Loading...
HomeMy WebLinkAboutResolution_00-01_10/12/2000 - 09/27/2001RESOLUTION INDEX ,' 00-O1 RES.1-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A TEMPORARY EMPLOYMENT AGREEMENT WITH RICHARD DIAMOND FOR THE SPECIAL PROJECTS COORDINATOR POSITION WITH FUNDS BEING ALLOCATED FROM THE VILLAGE MANAGER'S PERSONAL SERVICES SALARIES AND WAGES ACCOUNT, HAVING A FY 2000/2001 BUDGET AMOUNT OF $209,571, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted October 12, 2000) RES.2-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, SUPPORTING THE LOXAHATCHEE RIVER COORDINATING COUNCIL'S RESOLUTION FOR THE PROVISION FOR RAINFALL AND ECOLOGICALLY BASED FLOWS AND LEVELS IN THE LOXAHATCHEE RIVER SYSTEM; DIRECTING THE VILLAGE CLERK TO FURNISH CERTIFIED COPIES OF THIS RESOLUTION TO THE U.S. DEPARTMENT OF ENVIRONMENTAL PROTECTION, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, DEPARTMENT OF THE INTERIOR, DEPARTMENT OF GAME AND FRESHWATER FISH COMMISSION,STATE SENATORS CONNIE MACK AND BOB GRAHAM, AND CONGRESSIONAL REPRESENTATIVE MARK FOLEY; AND PROVIDING FOR AN EFFECTIVE DATE. (Adopted October 12, 2000) RES. 3-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM BLUESTAR COMMUNICATIONS, INC., OF BOCA RATON, FLORIDA, FOR EQUIPMENT AND FIRST YEAR OPERATION OF A REAL PRIVATE NETWORK, PROVIDING CONNECTIVITY AMONG FOUR SITES HOUSING VILLAGE GOVERNMENTAL OFFICES, PROVIDING INTERNET ACCESS, PROVIDING EMAIL SERVICE, AND PROVIDING WEB HOSTING FOR THE AMOUNT OF $11,290.04 WITH FUNDS BEING APPROPRIATED FROM THE GENERAL FUND UNDESIGNATED FUND BALANCE, HAVING A FY 2000/2001 BALANCE OF $1,586,071 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted November 16, 2000) RES. 6-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE VILLAGE TO ENTER INTO A STATEWIDE MUTUAL AID AGREEMENT WITH THE STATE OF FLORIDA AND OTHER MUNICIPALITIES AND COUNTIES WITHIN THE STATE AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted November 16, 2000) ti RES. 7-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE BID AWARD FOR THE CONSTRUCTION OF MAIN STREET (TEQUESTA DRIVE TO BRIDGE ROAD), TEQUESTA VILLAGE CENTER, TO ROSSO PAVING, OF WEST PALM BEACH, FLORIDA, IN THE AMOUNT OF $163,524.65, WITH FUNDS BEING APPROPRIATED FROM THE CAPITAL PROJECTS FUND ACCOUNT, HAVING A FY 2000/2001 BUDGET ALLOCATION OF $112,000, THE STORMWATER UTILITIES CAPITAL FUND HAVING A FY 2000/2001 BUDGET ALLOCATION OF $90,000, AND THE GENERAL FUND RESERVES HAVING AN ALLOCATION OF $216,401, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted November 16, 2000) RES. 9-00-01 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 AWARD WILL BE USED TO PURCHASE AN ALS TRAINING MANNEQUIN WHICH WILL PROVIDE A MEANS FOR THE EMT'S AND PARAMEDICS TO PRACTICE AND PERFECT THEIR SKILLS, WILL NOT BE USED TO SUPPLANT EXISTING TEQUESTA FIRE-RESCUE BUDGET ALLOCATION AND MEETS THE GOALS AND OBJECTIVES OF THE EMS COUNTY GRANT PLAN AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS ON BEHALF OF THE VILLAGE. (Adopted December 14, 2000) RES. 13-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQEUSTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM DAWSON-WILLIAMS, INC., OF JUPITER, FLORIDA, FOR SERVICES RELATIVE TO UTILITY INFRASTRUCTURE MAINTENANCE FOR MISCELLANEOUS, DRAINAGE, SEWER AND WATER