HomeMy WebLinkAboutResolution_03-04_10/06/2003 - 07/08/2004RESOLUTION INDEX
03-04
RES. Ol-03!04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VII.LAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AWARDING A ONE (1) YEAR CONTRACT
EXTENSION (OCTOBER 1, 2003 THROUGH SEPTEMBER 30, 2004) FOR AREA
"A" LAWN AND LANDSCAPE MAINTENANCE TO ROOD LANDSCAPE CO.,
INC., OF TEQUESTA, FLORIDA, IN THE AMOUNT OF $97,868, HAVING A FY
2004 BUDGET ALLOCATION OF $97,868, AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON BEHALF OF THE
VILLAGE. Approved 10/6/03
RES.02-03/04 RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AWARDING A ONE (1) YEAR CONTRACT
EXTENSION (OCTOBER 1, 2003 THROUGH SEPTEMBER 30, 2004) FOR AREA
"B" LAWN AND LANDSCAPE MAINTENANCE TO TERRACON SERVICES INC.,
OF JUPITER, FLORIDA, IN THE AMOUNT OF $66,549, HAVING A FY 2004
BUDGET ALLOCATION OF $66,549, AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON BEHALF OF THE
VILLAGE. Approved 10/6/03
RES.03-03/04 RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH .COUNTY, FLORIDA, APPROVING THE MEDICAL DIRECTOR
AGREEMENT WITH DON T. TANABE, M.D., AND AUTHORIZING THE MAYOR
TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE OF TEQUESTA.
Approved 10/6/03
RES. 04-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AMENDING THE CONTRACT WITH CABLE
CONSTRUCTORS, INC., OF HAINES CITY, FLORIDA, WITH AN EXISTING
CONTRACT PRICE IN THE AMOUNT OF $111,514.38, TO ADD $39,575.00 FOR
THE U.S. HIGHWAY 1 CROSSING, AUTHORIZING THE VILLAGE MANAGER
TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE,
AND APPROPRIATING ADDITIONAL FUNDS AND BUDGETING SUCH FUNDS
IN FISCAL YEAR 2004 IN THE WATER UTILITY FUND #401 FOR SUCH
PURPOSE. Approved 10/6/03
RES. OS-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VII..LAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AMENDING THE CONTRACT WITH CABLE
CONSTRUCTORS, INC., OF HAINES CITY, FLORIDA, WITH AN EXISTING
CONTRACT PRICE IN THE AMOUNT OF $151,089.38, TO ADD $33,200.00 FOR
THE STORMWATER IlVIPROVEMENTS ON TEQUESTA CIRCLE, AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON
BEHALF OF THE VILLAGE, AND APPROPRIATING ADDITIONAL FUNDS AND
BUDGETING SUCH FUNDS IN FISCAL YEAR 2004 IN THE STORMWATER
UTILITY FUND #403 FOR SUCH PURPOSE. Approved 10/6/03
RES. 06-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VII.,LAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AMENDING THE CONTRACT WITH ROOD
LANDSCAPE CO:, -INC., WITH AN EXISTING CONTRACT PRICE IN THE
AMOUNT OF $97,868.00, TO ADD $25,000.00 FOR ADDITIONAL LANDSCAPE
AND IItRIGATION 1VIAINTENANCE FOR AREA "A", HAVING A FISCAL YEAR
BUDGET ALLOCATION OF $25,000.00, AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF TIID
VII.,LAGE. Approved 10/6/03
RES. 07-03/04 A RESOLUTION OF TIIE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING ATHREE-YEAR COLLECTIVE
BARGAINING AGREEMENT BETWEEN THE VILLAGE OF TEQUESTA AND
THE FRATERNAL ORDER OF POLICE (FOP), EFFECTIVE OCTOBER 1, 2003,
