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HomeMy WebLinkAboutResolution_Index_10/14/1999 - 09/28/2000RESOLUTION INDEX 99/00 RES.1-99/00 APPROVING THE BID AWARD FOR THE DEMOLITION OF A UTILITIES STORAGE TANK TO LANIGER ENTERPRISES OF AMERICA, OF JENSEN BEACH, FLORIDA, 1N THE AMOUNT OF $5,495.00, WITH FUNDS BEING APPROPRIATED FROM THE WATER ENTERPRISE FUND CAPITAL IlVIPROVEMENT FUND, HAVING A FY 1999/2000 BUDGET ALLOCATION OF $26,000 AND AUTHORIZING THE VILLGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted October 14, 1999) RES.2-99/00 APPROVING THE BID AWARD FOR DESIGN, PERMITTING AND CONSTRUCTION ADMII~TISTRATION OF THE TEQUESTA VILLAGE CENTER MAIN STREET TO MESSLER AND ASSOCIATES CONSULTING ENGINEERS, OF PALM BEACH GARDENS, FLORIDA, IN THE TOTAL AMOUNT OF $18,900, WITH FUNDS BEING APPROPRIATED FROM THE CAPITAL PROJECTS FUND, CENTRAL BUSINESS DISTRICT REDEVELOPMENT ARCHITECT AND ENGINEERING FEES ACCOUNT, HAVING A FY 1999/2000 BUDGET ALLOCATION OF $101, 250, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted October 14, 1999) RES. 3-99/00 AWARDING THE PURCHASE OF SIX (6) SETS OF FIRE FIGHTING PROTECTIVE CLOTHING TO SAFETY EQUIPMENT COMPANY OF TAMPA, FLORIDA, IN THE AMOUNT OF $6,041. 82, PURSUANT TO ~, CITY OF ORLANDO BID AWARD #RFP97-323, HAVING A FY 1998/1999 GENERAL FUND BUDGET ALLOCATION OF $16,238 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE A CONTACT TO PURCHASE SAME. (Adopted October 14, 1999) RES.4-99/00 APPROVING THE INTERLOCAL AGREEMENT TO ESTABLISH MUNICIPAL PUBLIC SAFETY COMMUNICATIONS CONSORTIUM OF PALM BEACH COUNTY AND AUTHORIZING THE MAYOR OR VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE. (Adopted October 14, 1999) RES. 5-99/00 DESIGNATION THE VILLAGE CLERK AS THE PERSON RESPONSIBLE FOR SUBMITTING THE "REPORT OF MINORITY AND PHYSICALLY DISABLED APPOINTMENTS" TO THE SECRETARY OF STATE, ET AL, ANNUALLY, BY DECEMBER 1ST, AND AS THE PERSON RESPONSIBLE FOR RETAINING ALL APPLICATIONS FOR APPOINTMENTS, PER SECTION 760.80 FLORIDA STATUES, ON BEHALF OF THE VILLAGE. (Adopted November 9, 1999) •r Res. 6-99/00 APPROVING A $.50 INCREASE IN RECORDING SECRETARY BETTY LAUR'S CURRENT HOURLY RATE EFFECTIVE OCTOBER 1, 1999, AND AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO A NEW CONTRACTUAL SERVICES AGREEMENT FOR RECORDING SECRETARY SERVICES BETWEEN THE VILLAGE OF TEQUESTA AND BETTY LAUER, BUSINESS SERVICES CONNECTION, INC. INCLUDING THE SAME. (Adopted November 9, 1999) RES.7-99/00 SUPPORTING FUNDING OF THE EASTWARD HO! INITIATIVE. (Adopted November 9, 1999) RES.8-99/00 APPOINTING STEPHEN J. ALLISON, CHIEF OF POLICE, AS TEQUESTA'S APPOINTEE TO THE MUNICIPAL PUBLIC SAFETY COMMUNICATIONS CONSORTIUM OF PALM BEACH COUNTY BOARD OF DIRECTORS AND ROBERT GARLO, ASSISTANT CHIEF OF POLICE, AS TEQUESTA'S ALTERNATE MEMBER TO THE BOARD OF DIRECTORS TO SERVE IN THE ABSENCE OF CHIEF ALLISON. (Adopted November 9, 1999) RES. 9-99/00 APPROVING A PROPOSAL FROM INTERNATIONAL POLICE TECHNOLOGIES, OF TULSA, OKLAHOMA, FOR TWO POWER CAM IV IN-CAR VIDEO SYSTEMS IN THE AMOUNT OF $6,800, HAVING A FY 1999/2000 GENERAL FUND POLICE DEPARTMENT BUDGET ALLOCATION OF $7,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted November 9, 1999) RES. 10-99/00 APPROVING THE INTERLOCAL AGREEMENT CREATING THE PREFERRED GOVERNMENTAL INSURANCE TRUST, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICATION FOR MEMBERSHIP IN THE PREFERRED GOVERNMENTAL INSURANCE TRUST ON BEHALF OF THE VILLAGE. (Adopted November 9, 1999) RES. 11-99/00 APPROVING A PROPOSAL FROM DUVAL FORD OF JACKSONVILLE, FLORIDA, FOR TWO FORD CROWN VICTORIA POLICE CARS PER THE FLORIDA SHERIFFS' ASSOCIATION BID AWARD 99-07-0913, IN THE AMOUNT OF $41,026, HAVING A FY 1999/2000 GENERAL FUND POLICE DEPARTMENT BUDGET ALLOCATION OF $42,600, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted November 9, 1999) . RES.12-99/00 APPROVING A CONSTRUCTION CONTRACT WITH DAWSON- WILLIAMS, INC. OF JUPITER, FLORIDA, FOR SERVICES RELATIVE TO STORMWATER UTILITY EMERGENCY REPAIRS AS A RESULT OF HURRICANE IRENE IN THE TOTAL AMOUNT NOT TO EXCEED $10,000, WITH FUNDS BEING APPROPRIATED FROM THE STORMWATER ENTERPRISE FUND, OPERATING EXPENSES, DRAINAGE MAINTENANCE ACCOUNT, HAVING A FY 1999/2000 ALLOCATION OF $14,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT FOR EMERGENCY REPAIRS ON BEHALF OF THE VILLAGE. (November 9, 1999) RES.13-99/00 APPROVING THE EXPENDITURE OF FUNDS TO SHALLOWAY, FOY, RAYMAN AND NEWELL, INC. OF WEST PALM BEACH, FLORIDA, FOR ENGINEERING SERVICES RELATIVE TO UTILITY INFRASTRUCTURE