HomeMy WebLinkAboutResolution_01-03_10/11/2001 - 09/12/2003RESOLUTION INDEX
01-02
RES. 01-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A ONE (1)
YEAR CONTRACT EXTENSION (OCTOBER 1, 2001 THROUGH
SEPTEMBER 30, 2002) FOR AREA "A" LAWN AND LANDSCAPE
MAINTENANCE TO ROOD LANDSCAPE CO., INC., OF TEQUESTA,
FLORIDA, IN THE AMOUNT OF $92,475. HAVING A FY 2002 BUDGET
ALLOCATION OF $96,500, AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE PROPOSAL OF BEHALF
OF THE VILLAGE. (Adopted October 11, 2001)
RES.2-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A ONE (1)
YEAR CONTRACT EXTENSION (OCTOBER 1, 2001 THROUGH
SEPTEMBER 30, 2002) FOR AREA "B" LAWN AND LANDSCAPE
MAINTENANCE TO TERRACON SERVICES INC., OF JUPITER,
FLORIDA, IN THE AMOUNT OF $49,746, HAVING A FY 2002 BUDGET
ALLOCATION OF $52,000, AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON BEHALF
OF THE VILLAGE. (Adopted October 11, 2001)
RE5.3-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A BID TO
DAVID BROOK'S ENTERPRISES, OF PALM BEACH GARDENS,
FLORIDA, IN THE AMOUNT OF $3,601,166.00, FOR THE
CONSTRUCTION OF A PUBLIC SAFETY FACILITY AT 357 TEQUESTA
DRIVE FOR THE POLICE AND FIRE RESCUE DEPARTMENTS, HAVING
A FY 2001/2002 CAPITAL FUND ALLOCATION OF $3,907,870.00 AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE DOCUMENTS ON BEHALF OF THE VILLAGE. (Adopted
October il, 2001)
RES.4-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPOINTING OFFICER
MARK MINTUS TO THE PUBLIC SAFETY OFFICERS' PENSION TRUST
BOARD OF TRUSTEES AS ITS FIFTH (5~) TRUSTEE FOR A TWO (2)
YEAR TERM. (Adopted October 11, 2001)
RES. 5-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTRY, FLORIDA, APPOINTING
JEFFREY NEWELL AND MICHAEL ESTOK TO THE GENERAL
EMPLOYEES PENSION TRUST BOARD OF TRUSTEES AS ITS
GENERAL EMPLOYEE MEMBERS FOR TWO (2) YEAR TERMS.
(Adopted October 11, 2001)
I
RES.6-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, DESIGNATING
CLERKS, ASSISTANT CLERKS, INSPECTORS, AND DEPUTIES AS
ELECTION OFFICIALS FOR PRECINTS 002 AND 014 FOR THE
DECEMBER 4, 2001 VILLAGE OF TEQUESTA SPECIAL ELECTION;
PROVIDING AN EFFECTIVE DATE. (Adopted October 29, 2001)
RES. 7-01/02 NO WAKE ZONES -DID NOT PASS
RES. 8-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, SUPPORTING THE
PASSAGE OF LEGISLATION RELATING TO TREATED WOOD;
PROHIBITING USE OF WOOD PRODUCTS TREATED WITH
CHROMATED COPPER ARSENATE IN PUBLICLY FUNDED
PLAYGROUND EQUIPMENT. (Adopted November 8, 2001)
RES. 9-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, ESTABLISHING AN AD
HOC ADVISORY COMMITTTEE TO THE VILLAGE COUNCIL. TO BE
KNOWN AS THE PARKS AND RECREATION ADVISORY COMMITTEE.