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE CONTRACT ON
BEHALF OF THE VILLAGE. Approved 10/6/03
RES. 08-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING THE
SECOND YEAR CONTRACT TO LINE-TEC, INC. FOR $30,582.50 FOR
TOUCH READ WATER METER INSTALLATION HAVING A FY 03/04
RENEWAL 8c REPLACEMENT FUND #401-411-652.601 ALLOCATION OF
$127,000. Approved 10/6/03
RES. 09-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
CONTRACT TO INVENSYS METERING SYSTEMS, OF NORCROSS,
GEORGIA, IN THE AMOUNT OF $86,457.82, FOR TOUCH READ WATER
METERS, HAVING A FY 03/04 RENEWAL & REPLACEMENT FUND
#401-411-652.601 ALLOCATION OF $127,000. Approved 11/13/03
RES. 10-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
PROPOSAL FROM MIKE DAVIDSON FORD, JACKSONVII.LE, FL, FOR
• TWO FORD CROWN VICTORIA POLICE CARS PER THE FLORIDA
SHERIFFS ASSOC. BID AWARD 03-11-0825 IN THE AMOUNT OF
$42,658, HAVING A FY 03/04 GENERAL FUND POLICE DEPT BUDGET
ALLOCATION OF $46,000. Approved 11/13/03
RES. 11-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VII.LAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING
PURCHASE OF ONE 2004 CHEVY TAHOE 4X4, FROM LOU BACHRODT
CHEVROLET COMMERCIAL VEHICLES OF COCONUT CREEK, LOW
BIDDER, FOR NET CAPITALIZED COST OF $31,195, PURCHASED WITH
LEASE PURCHASE PROCEEDS, FROM A 60 MONTH LEASE PURCHASE
PROGRAM, PROVIDED BY GMAC COMMERCIAL SERVICES GROUP,
HAVING AN ANNUAL INTEREST RATE OF 5.65% HAVING MONTHLY
PAYMENTS OF $595.22 MADE IN ADVANCE, HAVING THE FIRST NINE
MONTHS OF PAYMENTS BUDGETED TO THE FY 03/04 BUDGET YEAR
Approved 11/13/03
RES. 12-03/04 A RESOLUTION OF THE VII.LAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
PURCHASE OF ONE 2004 F150 4X4 CREW CAB, FROM MIKE
DAVIDSON FORD, OF JACKSONVILLE, FLORIDA, FOR NEW
CAPITALIZED COST OF $21,348, PURCHASED WITH LEASE
PURCHASE PROCEEDS FROM A 36-MONTH LEASE PURCHASE
PROGRAM HAVING A INTEREST RATE OF 4.90% HAVING MONTHLY
PAYMENTS OF $655.63 AUTHORIZING THE VII,LAGE MANAGER TO
EXECUTE APPLICABLE CONTRACTS.
Approved 11/13/03
•
RES. 13-03104 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING ONE-
YEAR CONTRACT FOR MONTHLY SERVICE OF LAWN/LANDSCAPE
MAINTENANCE AT TEQUESTA PARK TO SHEEHAN TURF CARE INC.
IN THE AMOUNT OF $23,650 HAVING A FY BUDGET ALLOCATION OF
$31,092 AND AUTHORIZING VILLAGE MANAGER TO EXECUTE THE
CONTRACT ON BEHALF OF THE VILLAGE. Approved 11/13/03
RES. 14-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING
PURCHASE FROM MIKE DAVIDSON FORD IN THE AMOUNT OF
$27,014 FORA 2004 F-150 PICKUP TRUCK HAVING A FY 03/04
RENEWAL & REPLACEMENT FUNDS #403-250-664.602 AND 401-411-
664.602. Approved 11/13/03
RES. 15-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA AWARDING A
CONTRACT TO WILLIAM MURPHY, GENERAL CONTRACTOR, INC. OF
HOBE SOUND, FLORIDA, IN THE AMOUNT OF $20,430.50 FOR
FACILITY IlVIPROVEMENTS/RENOVATIONS AT TEQUESTA
RECREATION CENTER HAVING A FY 03/04 BUDGET ALLOCATION OF
$26,000 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE
THE APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE.