IlVIPROVEMENTS, PER THE LOXAHATCHEE RIVER ENVIRONMENTAL CONTROL DISTRICT'S CONTRACT NO. 92-115, IN AN AMOUNT NOT TO EXCEED $30,000, WITH THE COSTS BEING SPLIT AT A 2:1 RATIO BETWEEN THE WATER ENTERPRISE FUND, ADMINISTRATIVE OPERATING EXPENSES ENGINEERING SERVICES ACCOUNT AND THE STORMWATER ENTERPRISE FUND, OPERATING EXPENSES ENGINEERING SERVICES ACCOUNT, HAVING A FY 1999/2000 WATER ENTERPRISE FUND BUDGET ALLOCATION OF $20,000 AND A FY 99/00 STORMWATER UTILITY FUND BUDGET ALLOCATION OF $10,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted • November 9, 1999) RES.14-99/00 APPROVING A CONTRACT WITH KARLIN DANIEL & ASSOCIATES, INC. OF STUART, FLORIDA, TO PROVIDE AUCTION SERVICES FOR VILLAGE SURPLUS MATERIAL IN THE AMOUNT OF A TEN PERCENT (10%) BUYER'S PREMIUM CHARGE ON ALL SALES PLUS ADVERTISING COSTS IN THE AMOUNT OF $1,503.20, WITH FUNDS BEING APPROPRIATED FROM THE WATER ENTERPRISE FUND, ADMINISTRATION OPERATING EXPENSES PERSONNEL SERVICES ACCOUNT, HAVING A FY 1999/2000 BUDGET ALLOCATION OF $2,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted November 9, 1999) RES. 15-99/00 APPROVING A CONTRACT WITH TEQUESTA PC, INC. D/B/A ON-SITE OF TEQUESTA, FLORIDA, FOR NETWORK ADMINISTRATOR SERVICES IN THE AMOUNT OF $11,400, WITH FUNDS BEING APPROPRIATED FROM THE GENERAL FUND FINANCE DEPARTMENT BUDGET, HAVING A FY 1999/2000 BUDGET ALLOCATION OF $12,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE OF TEQUESTA. (Adopted November 9, 1999) • RES.16-99/00 APPROVING A MEMORANDUM OF UNDERSTANDING /WORKING AGREEMENT BETWEEN THE VILLAGE OF TEQUESTA AND THE FLORIDA DEPARTMENT OF CHILDREN & FAMILES, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE VILLAGE OF TEQUESTA. (Adopted November 9, 1999) RES. 17-99/00 APPROVING THE TEQUESTA PENINSULA SEWERING AGREEMENT, AND AUTHORIZING THE MAYOR AND VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE. (Adopted November 9, 1999) RES.18-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A POLICE DEPARTMENT LOCAL LAW ENFORCEMENT BLOCK GRANT APPLICATION WITH THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS IN THE AMOUNT OF $1,956, AND AUTHORIZING THE MAYOR TO EXECUTE THE APPLICABLE APPLICATION ON BEHALF OF THE VILLAGE. (Adopted December 9, 1999) RES. 19-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM DELL COMPUTER CORPORATION, OF ROUND ROCK, TEXAS, FOR THREE DELL DIMENSION XPS COMPUTERS PER THE STATE OF FLORIDA CONTRACT FL3-99-00-0167C IN THE AMOUNT OF $7,398, HAVING A FY 1999/2000 GENERAL FUND POLICE DEPARTMENT BUDGET ALLOCATION OF $7,500, AND AUTHORIZING • THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted December 9, 1999) RES. 20-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM ACADEMY INDOOR GUN RANGE, INC., OF WEST PALM BEACH, FLORIDA, FOR TWELVE GLOCK MODEL 22 HANDGUNS, IN THE AMOUNT OF $4,176, WITH FUNDS BEING APPROPRIATED FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND, HAVING AVAILABLE FUND PROCEEDS OF $18,691, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted December 9, 1999) RES. 21-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM JACK CARUSO'S REGENCY DODGE, INC., OF JACKSONVILLE, FLORIDA, FOR ONE DODGE '/z TON PICKUP TRUCK PER THE STATE OF FLORIDA CONTRACT NO. 7-070-001 SPECIFICATION NO. 070-500-410 IN THE AMOUNT OF $15,237, HAVING A FY 1999/2000 GENERAL FUND RECREATION DEPARTMENT BUDGET ALLOCATION OF $16,500, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted December 9, 1999) • RES. 22-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A BID CONTRACT TO PAPICO CONSTRUCTION, INC., DBA FROEHLINGS/PAPICO OF PALM CITY, FLORIDA, FOR CONSTITUTION PARK PATHWAY RESURFACE IN THE AMOUNT OF $15,500, HAVING A FY 1999/2000 CAPITAL IMPROVEMENT FUND BALANCE ALLOCATION OF $19,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted December 9, 1999) RES. 23-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING BID CONTRACT TO RANGER CONSTRUCTION INDUSTRIES, INC., OF WEST PALM BEACH, FLORIDA, FOR STREET PAVING PER THE PALM BEACH COUNTY ANNUAL ASPHALT MILLING AND RESURFACING CONTRACT BID #200007L RESOLUTION #R99-1822-D IN THE AMOUNT OF $80,237.50, HAVING A FY 1999/2000 CAPITAL IMPROVEMENT FUND BUDGET ALLOCATION OF $39,350 AND A CAPITAL IMPROVEMENT FUND BALANCE ALLOCATION OF $46,650, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted December 9, 1999) RES. 24-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING BID CONTRACT TO AIELLO LANDSCAPE, INC., OF HOBE SOUND, • FLORIDA, FOR THE REVERSE OSMOSIS WATER TREATMENT PLANT LANDSCAPE IMPROVEMENTS IN THE AMOUNT OF $25,896, HAVING A FY 1999/2000 WATER ENTERPRISE FUND, 1998 SERIES BOND CONSTRUCTION BUDGET ALLOCATION OF $26,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted December 9, 1999) RES.25-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM MAROONE CHEVROLET, INC., OF PEMBROKE PINES, FLORIDA, FOR ONE (1) CHEVROLET S10 PICKUP TRUCK PER THE STATE OF FLORIDA CONTRACT NO. 070-001-99-1, SPECIFICATION NO. 070-500-140, IN THE AMOUNT OF $12,476, HAVING A FY 1999/2000 WATER ENTERPRISE FUND, RENEWAL AND REPLACEMENT CAPITAL OUTLAY BUDGET ALLOCATION OF $13,335, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted December 9, 1999) • • RES. 26-99-00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A WATER SERVICE AGREEMENT WITH JMZ TEQUESTA PROPERTIES, INC., OF TEQUESTA, FLORIDA ESTABLISHING THE EQUIVALENT RESIDENTIAL CONNECTIONS FOR THE PROPOSED DEVELOPMENT, THE TEQUESTA VILLAGE CENTER, BUILDING A, PHASE 1, AT 25.6 EQUIVALENT RESIDENTIAL CONNECTIONS AND A CAPITAL CONNECTION CHARGE OF $54,528.00, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted December 9, 1999} RES.27-99/00 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 INSPECTION 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. (Adopted December 16, 1999) RES. 28-99/00 A Resolution of the Village Council of the Village of Tequesta, Palm Beach County, Florida, Approving an Agreement with First Union National Bank, as Trustee of L. T. No. 400 Dated June 16, 1983, for Postponement of Restoration of the Curb Cut to its Original Condition at 195 Tequesta Drive and Authorizing the Village Manager to Execute the Applicable Agreement on behalf of the Village. • RES.29-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, PROVIDING AN AMENDMENT TO CHAPTER 9 OF THE VILLAGE CODE OF ORDINANCES, ARTICLE IV, PRE-HOSPITAL EMERGENCY MEDICAL SERVICES, SPECIFICALLY AMENDING SECTION 9-55 SCHEDULE OF USER FEES, TO PROVIDE FOR THE REVISED SCHEDULE OF USER FEES; REPEALNG THE EXISTING SAID USER FEES; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. (Adopted January 13, 2000) RES. 30-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS, PALM BEACH COUNTY, FLORIDA, AND THE VILLAGE OF TEQUESTA FOR A LOCAL MITIGATION STRATEGY IN ACCORDANCE WITH SECTION 163.01 OF THE FLORIDA STATUES, AND AUTHORIZING THE MAYOR OF THE VILLAGE OF TEQUESTA TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE. (Adopted January 13, 2000) • RES.31-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPOINTING KARA IRWIN, VILLAGE PLANNER, AS THE PRIMARY CONTACT PERSON AND JAMES WEINAND, FIRE CHIEF, AS THE ALTERNATE CONTACT PERSON, AS TEQUESTA'S APPOINTEES TO THE LOCAL MITIGATION STRATEGY STEERING COMMITTEE. (Adopted January 13, 2000) ' RES.32-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE PURCHASE OF ONE (1), ONE-TON, CREW-CAB, 4X4, PICKUP TRUCK, PER THE STATE OF FLORIDA BID CONTRACT NUMBER 070-644-020, TO MAROONE CHEVROLET, INC. OF PEMBROKE PINES, FLORIDA, IN THE AMOUNT OF $27,674, PURCHASED WITH LEASE PURCHASE PROCEEDS, FROM A THREE (3) YEAR LEASE PURCHASE PROGRAM, PROVIDED BY LEASOURCE FINANCIAL SERVICES, OF FOLSOM, CA., HAVING AN ANNUAL LEASE PURCHASE PAYMENT OF $10,111.63, WITH THE FIRST YEAR'S PAYMENT BEING APPROPRIATED FROM THE FY 1999/2000 FIRE RESCUE, CAPITAL OUTLAY BUDGET, HAVING A $12,380 FUND APPROPRIATION, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACTS ON BEHALF OF THE VILLAGE. (Adopted January 13, 2000) RES. 33-99/00 A RESOLUTION OF THE VILLAGE COUNCIL, OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE TERMS AND CONDITIONS OF THE DISASTER RELIEF AGREEMENT, BETWEEN THE DEPARTMENT OF COMMUNITY AFFAIRS AND THE • VILLAGE OF TEQUESTA, PROVIDING FOR DISASTER RELIEF ASSISTANCE, CONCERNING THE EFFECTS OF HURRICANE FLOYD AND AUTHORIZING THE VILLAGE MANAGER AS THE PRIMARY DESIGNATED AGENT AND THE ASSISTANT VILLAGE MANAGER/VII,LAGE CLERK AS THE ALTERNATE DESIGNATED AGENT TO EXECUTE REQUESTS FOR REIMBURSEMENT, NECESSARY CERTIFICATIONS, AND OTHER SUPPLEMENTARY DOCUMENTATION, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted January 13, 2000) RES. 34-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM LAWMEN'S AND SHOOTERS' SUPPLY, INC., OF VERO BEACH, FLORIDA, FOR TWENTY-TWO HOLSTERS AND TWENTY-TWO MAGAZINE CASES, IN THE AMOUNT OF $2,074.86, WITH FUNDS BEING APPROPRIATED FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND, HAVING AVAILABLE FUND PROCEEDS OF $14,515, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted January 13, 2000) • • RES. 35-99/00 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 