SYSTEM REPAIRS AND ALTERATIONS IN AN AMOUNT NOT TO EXCEED $7,500, PER JOB, HAVING A FY 2000/2001 BUDGET ALLOCATION AS FOLLOWS: WATER FUND, WATER SYSTEM MAINTENANCE: $26,000 STORMWATER UTILITY, DRAINAGE MAINTENANCE: $12,000 WITH FUNDS BEING APPROPRIATED FROM THE APPLICABLE FUND AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPICABLE PROPOSAL ON BEHALF OF THE VILLAGE. (Adopted January 11, 2001) r S RES. 14-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A JOINT PROJECT PARTICIPATION AGREEMENT WITH LOXAHATCHEE RIVER ENVIRONMENTAL CONTROL DISTRICT (ENCON) OF JUPITER, FLORIDA, AS IT RELATES TO HAVING THE TEQUESTA COUNTRY CLUB PHASE II IMPROVEMENTS PROJECT (POTABLE WATER, DRAINAGE AND STREET LIGHT CONDUIT) BE CONSTRUCTED UNDER ENCON' S GRAVITY SEWER COLLECTION SYSTEM CONTRACT AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted January 16, 2001) RES. 15-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A JOINT PROJECT FUNDING AGREEMENT WITH LOXAHATCHEE RIVER ENVIRONMENTAL CONTROL DISTRICT (ENCON) OF JUPITER, FLORIDA, AS IT RELATES TO THE TEQUESTA COUNTRY CLUB PHASE II IlVIPROVEMENTS PROJECT, (POTABLE WATER DRAINAGE AND STREET LIGHT CONDUIT) IN THE TOTAL AMOUNT OF $1,646,363,000, WITH FUNDS BEING APPROPRIATED FROM THE FOLLOWING FUNDS WITHIN THE FY 2000/2001 BUDGET AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted January 16, 2001) • RES. 17-00-01 A RESOLUTION OF THE VILLAGE COUNCIL, OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, DESIGNATING POLLING LOCATIONS, ELECTION OFFICIALS, AND INSPECTORS OF ELECTION, AND ESTABLISHING ELECTION PROCEDURES IN THE EVENT IT BECOMES NECESSARY TO CONDUCT THE MUNICIPAL ELECTION SCHEDULED TO BE HELD MARCH 13, 2001, AND THE MUNICIPAL RUN-OFF ELECTION, TO BE HELD ON MARCH 27, 2001. (Adopted February 8, 2001) RES. 19-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE MARTIN COUNTY SHERIFF'S OFFICE 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. (Adopted February 8, 2001) RES. 20-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A PROPOSAL TO WILLIAM H. MURPHY GENERAL CONTRACTOR, INC., OF HOBE SOUND, FLORIDA, IN THE AMOUNT OF $28,803, FOR RENOVATIONS TO THE TEQUESTA RECREATION CENTER, HAVING A FY 2000/2001 CAPITAL IMPROVEMENT PROPOSED INTRA FUND • • TRANSFER OF $35,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted February 8, 2001) RES. 22-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A PROPOSAL TO WYNN & SONS ENVIRONMENTAL CONSTRUCTION, INC., OF WEST PALM BEACH, FLORIDA, IN THE AMOUNT OF $12,965, FOR REPAIRS TO MANHOLE DEPRESSIONS IN TEQUESTA PINES, HAVING A FY 2000/2001 CAPITAL IlVIPROVEMENT FUND BUDGET ALLOCATION OF $42,350, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted February 8, 2001) RES. 23-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROFESSIONAL SERVICES PROPOSAL WITH GEE & JENSON, ENGINEERS-ARCHITECTS-PLANNERS OF WEST PALM BEACH, FLORIDA, FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES FOR THE DESIGN OF THE PUBLIC SAFETY FACILITY IN • THE AMOUNT OF $245,500, PLUS $30,000 REIMBURSEABLE EXPENSES, WITH FUNDS BEING APPROPRIATED FROM THE $5,000,000 LINE OF CREDIT (BANK OF AMERICA), AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted March 8, 2001) RES. 24-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A MEMORANDUM