(Adopted November 8, 2001)
RES. 10-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
CONTRACT FOR THE DEMOLITION OF THE TEQUESTA PLAZA
RETAIL BUILDING, PHASE II, TO THOMAS B. GUSHING DEMOLITION
OF WEST PALM BEACH, IN THE AMOUNT OF $3'1,240.00 WITH FUNDS
BEING APPROPRIATED FROM THE CAPITAL PROJECTS FUND,
HAVING A FY 2001/2002 BUDGET ALLOCATION OF $40,000.00 AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted
November 8, 2001)
RES. 11-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
CONTRACT TO GUS MACHADO FORD, OF HIALEAH, FLORIDA, FOR
VEHICLE PURCHASE IN THE AMOUNT OF $30,605.37, HAVING A FY
2002 BUDGET ALLOCATION OF $34,200 AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON
BEHALF OF THE VILLAGE. (Adopted November 8, 2001)
RES. i2-01102 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, DECLARING ITS
SUPPORT OF THE LOXAHATCHEE RIVER INITIATIVE'S EFFORTS TO
RESTORE AND PRESERVE THE LOXAHATCHEE RIVER (Adopted
November 8.2001)
•
• RES. 13-01/02 A RESOLUTION OF THE VILLAGE COUNCL, OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
CONTRACT TO DUVAL FORD, JACKSONVILLE, FLORIDA FOR
VEHICLE PURCHASES IN THE AMOUNT OF $125,623, HAVING A FY
2002 BUDGET ALLOCATION OF $ l 42,100, AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON
BEHALF OF THE VILLAGE. (Adopted November 8, 2001)
RES. 14-01/02 TEEN COUNCIL ADVISORY COMMITTEE - FAILED TO PASS
RES. 15-01/02 SENIOR CITIZEN ADVISORY COMMITTEE -FAILED TO PASS
RES. 16-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
OPERATION OF A MARINE UNIT AS A PERMANENT DIVISION OF THE
TEQUESTA POLICE DEPARTMENT SUBJECT TO FUNDS BEING
APPROPRIATED EACH FISCAL YEAR. (Adopted December 13, 2001)
RES. 17-01/02 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 12, 2002, AND
IF NECESSARY THE MUNICIAPL RUN-OFF ELECTION TO BE HELD
TUESDAY, MARCH 26, 2002, FOR THE PURPOSE OF ELECTING
COUNCIL SEATS 1,3 AND 5, DESIGNATING POLLING LOCATIONS,
ELECTION OFFICIALS AND INSPECTORS OF ELECTION;
ESTABLISHING ELECTION PROCEDURES, PROVIDNG AN EFFECTIVE
DATE. (Adopted November 8, 2001)
RES. 18-01102 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, REQUESTING THE
ADOPTION OF AN APPORTIONMENT PLAN IN WHICH PALM BEACH
COUNTY RESIDENTS .COMPRISE A MAJORITY OF THE
CONSTITUENCY IN THE SENATORAL AND REPRESENTATIVE
DISTRICTS CREATED; DIRECTING THIS RESOLUTION BE
FORWARDED TO THE SENATE REAPPORTIONMENT COMMITTEE
AND THE HOUSE PROCEDURAL AND REDISTRICTING COUNCIL;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
(Adopted February 14, 2002)
RES. 19-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
PROPOSAL FROM INTERNATIONAL POLICE TECHNOLOGIES, OF
TULSA, OKLAHOMA, FOR TWO POWER CAM IN-CAR VIDEO
SYSTEMS IN THE AMOUNT OF $6,664.00 HAVING A FY ZOOI/2002
GENERAL FUND POLICE DEPARTMENT BUDGET ALLOCATION OF
$7,200.00 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE
THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE.
(Adopted February 14, 2002)
•
RES. 20-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
PROPOSAL FROM A & T PRINTING, INC., OF PORT ST. LUCIE,
FLORIDA, FOR THE PRODUCTION AND PRINTING OF THE POLICE
DEPARTMENT YEAR 2001 ANNUAL REPORT, IN THE AMOUNT OF
$3,161.36, WITH FUNDS BEING APPROPRIATED FROM THE SPECIAL
LAW ENFORCEMENT TRUST FUND, HAVING A FY 2001/2002 BUDGET
ALLOCATION OF $13,584.00 (Adopted February 14, 2002)
RES. 21-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING TO
ILLUMINATION SALES ASSOCIATES, INC., OF WELLINGTON,
FLORIDA, AS THE MOST RESPONSIVE, RESPONSIBLE BIDDER TO
SUPPLY LIGHT POLES AND FIXTURES FOR MAIN STREET IN THE
AMOUNT OF $49,189.50, AND AUTHORIZING THE VII.LAGE
MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON BEHALF
OF THE VILLAGE. (Adopted February 14, 2002)
RES. 22-01/02 VOID - (APP. OF $20,410.000 FROM FUND BALANCE INTO
STORMWATER ACCT. ,ETC.)
RES. 23-01/02 A RESOLUTION OF THE VILLAGE COUNCII, OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE
APPROPRIATION OF $4,000.00 FROM FUND BALANCE IN THE
STORMWATER ACCOUNT TO BE TRANSFERRED TO DRAINAGE
REPAIlZS, STORMWATER ACCOUNT #403-250-546.318, FOR THE
• REPAIR OF THE ROAD AT SEABROOK ROAD AND DOVER ROAD.