ELECTIONS SCHEDULED TO BE HELD MARCH 14, 2000, AND THE MUNICIPAL RUN-OFF ELECTION, TO BE HELD ON MARCH 28, 2000. (Adopted January 13, 2000) RES.36-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A CHANGE ORDER WITH MESSLER & ASSOCIATES CONSULTING ENGINEERS OF PALM BEACH GARDENS, FLORIDA, FOR DESIGN, PERMITTING AND CONSTRUCTION ADMINISTRATION OF THE BRIDGE ROAD IMPROVEMENTS, IN THE TOTAL AMOUNT OF $39,500, WITH FUNDS BEING APPROPRIATED FROM THE CAPITAL PROJECT FUND, CENTRAL BUSINESS DISTRICT REDEVELOPMENT ARCHITECT AND ENGINEERING FEES ACCOUNT, HAVING A FY 1999/2000 BUDGET ALLOCATION OF $101,250, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted January 13, 2000) RES. 37-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AUTHORIZING A BLANKET LICENSE AGREEMENT, BY AND BETWEEN FLORIDA EAST COAST RAILWAY COMPANY AND THE VILLAGE OF TEQUESTA, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted January 13, 2000) RES. 38-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A GRADUATE LEVEL INTERNSHIP WITH FLORIDA ATLANTIC UNIVERSITY, OF BOCA RATON, FLORIDA, FOR THE DEVELOPMENT OF THE GEOGRAPHIC INFORMATION SYSTEM IN THE AMOUNT OF $20,500, WITH FUNDS BEING APPROPRIATED FROM THE WATER ENTERPRISE FUND, PERSONAL SERVICES ACCOUNT, HAVING A FY 1999/2000 BUDGET ALLOCATION OF $212,135 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted January 13, 2000) • RES.39-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A CONTRACT TO REESE, MACON & ASSOCIATES, INC., OF LAKE WORTH, FLORIDA, TO DESIGN THE PHASE I WATER DISTRIBUTION SYSTEM IMPROVEMENTS FOR THE TEQUESTA PENINSULA IN THE AMOUNT OF $66,500, HAVING A FY 1999/2000 WATER ENTERPRISE FUND, ENGINEERING SERVICES BUDGET ALLOCATION OF $100,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted January 13, 2000) RES. 40 Inadvertently skipped in the numbering series. Does not exist. • • RES. 41-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, SUPPORTING THE FLORIDA LEAGUE OF CITIES, INC., IN ITS EFFORTS TO PROTECT MUNICIPAL AUTHORITY TO PROVIDE UTILITY SERVICES OUTSIDE CORPORATE BOUNDARIES AND TO PERMIT THE CONTINUATION OF THE UTILITY RATE SURCHARGES FOR CUSTOMERS OUTSIDE OF THE MUNICIPALITY'S BOUNDARIES WHO RECEIVE THE BENEFIT OF SUCH UTILITY SERVICES; PROVIDING FOR DISTRIBUTION; PROVIDING AN EFFECTIVE DATE. (Adopted February 10, 2000) RES. 42-99/00 THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE TERMS AND CONDITIONS OF THE DISASTER RELIEF AGREEMENT, BETWEEN THE DEPARTMENT OF COMMUNITY AFFAIRS AND THE VILLAGE OF TEQUESTA, PROVIDING FOR DISASTER RELIEF ASSISTANCE, CONCERNING THE EFFECTS OF HURRICANE IRENE AND AUTHORIZING THE VILLAGE MANAGER AS THE PRIMARY DESIGNATED AGENT AND THE ASSISTANT VILLAGE MANAGER/VILLAGE CLERK AS THE ALTERNATE DESIGNATED AGENT TO EXECUTE REQUESTS FOR REIlVIBURSEMENT, NECESSARY CERTIFICATIONS, AND OTHER SUPPLEMENTARY DOCUMENTATION, AND AUTHO4RIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted February 10, 2000) RES. 43-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM GALL'S, INC., OF LEXINGTON, KENTUCKY, FOR TWENTY-TWO BATONS AND HOLDERS, IN THE AMOUNT OF $1,848, WITH FUNDS BEING APPROPRIATED FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND, HAVING AVAILABLE FUND PROCEEDS OF $12,440, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted February 10, 2000) • RES. 44-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A CONTRACT WITH RIC-MAN INTERNATIONAL, INC., OF POMPANO BEACH, FLORIDA, TO PERFORM ALL WORK IN ACCORDANCE WITH THE CONTRACT DOCUMENTS FOR THE TEQUESTA COUNTRY CLUB/BERMUDA TERRACE WATER MAIN REPLACEMENT AND DRAINAGE SYSTEM IMPROVEMENTS- PHASE I, IN THE TOTAL AMOUNT OF $2,069,000, WITH FUNDS BEING APPROPRIATED FROM WATER ENTERPRISE UNDESIGNATED RESERVES IN THE AMOUNT OF $1,469,000, THE WATER CAPITAL IMPROVEMENT FUNDS IN THE AMOUNT OF $500,000 AND THE STORMWATER UTILITY CAPITAL BUDGET, HAVING A FY 1999/2000 BUDGET ALLOCATION OF $100,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. THE AWARD OF THIS CONTRACT SHALL BE CONDITIONAL UPON ENCON EXECUTING A CONTRACT FOR THEIR PHASE I SERVICE PROJECT WITH A CONTRACTOR FOR THEIR ASSOCIATED IMPROVEMENTS AND CLARIFICATION OF THE SHALLOWAY, FOY, RAYMAN AND NEWELL LETTER OF FEBRUARY 8, 2000. (Adopted February 10, 2000) RES. 45-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A CONTRACT WITH REESE, MACON & ASSOCIATES, INC., OF LAKE WORTH, FLORIDA, TO PERFORM ENGINEERING SERVICES IN CONNECTION WITH THE CONSTRUCTION/PROJECT ADMINISTRATION SERVICES FOR COUNTRY CLUBBERMUDA TERRACE - PHASE I WATER