TO ENTER INTO A LEASE AND RECEIPT FOR DEPOSIT WITH TEQUESTA BUSINESS ASSOCIATES FOR THE LEASE OF PROPERTY LOCATED AT 250 TEQUESTA DRIVE, TEQUESTA, FLORIDA, SUITE 305, FOR TEMPORARY OFFICE SPACE FOR THE DEPARTMENT OF COMMUNITY DEVELOPMENT WITH FUNDS BEING APPROPRIATED FROM THE DEPARTMENT OF COMMUNITY DEVELOPMENT ENTERPRISE FUND, PROTECTIVE INSPECTION OFFICE LEASE ACCOUNT, HAVING A FY 2000/2001 BUDGET ALLOCATION OF $10,815, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE. (Adopted March 8, 2001) RES. 25-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VII,LAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A LEASE AND ADDENDUM TO LEASE WITH TAMWEST REALTY, INC. FOR THE LEASE OF PROPERTY LOCATED AT COUNTY LINE PLAZA, TEQUESTA, FLORIDA, 33469, UNITS 566 AND 596, FOR TEMPORARY OFFICE SPACE FOR THE POLICE DEPARTMENT AND FIRE-RESCUE ADMINISTRATIVE OFFICES RESPECTIVELY, FOR AN ANNUAL AMOUNT OF $27,300 (UNIT 566) AND $16,800 (UNIT 596) WITH FUNDS BEING APPROPRIATED FROM THE GENERAL FUND, GENERAL GOVERNMENT TEMPORARY FACILITIES ACCOUNT, HAVING A FY 2000/2001 BUDGET ALLOCATION OF $50,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE. (Adopted March S, 2001) RES. 26-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A BID TO WILLIAM H. MURPHY, GENERAL CONTRACTOR, INC., OF HOBE SOUND, FLORIDA, FOR RENOVATION OF TEMPORARY OFFICE SPACE AT COUNTY LINE PLAZA (POLICE AND FIRE-RESCUE ADMINISTRATIVE OFFICES) IN THE AMOUNT OF $64,736 WITH FUNDS BEING APPROPRIATED AND TRANSFERRED FROM THE $5,000,000 LINE OF CREDIT (BANK OF AMERICA), AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted March 8, 2001) RES. 27-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM WILLIAM H. MURPHY GENERAL CONTRACTOR, INC., OF HOBE SOUND, FLORIDA, FOR BREAKDOWN, TRANSPORT, AND REASSEMBLY OF MODULAR DISPATCH CONSOLES, IN THE AMOUNT OF $1,920.00, WITH FUNDS BEING APPROPRIATED AND • TRANSFERRED FROM THE $5,000,000 LINE OF CREDIT (BANK OF AMERICA), AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTIVE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted March 8, 2001) RES. 28-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A LEASE AGREEMENT WITH OCEAN TOWERS SOUTH CONDOMINIUM, 100 BEACH ROAD, TEQUESTA, FLORIDA, FOR THE PLACEMENT OF FIRE AND POLICE DEPARTMENT RADIO COMMUNICATIONS EQUIPMENT AND ANTENNAS AT OCEAN TOWERS SOUTH CONDOMINIUM, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted April 12, 2001} RES. 29-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM RADIOTRONICS, INC., OF JiJPITER, FLORIDA, FOR MOVING FIRE AND POLICE DEPARTMENT RADIOS AND ANTENNAS TO OCEAN TOWERS SOUTH CONDOMINIUM, IN THE AMOUNT OF $25,400.00, AND A PROPOSAL FROM WILLIAM H. MURPHY GENERAL CONTRACTOR, INC., OF HOBE SOUND,. FLORIDA, FOR SITE WORK REQUIItED FOR COMMUNICATIONS EQUIPMENT MOVE IN THE AMOUNT OF $2,522.00, WITH FUNDS BEING APPROPRIATED FROM • THE GENERAL FUND, GENERAL GOVERNMENT TEMPORARY FACILITIES ACCOUNT, HAVING A FY 2000/2001 BUDGET ALLOCATION FOR $50,000.00, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted April 12, 2001) RES. 30-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM FATHER & SON MOVING AND STORAGE, INC., OF JUPITER, FLORIDA, FOR MOVING THE CONTENTS OF FIRE, POLICE, AND COMMUNITY DEVELOPMENT OFFICES TO TEMPORARY