Approved 11/13/03
• RES. 16-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
CONTRACT FROM ARCADIS, REESE, MACON AND ASSOCIATES, FOR
PROFESSIONAL ENGINEERING SERVICES IN CONNECTION WITH
DESIGN, PERMITTING AND CONTRACT ADMINISTRATION OF A
WATER DISTRIBUTION SYSTEM WITHIN THE TROPIC VISTA
SUBDIVISIION, IN THE AMOUNT OF $36,000 WITH CONTINGENCY
NOT TO EXCEED 10% HAVING A FY 2003/2004 ACCOUNT #401-241-
531.302 WATER ADMIN ENGINEERING SERVICES BUDGET
ALLOCATION OF $70,000. Approved 11/13/03
RES. 17-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, CALLING A GENERAL MUNICIPAL
ELECTION TO BE HELD TUESDAY, MARCH 9, 2004, AND IF NECESSARY THE
MUNICIPAL RUN-0FF ELECTION TO BE HELD TUESDAY, MARCH 23, 2004,
FOR THE PURPOSE OF ELECTING COUNCIL SEATS 1, 3 AND 5; DESIGNATING
POLLING LOCATIONS, ELECTION OFFICIALS AND INSPECTORS OF
ELECTION; ESTABLISHING ELECTION PROCEDURES; PROVIDING AN
EFFECTIVE DATE. Approved 12/11/03
RES. 18-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROPRIATING
ADDITIONAL FUND BALANCE OF $66,200.00 FROM THE CAPITAL
IIVIPROVEMENT FUND #301, TO FUND THE ASPHALT OVERLAY OF 1.6
MII,ES OF VILLAGE ROADWAY, INTRACOASTAL CIRCLE, CHAPEL
LANE, CHAPEL COURT, CHAPEL CIRCLE, SHADY LANE, BAYVIEW
ROAD, BAYVIEW TERRACE, AND BAYVIEW COURT, AND
BUDGETING THESE FUNDS INTO BUDGET YEAR 2003/2004,
• ACCOUNT #301-310-653.601-ROAD IlVIPROVEMENTS. Approved
12/11/03
RES.19-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AUTHORIZING AN APPROPRIATION OF
$36,000.00 FROM THE UNDESIGNATED FUND BALANCE FOR ENGINEERING
AND CONSTRUCTION OF THE PHASE I JUPITER HEIGHTS PROJECT, AND
AUTHORIZING THE VII,LAGE MANAGER TO EXECUTE THE APPLICABLE
TRANSFER ON BEHALF OF THE VILLAGE. Approved 12/11/03
RES.20-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING A LEASE AGREEMENT WITH
OMNIPOINT HOLDINGS, INC. C/O T-MOBILE OF BELLEVUE, WASHINGTON,
FOR THE LEASE OF 150 SQ. FT. OF GROUND SPACE ON THE PROPERTY OF
THE VILLAGE FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE
OF AN EQUIl'MENT SHELTER, AND TO ERECT, OPERATE AND MAINTAIN
COMMUNICATIONS ANTENNAS ON THE VILLAGE' S EXISTING
COMMUNICATIONS TOWER LOCATED AT 901 N. DIXIE HIGHWAY, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE
AGREEMENT ON BEHALF OF THE VILLAGE. Approved 12/11/03
RES. 21-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
FLORIDA, APPROVING A CONTRACT WITH JLH ASSOCIATES, AT THE RATE
OF $90.00 PER HOUR, FOR PROFESSIONAL PLANNING AND ZONING
• SERVICES IN THE DEPARTMENT OF COA~IlVIIJNITI' DEVELOPMENT ON A
PART-TIlVIE BASIS, WITH AN APPROVED fy 2003/2004 BUDGET AMOUNT OF
$40,000 IN COI\~IIvIUNITY DEVELOPMENT, PLANNING SERVICES, ACCOUNT
415-150-531.322. Approved 2/12/04
RES. 22-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AWARDING A PROPOSAL FROM WYNN &
SONS ENVIltONMENTAL CONSTRUCTION, INC. OF WEST PALM BEACH,
FLORIDA, TO INSTALL 2,600 FT. OF CURB AND GUTTER ON SEABROOK
ROAD AND REPAIR VARIOUS SECTIONS OF SIDEWALK IN TEQUESTA PINES
