HomeMy WebLinkAboutResolution_02-03_10/10/2002 - 09/18/2003RESOLUTION INDEX
02-03
RES. 01-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VII,LAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, RECOGNIZING THE DEDICATION AND
MANY CONTRIBUTIONS TO T'I~ VILLAGE BY JOSEPH N. CAPRETTA;
THEREBY NAMING THE EMERGENCY OPERATIONS CENTER IN THE NEW
PUBLIC SAFETY FACILITY THE "JOSEPH N. CAPRETTA EMERBENCY
OPERATIONS CENTER."
RES. 3-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING A DONATION OF $10,000.00
TO THE LIGHTHOUSE CENTER FOR THE ARTS, TEQUESTA, FLORIDA, A NON-
PROFIT ORGANIZATION; FUNDS BEING DERIVED FROM ACCOUNT NUMBER
001-100-582.800, COUNCIL' S AID TO ORGANIZATIONS, WITH A BUDGET
ALLOCATION OF $11,000.00.
RES. 2-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, PUBLICLY
COMMENDING ROY AND PATRICIA ROOD FOR THEIR
CONTRIBUTIONS TO THE VILLAGE OF TEQUESTA AND THE
SURROUNDING CONIMiJNITY.
RES. OS-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM ROOD
LANDSCAPE, INC., TEQUESTA, FLORIDA, FOR A ONE YEAR CONTRACT
AWARD FOR MONTHLY SERVICE OF LAWN AND LANDSCAPE
MAINTENANCE AT TEQUESTA PARK IN THE AMOUNT OF $31,092.00,
HAVING A FY 2003 BUDGET ALLOCATION OF $31,092, AND AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON
BEHALF OF THE VILLAGE.
RES. 06-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM DUVAL
FORD, OF JACKSONVILLE, FLORIDA, FOR ONE (1) 2003 FORD E-350, 15
PASSENGER VAN IN THE AMOUNT OF $19,981.00, PIGGYBACKING THE 2003
STATE OF FLORIDA CONTRACT, FLORIDA SHERIFF'S BID #02-10-0826, FOR
WHICH $21,000.00 WAS ALLOCATED IN THE FY 2002-2003 PARKS AND
RECREATION BUDGET (ACCOUNT #001-230-664.602), AND AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON
BEHALF OF THE VII.LAGE.
RES. 07-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL
FROM ALAN JAY CHEVROLET, OF SEBRING, FLORIDA, FOR ONE (1) 2003
CHEVROLET SILVERADO 3500 (1 TON CAB & CHASSIS, 4X4) IN THE AMOUNT
OF $24,137.00, PIGGYBACKING THE 2003 STATE OF FLORIDA CONTRACT,
FLORIDA SHERIFF'S BID #02-10-0826, FOR WHICH $27,700.00 WAS
ALLOCATED IN THE FY 2002-2003 UTILITY DEPARTMENT BUDGET
(ACCOUNT #401-411-664.602), AND AUTHORIZING THE VILLAGE MANAGER
TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF TIID VILLAGE.
RES 8-02/03 A RESOLUTION OF THE VII,LAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM
BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM RAYSIDE TRUCK AND
TRAILER OF WEST PALM BEACH, FLORIDA, TO PROVIDE AND INSTALL OPTIONAL
EQUII'MENT FOR ONE (1) 2003 CHEVROLET SILVERADO 3500 IN THE AMOUNT OF
$19,199.00 FOR WHICH $20,300.00 WAS ALLOCATED IN THE FY 2002-2003 UTILTI'Y
DEPARTMENT BUDGET (ACCOUNT #401-411-664.602), AND AUTHORIZING THE
VII,LAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE
VII,LAGE.
RES. 9 - 02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM
BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM MCCOTTER FORD, INC.,
OF TTTUSVILLE, FLORIDA, FOR TWO 2003 FORD CROWN VICTORIA PATROL CARS
AND TWO 2003 Ford F-150 PICKUP TRUCKS FOR THE PUBLIC WORKS DEPARTMENT
AND UTILITY DEPARTMENT IN THE AMOUNT OF $80,930, PIGGYBACKING THE 2003
STATE OF FLORIDA CONTRACT, FLORIDA SHERIFF'S BID #02-10-0826, FOR WHICH A
TOTAL OF $86,000.00 WAS ALLOCATED IN THE FY 2002-2003 BUDGET WTI'H $46,000.00
FROM THE POLICE DEPARTlv11/NT (ACCOUNT #001-175-664.602), $20,000.00 FROM THE
PUBLIC WORKS DEPARTMENT (ACCOUNT #001-210-664.602), AND $20,000 FROM THE
UTILITY DEPARTMENT (ACCOUNT #40111-664.602) AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE
VILLAGE.