LOCATIONS, IN THE AMOUNT OF $4,386.00, WITH FUNDS BEING APPROPRIATED FROM THE GENERAL FUND, HAVING A FY 2000/2001 BUDGET ALLOCATION OF $50,000, AND THE COMMUNITY DEVELOPMENT ENTERPRISE FUND, PROTECTIVE INSPECTIONS TEMPORARY ACCOUNT, HAVING A FY 2000/2001 BUDGET ALLOCATION OF $10,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted March 8, 2001) RES. 31-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE CONTRACT PROPOSAL FOR THE DEMOLITION OF VILLAGE OF TEQUESTA BUILDINGS AND APPURTENANCES, LOCATED AT 357 TEQUESTA DRIVE, INCLUDING ASBESTOS SURVEY AND TEMPORARY FENCING, TO THOMAS B. GUSHING DEMOLITION OF WEST PALM BEACH, FLORIDA, PIGGYBACKING PALM BEACH COUNTY DEMOLITION CONTRACT NO. R99740-D, IN THE AMOUNT OF $54,786, WITH FUNDS BEING APPROPRIATED AND TRANSFERRED FROM THE $5,000,000 LINE OF CREDIT (BANK OF AMERICA), AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted March 8, 2001) RES. 32-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A CONTRACT TO TERRACON SERVICES, INC., OF JUPITER, FLORIDA, IN THE AMOUNT OF $76,490.00 FOR STREETLIGHT CONDUIT INSTALLATION AND LANDSCAPE IMPROVEMENTS ON SEABROOK ROAD, AUTHORIZING AN INT'RA FUND TRANSFER OF $138,000.00, TO FUND THIS PROJECT, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted March 8, 2001) RES. 33-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A PROPOSAL TO WYNN & SONS ENVIRONMENTAL CONSTRUCTION, INC., OF WEST PALM BEACH, FLORIDA, IN THE AMOUNT OF $41,957.50, FOR PATHWAY AND CURBING IMPROVEMENTS ON SEABROOK ROAD, AUTHORIZING AN INTRA FUND TRANSFER OF $138,000, TO FUND THE PROJECT AND, AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE. (Adopted March 8, 2001) RES. 34-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A CONTRACT TO AIELLO LANDSCAPE, INC., OF HOBE SOUND, FLORIDA, IN THE AMOUNT OF $126,092, FOR SWALE AND LANDSCAPE IMPROVEMENTS ON COUNTRY CLUB DRIVE, HAVING A FY 2000/2001 CAPITAL IMPROVEMENT FUND ALLOCATION OF $130,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted March 8, 2001) RES. 35-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, PROVIDING FOR AN AMENDMENT TO THE SCHEDULE OF USER FEES PROVIDING IN SECTION 9-55 OF CHAPTER 9 OF THE VILLAGE CODE OF ORDINANCES; PROVIDING FOR AN EFFECTIVE DATE. (Tabled March 8, 2001) ~c ~~i RES. 36-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF • TEQUESTA, FLORIDA, APPROVING A WATER SERVICE AGREEMENT BETWEEN TEQUESTA COMMUNITIES, L.L.C. (TEQUESTA TERRACE) AND THE VII.,LAGE OF TEQUESTA UTILITIES DEPARTMENT, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted April 12, 2001) RES. 37-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A WATER SERVICE AGREEMENT BETWEEN CENTEX HOMES AND THE VILLAGE OF TEQUESTA UTILITIES DEPARTMENT, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted April 12, 2001) RES. 38-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A WATER SERVICE AGREEMENT BETWEEN D.V.B. DEVELOPMENT CORPORATION AND THE VILLAGE OF TEQUESTA UTILITIES DEPARTMENT, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted April 12, 2001) • • RES. 39-00-01 A RESOLUTION OF THE VILLAGE OF TEQUESTA CERTIFYING THAT THE LIGHTHOUSE HABITAT FOR HUMANITY PROGRAM OPERATING IN THE VILLAGE OF TEQUESTA IS CONSISTENT WITH THE COMPREHENSIVE PLAN AND THE DEVELOPMENT REGULATIONS OF THE VILLAGE, ENABLING