DISTRIBUTION/DRAINAGE SYSTEM IMPROVEMENTS IN THE AMOUNT OF $88,500 AND FOR PROVIDING PROJECT ADMINISTRATION DUTIES AS IT RELATES TO THE ENCON SEWER PROJECT IN THE AMOUNT OF $38,500, FOR A TOTAL AMOUNT OF $127,000, WITH FUNDS BEING APPROPRIATED FROM THE WATER ENTERPRISE UNDESIGNATED RESERVES IN THE AMOUNT OF $102,000; AND THE STORMWATER UTILITY FUND CAPITAL BUDGET, HAVING A FY 1999/2000 BUDGET ALLOCATION OF $25,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted February 10, 2000) RES. 46-99/00 VACATING AND ABANDONING A CERTAIN 703.3' PORTION OF A THIRTY FOOT RIGHT-OF-WAY, PLATTED AS TEQUESTA DRIVE AND COMMONLY KNKOWN AS COUNTRY CLUB DRIVE, ON THE PLAT OF TEQUESTA, AS.RECORDED IN PLAT BOOD 25, PAGE 8, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, CONDITIONED UPON THE RSERVATION AND DEDICATION OF AMULTI-PURPOSE PUBLIC UTILITY EASEMENT DESCRIBED AS THE NORTH 580' OF THE WEST 10.00' AS MESURED ALONG THE LINES OF THE PARCEL TO BE ABONDONED. (Adopted February 10, 2000) • RES. 47-99/00 IN SUPPORT OF "FLORIDA CITIZENSHIP AND LEADERSHIP DAY." (Adopted March 9, 2000) RES. 48-99/00 PROVIDING FOR ZONING CONSULTANT SERVICES FOR THE UPDATE OF THE VILLAGE OF TEQUSTA ZONING ORDINANCE IN ORDER TO SATISFY FLORIDA PLANNING LAW REQUIREMENTS WHICH REQUIltE CONSISTENCY BETWEEN THE COMPREHENSIVE PLAN AND ZONING CODE, IN THE AMOUNT OF $19,000 PLUS $90.00/HOUR FOR PUBLIC MEETINGS; WITH SAID FUNDS BEING APPROPRIATED FROM THE DEPARTMENT OF CONIMiJIVITY DEVELOPMENT MISCELLANEOUS PLANNING SERVICE ACCOUNT HAVING A FISCAL YEAR 99/00 BUDGET ALLOCATION OF $35,000.00, AND AUGHORIZING THE VILLAGE MANAGER TO EXECUTE THE SAME O BEHALF OF THE VILLAGE. (Adopted March 9, 2000) RES. 49-99/00 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 (BULDING, ELECTRICTRICAL, MECHANICAL & PLUMBING) FOR THE VILLAGE OF TEQUESTA FOR A TERM NOT TO EXCEED TWENTY FOUR 924) MONTHS, IN THE AMOUNT OF $46,800.00 PER TWELVE MONTH CONTRACT PERIOD AND PROVIDING FOR BACK-UP PLAN REVIEW AND BUILDING OFFICIAL SERVICES O AN AS NEEDED BASIS FOR A TERM NOT TO EXCEED TWENTY FOUR (24) MONTHS, IN AN AMOUNT NOT TO EXCEED $65,00 PER HOUR; WITH SAID FUNDS BEING APPROPRIATED FROM THE COMMUNITY DEVELOPMENT • SPECIAL REVENUE FUND HAVING A FISCAL YEAR 99/00 COMMUNITY DEVELOPMENT FUND COMPLIANCE/INSPECTION DIVISION PART-TIME INSPECTOR ACCOUNT BUDGET ALLOCATION OF $30,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE. (Adopted March 9, 2000) RES. 50-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM RADIOTRONICS, INC., OF JUPITER, FLORIDA, FOR AN INSTANT RADIO RECALL RECORDER, IN THE AMOUNT OF $2,773.90, WITH FUNDS BEING APPROPRIATED FROM THE POLICE ADMINISTRATION BUDGET PROGRAM EXPANSION -IMPACT FEES ACCOUNT FOR FY 99/00 IN THE AMOUNT OF $903.90 AND FROM THE POLICE DEPARTMENT IMPACT FEE PROCEEDS IN THE AMOUNT OF $1,870, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted March 9, 2000) • • RES. 51-99/00 APPROVING THE BID AWARD FOR THE DEMOLITION OF A UTILITIES STORAGE TANK TO PHOENIX WRECKING CORPORATION OF BOYNTON BEACH, FLORIDA, IN THE AMOUNT OF $9,800.00, WITH FUNDS BEING APPROPRIATED FROM THE WATER ENTERPRISE FUND CAPITAL IMPROVEMENT FUND, HAVING A FY 1999/2000 BUDGET ALLOCATION OF $26,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted March 9, 2000) RES. 52-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A CONTRACT WITH REESE, MACON & ASSOCIATES, INC., OF LAKE WORTH, FLORIDA, FOR DESIGN AND PERMITTING TASKS Al-7, IN CONNECTION WITH COUNTRY CLUB AND BERMUDA TERRACE PHASE II WATER DISTRIBUTION/DRAINAGE SYSTEM 11VIPROVEMENTS IN THE AMOUNT OF $59,500, AS IT RELATES TO ENCON'S PLANNED SEWERING PROJECT OF THE TEQUESTA PENINSULA WITH FUNDS BEING APPROPRIATED FROM THE WATER ENTERPRISE FUND UNDESIGNATED RESERVES IN THE AMOUNT OF $30,525, AND THE STORMWATER ENTERPRISE FUND UNDESIGNATED RESERVES IN THE AMOUNT OF $28,975, AND AUTHORIZING THE V1I.,LAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted March 9, 2000) RES. 53-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF • TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AN ENTRY AND TESTING AGREEMENT BETWEEN THE VILLAGE AND SPRINT SPECTRUM L.P. IN ORDER FOR SPRINT SPECTRUM TO DETERMINE THE VIABILITY AND FEASIBILITY OF THE TEQUESTA WATER TREATMENT PLANT PROPERTY AS A TOWER OR ANTENNA SITE AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE ENTRY AND TESTING AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted March 9, 2000) RES. 54-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A TEMPORARY EMPLOYMENT AGREEMENT- FOR THE ACTING ASSISTANT