(Adopted February 14, 2002)
RES. 24-01/02 VOID - CONTRACT TO LANZO LINING SERVICES FOR CANAL
CROSSING PIPES
RES. 25-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AN
INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY, FOR THE
INSTALLATION OF A PATHWAY ON RIVERSIDE DRIVE AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE. (Adopted
February 14, 2002)
RES. 26-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
PROPOSAL FROM EAST COAST PAVING OF WEST PALM BEACH,
FLORIDA, TO ASPHALT OVERLAY TEQUESTA PINES PER COUNTY
CONTRACT #200 2051 IN THE AMOUNT OF $99,351, HAVING A FY 2002
CAPITAL IMPROVEMENT FUND ALLOCATION OF $100,000, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE. (Adopted
February 14, 2002)
•
• RES. 27-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
PROPOSAL FROM KILPATRICK TURF EQUIl'MENT OF BOYNTON
BEACH, FOR ONE SMITHCO G-STAR ALL FIELD GROOMER PER THE
CITY OF FT. LAUDERDALE COMPETITIVE BID NUMBER 312-8564 IN
THE AMOUNT $8,252, HAVING A FY 2002 GENERAL FUND
RECREATION DEPARTMENT BUDGET ALLOCATION OF $11,500, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE. (Adopted
February 14, 2002)
RES. 28-Oll02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA. APPROVING A
PROPOSAL FROM GABBER CHEVROLET, OF GREEN COVE SPRINGS,
FLORIDA, FOR ONE CHEVROLET IMPALA POLICE CAR PER THE
FLORIDA SHERIFFS ASSOCIATION BID AWARD 01-09-0904 IN THE
AMOUNT OF $21,570.00, HAVING A FY 2001/2002 GENERAL FUND
POLICE DEPARTMENT BUDGET ALLOCATION OF $22,000.00 AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted
February 14, 2002)
RES. 29-01/02 A RESOLUTION OF THE VILLAGE OF TEQUE5TA, PALM BEACH
COUNTY, FLORIDA, APPROVING A PROPOSAL FROM REESE, MACON
AND ASSOCIATES, INC. FOR PROFESSIONAL ENGINEERING
SERVICES IN CONNECTION WITH THE EXPANSION OF THE WATER
TREATMENT PLANT IN THE AMOUNT OF $115,000 HAVING A FY
• 2001/2002 GENERAL FUND UTILITIES DEPARTMENT BUDGET
ALLOCATION OF $120,000 AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF
OF THE VILLAGE. (Adopted February 14, 2002)
RES. 30-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA PUBLICLY
COMMENDING LIGHTHOUSE CENTER FOR THE ARTS FOR THEIR
CONTRIBUTION TO THE CULTURAL DIVERSITY OF ARTISTIC
ENDEAVOR IN THE COMMUNITY; PROVIDING AN EFFECTNE DATE.
(Adopted March 14, 2002)
RES. 31-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
BUILDING INSPECTION SERVICES AGREEMENT BETWEEN HY-BYRD
INC. INSPECTION SERVICES OF LANTANA, FLORIDA, AND THE
VILLAGE OF TEQUESTA PROVIDING, ON A REGULAR BASIS, FOR
CONSTRUCTION INSPECTIONS (BUILDING, ELECTRICAL,
MECHANICAL & PLUMBING) FOR THE VILLAGE OF TEQUESTA FOR
A TERM NOT TO EXCEED THIRTY SIX (36) MONTHS, IN THE AMOUNT
OF $46,800.00 PER TWELVE MONTH CONTRACT PERIOD AND
PROVIDING FOR BACK-UP PLAN REVIEW AND BUII,DING OFFICIAL
SERVICES ON AN AS NEEDED BASIS FOR A TERM NOT TO EXCEED
THIRTY SIX (36) MONTHS, IN AN AMOUNT NOT TO EXCEED $65.00
PER HOUR, WITH SAID FUNDS BEING APPROPRIATED FROM THE
COMMUNITY DEVELOPMENT FUND HAVING A CODE
COMPLIANCE/INSPECTIONS DIVISION, AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE
VILLAGE. (Adopted March 14, 2002)
RES. 32-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
PROPOSAL FROM INFORMATION MANAGEMENT SERVICES
ORMOND BEACH, FLORIDA, FOR ONE BUILDING PERMITS
MANAGER SOFTWARE PROGRAM IN THE AMOUNT OF $5,725.00,
HAVING A FY 2002 COMMUNITY DEVELOPMENT SPECIAL REVENUE
FUND CAPTTAL OUTLAY WITH A REMAINING BALANCE $8,500.00
AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE. (Adopted
March 14, 2002)
RES. 33-01/02 A RESOLUTION OF THE VILLAGE COUNCII. OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
PURCHASE OF ONE (1) SUTPHEN CUSTOM RESCUE PUMPER, IN THE