LIGHTHOUSE HABITAT FOR HUMANITY TO PARTICIPATE IN THE STATE OF FLORIDA'S COMMUNITY IMPROVEMENT ACT OF 1980; PROVIDING AN EFFECTIVE DATE. (Adopted April 12, 2001) RES. 40-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE RELEASE OF LIEN ON THE PROPERTY LOCATED AT 372 COUNTRY CLUB DRIVE, TEQUESTA, FLORIDA IN RETURN FOR THE PAYMENT OF $686.30 IN FINES AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE RELEASES OF LIEN ON BEHALF OF THE VILLAGE. (Adopted May 10, 2001) RES. 41-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQEUSTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE • YMCA OF THE PALM BEACHES AND VILLAGE OF TEQUESTA MANAGEMENT AGREEMENT TO OPERATE THE SUMMER DAY CAMP PROGRAM AT THE TEQUESTA RECREATION CENTER AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted May 10, 2001) RES. 42-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE YMCA OF THE PALM BEACHES AND VILLAGE OF TEQUESTA MANAGEMENT AGREEMENT TO OPERATE THE AFTER SCHOOL PROGRAM AT THE TEQUESTA RECREATION CENTER AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted May 30, 2001) RES. 43-00-01 NUMBER 43 DID NOT PASS (ADHOC ADVISORY BOARD) RES, 44-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, VACATING AND ABANDONING A FIVE FOOT WIDE UTILITY EASEMENT LOCATED ON THE NORTHEASTERLY PORTION OF PROPERTY COMMONLY KNOWN AS 110 RIVER DRIVE, IN THE VILLAGE OF TEQUESTA. (Adopted June 14, 2001) • • RES. 45-00-01 NUMBER 45 DID NOT PASS (iJ. S. ONE OVERLAY DISTRICT) RES. 46-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, ESTABLISHING AN AD HOC ADVISORY BOARD TO THE VILLAGE COUNCIL TO BE KNOWN AS THE CHARTER REVIEW BOARD; ESTABLISHING ITS PURPOSE; PROVIDING FOR ITS MAKEUP; AND ESTABLISHING THE TERM OF ITS EXISTENCE; PROVIDING AN EFFECTIVE DATE. (Adopted May 10, 2001) RES. 49-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, RELATING TO INCREASING THE LOCAL COMMUNICATIONS SERVICES TAX RATE: PROVIDING FOR INTENT; PROVIDING FOR INCREASED LOCAL COMMUNICATIONS SERVICES TAX RATE; PROVIDING FOR NOTICE TO THE DEPARTMENT OF REVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Adopted July 12, 2001) RES. 50-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, RELATING TO REQUIRING AND COLLECTING PERMIT FEES FROM PROVIDERS OF COMMUNICATIONS SERVICES TAX; PROVIDING FOR INTENT; PROVIDING FOR ELECTION NOT TO REQUIRE AND COLLECT PERMIT FEES; PROVIDING FOR ELECTION TO INCREASE LOCAL • COMMUNICATIONS SERVICES TAX; PROVIDING FOR NOTICE TO THE DEPARTMENT OF REVENUE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. (Adopted July 12, 2001) RES. 51-00-01 A RESOLUTION OF THE VILLAGE COUNCIL FO THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A WATER SERVICE AGREEMENT BETWEEN METROPOLITAN CONSTRUCTION SERVICES, LLC (WATERS EDGE PHASE II) AND 'THE VILLAGE OF TEQUESTA UTILITES DEPARTMENT, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted July 12, 2001) RES. 52-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, SUPPORTING THE ESTABLISHMENT OF AMTRAK PASSENGER RAIL SERVICE BETWEEN JACKSONVILLE AND WEST PALM BEACH ALONG THE EAST COAST OF FLORIDA. (Adopted July 12, 2001) RES. 53-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, ESTABLISHING A PUBLIC RECORDS POLICY AND SETTING A UNIFORM FEE SCHEDULE FOR PUBLIC RECORDS