PER MARTIN COUNTY ANNUAL CONTRACT #A/RO1-222 IN T'HE AMOUNT OF
$46,000, HAVING A FY 2004 COMBINED CAPITAL Il1~IPROVEMENT AND
GENERAL FUND ALLOCATION OF $47,000, AND AUTHORIZING TIIE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON BEHALF OF T'I~
VILLAGE. Approved 2/12/04
RES. 23-03/04 A RESOLUTION OF THE VII.LAGE COUNCIL OF THE VII.LAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AWARDING A CONTRACT TO WYNN &
SONS ENVIRONMENTAL CONSTRUCTION, INC. OF WEST PALM BEACH,
FLORIDA, IN THE AMOUNT OF $25,350.00, FOR SEABROOK ROAD SWALE
EXCAVATIOIN, HAVING A FY 2003/2004 STORMWATER UTILITY FUND #403-
319-663.663 AND 403-250 546.308 ALLOCATION OF $35,147.35, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE TT-lE APPLICABLE
PROPOSAL ON BEHALF OF THE VILLAGE. Approved 2/12/04
RES. 24-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF T'EQUESTA,
• PALM BEACH COUNTY, FLORIDA, EXPRESSING THE VILLAGE COUNCIL'S
DECLARATIONS OF INTENT TO REIlVIBURSE ORIGINAL EXPENDITURES
• WITH PROCEEDSOF CERTAIN TAX-EXEMPT OBLIGATIONS IN CONNECTION
WITH EXPANSION OF THE VILLAGE' S POTABLE WATER UTILITY SUSTEM,
AND PROVIDING AN EFFECTIVE DATE. Approved 2/12/04
RES. 25-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROPRIATING ADDITIONAL FUND
BALANCE FROM THE CAPITAL PROJECTS FUND #303 AS FOLLOWS:
$75,448.59 TO FUND THE ARCHITECTURAL AND
ENGINEERING SERVICES FOR TEQUESTA VILLAGE HALL,
PROJECT APPROVED BY VILLAGE COUNCIL ON 04/10/03,
AND BUDGETING THESE FUNDS INTO BUDGET YEAR
2003/2004, ACCOUNT #303-331-662.632 -ARCHITECT &
ENGINEERING -BLDG.
$5,340.00 TO FUND THE ENGINEERING FEES ASSOCIATED
WITH THE PUBLIC SAFETY BUILDING AND FIRE TRAINING
TOWER, AND BUDGETING THESE FUNDS INTO BUDGET
YEAR 2003/2004, ACCOUNT #303-332-662.632 -ARCHITECT &
ENGINEERING -BLDG.
$49,573.00 TO FUND THE STREETLIGHT CONDUIT
EXTENSION, AND BUDGETING THESE FUNDS INTO
BUDGET YEAR 2003/2004, ACCOUNT #303-399-663.661-
STREETLIGHTS CONDUIT. Approved 3/11/04
RES. 26-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
• PALM BEACH COUNTY, FLORIDA, APPROPRIATING ADDITIONAL FUND
BALANCE OF $4,500.00 FROM THE WATER FUND #401, TO FUND THE
COMPUTATION OF ARBITRAGE REBATE LIABILITY ASSOCIATED WITH THE
FLORIDA WATER REVENUE BONDS, SERIES 1998, AND BUDGETING THESE
FUNDS INTO BUDGET YEAR 2003/2004, ACCOUNT #401-700-573.700 -OTHER
DEBT SERVICE COSTS. Approved 3/11/04
RES. 27-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
APPROPRIATING ADDITIONAL FUND BALANCE OF $4,312.00
FROM THE GENERAL FUND #001, TO FUND THE PURCHASE
OF FIREARMS, AND BUDGETING THESE FUNDS INTO
BUDGET YEAR 2003/2004, ACCOUNT #001-175-664.600 -
MACHINERY/EQUIPMENT. Approved 3/11/04
RES. 28-03/04 RESOLUTION 28-03/04 STRUCK FROM AGENDA
RES. 29-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, NAMING DANIEL J. GALLAGHER, RISK
MANAGEMENT COORDINATOR, AS THE DESIGNATED PLAN COORDINATOR
OF THE ICMA (INTERNATIONAL CITY/COUNTY MANAGEMENT
ASSOCIATION) RETIREMENT PLAN FOR ENROLLED VILLAGE EMPLOYEES.
