HomeMy WebLinkAboutResolution_07-08_09/20/2007 - 11/25/2008Resolution Numbers
2007!2008
Res. # Title Requestor /
Date
01-07/08 Purchase of vehicle -utilities Fallon
9/20/07
02-07/08 Purchase of four (4) isi air pack assembly's from proche fire equipment Burnsed
9/18/07
03-07/08 First Amendment PB county/ Tequesta Burnsed
800 mega Radio 9/21/07
04-07/08 Sheenhan Turf Care -maintenance of ballfield turf White
9/24/07
05-07/08 Island Time Productions Corbitt
9/24/07
06-07/08 Interim Firefighter Contract Reid 9/24/07
8~-9/88
REUSE
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07-07/08 Public Records Policy and Setting Uniform Fee Schedule McWilliams
11 /08/07
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9/2/0-7
08-07/08 Encouraging the extension of Col. Paul Gorsskruger as Commander of McWilliams
Nat the Jax District US Army Corpss of Engineers 11/14/07 (at
approved request of
Amero)
09-07/08 Personnel Policies Reid
10/ 17/07
10-07/08 Agreement for Utility Consulting Services with Professional Resources Telfrin
Management Group, Inc. (PRMG) for Updated Utility Financial 10/26/07
Forecasts
11-07/08 Organized Criminal Activity McWilliams
11 /14/07 (at
request of
Watkins)
12-07/08 Purchase of 2 crown vics Riccardi
Tabled - 11/14/07
not brought
back
13-07/08 Legal Services /Attorney Contract McWilliams
11 /15/07
14-07/08 Constitution Park -Award Bid Corbitt
11/15/07
15-07/08 Settlement Agreement -Arena vs. VOT McWilliams
11 /28/07
16-07/08 contract with Dana Investment Advisors Forsythe
12/5/07
17-07/08 contract with Salem Trust act as custodian for the Village of Tequesta's
investments. Forsythe
12/5/07
18-07/08 Open new bank accounts Forsythe
12/6/07
19-07/08 Budget Amendments Gload
12/7/07
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23-07/08 Approval of bid awarded to Regal Contractors, Inc. of West Palm Beach 12/18/07
Corbitt
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25-07/08 Calling for Municipal Election 3/11/08 and runoff if necessary 12/18/07
McWilliams
26-07/08
CANCELED Temporarily allow the pollworkers /election board to be qualified voters
in palm beach county for the March 2008 municipal elections 12/18/07
McWilliams
27-07/08
TABLED Jupiter Inlet Colony PD dispatching 12/20/07
Riccardi
28-07/08 Manatee Protection Plan Interlocal Agreement for law enforcement
services between Palm Beach County and the Village of Tequesta 12/21/07
McCollom
REUSE 24-
07/08 Collection of Social Security Numbers 12/27/07
McWilliams
29-07/08 Acceptance of donation of palm trees and funding of relocation and
planting 1/4/08
White
Use the New Naming
1-08 Accepting terms of PBC EMS Grant Award #C70 Burnsed
1 /10/08
2-08 Appropriating the funds for the purchase of the items specified in the
EMS Grant Burnsed
3-08 EMS Transport Fee Adjustment 1/10/08
4-08 Purchase of 2 crown vics McCollom
1 /24/08
5-08 Jupiter Inlet Colony PD dispatching McCollom
1 /24/08
6-08
Tabled - FLC LEGISLATIVE PRIORITIES Watkins
1/25/08
not brought
b~c:-k
7-08 Amending Scriveners Error in Resolution 25-07/08 -Polling Locations McWilliams
2/5/08
8-08 Interlocal Agreement for the Delivery of Municipal Solid Waste to
Designated Facilities and for a Municipal Recycling Program 2/20/08
Trela White
9-08 Purchase of Pickup Truck -Public Works 2/21/08
White
10-08 Purchase of Pickup Truck - Stormwater 2/21/08
11-08 Auction Agreement Carlin Daniel 2/27/08
White
12-08 Agreement for Comp Plan 3/5/08
Harding
13-08 Home Rule 3/24/08
Trela White
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W#+te
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17-08 Certification of the 2008 Election Results 3/25/08
McWilliams
18-08 purchase a thermal imaging camera 3/27/08
Burnsed
19-08 Water Rate 3/31/08
Trela White
20-08 Rachlin & Cohen Agreement 4/1/08
Gload
21-08 Email Archive Management System -Budget Amendment 4/1/08
McWilliams
22-08 Historic Preservation Committee 4/15/08
McWms
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25-08 Ratification of PBA Collective Bargaining Contract 4/25/08
Reid
26-08 Interlocal Agreement Community Development Block Grant 5/13/08
Telfrin
27-08 Approval of Pre-payment of the Improvement Revenue Refunding Bond
series 1994 6/2/08
Forsythe
28-08 Appropriate additional fund balance and increase transfers out to allow 6/3/08
Stormwater Fund to prepay its portion Forsythe
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30-08 Loan Agreement 6/5/08
Trela
31-08 directing that the imaged documents in the Laserfiche Imaging System McWms
Documents are considered the Official documents of the Village 6/27/08
32-08 SFWMD McWms
6/27/08
33-08 Change in rate for refuse??? Jody
7/18/08
34-08 Laptop computer purchase -Fire Joanne
7/29/08
35-08 Emergency Vehicle Supply to purchase and install all vehicle equipment Riccardi
8/28/08
36-08 Levying Millage Rate Joanne
8/29/08
37-08 Approving Budget Joanne
8/29/08
38-08 PD- Mobile computer replacement Riccardi
9/9/08
39-08 PRC (Professional Recognition Compensation) Michael Couzzo Trela
9/9/08
40-08 Beach Road Water Main Replacement White
9/10/08
41-08 Sheehan Turf Care White
9/25/08
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43-08 Island Time Corbitt
9/30/08
44-08 Identity Theft Davis
10/6/08
45-08 Purchase new cars Capt.
10/21 /08
46-08 Terracon Maintenance White
10/24/08
47-08 Message Boards Russell
10/28/08
48-08 Bobcat purchase Russell
10/28/08
49-08 Opposing any change in water rate making authority Forsythe
10/28/08
50-08 Stinger Stun Guns Riccardi
10/29/08
51-08 Amending 2007/2008 General Fund Increase revenue and expenditure
in Gen Fund in 2007-2008 budget related to unbudgeted insurance
premium tax revenue Forsythe
11/3/08
52-08 Appropriating Fund Balance to fund completion of purchase order
Encumbrance /purchase order roll-forwards Forsythe
11/3/08
53-08 Budget Amendments Forsythe
11 /3108
54-08 Computer Backup System Gomberg
11 /24/08
55-08 Closing of IBR fund #101 and authorizing the transfer of all remaining
assets, liabilities and equity to general fund #001 Forsythe
11/25/08