RES. 10-02/03 A RESOLUTION OF THE VILLAGE COUNCII, OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING A DONATION OF $1,000.00 TO
THE JUPITER HIGH SCHOOL PROJECT GRADUATION, JUPITER, FLORIDA, A
NON-PROFIT ORGANIZATION; FUNDS BEING DERIVED FROM ACCOUNT
NUMBER 001-100-582.800, COUNCIL'S AID TO ORGANIZATIONS, WITH A
BUDGET ALLOCATION OF $11,000.00.
RES. 11-02/03 A RESOLUTION OF THE VILLAGE COUNCII, OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING A WATER FRANCHISE
AGREEMENT BETWEEN THE TOWN OF JUPITER AND THE VILLAGE OF
TEQUESTA, AND AUTHORIZING THE MAYOR TO EXECUTE THE
• APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE.
RES. 12-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING FUNDING OF $3,000.00 PER
MONTH FOR THE PERIOD OF ONE YEAR, APPROPRIATED FROM THE fy
2002/2003 GENERAL FUND, TO SECURE THE SERVICES OF PUBLIC AFFAIltS
CONSULTANTS, TALLAHASSEE, FLORIDA, FOR REPRESENTATION BEFORE
THE FLORIDA LEGISLATURE, AND AUTHORIZING THE VII,LAGE MANAGER
TO EXECUTE A PURCHASE ORDER ON BEHALF OF THE VILLAGE.
RES. 13-02/03 INTENTIONALLY SKIPPED
RES. 14-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, RECOGNIZING VILLAGE RESIDENT WADE
GRIEST FOR HIS MANY CONTRIBUTIONS TO THE COMMUNITY AND TO THE
VILLAGE GOVERNMENT
RES. 15-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
FLORIDA, APPROVING A WATER SERVICE AGREEMENT BETWEEN
RIVERSIDE OAKS, LLC AND THE VILLAGE OF TEQUESTA UTILITIES
DEPARTMENT, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE
THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE.
RES. 16-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AWARDING A PROPOSAL FROM
FROEHLING'S/PAPICO OF PALM CITY, FLORIDA, TO RESURFACE ONE
ACRYLIC BASKETBALL COURT AT CONSTITUTION PARK IN THE AMOUNT
• OF $6,950, HAVING A FY 2003 BUDGET ALLOCATION OF $10,000, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE
PROPOSAL ON BEHALF OF THE VILLAGE.
RES. 17-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING AN INTERLOCAL
AGREEMENT BETWEEN JUPITER INLET COLONY AND THE VILLAGE OF
TEQUESTA PROVIDING FOR REVIEW OF BUILDING PLANS AND
INSPECTIONS OF STRUCTURES WITHIN THE MUNICIPAL LIMITS OF THE
TOWN OF JUPITER INLET COLONY, FLORIDA, AND AUTHORIZING THE
MAYOR TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE.
RES. 18-02/03 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 11, 2003, AND IF NECESSARY THE
MUNICIPAL RUN-OFF ELECTION TO BE HELD TUESDAY, MARCH 25, 2003,
FOR THE PURPOSE OF ELECTING COUNCIL SEATS 2 AND 4; DESIGNATING
POLLING LOCATIONS, ELECTION OFFICIALS AND INSPECTORS OF
ELECTION; ESTABLISHING ELECTION PROCEDURES; PROVIDING AN
EFFECTIVE DATE.
RES. 19-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, SUPPORTING THE SOUTH FLORIDA
WATER MANAGEMENT DISTRICT'S PRESERVATION OF THE LOXAHATCHEE
RIVER .