AMOUNT OF $305,860.20, FROM SUTPHEN CORPORATION, OF
AMLIN, OHIO, AND THE PURCHASE OF EQUIPMENT NECESSARY TO
PLACE THE PUMPER IN SERVICE AT A COST OF $93,000.00. THE
PUMPER WILL BE FINANCED WITH A TEN (10) YEAR LEASE, WITH
THE FIRST YEARS PAYMENT BEING MADE IN THE FY 02/03 BUDGET
YEAR, UPON RECOMMENDATION OF THE FINANCE DEPARTMENT
AFTER APPROVAL BY THE VILLAGE COUNCIL, AND AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE
CONTRACTS ON BEHALF OF THE VILLAGE. (Adopted April 11, 2002)
RES. 35-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, ACCEPTING THE FEE
• PROPOSAL FROM SONG + ASSOCIATES, INC. OF WEST PALM BEACH,
FLORIDA, FOR THE CONCEPTUAL SCHEMATIC DESIGN OF THE
VILLAGE CENTER TO BE LOCATED AT THE OLD VILLAGE
HALL/NEW PUBLIC SAFETY BUILDING SITE AT 357 TEQUESTA
DRIVE, TEQUESTA, FLORIDA; IN THE AMOUNT OF $10,000 PLUS
EXPENSES AND HOURLY RATES FOR TOPOGRAPHIC DATA, SITE
SURVEY, ZONING AND DEED RESTRICTIONS, AND OTHER SUCH
DATA, HAVING A FISCAL YEAR 01/02 BUDGET ALLOCATION OF
$150,000 IN ACCOUNT NO. 303-331-662.632 ARCHITECTURAL AND
ENGINEERING-BUILDING; AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE PROPOSAL ON BEHALF OF THE
VILLAGE. (Adopted March 14, 2002)
RES. 36-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH GOUNTY, FLORIDA, APPROVING THE
VILLAGE'S SPONSORSHIP OF THE FIRST ANNUAL TEQUESTA FEST
TO BE HELD APR1L 13 AND 14, 2002, 11:00 A.M. TO 7:00 P.M. IN
CONSTITUTION PARK, AND THEREBY WANING THE VILLAGE'S
FEES FOR SERVICES RENDERED TO TEQUESTA FEST. (Adopted
March 14, 2002)
•
RES. 37-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, COMMITTING ITS
PORTION OF FUNDS ALLOCATED PURSUANT TO RESOLUTION R-
2002-0192 ADOPTED BY THE PALM BEACH COUNTY BOARD OF
COUNTY COMMISSIONERS ON FEBRUARY 5, 2002 IN ACCORDANCE
WITH SECTION 318.21(10), FLORIDA STATUTES, TO THE MUNICIPAL
PUBLIC SAFETY COMMUNICATIONS CONSORTIUM
COMMUNICATIONS PROJECT; PROVIDING AN EFFECTIVE DATE;
AND FOR OTHER PURPOSE. (Adopted Apri111, 2002)
RES. 38-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
CHANGE ORDER TO DAVID BROOK'S ENTERPRISES, OF PALM
BEACH GARDENS, FLORIDA, IN THE AMOUNT OF $93,953.00, FOR
THE PURCHASE AND INSTALLATION OF A SECURITY SYSTEM FOR
THE PUBLIC SAFETY FACILITY AT 357 TEQUESTA DRIVE FOR THE
POLICE AND FIRE RESCUE DEPARTMENTS, WITH FUNDS ALREADY
BUDGETED IN THE CAPITAL PROJECTS FUND FOR THE
CONSTRUCTION OF THE PUBLIC SAFETY FACILITY, HAVING A
2001/2002 LINE ITEM AMOUNT OF $155,555.00, ACCOUNT NUMBER
303-332-662-633 AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE APPLICABLE DOCUMENTS ON BEHALF OF THE
VILLAGE. (Adopted April 11, 2002)
RES. 39-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A BID
• AWARD FOR ELECTRICAL AND LIGHTING AT MAIN STREET TO
AMPCO ELECTRIC OF FORT LAUDERDALE, FLORIDA, IN THE
AMOUNT OF $56,742.93 (WITHOUT ALTERNATE) $48,330.33, WITH
FUNDS BEING APPROPRIATED FROM CAPITAL PROJECTS FUND;
MAIN STREET; PHASE II - STREETLIGHTS IN THE AMOUNT OF
$150,000.00, AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE
VILLAGE. (Adopted April 11, 2002)
RES. 40-01/02 A RESOLLUION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AN
INTERLOCAL COOPERATION AGREEMENT BETWEEN PALM BEACH
COUNTY AND THE VILLAGE OF TEQUESTA TO HAVE COMMON
POWER TO PERFORM COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) AND HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME)
ACTTVIES WITHIN THE COUNTY, SAID COMMON POWERS BEGIN
PURSUANT TO SECTION 125.01, FLORIDA STATUTES, AND CHAPTER
163, PART III, FLORIDA STATUTES. (Adopted May 16, 2002)
RES. 41-01!02 A RE5OLOUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
PROPOSAL FROM CHARLES S. WHITESIDE, INC. OF WEST PALM