VILLAGE MANAGER POSITION WITH FUNDS BEING ALLOCATED FROM THE VILLAGE MANAGER'S PERSONAL SERVICES SALARIES AND WAGES ACCOUNT, HAVING A FY 1999/2000 BUDGET AMOUNT OF $173,300, AND AUTHORIZING THE ACTING VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted April 13, 2000) • • RES. 55-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING BID CONTRACT TO ROOD LANDSCAPE COMPANY, INC., OF JUPITER FLORIDA, FOR PHASE II COUNTRY CLUB DRIVE STREETSCAPE IMPROVEMENT IN THE AMOUNT OF $92,281, HAVING A FY 1999/2000 CAPITAL IMPROVEMENT FUND BUDGET ALLOCATION OF $130,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted April 13, 2000) RES. 56-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE RETAIL, WATER SERVICE AND FRANCHISE AGREEMENT WITH THE TOWN OF JUPITER INLET COLONY TO PROVIDE WATER SERVICE TO JUPITER INLET COLONY AND THE RETAIL CONSUMERS THEREIN, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted April 13, 2000) RES. 57-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A CONTRACT FOR SERVICES WITH IN-REM SOLUTIONS, INC. OF DELRAY BEACH, FLORIDA, RELATIVE TO TEQUESTA'S NEED TO SECURE ADDITIONAL FUNDING SOURCES AND TO HAVE A GRANT ADMINISTRATION PROGRAM TO BE BILLED AT AN HOURLY RATE OF $75.00, PLUS EXPENSES, WITH SAID FUNDS BEING • APPROPRIATED FROM THE DEPARTMENT OF COMMUNITY DEVELOPMENT GRANTS ACQUISITION AND ADMINISTRATION ACCOUNT HAVING A FISCAL YEAR 99/00 BUDGET ALLOCATION OF $6,000 AND AUTHORIZING THE VILLAGE MANGER TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE. (Adopted April 13, 2000) RES. 58-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A ZONING SERVICES CONTRACT TO DUNCAN ASSOCIATES OF JUNO BEACH, FLORIDA, IN THE AMOUNT OF $12,000.00 FOR DEVELOPMENT OF AN OVERLAY ZONING DISTRICT APPLICABLE TO THE U.S. HIGHWAY ONE AND OLD DIXIE HIGHWAY CORRIDORS, WITH SAID FUNDS BEING APPROPRIATED FROM THE DEPARTMENT OF COMMUNITY DEVELOPMENT MISCELLANEOUS PLANNING SERVICE ACCOUNT HAVING A FISCAL YEAR 99/00 BUDGET ALLOCATION OF $29,000.00, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted April 13, 2000) • • RES. 60-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, EXPRESSING ITS CONCERN FOR THE LEVELS OF CUSTOMER SERVICE AND LANDSCAPE MAINTENANCE PROVIDED AT THE POST OFFICE FACILITY LOCATED WITHIN THE VILLAGE OF TEQUESTA; REQUESTING THAT THE U. S. POSTAL SERVICE TAKE THE NECESSARY MEASURES TO CORRECT THESE CONDITIONS. (Adopted May 11, 2000) RES. 61-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VII.,LAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, URGING THE U. S. POSTAL SERVICE TO DESIGNATE THE TEQUESTA BRANCH POST OFFICE AS AN INDEPENDENT FACILITY. (Adopted April 13, 2000) RES. 62-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE LEASE AGREEMENT WITH PITNEY BOWES, MIAMI LAKES, FLORIDA FOR AN E510 MAILING MACHINE IN THE AMOUNT OF $151.00 PER MONTH FOR A TERM OF 48 MONTHS, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE SAME ON BEHALF OF THE VILLAGE. (Adopted April 13, 2000) RES. 63-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, ADOPTING THE PROPOSED STORMWATER UTILITY FY 2000 NON-AD VALOREM EQUIVALENT RESIDENTIAL UNIT (ERU) ASSESSMENT RATES FOR • FY 2001 APPLICABLE TO THE PROPERTIES WITHIN THE JURISDICTION OF THE VILLAGE OF TEQUESTA AND AUTHORIZING THE TRANSMITTAL OF THE SAME TO THE PROPERTY APPRAISER AND/OR TAX COLLECTOR OF PALM BEACH COUNTY FOR NON-AD VALOREM ASSESSMENT PURPOSES. (Adopted April 13, 2000) RES 64-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, ADOPTING THE REFUSE, RECYCLING AND YARD WASTE COLLECTION RATES FOR FY 2001 AND AUTHORIZING TRANSMITTAL OF THE APPLICABLE NON-AD VALOREM ASSESSMENT RATES FOR ALL RESIDENTIAL PROPERTIES IN THE VILLAGE TO THE PALM BEACH COUNTY PROPERTY APPRAISER AND/OR TAX COLLECTOR FOR NON-AD VALOREM ASSESSMENT PURPOSES. • • RES. 65-99/00 A RESOLUTION OF THE VILLAGE COUNCIL, OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PIGGY- BACK CONTRACT WITH HURRAY LOGAN CONSTRUCTION, INC., OF WEST PALM BEACH, FLORIDA, TO PERFORM ALL WORK IN ACCORDANCE WITH THE NORTHERN PALM BEACH COUNTY IMPROVEMENT DISTRICT ANNUAL MINOR PROJECTS GENERAL CONTRACTING SERVICES FOR THE REPAIR OF DOVER DITCH WEIR IN THE TOTAL AMOUNT OF $18,400.00, WITH FUNDS BEING APPROPRIATED FROM THE STORMWATER UNDESIGNATED RESERVE, HAVING AN FY 1999/2000 BUDGET ALLOCATION OF $46,000 AND AUTHORIZING THE ACTING VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted June 8, 2000) RES. 66-99/00 A RESOLUTION OF THE VILLAGE COUNCII., OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AN