RES. 20-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE EXECUTION AND
DELIVERY OF A MASTER LEASE AGREEMENT, EQUIlMENT SCHEDULE AND
• RELATED INSTRUMENTS, AND DETERMINING OTHER MATTERS IN
CONNECTION THEREWITH, TO ALLOW THE VILLAGE OF TEQUESTA TO
PURCHASE A SUTPHEN CUSTOM RESCUE PUMPER MONARCH SERIES AND
RELATED LOOSE EQUIPMENT IN THE AMOUNT OF $400,000, HAVING
APPROPRIATED AND BUDGETED FUNDS TO PAY INTEREST AND PRINCIl'AL
IN FISCAL YEAR 9/30/03, AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE APPLICABLE DOCUMENTS ON BEHALF OF THE VILLAGE.
RES. 21- 02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A PROPOSAL
FROM LAWRENCE FENCE CORP. OF JUPITER, FLORIDA, TO PROVIDE
TWO (2) BALLFIELD FENCING, BACKSTOPS AND DUGOUTS AT
TEQUESTA PARK IN THE AMOUNT OF $39,286.00, HAVING A FY 2003
BUDGET ALLOCATION OF $40,000, AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON BEHALF OF
THE VILLAGE.
RES. 22 - 02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, PUBLICLY COMMENDING JOHN R. MINER
FOR HIS CONTRIBUTIONS TO THE TOWN OF JUPITER INLET COLONY AND
THE VILLAGE OF TEQUESTA.
RES. 23-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A WATER
SERVICE AGREEMENT BETWEEN CENTEX HOMES, TEQUESTA CAY
PROJECT, AND THE VILLAGE OF TEQUESTA UTILITIES DEPARTMENT,
AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
• APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE.
RES. 24-02/03 A RESO~.UTION OF THE VII.LAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A CONTRACT
FOR A SKATEBOARD AREA AT CONSTITUTION PARK, WITH
ATTACHMENT, TO REP SERVICES, INC., IN THE AMOUNT OF $40,064.16
FROM ACCOUNT 303-316-663.672 WITH A BUDGET ALLOCATION OF
$45,000.00, AND ALLOWING THE VILLAGE MANAGER TO EXECUTE THE
APPLICAPLE CONTRACT ON BEHALF OF THE VILLAGE.
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RES. 26 - 02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQ STA, PALM BEACH COUNTY, FLORIDA, AWARDING A CONTRACT
TO & SONS ENVIRONMENTAL CONSTRUCTION, INC., OF WEST
PAL BEACH, FLORIDA, IN THE AMOUNT OF $34,954.10 FROM ACCOUNT
NUMBER 301-313-663.652 FOR COUNTRY CLUB DRIVE PATHWAY
OVERLAY AND RECONSTRUCTION, HAVING A FY 2002/2003 CAPITAL
IlVIPROVEMENT FUND ALLOCATION OF $38,000 AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON
BEHALF OF THE VILLAGE
RES. 27 - 02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VII.LAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
PURCHASE OF COMMUNICATION EQUIPMENT TO ALLOW OUR
PARAMEDICS AND EMT'S TO COMMUNICATE WITH THE HOSPITALS
USING THE PALM BEACH COUNTY 800 MHz RADIO SYSTEM, IN THE
AMOUNT OF $19,997.00, FROM MOTOROLA, INC., SUNRISE, FLORIDA,
WITH FUNDS BEING APPROPRIATED FROM THE FIRE DEPARTMENT
EMS BUDGET CAPITAL OUTLAY ACCOUNT NUMBER001-193-564-600,
WHICH HAS A FY 2002/2003 BUDGET ALLOCATION OF $20,021.00.
RES. 28 - 02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AN
INTERLOCAL AGREEMENT BETWEEN PALM BEACH COUNTY AND THE
VH.LAGE OF TEQUESTA FOR THE PURPOSE OF PROVIDING 800 MHz
RADIO INTEROPERABII.ITY AND AUTHORIZING THE MAYOR TO
EXECUTE THE SAME ON BEHALF OF THE VILLAGE.
RES~ 29-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AWARDING THE FIVE YEAR CONTRACT
TO LINE-TECH,INC. OF BOYNTON BEACH, FLORIDA, IN THE AMOUNT OF
$131,488.50 FOR TOUCH READ WATER METER INSTALLATION, Having A FY
2002/2003 CAPTTAL IlVIPROVEMENT FUND #401-411-652.601 ALLOCATION OF
$140,000 WITH $23,160.00 FOR YEAR ONE. AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE
VII.,LAGE.