BEACH, FLORIDA, TO INSTALL A CONCRETE PATHWAY ALONG A
SECTION OF RIVERSIDE DRIVE TN THE AMOUNT OF $33,245, HAVING
A FY 2002 CAPITAL IMPROVEMENT FUND ALLOCATION OF $24,000
AND A PALM BEACH COUNTY REIlVIBURSEMENT ALLOCATION OF
$16,622.50, AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE APPLICABLE PROPOSAL ON BEHALF OF THE
VILLAGE. (Adopted May 16, 2002)
RES. 42-01/02 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 COMMUNICATIONS EQUIPMENT TO ALLOW
OUR PARAMEDICS AND EMT'S TO COMMUNICATE WITH THE
HOSPITALS USING THE PALM BEACH COUNTY $00 MHZ RADIO
SYSTEM, WILL NOT BE USED TO SUPPLANT EXISTING TEQUESTA
FIRE-RESCUE BUDGET ALLOCATION AND MEETS THE GOALS AND
OBJECTIVES OF THE EMS COUNTY GRANT PLAN. (Adopted May 16,
2002)
RES. 43-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, VACATING A SEVEN
AND A HALF FOOT WIDE DRAINAGE EASEMENT LOCATED IN THE
NORTH PORTION OF LOT 13, LOCATED IN THE COCONUT COVE
SUBDIVISION OF TEQUESTA, FLORIDA. (Adopted June 13, 2002)
RES. 44-01-02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
PROFESSIONAL SERVICES PROPOSAL FROM THE MITNICIPAL CODE
CORPORATION, FOR THE LEGAL REVIEW AND RECODIFICATION OF
THE CODE OF ORDINANCES OF THE VII,LAGE OF TEQUESTA, IN THE
TOTAL BASE AMOUNT OF $12,350.00, WITH FUNDS BEING
• APPROPRIATED FROM LINE ITEM 001 120 531.304 OVER TWO YEARS,
FY 01/02 AT $3,900.00 AND FY 02/03 AT $8,450.00 (Adopted May 16,
2002)
RES. 45-OU02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A BID
AWARD FOR LANDSCAPING & IRRIGATION AT MAIAT STREET TO
TERRACON SERVICES, INC., OF JUPITER, FLORIDA, IN THE AMOUNT
OF $53,214.08, WITH FUNDS BEING APPROPRIATED FROM CAPITAL
PROJECTS FUND WITH A COMBINED AMOUNT OF $75,000.00 AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted
May 16, 2002)
RES. 46-01/02 ~~ a.w /10-~' ~ I,~- ~ voT .r,. N~'8~~
re, 2 ~=u,Ua1N~ t~~P~tSs D~Z~ we ~, ~,~~~u~e~~ w+~,~ ~rf Alai-r(~e~Vs icNr i 3b.
RES. 47-01/02 A RESOLUTION OF THE VILLAGE COUNCII. OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING
DISPOSAL OF NON-UTILIZED EQUIPMENT OWNED BY THE VILLAGE ~
AND AS DESCRIBED IN EXHIBITS "A" AND "B". (Adopted June 13,
2002)
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RES. 48-O1/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
CONTRACT FROM FROEHLING'S/PAPICO OF PALM CITY ,FLORIDA,
TO INSTALL A BOCCE COURT IN THE AMOUNT $8,420, HAVING A FY
2002 CAPITAL IMPROVEMENT FUND ALLOCATION OF $20,000, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE. (Adopted
June 13, 2002)
RES. 50-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
PROPOSAL FROM OPTILINK COMMUNICATIONS OF PALM BEACH
GARDENS, FLORIDA, FOR WEBSITE DESIGN AND MAINTENANCE, IN
THE AMOUNT OF $6,250.00, WITH FUNDS BEING APPROPRIATED
FROM WEBSITE MAINTENANCE GENERAL FUND, HAVING A FUND
BALANCE OF $7,717.40, AND AUTHORIZING THE VILLAGE MANAGER
TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE
VILLAGE. (Adopted June 13, 2002)
RES. 52-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPOINTING THE
VILLAGE MANAGER AS THE INTERIM DIIECTOR OF UTILITIES OF
THE VILLAGE OF TEQUESTA UTILITIES DEPARTMENT TO ACT IN
THE PLACE AND STEAD OF THE UTILITIES DIRECTOR AND TO
PERFORM EX OFFICIO THE DUTIES, RESPONSIBILITIES AND
FUNCTIONS OF THE UTILITIES DIRECTOR; PROVIDING AN
EFFECTIVE DATE. (Adopted June 13, 2002)
RES. 53-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
CONTRACT TO HILL KELLY DODGE, PENSACOLA, FLORIDA, FOR
PURCHASE OF A 2002 DODGE DURANCE 4X4 IN THE AMOUNT OF
$29,415.00 FROM ACCOUNT NO. 001-192-560-600, HAVING A FY
2001/2002 BUDGET ALLOCATION OF $34,200.00, AND AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE PURCHASE ON BEHALF
OF THE VILLAGE, AND REPEALING RESOLUTION NO. 11.01/O2.