INSPECTION/DUPLICATION. (Adopted July 12, 2001) • w RES. 54-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, PLEDGING SUPPORT TO SMALL MUNICIPAL FIRE AND POLICE DEPARTMENTS IN PALM BEACH COUNTY IN THEIR EFFORTS TO MAINTAIN THEIR MUNICIPAL IDENTITY AND SERVICES. (Adopted August 9, 2001) RES. 56-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE PURCHASE OF TWO (2) EKG MONITORS/DEFIBRILLATORS, INTHE AMOUNT OF $44,330.00, FROM ZOLL MEDICAL OF BURLINGTON, MASSACHUSETTS, WITH FUNDS BEING APPROPRIATED FROM THE FIRE DEPARTMENT BUDGET CAPITAL OUTLAY ACCOUNT WHICH HAS A FY 2000/2001 BUDGET BALANCE OF $57,463.89. (Adopted August 9, 2001) RES. 57-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM REAGAN EQUIPMENT CO., OF FT. LAUDERDALE, FLORIDA, FOR THE MONTH-TO-MONTH RENTAL, OF AN EMERGENCY GENERATOR FOR THE TEMPORARY POLICE FACILITY, IN THE AMOUNT OF $1,150.00 PER MONTH WITH FUNDS BEING APPROPRIATED FROM THE GENERAL FUND TEMPORARY FACILITY ACCOUNT AND SUBJECT TO FUNDS BEING APPROPRIATED FOR THE NEXT FISCAL YEAR. (Adopted August 9, 2001) RES. 58-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF . TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE PURCHASE OF TWO (2) THERMAL IMAGING CAMERAS AND HARDWARE, IN THE AMOUNT OF $31,772.00, FROM AXIS FIRE SUPPLY, INC. OF JACKSONVILLE, FLORIDA, WITH FUNDS BEING APPROPRIATED FROM THE FIRE DEPARTMENT BUDGET CAPITAL OUTLAY ACCOUNT WHICH HAS A FY 2000/2001 BUDGET BALANCE OF $89,235.89. (Adopted August 9, 2001) RES. 59-00-01 A RESOLUTION OF THE VILLAGE OF COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE LEASE PURCHASE OF A COPYCO/TOSHIBA E-STUDIO 25 DIGITAL COPIER SYSTEM FOR THE POLICE DEPARTMENT AND THE LEASE PURCHASE OF A COPYCO/TOSHIBA E-STUDIO 55 COPIER SYSTEM IN THE AMOUNTS OF $258.85 AND $416.00 PER MONTH RESPECTIVELY, WITH FUNDS BEING DERIVED FROM THE POLICE DEPARTMENT CAPITAL OUTLAY BUDGET AND GENERAL GOVERNMENT/EQUIPMENT LEASES; AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE. (Adopted September 4, 2001) • 10 RES. 60-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF ~4, TEQUESTA, PALM BEACH COUNTY, FLORIDA, SUBMITTING TO THE ELECTORATE A QUESTION RELATING TO THE FUTURE LOCATION OF VILLAGE HALL; PROVIDING FOR A REFERENDUM VOTE ON SUCH ISSUE AT A SPECIAL ELECTION PRIOR TO MAKING THE FINAL DECISION ON SAID LOCATION; PROVIDING FOR SUBMISSION OF THE QUESTION TO THE ELECTORS OF THE VILLAGE AT A SPECIAL ELECTION TO BE HELD ON DECEMBER 4, 2001; SETTING FORTH THE FORM OF THE QUESTION TO BE VOTED UPON AT THE ELECTION; PROVIDING FOR DELIVERY OF THIS RESOLUTION TO THE SUPERVISOR OF ELECTIONS IN ORDER THAT THIS QUESTION MAY BE PLACED ON THE BALLOT; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (Adopted September 27, 2001) RES. 61-00-01 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, CALLING A SPECIAL ELETION ON DECEMBER 4, 2001, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE A QUESTION RELATING TO THE FUTURE LOCATION OF VILLAGE HALL AND SUBMITTING TO THE ELECTORATE A QUESTION RELATING TO THE AMENDED VILLAGE CHARTER; DESIGNATING POLLING LOCATIONS, ELECTION OFFICIALS AND INSPECTORS OF ELECTION; ESTABLISHING ELECTION PROCEDURES; ADOPTING BALLOT TITLES AND SUMMARIES; PROVING AN EFFECTIVE DATE. (Adopted September 27, 2001) • Word\Village Clerk\Resolutions\Log 00-01 .• 11