RES. 30-02/03 A RESOLUTION OF THE VILLAGE COUNCII, OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AWARDING A CONTRACT TO SUNSTATE
METER & SUPPLY, INC., OF NEWBERRY, FLORIDA, IN THE AMOUNT OF
$48,607.00, FOR TOUCH READ WATER METERS, HAVING A FY 2002/2003
WATER FUND (#401-411-652.601) ALLOCATION OF $140,000.00, AND
• AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE
CONTRACT ON BEHALF OF THE VILLAGE.
RES. 31-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AWARDING A CONTRACT TO CABLE
CONSTRUCTORS, INC., OF HAINES CITY, FLORIDA, IN THE AMOUNT OF
$61,941.38, FOR WATER MAIN EXTENSION AND LOW PRESSURE SEWER
SYSTEM IMPROVEMENTS ON PINETREE DRIVE, HAVING A FY 2002%2003
WATER FUND #401-412-663.611 ALLOCATION OF $45,000.00 WITH THE
BALANCE BEING PAID BY THE LOXAHATCHEE RIVER DISTRICT, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE
CONTRACT ON BEHALF OF THE VILLAGE .
RES. 32-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING AN NATIONAL POLLUTANT
DISCHARGE ELIMINATION SYSTEM (NPDES) SECOND TERM PERMIT
INTERLOCAL AGREEMENT BETWEEN THE NORTHERN PALM BEACH
COUNTY IMPROVEMENT DISTRICT AND THE VILLAGE OF TEQUESTA.
RES.33-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING A CONTRACTUAL
AGREEMENT BETWEEN CH2M HILL, INC. (FORMERLY GEE AND JENSEN)
AND THE VILLAGE OF TEQUESTA FOR THE PURPOSE OF THE DESIGN OF
THE VILLAGE HALL AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE SAME ON BEHALF OF THE VILLAGE.
RES. 33a-02103 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
RECOGNIZING VILLAGE RESIDENT LESLIE COOK FOR HER
MANY CONTRIBUTIONS TO THE COMMUNITY AND TO THE
VILLAGE GOVERNMENT.
RES.34-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM
PROMAXIMA MANUFACTURING, LTD, OF HOUSTON, TEXAS, FOR THE
PURCHASE OF EXERCISE EQUIPMENT, IN THE AMOUNT OF $6909.00, WITH
FUNDS BEING APPROPRIATED FROM THE SPECIAL LAW ENFORCEMENT
TRUST FUND, HAVING A FY 2002/2003 BUDGET ALLOCATION OF $10,737.00.
RES.36-02/03 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, IN THE ORIGINAL
AMOUNT OF $61,941.38, TO ADD $49,573.00 FOR STREETLIGHT CONDUIT
EXTENSION ON PINETREE DRIVE AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE
VILLAGE. FUNDS HAVE BEEN APPROPRIATED, BUDGETED AND ARE
AVAILABLE IN FISCAL YEAR 2003 IN THE CAPITAL PROJECTS FUND
ACCOUNT NO. 303-399-663.661
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RESOLUTION NO. 37-02/03
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RES.38-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, SETTING THE
PROPOSED AD VALOREM MILEAGE RATE FOR THE VILLAGE OF
TEQUESTA FOR FISCAL YEAR 2003/2004 AT A RATE OF 6.4980 MILS
PER $1000.00 OF ASSESSED VALUE, AND THE COMPUTED ROLLED-
BACK RATE OF 6.0666 MILS PER $1000.00 OF ASSESSED VALUE.
RES.39-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROPRIATING
ADDITIONAL FUND BALANCE FROM THE SPECIAL LAW
ENFORCEMENT TRUST FUND OF $9,190.00 FOR BUDGET YEAR 2002-
2003, TO FUND THE PURCHASE OF COMPUTERS AND EXERCISE
EQUIPMENT AS FOLLOWS: COMPUTERS $2,280.00, AND EXERCISE
EQUIPMENT $6,910.00.