(Adopted Juty 11, 2002)
RES. 54-01/02 A RESOLUTION OF THE VII.LAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, SUPPORTING A PALM
BEACH COUNTY REFERNDUM REGARDING THE UNDERGROUND
INSTALLATION OF ELECTRIC TRANSMISSION AND DISTRIBUTION
LINES. (Adopted July 11, 2002)
RES. 56-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
PROPOSAL FROM DAVID BROOKS ENTERPRISES, PALM BEACH
GARDENS, FLORIDA, FOR THE RELOCATION OF THE ELECTRICAL
SERVICE TO WELL #7; SERVICE TO THE FOUNTAIN OF VILLAGE
GREEN PARK, AND THE DEMOLITION OF THE EXISTING PUMP
CONTROL STRUCTURE, IN THE AMOUNT OF $70,324.00, WITH FUNDS
BEING APPROPRIATED FROM WATER UTILITIES, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted
July 11, 2002)
RES. 57-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
PURCHASE AND INSTALLATION OF AUDIOVISUAL EQUIPMENT, FOR
THE EMERGENCY OPERATIONS CENTER OF PUBLIC SAFETY
FACILITY AT 357 TEQUESTA DRIVE, IN THE AMOUNT OF $53,520.00
FROM MCSI, INC., OF FORT LAUDERDALE, FLORIDA, PER FLORIDA
STATE CONTRACT #880-001-01-1, TO BE PAID OUT OF ACCOUNT 303-
332 664.603, HAVING A FY 2001/2002 BUDGET ALLOCATION OF
$237,670.00, AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE APPLICABLE DOCUMENTS ON BEHALF OF THE
VILLAGE. (Adopted July 11, 2002)
RES. 58-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
PURCHASE AND INSTALLATION OF A PHONE AND PAGING SYSTEM,
FOR THE PUBLIC SAFETY FACILITY AT 357 TEQUESTA DRIVE, IN
THE AMOUNT OF $46,579.25 FROM ADVANCED COMMUNICATION
SOLUTIONS, INC., OF DEERFIELD BEACH, FLORIDA, TO BE PAID OUT
OF ACCOUNT 303-332 664.603, HAVING A FY 2001/2002 BUDGET
ALLOCATION OF $237,670.00, AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE DOCUMENTS ON BEHALF
OF TIIE VII,LAGE. (Adopted July 11, 2002)
RES. 59-01/02 A RESOLUTION OF THE VILLAGE COUNCI. OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
PURCHASE AND INSTALLATION OF A COMMUNICATIONS CENTER
EQUIPMENT, FOR THE PUBLIC SAFETY FACILITY AT 357 TEQUESTA
DRIVE, IN THE AMOUNT OF $115,430.75 FROM CAR-COMM, INC., OF
PALM BEACH GARDENS, FLORIDA, PER INVOICE 02-209459, TO BE
PAID OUT OF ACCOUNT 303-332 664.603, HAVING A FY 2001/2002
BUDGET ALLOCATION OF $237,670.00, AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE APPLICABLE DOCUMENTS
ON BEHALF ON THE VILLAGE. (Adopted July 11, 2002)
RES. 60-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
CONTRACT TO ROOD LAND5CAPE CO., INC., OF TEQUESTA,
FLORIDA, IN THE AMOUNT OF $116,987.66, FOR SWALE AND
LANDSCAPE IMPROVEMENT FUND ALLOCATION OF $130,000 AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted
July 11, 2002)
RES. 61-0I/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, DECLARING
OCTOBER 19, 2002 AS A DAY OF CELEBRATION AND DEDICATION
OF THE NEW PUBLIC SAFETY FACILITY, RECOGNIZING THE
CONTRIBUTIONS OF THE POLICE AND FIRE DEPARTMENTS, AND
ENCOURAGING ALL RESIDENTS TO BE PRESENT FOR THE OPENING
OF THIS HALLMARK FACILITY AT 10:00 AM. (Adopted July 11, 2002)
RES. 62-01f02 A RESOLUTION OF THE VII,LAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, ESTABLISHING A
PUBLIC SAFETY MEMORIAL RESERVE, FOR THE PURPOSE OF
ACCUMULATING FUNDS FOR THE DESIGN AND CONSTRUCTION OF
A POLICE AND FIRE MEMORIAL TO BE LOCATED AT THE NEW
PUBLIC SAFETY FACILITY. (Adopted July 11, 2002)
RES. 63-01/02 A RESOLUTION OF THE VILLAGE COUNCIL. OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING
MATCHING FUNDING WITH THE LOXAHATCHEE RIVER
ENVIRONMENTAL CONTROL DISTRICT, IN THE AMOUNT OF $5000,
APPROPRIATED FROM THE FY 2001/2002 CONTINGENCY FUND, TO
SECURE THE SERVICES OF PUBLIC AFFAl1tS CONSULTANTS,
TAi.L_AHASSEE, FLORIDA, FOR THREE MONTHS, FOR
REPRESENTATION BEFORE THE FLORIDA LEGISLATURE, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE A PURCHASE
ORDER ON BEHALF OF THE VILLAGE. (Adopted July 11, 2002)
RES. 64-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AND
IMPLEMENTING THE FINDINGS AND RECOMMENDATIONS OF THE
COMPENSATION STUDY FOR THE VILLAGE OF TEQUESTA, SENIOR
MANAGEMENT AND DEPARTMENT HEADS, PREPARED BY
ANALYTICAJHU1vIAN RESOURCE PERFORMANCE CONSULTANTS.