Approved 3/11/04
RES. 30-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, OPPOSING THE PROPOSED AMENDMENT
• TO FLORIDA'S CONSTITUTION KNOWN AS THE FLORIDA HOMETOWN
DEMOCRACY CONSTITUTIONAL AMENDMENT; PROVIDING AN EFFECTIVE
DATE. Approved 3/11/04
• RES. 31-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, NOMINATING PARKS AND RECREATION
DIRECTOR GREG CORBITT AS CITY EMPLOYEE OF THE YEAR FOR THE 2004
FLORIDA CITIES OF EXCELLENCE AWARDS PROGRAM. Approved 3/11/04
RES. 32-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, NOMINATING THE VILLAGE OF
TEQUESTA FOR THE "CITY SPIRIT AWARD" FOR THE 2004 FLORIDA CITIES
OF EXCELLENCE AWARDS PROGRAM. Approved 3/11/04
RES. 33-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING A MUTUAL AID AGREEMENT
BETWEEN THE TOWN OF JUPITER ISLAND PUBLIC SAFETY DEPARTMENT
AND THE VILLAGE OF TEQUESTA, ESTABLISHING OPERATIONAL
ASSISTANCE AND VOLUNTARY COOPERATION ACROSS JURISDICTIONAL
LINES, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
SAME ON BEHALF OF THE VILLAGE. Approved 3/11/04
RES. 35-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING AN INTERLOCAL
AGREEMENT BETWEEN THE PALM BEACH COUNTY FIRE RESCUE, FOR
MUTUAL ASSISTANCE AND MUTUAL AID, ESTABLISHING ADDITIONAL
EMERGENCY SERVICES DEPTH. Approved 4/8/04
RES. 36-03/04 NOT VALID -NOT PLACED ON AGENDA
• RES. 37-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AWARDING A PROPOSAL FROM NATIONS
FENCE INC. OF WEST PALM BEACH, FLORIDA, TO PROVIDE 1620 LINEAL
FEET OF 6 FOOT HIGH CHAIN LINK FENCING TO COMPLETELY FENCE THE
WATER PLANT TO ENHANCE SECURITY, IN THE AMOUNT OF $15,355.72
PLUS 10% CONTINGENCY, WITH FUNDS BEING APPROPRIATED FROM
EXISTING FUNDS IN THE 2003/2004 WATER FUND BUDGET, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE
PROPOSAL ON BEHALF OF THE VILLAGE. Approved 4/8/04
RES 38-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE VILLAGE MANAGER
TO EXECUTE A CREDIT IN THE AMOUNT OF $12,930.00 FOR OVERCHARGES
IN THE CAPITAL IMPROVEMENT FEES TO MR. GARY VAN BROCK FOR THE
CYPRESS RIDGE SUBDIVISION. Approved 5/13/04
RES. 39-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY,
FLORIDA, APPROPRIATING ADDITIONAL FUND
BALANCE OF $7,122.20 FROM THE GENERAL FUND #001,
TO FUND TRAINING, SOFTWARE AND SUPPORT FOR
WEB SITE UPGRADE AND MAINTENANCE, AND
BUDGETING THESE FUNDS INTO BUDGET YEAR
2003/2004, ACCOUNT #001-160-541.305 - WEB SITE
MAINTENANCE. Approved 5/13/04
RES. 40-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
PROPOSAL FROM ARCADIS, REESE, MACON AND ASSOCIATES, TO
• PROVIDE PROFESSIONAL ENGINEERING SERVICES IN CONNECTION