RES. 40-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
PROPOSAL TO RANGER CONSTRUCTION INDUSTRIES, INC. OF WEST
PALM BEACH, FLORIDA, IN THE AMOUNT OF $66,200.00 TO ASPHALT
OVERLAY 1.6 MILES OF VILLAGE ROADWAY, INTRACOASTAL
CIRCLE, CHAPEL LANE, CHAPEL COURT, CHAPEL CIRCLE, SHADY
LANE, BAYVIEW ROAD, BAYVIEW TERRACE, AND BAYVIEW
COURT, BASED ON THE PALM BEACH COUNTY ANNUAL ASPHALT
MILLING AND RESURFACING CONTRACT PROJECT #2004051,
HAVING A FY 2002-2003 CAPITAL IMPROVEMENT FUND
ALLOCATION OF $97,808, AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON BEHALF
OF THE VILLAGE.
RES.41-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, AWARDING A PROPOSAL FROM SUN ART
PAINTING CORP. OF RIVIERA BEACH, FLORIDA, TO SEAL AND PAINT THE
GROUND STORAGE TANKS #3 AND #4 AT THE WATER TREATMENT PLANT
BASED ON THE MARTIN COUNTY ANNUAL AGREEMENT, PURCHASE
ORDER CONTRACT BID #A/R 01-202, AWARDED TO SUN ART PAINTING
OCTOBER 10, 2000;IN THE AMOUNT OF $23,600.00, HAVING A FY 2003
BUDGET ALLOCATION OF $30,000 (ACCOUNT 401-242 546.341), AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE
PROPOSAL ON BEHALF OF THE VILLAGE.
RES.42-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
APPROPRIATION OF ADDITIONAL FUND BALANCE OF $45,000.00
FROM COMMUNITY DEVELOPMENT FUND #415, FOR BUDGET YEAR
2002-2003 TO FUND ADDITIONAL LEGAL FEES RELATED TO THE
RYNARD-JOHNSON LAWSUIT.
RES.43-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROPRIATING
ADDITIONAL FUND BALANCE OF $21,000.00 FROM THE CAPITAL
IMPROVEMENT FUND #301, TO FUND UNBUDGETED IRRIGATION
IMPROVEMENTS, PATHWAY IMPROVEMENTS AND
MISCELLANEOUS LANDSCAPING PROJECTS IN THE 2002/2003
BUDGET YEAR.
RES.44-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROPRIATING
ADDITIONAL FUND BALANCE FROM THE FOLLOWING FUNDS:
GENERAL FUND #001 - $$1,250.00; WATER UTILITY FUND #401 -
$5,800.00; AND COMMiJNITY DEVELOPMENT - $3,150.00; FOR
BUDGET YEAR 2002-2003, TO FUND THE UNBUDGETED INCREASE IN
THE VILLAGE OF TEQUESTA'S CONTRIBUTION TO THE PENSION
TRUST FUNDS, AS DETERMINED BY GABRIEL, ROEDER, SMITH &
COMPANY, THE ACTUARIES FOR THE PENSION TRUST.
RES.45-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
DISSOLVING THE PARKS AND RECREATION ADVISORY
COMMITTEE; PROVIDING AN EFFECTIVE DATE.
RE5.46-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING ATHREE-
YEAR COLLECTIVE BARGAINING AGREEMENT BETWEEN THE
VILLAGE OF TEQUESTA AND THE COMMUNICATION WORKERS OF
AMERICA, EFFECTIVE OCTOBER I, 2003, AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE CONTRACT ON BEHALF OF
THE VILLAGE.
RES.47-02/03 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
APPROVING A THREE YEAR COLLECTIVE BARGAINING
AGREEMENT BETWEEN THE VILLAGE OF TEQUESTA AND
• THE COMMUNICATION WORKERS OF AMERICA, EFFECTIVE
OCTOBER 1, 2003, AUTHORIZING THE VILLAGE MANAGER
TO EXECUTE THE CONTRACT ON BEHALF OF THE VILLAGE.
(approved 9/18/03)
RES.48-02103 RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, APPROVING A CONTRACT FOR THE SALE
OF THE PARCEL OF LAND LYING IN SECTION 30, TOWNSHIP 40 SOUTH,
RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA (TEQUESTA VILLAGE
CENTER PARCEL), WITH LOUIS FEIBEL, TRUSTEE, HIGH BIDDER, IN THE
AMOUNT OF $520,000.00, AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE CONTRACT, PROVIDING AN EFFECTIVE DATE. (approved
9/18/03)
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