(Adopted July 11, 2002)
• RES. 65-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROPRIATING
$145,693.71 FROM FUND BALANCE FROM FISCAL YEAR 2001/2002
INTO ACCOUNT NUMBER 300-332-662.832, CAPITAL PROJECTS FUND,
ARCHITECT AND ENGINEERING-BLDG. (Adopted July 11, 2002)
RES. 66-01/02 A RESOLUTION OF THE VILLAGE COUNCII, OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, ACCEPTING THE
TERMS AND CONDITIONS OF THE STATE OF FLORIDA, EMERGENCY
MANAGEMENT PREPAREDNESS AND ASSISTANCE COMPETITIVE
GRANT AWARD OF $50,000.00; CERTIFYING THAT MONIES WILL BE
USED FOR TEQUESTA'S EMERGENCY OPERATING CENTER
COMMUNICATION EQUIPMENT, AND MEETING THE REQUIREMENTS
OF RULE 9G-19.0002(24), FLORIDA ADMINISTRATT~E CODE. (Adopted
July 11, 2002
RES. 67-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
ESTABLISHING DURING DECEMBER OF EACH YEAR AN
ANNUAL "VOLUNTEER RECOGNITION DAY," WITH
APPROPRIATE EVENT, FOR THE PURPOSE OF RECOGNIZING
AND THANKING EVERY RESIDENTNOLUNTEER ON EACH
OF OUR VILLAGE CONMTTEESBOARDS WHO HAVE,
DURING THE PRIOR YEAR, THROUGH DEDICATED SERVICE
ON THESE CONIlVIITIEESBOARDS, CONTRIBUTED TO THE
ENHANCEMENT OF VILLAGE ADMINISTRATION AND
OPERATIONS FOR THE BENEFIT OF ALL RESIDENTS OF
TEQUESTA. (Adopted Aug. 8, 2002) Tlus number used twice
RES. 67-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, OPPOSING A
PROPOSED RULE BY THE SOUTH FLORIDA WATER MANAGEMENT
DISTRICT IMPLEMENTING A NIINIMUM FLOW LEVEL OF 35 CFS FOR
THE LOXAHATCHEE RIVER IN THE ABSENCE OF INCLUSION OF
SEASONAL FLOW VARIATIONS, AND REQUESTING ADDITIONAL
STEPS BE TAKEN TO ASSURE THAT RULES AFFECTING FLOWS TO
THE LOXAHATCHEE RIVER INCLUDE SEASONAL FLOWS IN EXCESS
OF 35 CFS PRIOR TO THE ADOPTION OF MINIMUM FLOW. (Adopted
August 8, 2002) Thus number used twice
RES. 68-01/02 A RESOLUTION OF THE VQ,LAGE 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 CURRENTLY OCCUPIED BY THE VILLAGE
ADMINISTRATION LOCATED AT 250 TEQUESTA DRIVE, TEQUESTA,
FLORIDA, SUITES 304 AND 305; FOR TEMPORARY OFFICE SPACE FOR
THE DEPARTMENT OF CO1~~IlvIUNITY DEVELOPMENT ENTERPRISE
FUND, PROTECTIVE INSPECTION OFFICE LEASE ACCOUNT, HAVING
A BUDGET ALLOCATION OF $6,842.96, WITH FUNDING BEING
ALLOCATED FROM THE ADOPTED 2002/2003 AND 2003/2004
APPROPRIATE BUDGETS, AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE.
(Adopted August 8, 2002)
• RES. 69-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AGREEING
TO THE PLACEMENT AND CONSTRUCTION OF VILLAGE
HALL AT THE 357 TEQUESTA DRIVE PARCEL PURSUANT TO
THE TERMS OF THE REFERENDUM QUESTION PRESENTED
TO THE ELECTORATE; PROVIDING AN EFFECTIVE DATE.
(Adopted August 8, 2002)
RES. 70-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VII,LAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
AWARDING A CONTRACT TO GENSON CONSTRUCTION
COMPANY, INC., OF TIFTON, GA IN THE AMOUNT OF
$166,023.80 FOR TEQUESTA PARK IMPROVEMENTS, AND
AUTHORIZING AND AUTHORIZING THE VILLAGAE
MANAGER TO EXECUTE THE CONTRACT ON BEHALF OF
THE VILLAGE.
(Adopted August 8, 2002)
RES. 71-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
APPROVING A TERM EXTENSION TO THE EXISTING
INTERLOCAL AGREEMENT BETWEEN THE VILLAGE OF
TEQUESTA AND JUPITER INLET COLONY FOR FIRE RESCUE
SERVICES DATED AUGUST 19, 1993; AUTHORIZING THE
MAYOR AND THE VILLAGE CLERK TO EXECUTE SAID
AGREEMENT ON BEHALF OF THE VILLAGE.