WITH A HYDRAULIC MODEL UPDATE, IN THE LUMP SUM AMOUNT
OF $20,000.00, HAVING A FY 2003/2004 ACCOUNT #401-414-665.636
CAPITAL EXPANSION PROJECTS-ENGINEERING-HYDRAULIC
MASTER PLAN BUDGET ALLOCATION OF $20,000.00 AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE. Approved
5/13/04
RES. 41-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, PROVIDING FOR RATIFICATION OF AN
AMENDMENT TO THE COLLECTIVE BARGAINING AGREEMENT
BETWEEN THE FLORIDA STATE LODGE, FRATERNAL ORDER OF
POLICE AND THE VILLAGE, AUTHORIZING THE VILLAGE MANAGER
TO SIGN THE AMENDMENT ON BEHALF OF THE VILLAGE AND
PROVIDING FOR AN EFFECTIVE DATE. Approved 5/13/04
RES. 42-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
PROPOSAL FROM ARCADIS, REESE, MACON AND ASSOCIATES, FOR
PROFESSIONAL ENGINEERING SERVICES IN CONNECTION WITH
THE FIVE-YEAR UPDATE OF THE RISK MANAGEMENT PLAN FOR
THE USE OF GASEOUS CHLORINE AT THE VILLAGE OF TEQUESTA
WATER TREATMENT PLANT, IN THE AMOUNT OF $10,400.00 HAVING
A FY 2003/2004 ACCOUNT #401-241-531.302 WATER ADMINISTRATION
ENGINEERING SERVICES BALANCE OF $21,607.43, AND
• AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE. Approved
5/13/04
RES. 43-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, APPROVING A PROPOSAL WITH JLH
ASSOCIATES, IN THE AMOUNT OF $7,500.00 FOR PROFESSIONAL
DEVELOPMENT OF A LONG RANGE WATER SUPPLY FACILITIES
WORK PLAN IDENTIFYING NEEDED WATER SUPPLY FACILITIES FOR
A I O-YEAR PLANNING PERIOD, FUNDED BY EXISTING FUNDS IN THE
UTILITY BUDGET UNDER WATER ADMINISTRATION, AND
AUTHORIZING THE VILLAGE MANAGER TO SIGN THE PROPOSAL ON
BEHALF OF THE VILLAGE. Approved 5/13/04
RES. 44-03/04 RESOLUTION OF THE VILLAGE OF TEQUESTA, TEQUESTA, FLORIDA,
COMMITTING TO COMPLY WITH MINIMUM FIRE-RESCUE LEVEL OF
SERVICE STANDARDS. Approved 6/10/04
RES. 45-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, ADOPTING THE JUNE, 2004 EMERGENCY
MANAGEMENT PLAN FOR THE VILLAGE OF TEQUESTA, PROVIDING FOR
THE CONTINUITY OF GOVERNMENT, ESTABLISHING RESPONSIBILITIES
FOR THEVARIOUS DEPARTMENTS AND OPERATIONAL POLICIES WHEN
DEALING WITH DISASTERS. Approved 6/10/04
RES. 46-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
• TEQUESTA, PALM BEACH COUNTY, FLORIDA, RECOGNIZING
VILLAGE RESIDENT BETTY NAGY FOR HER MANY CONTRIBUTIONS
TO THE COMMUNITY AND TO VILLAGE GOVERNMENT. Approved
• 6/10/04
RES. 47-03/04 RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING AN INTERLOCAL
AGREEMENT WITH MARTIN COUNTY RELATING TO THE CONSTRUCTION
OF WATER DISTRIBUTION FACILITIES IN THE TROPIC VISTA MUNICIPAL
SERVICE BENEFIT UNIT AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE AGREEMENT ON BEHALF OF THE VILLAGE.
