid Award for July 4th Fireworks 3/25/1999 RES 99-20 Appoints Advisory Board Members 4/22/1999 RES 99-21 Opposes SB 1370 re: solid waste mgmt. 4/22/1999 RES 99-22 Urges 3rd Control Gate in C-17 Canal 5/13/1999 RES 99-23 Appoints Lambrakis to CCAB 5/13/1999 RES 99-24 CC Renovation Loan w/Fidelity Federal 5/13/1999 RES 99-25 Bid Award for CC Clubhouse Renovation 5/13/1999 RES 99-26 Abandons Driveway Easement 5/13/1999 RES 99-27 Appoints Advisory Board Members 5/27/1999 RES 99-28 CDBG & HOME Interlocal w/PBC 5/27/1999 RES 99-29 Multi-Jurisdictional Issues Coord. Forum 5/27/1999 RES 99-30 Comp Plan Amend. Coord. Review 5/27/1999 RES 99-31 Bid Award to Re-roof Clubhouse at CC 6/10/1999 1999 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 99-32 Bid Award for Breathing Air Compressor 6/10/1999 RES 99-33 Bid Award for Sand Bunker Restoration 6/10/1999 RES 99-34 Prosperity Harbor No. Plat Approval 6/10/1999 RES 99-35 Traffic Signal at NPB Marketplace 6/10/1999 RES 99-36 A/C Repair/Installation at CC 6/17/1999 RES 99-37 Audit Agreement w/Haas, Diaz 6/24/1999 RES 99-38 NLBTF Conceptual Streetscape Plan 7/8/1999 RES 99-39 Minor Modification to PHS P.U.D. 7/8/1999 RES 99-40 Bid Award for Library Entrance Door 7/22/1999 RES 99-41 Bid Award for CC Furnishings 7/22/1999 RES 99-42 Plat Approval for North Palm Marketplace 8/12/1999 RES 99-43 Seawall Anchor Easement to WCI 8/12/1999 RES 99-44 Abandons Portion of Garden Ln R.O.W. 8/12/1999 RES 99-45 Quit Claim 20 ft. Garden Ln. Extension 8/12/1999 RES9 99-46 Quit Claim 60 ft. Parcel to WCI 8/12/199 RES 99-47 Release of Right, Title & Interest 8/12/1999 RES 99-48 Appoints Chris Anstead to CCAB 8/26/1999 RES 99-49 Drainage Easement granted to NPB by WCI 8/26/1999 RES 99-50 Approves plat of Harbour Isles 8/26/1999 RES 99-51 Amends Personnel Rules on Cert. Pay 8/26/1999 RES 99-52 BellSouth Contract for Phone System 9/9/1999 RES 99-53 Declaring a State of Local Emergency 9/13/1999 RES 99-54 Sets Millage Rate of 5.60 Mills 9/21/1999 RES 99-55 Pool Scoreboard Agrmnt w/Pepsi-Cola 9/23/1999 RES 99-56 Bid Award for 5 Ficus Trees 9/23/1999 RES 99-57 Supports Amendment to State Group Health 10/14/1999 RES 99-58 Computer Usage Policy 0/14/1999 RES 99-59 Employee Service Awards Policy 10/14/1999 RES 99-60 Employee Relations Budget Policy 10/14/1999 1999 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 99-61 Communications Site Lease w/Nextel 10/14/1999 RES 99-62 Seacoast Property at Anchorage Park 10/14/1999 RES 99-63 Communications Lease w/Sprint 10/28/1999 RES 99-64 CC Restaurant Lease w/Eddie D 10/28/1999 RES 99-65 Print Shop Operations Agreement 11/10/1999 RES 99-66 Municipal Utility Services 12/9/1999 RES 99-67 Continue Eastward Ho! Initiative 12/9/1999 RES 99-68 SBWA Agreement effective 10/1/99 12/9/1999 RES 99-69 Annual Vendor Contracts 12/9/1999