(Adopted August 8, 2002)
RES. 72-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
APPROVING A PROPOSAL WITH ANALYTICA HUMAN
RESOURCES PERFORMANCE CONSULTANTS (HRPC) IN THE
AMOUNT OF $9,000 FOR THE PURPOSE OF DEVELOPING A
NEW EMPLOYEE EVALUATION SYSTEM FOR THE VILLAGE
OF TEQUESTA, WITH FUNDS BEING DERIVED FROM
GENERAL FUND GENERAL GOVERNMENT, OTHER
CONTRACTURAL SERVICES, FY-200112002.
(Adopted August 8, 2002)
RES. 73-01/02 ON SEPTEMBER VILLAGE COUNCII. AGENDA
RES. 74-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
AWARDING A PROPOSAL TO SUNRISE TRACTOR &
EQUIPMENT INC., OF WEST PALM BEACH, FLORIDA, PER
FLORIDA STATE CONTRACT #765-900-02-01 IN THE AMOUNT
OF $24,250.00 APPROPRIATED FROM STORMWATER UTILITY
FUND #403, AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE APPLICABLE PROPOSAL ON BEHALF OF THE
VILLAGE. (Adopted August 22, 2002)
RES. 75-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
AWARDING A PROPOSAL TO SUNRISE TRACTOR &
EQUIPMENT, INC., OF WEST PALM BEACH, FLORIDA, IN THE
AMOUNT OF $62,495.00, APPROPRIATED FROM WATER FUND
#401, FOR ONE NEW HOLLAND LB-90 BACKHOE, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE.
(Adopted August 22, 2002)
RES. 76-01/02 A RESOLUTION OF THE VILLAGE COUNCII. OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
AUTHORIZING AN IIVTRAFUND TRANSFER OF $172,000.00
FROM THE UNDESIGNATED FUND BALANCE FOR
COMPLETION OF THE PHASE II PROJECT AND AUTHORIZING
THE VIILAGE MANAGER TO EXECUTE THE APPLICABLE
TRANSFER ON BEHALF OF THE VILLAGE.
(Adopted August 22, 2002)
RES. 77-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
ACCEPTING A PROPOSAL FOR ENGINEERING SERVICES
FROM REESE, MACON AND ASSOCIATES, INC. FOR A
COMPREHENSIVE FINANCIAL PROJECTION OF THE WATER
UTILITY SYSTEM IN THE AMOUNT OF $29,000, WITH FUNDS
BEING APPROPRIATED FROM FY 2002/2003 WATER UTILITY
FUND #401, AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE APPLICABLE DOCUMENTS ON BEHALF OF
THE VILLAGE. (Adopted August 22, 2002)
RES. 78-01/02 A RESOLUTION OF THE VILLAGE COUNCII, OF VILLAGI;
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, ARDING
A CONTRACT TO CURRY CONTROLS CORPORATI N IN THE
AMOUNT OF $338,980.00 FOR REPLACEMENT OF THE
SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM
(SCADA) WITH FUNDS BEING APPROPRIATED FROM THE
FY' S 2001/2002 AND 2002/2003 WATER UTILITY, CAPITAL
OUTLAY BUDGET, 401-413-663.646 TELEMETRY
CONSTRUCTION, AND AUTHORIZING THE VILLAGE
MANAGER TO EXDECUTE THE APPLICABLE DOCUMENTS
ON BEHALF OF THE VILLAGE. (Adopted August 22, 2002)
RES. 79-01/02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, AUTHORIZING THE ISSUANCE OF A NOTE OF THE
VILLAGE IN THE PRINCIPAL AMOUNT OF $5,000,000.00 TO FINANCE
THE COST OF A NEW PUBLIC SAFETY FACILITY OF THE VILLAGE
AND TO REFINANCE AN EXISTING NOTE OF THE VILLAGE
INCURRED FOR SUCH PURPOSE; PROVIDING THAT SUCH NOTE
SHALL NOT BE A GENERAL OBLIGATION OF THE VILLAGE BUT
SHALL BE PAYABLE ONLY FROM CERTAIN AD-VALOREM
REVENUES AS PROVIDED HEREIN; PROVIDING FOR THE RIGHTS,
SECURITIES, AND REMEDIES FOR THE OWNER OF SUCH NOTE;
PROVIDING FOR THE CREATION OF CERTAIN FUNDS; MAKING
CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION
THEREWITH; AND PROVIDING AN EFFECTIVE DATE. (Adopted August
22, 2002)
RES. 80- 01/02 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 VILLAGE OF TEQUESTA FOR THE
PURPOSE OF SHARING GEOGRAPHIC AND LAND
INFORMATION AND AUTHORIZING THE MAYOR TO
EXECUTE THE SAME ON BEHALF OF THE VILLAGE.
END OF RESOLUTIONS FOR O1I02
/~.