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Resolution Index 2009 2009 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2009-01 Notice of Election 01/08/2009 RES 2009-02 Residential Yard Waste Removal Fees 01/08/2009 RES 2009-03 Bid Award for Anchorage Park Improvements 01/08/2009 RES 2009-04 Application Fee for Temporary Banners 01/22/2009 RES 2009-05 Florida League of Cities Civic Education Initiative 01/22/2009 RES 2009-06 Amendment to Agreement for Grant Mgmt. Services 01/22/2009 RES 2009-07 Budget Amendment and Loan Payoff 01/22/2009 RES 2009-08 Golf Advisory Board Appointments 01/29/2009 RES 2009-09 Investment Advisor Selection & Agreement 02/12/2009 RES 2009-10 Heritage Day Amusement Rides Contract 02/12/2009 RES 2009-11 Interlocal Agreement for Building Official 02/12/2009 RES 2009-12 Playground Equipment & Park Amenities Purchase 02/12/2009 RES 2009-13 EMS Equipment Purchase 02/12/2009 RES 2009-14 Ambulance Purchase 02/26/2009 RES 2009-15 FPL Utility Easement at Anchorage Park 02/26/2009 RES 2009-16 Library Elevator Cylinder Replacement 02/26/2009 RES 2009-17 Munis Software Support & License Agreement 02/26/2009 RES 2009-18 July 4, 2009 Fireworks 02/26/2009 RES 2009-19 Appointing Council Officers 03/12/2009 RES 2009-20 Actuarial Valuation Proposal 03/12/2009 RES 2009-21 FL Library Services & Technology Grant Application 03/12/2009 2009 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2009-22 Comprehensive Annual Financial Report 03/26/2009 RES 2009-23 Registration Fee for Non-Domiciled Businesses 03/26/2009 RES 2009-24 Bid Award – Tennis Facility Fencing 03/26/2009 RES 2009-25 Storm Drain Repairs – Village Garden Apartments 03/26/2009 RES 2009-26 Bid Award – Country Club Tennis Center 04/09/2009 RES 2009-27 Bid Award – Canal Dredging 04/09/2009 RES 2009-28 EMS Grant Award & Certification 04/09/2009 RES 2009-29 Supporting Dedicated Funding for Commuter Rail 04/09/2009 RES 2009-30 Supports Intercity Rail as Component of FL Stimulus Plan 04/09/2009 RES 2009-31 Appoints Advisory Board Members 04/30/2009 RES 2009-32 First Addendum to PBC Sheriff’s Office Interlocal Agrmt. 05/14/2009 RES 2009-33 Bid Award & Contract Approval – Tennis Ct. Rebuilding 05/28/2009 RES 2009-34 Golf Course Maintenance Services Contract Amendment 05/28/2009 RES 2009-35 Annual Registration Fee - Abandoned Residential Property 05/28/2009 RES 2009-36 Park Landscape Maintenance Contract Amendment 06/11/2009 RES 2009-37 Mowing & Landscape Maintenance Contract Amendment 06/11/2009 RES 2009-38 Financial Assistance Agreement for Prosperity Farms Rd. 06/11/2009 RES 2009-39 Edward Byrne Grant Application & Certification 06/11/2009 RES 2009-40 Justice Assistance Grant Application & Certification 06/11/2009 RES 2009-41 Appointing Members to the Planning Commission 06/25/2009 RES 2009-42 Lighthouse Drive Bridge Repairs 07/09/2009 2 2009 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2009-43 Contract Approval – Telephone & Data Services w/Nuvox 07/09/2009 RES 2009-44 Tentative Millage Rate 07/23/2009 RES 2009-45 Tennis Center Landscaping & Irrigation Improvements 08/12/2009 RES 2009-46 Comprehensive Plan Amendment 09-01 Supporting Docs. 08/27/2009 RES 2009-47 Annual Street Overlay Paving Contract 08/27/2009 RES 2009-48 Request for Funding & Legislation to Address Beach Erosion 08/27/2009 RES 2009-49 State Aid to Libraries Grant 09/10/2009 RES 2009-50 Combine Special Revenue Grant Fund & Capital Projects Fund 09/10/2009 RES 2009-51 Appointing Member to Library Advisory Board 09/17/2009 RES 2009-52 Code Enforcement by Citation – Code Sections & Penalty Schedule 09/24/2009 RES 2009-53 Annual Fire Inspection Fees & Plan Review Fees 09/24/2009 RES 2009-54 Lease Agreement – Tennis Pro Shop Services 09/24/2009 RES 2009-55 Ratifies FPE Collective Bargaining Agreement 09/29/2009 RES 2009-56 Appointing a Member to the Recreation Advisory Board 10/08/2009 RES 2009-57 Solid Waste Authority Interlocal Agreement 10/08/2009 RES 2009-58 Golf Cart Lease Purchase Agreement 10/08/2009 RES 2009-59 Interlocal Agreement for Radio Maintenance 10/08/2009 RES 2009-60 Payment of SERMA Liability 10/08/2009 RES 2009-61 Opposing Proposed Changes to ICW Boating Speed Zones 10/22/2009 RES 2009-62 Annual Street Overlay Paving Contract 10/22/2009 RES 2009-63 Budget Amendment – Capital Projects 10/22/2009 3 2009 RESOLUTIONS Doc. Ref. Item Ref. Brief Description Effective Date RES 2009-64 Collective Bargaining Agreement with IAFF 11/12/2009 RES 2009-65 FY 2008-2009 General Fund Budget Amendment 11/12/2009 RES 2009-66 FY 2008-2009 Country Club Budget Amendment 11/12/2009 RES 2009-67 Janitorial Services Agreement 11/12/2009 RES 2009-68 Memorandum of Maintenance Agrmt. w/FDOT for Northlake Blvd. 11/12/2009 RES 2009-69 Public Safety Patrol Vehicle Purchase 11/12/2009 RES 2009-70 Collective Bargaining Agreement with PBA 12/10/2009 RES 2009-71 Library Advisory Board Appointments 12/10/2009 RES 2009-72 Lease Amendment with Peas & Carrots Catering 12/10/2009 RES 2009-73 Elections Services Agrmt. with Supervisor of Elections 12/10/2009 RES 2009-74 Cooperative Authority for Library Automation 12/10/2009 4