Approved 6/10/04
RES 48- 03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING THE EXECUTION OF A
THREE PARTY UTILITY TRANSFER AGREEMENT AMONG THE VILLAGE OF
TEQUESTA, THE TOWN OF JUPITER ISLAND, AND JUPITER MARTIN WATER
ASSOCIATES, INC., IS IN THE PUBLIC INTEREST; AND SETTING FORTH A
STATEMENT SHOWING SAME; APPROVING A BULK WATER SERVICE
AGREEMENT WITH THE TOWN OF JUPITER ISLAND; AUTHORIZING THE
APPROPRIATE VILLAGE OFFICIALS TO EXECUTE THE NECESSARY
DOCUMENTS IN CONNECTION WITH THESE TRANSACTIONS; AND
PROVIDING AN EFFECTIVE DATE. Approved 6/10/04
RES 49-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AWARDING A BID PROPOSAL TO
INTERCOUNTY ENGINEERING, INC., OF POMPANO BEACH FLORIDA, IN THE
AMOUNT OF $377,502A0, FOR THE INSTALLATION OF THE WATER MAIN, IN
THE TROPIC VISTA SUBDIVISION WITH FUNDING COMING FROM A SPECIAL
• ASSESSMENT BY MARTIN COUNTY AND AUTHORIZING THE VII.LAGE
MANAGER TO EXECUTE AND APPLICABLE PROPOSAL ON BEHALF OF THE
VILLAGE. Approved 6/10/04
RES 50-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING A FUNDING AGREEMENT
WITH SOUTH FLORIDA WATER MANAGEMENT DISTRICT AWS FUNDING
PROGRAM, AWARDING THE VILLAGE OF TEQUESTA $100,000.00 OF
FUNDING FOR WELL CONSTRUCTION AND ASSOCIATED REVERSE OSMOSIS
RAW WATER MAIN EXTENSION, TO BE APPROPRIATED INTO THE FY 2004
BUDGET ACCOUNT #401-414-662.636, RAW WATER MAIN CONSTRUCTION.
Approved 6/10/04
RES 51-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AWARDING A BID PROPOSAL TO B&B
UNDERGROUND CONSTRUCTION, INC., OF INDIANTOWN, FLORIDA, IN THE
AMOUNT OF $529,596.00, FOR THE INSTALLATION OF THE RAW WATER
MAIN TO BE FUNDED IN THE FOLLOWING MANNER:
A. $495,000.00 IS CURRENTLY BUDGETED IN THE FY
2004 BUDGET ACCOUNT #401-414-662.636, RAW
WATER MAIN CONSTRUCTION.
B. $49,500.00 IS TO BE APPROPRIATED FROM FUND
BALANCE IN THE CAPITAL IMPROVEMENT FUND
ACCOUNT #301-210-663.652 PATHWAY
IMPROVEMENTS.
AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE PROPOSAL AND TO APPROVE A CHANGE ORDER IN AN
• AMOUNT EQUAL OR LESSER THAN $25,000.00 FOR STREET LIGHT
CONDUIT. Approved 6/10/04
RES. 52-03/04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROPRIATING ADDITIONAL FUND
BALANCE FROM THE COMMUNITY DEVELOPMENT FUND #415 AS
FOLLOWS: $25,000 TO FUND LEGAL FEES FOR COMMUNITY DEVELOPMENT
INTO BUDGET YEAR 2003/2004, ACCOUNT #415-990-599.902 -CONTINGENCY.
Approved 7/8/04
RES. 53-03104 RESOLUTION N0.53-03/04-A RESOLUTION OF THE VILLAGE COUNCIL OF
THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, ACCEPTING
THE TERMS AND CONDITIONS OF THE PALM BEACH COUNTY EMERGENCY
MEDICAL SERVICES (EMS) GRANT AWARD; CERTIFYING THAT MONIES
FROM THE EMS GRANT WILL BE USED TO PURCHASE THE EQUIPMENT
SPECIFIED IN THE GRANT AWARD AND WILL NOT BE USED TO SUPPLANT
EXISTING TEQUESTA FIRE-RESCUE BUDGET ALLOCATION AND MEETS THE
GOALS AND OBJECTIVES OF THE EMS COUNTY GRANT PLAN.
Approved 7/8/04
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