INTERGOVERNMENTAL RIDER WITH PALM BEACH COUNTY FLROIDA GIS INFORMATION POLICY DATA LICENSING AGREEMENT TO ALLOW TEQUESTA TO LEASE PALM BEACH COUNTY GIS DATA AND AUTHORIZING THE ACTING VILLAGE MANAGER TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted June 8, 2000) RES. 68-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM DELL COMPUTER CORPORATION OF ROUND • ROCK, TEXAS FOR A FILE SERVER COMPUTER, IN THE AMOUNT OF $8,235.OO,AND A PROPOSAL FROM ON-SITE COMPUTERS OF TEQUESTA, FLORIDA, FOR NETWORK HARDWARE AND CONFIGURATON IN THE AMOUNT OF $3,000.00 WITH FUNDS BEING APPROPRIATED FROM THE POLICE DEPARTMENT IMPACT FEE PROCEEDS IN THE AMOUNT OF $11,235.00, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted July 20, 2000) RES. 69-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH THE SOLID WASTE AUTHORITY OF PALM BEACH COUNTY FOR MUNICIPAL RECYCLING AND GRANT MANAGEMENT. (Adopted July 20, 2000) • • RES. 70-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL WITH REESE, MACON & ASSOCIATES, INC., OF LAKEWORTH, FLORIDA, FOR ENGINEERING/SURVEY SERVICES IN CONNECTION WITH TEQUESTA COUNTRY CLUB DRAINAGE EASEMENTS, PHASE II, IN THE AMOUNT OF $6,650.00, HAVING AN FY 1999/2000 BUDGET ALLOCATION OF $500,000 WITH FUNDS BEING APPROPRIATED FROM THE TEQUESTA PENINSULA CAPITAL PROJECT FUND AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE. (Adopted July 20, 2000) RES. 71-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AN INTER- AGENCY AGREEMENT BETWEEN ALL LAW ENFORCEMENT AGENCIES IN PALM BEACH COUNTY, THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, THE FLORIDA DEPARTMENT OF JUVENILE JUSTICE, THE FLORIDA DEPARTMENT OF EDUCATION, THE FLORIDA DEPARTMENT OF CORRECTIONS, PROBATION AND PAROLE SERVICES, T HE FLORIDA DEPARTMENT OF CHILDREN AND FAMILY SERVICES, AND THE VILLAGE OF TEQUESTA FOR A SERIOUS HABITUAL OFFENDER COMPREHENSIVE ACTION PROGRAM AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE. (Adopted July 20, 2000) RES. 72-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF • TEQUESTA, PALM BEACH COUNTY, FLORIDA, OPPOSING THE INSTALLATION OF TRANSMISSION LINES BY FLORIDA POWER & LIGHT COMPANY ON U.S. HIGHWAY ONE BETWEEN THE TOWN OF JUNO BEACH AND THE TOWN OF JUPITER; DIRECTING THE VILLAGE CLERK TO FURNISH CERTIFIED COPIES OF THIS RESOLUTION TO MUNICII'ALITIES THAT WERE SUBJECTS OF A U.S. HIGHWAY ONE CORRIDOR STUDY BY THE TREASURE COAST REGIONAL PLANNING COUNCIL; AND PROVIDING FOR AN EFFECTIVE DATE. (Adopted August 10, 2000) RES. 73-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL, FROM DELL COMPUTER CORPORATION OF ROUND ROCK, TEXAS FOR A FILE SERVER COMPUTER, IN THE AMOUNT OF $8,235.00, AND A PROPOSAL FROM ON-SITE COMPUTERS OF TEQUESTA, FLORIDA, FOR NETWORK HARDWARE AND CONFIGURATION IN THE AMOUNT OF $3,000.00 WITH FUNDS BEING APPROPRIATED FROM THE FIRE DEPARTMENT IMPACT FEE PROCEEDS IN THE AMOUNT OF $11,235.00, AND AUTHORIZING THE VII.,LAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted August 10, 2000) _~-- i RES. 74-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AN Vti~{1'lr-~', ~ ~~~~'~ ANNUAL PRICE INDEX RATE ADJUSTMENT OF 1.72% FOR THE RATES AND CHARGES INCLUDED IN CHAPTER 18 OF THE VILLAGE CODE OF ORRDINANCES, SAID RATE ADJUSTMENT TO BE EFFECTIVE ON ALL BILLS RENDERED ON OR AFTER OCTOBER 1, 2000, TO BE ADJUSTED EACH FISCAL YEAR; PROVIDING AN EFFECTIVE DATE. (Adopted August 10, 2000) RES. 75-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING CHANGE ORDER NO. 1 FOR RIC-MAN INTERNATIONAL, INC. OF POMPANO BEACH, FLORIDA, PROVIDING SERVICES FOR THE TEQUESTA PENINSULA, PHASE I WORK AREA IN THE AMOUNT OF $61,227.40; DELETING GOLF CLUB & TEQUESTA CIRCLE FROM SCOPE OF WORK; ADDING TUNNELING OF WATER CONNECTIONS TO REDUCE DAMAGE TO ROADS; ADDING FINAL ASPHALT LIFT AND THERMOPLASTIC STOP BARS STRIPLING REIMBURSABLE BY THE LOXAHATCHEE RIVER DISTRICT (ENCON); WITH FUNDS BEING APPROPRIATED FROM THE FY 1999/2000 TEQUESTA PENINSULA PHASE I CAPITAL PROJECT FUND AND AUTHORIZING THE ACTING VILLAGE MANAGER TO RECEIVE FUNDS FROM ENCON AND EXECUTE THE APPLICABLE CHANGE ORDER NO. 1 ON BEHALF OF THE VILLAGE. (Adopted August 10, 2000) RES. 76-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A ONE (1) YEAR CONTRACT EXTENSION (OCTOBER 1, 2000 THROUGH SEPTEMBER 30, 2001) FOR AREA "A" LAWN AND LANDSCAPE MAINTENANCE TO ROOD LANDSCAPE CO., INC., OF TEQUESTA, FLORIDA, IN THE AMOUNT OF $87,233, SUBJECT TO FUNDS BEING APPROPRIATED IN FY 2001 BUDGET, HAVING A TOTAL PROPOSED FY 2001 BUDGET ALLOCATION OF $87,233 AND AUTHORIZING THE ACTING VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted August 10, 2000) RES. 77-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A ONE (1) YEAR CONTRACT EXTENSION (OCTOBER 1, 2000 THROUGH SEPTEMBER 30, 2001) FOR AREA "B" LAWN AND LANDSCAPE MAINTENANCE TO TERRACON SERVICES, INC., OF JUPITER, FLORIDA, IN THE AMOUNT OF $46,288, SUBJECT TO FUNDS BEING APPROPRIATED IN FY 2001 BUDGET, HAVING A TOTAL PROPOSED FY 2001 BUDGET ALLOCATION OF $46,288, AND AUTHORIZING THE ACTING VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted August 10, 2000) ~~ RES. 78-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A CHANGE ORDER FOR SEABROOK ROAD STREET LIGHT CONDUIT INSTALLATION TO RIC-MAN INTERNATIONAL, INC., OF POMPANO BEACH, FLORIDA, 1N THE AMOUNT OF $16,508.75, SUBJECT TO ~~~I t:~ FUNDS BEING APPROPRIATED IN FY 2001 BUDGET, HAVING A TOTAL PROPOSED FY 2001 BUDGET ALLOCATION OF $20,600 AND AUTHORIZING THE ACTING VILLAGE MANAGER TO EXECUTE THE CONTRACTUAL CHANGE ORDER ON BEHALF OF THE VILLAGE. (Adopted 10, 2000) RES. 79-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A CHANGE ORDER FOR COUNTRY CLUB DRIVE STREET LIGHT CONDUIT INSTALLATION TO RIC-MAN INTERNATIONAL, INC., OF POMPANO BEACH, FLORIDA, IN THE AMOUNT OF $64,693.50, SUBJECT TO FUNDS BEING APPROPRIATED IN FY 2001 BUDGET, HAVING A TOTAL PROPOSED FY 2001 BUDGET ALLOCATION OF $81,076 AND AUTHORIZING THE ACTING VILLAGE MANAGER TO EXECUTE THE CONTRACTUAL CHANGE ORDER ON BEHALF OF THE VILLAGE. (Adopted 10, 2000) RES. 80-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A CHANGE ORDER FOR COUNTRY CLUB COMMUNITY INTERIOR AREA (PHASE I) STREET LIGHT CONDUIT INSTALLATION TO RIC- MAN INTERNATIONAL, INC., OF POMPANO BEACH, FLORIDA, IN THE AMOUNT OF $123,920, SUBJECT TO FUNDS BEING APPROPRIATED IN FY 2001 BUDGET, HAVING A TOTAL PROPOSED FY 2001 BUDGET ALLOCATION OF $160,550, AND AUTHORIZING THE ACTING VILLAGE MANAGER TO EXECUTE THE CONTRACTUAL CHANGE ORDER ON BEHALF OF THE VILLAGE. (Adopted August 10, 2000) RES. 81-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE BID AWARD FOR THE GENERAL LABORATORY SERVICES WITH ENVIRODYNE, INC. OF BOCA RATON, FLORIDA, IN THE AMOUNT OF $22,333.00, HAVING AN FY 2000/2001 BUDGET ALLOCATION OF $28,000 WITH FUNDS BEING APPROPRIATED FROM THE LABORATORY SERVICES AND AUTHORIZING THE ACTING VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted September 14, 2000) RES. 82-99/00 A RESOLUTION OF THE VILLAGE COUNCII., OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE BID AWARD FOR WELL REHABILITATION FORA 12-MONTH CONTRACT (OCTOBER 1, 2000 THROUGH SEPTEMBER 2001), TO ACQUIFER MAINTENANCE PERFORMANCE (AMPS) OF DAVIE, FLORIDA, IN THE AMOUNT OF $94,350, WITH FUNDS FOR FY 2000/2001 BEING APPROPRIATED FROM THE WATER ENTERPRISE FUND, HAVING A FY 2000/2001 BUDGET ALLOCATION OF $20,000, AND SUBJECT TO FUNDS BEING APPROPRIATED AND APPROVED BY THE VILLAGE COUNCIL FOR FY 2000/2001, AND AUTHORIZING THE ACTING VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted September 14, 2000) t RES. 83-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A CONTRACT RENEWAL WITH TEQUESTA PC, INC., DB/A ON-SITE OF TEQUESTA, FLORIDA, FOR NETWORK ADMINISTRATION SERVICES IN THE AMOUNT OF $11,400, WITH FUNDS BEING APPROPRIATED FROM THE GENERAL FUND FINANCE DEPARTMENT BUDGET, HAVING A FY 2000/2001 BUDGET ALLOCATION OF $12,000 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE. (Adopted September 14, 2000) RES. 84-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AN EMPLOYMENT AGREEMENT WITH MICHAEL R. COUZZO FOR THE VILLAGE MANAGER POSITION AND AUTHORIZING THE MAYOR TO EXECUTE THE APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted September 28, 2000) • • RES. 85-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE BID AWARD FOR THE DEMOLITION OF THE TEQUESTA PLAZA RETAIL BUILDING, PHASE I, TO THOMAS B. GUSHING DEMOLITION OF WEST PALM BEACH, FLORIDA, IN THE AMOUNT OF $87,750, WITH FUNDS BEING APPROPRIATED FROM THE CAPITAL PROJECTS FUND CENTRAL BUSINESS DISTRICT REDEVELOPMENT ACCOUNT, HAVING A FY 1999-2000 BUDGET ALLOCATION OF $675,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted September 28, 2000) RES. 86-99/00 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM BILL CLARK MARINE SERVICE, INC., OF WEST PALM BEACH, FLORIDA, FOR ATWENTY-TWO FOOT EDGEWATER BOAT, IN THE AMOUNT OF $35,610.00, WITH FUNDS BEING APPROPRIATED FROM POLICE DEPARTMENT GENERAL FUND CONTRIBUTIONS AND DONATIONS, HAVING A FUND BALANCE OF $41,250.00, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted September 28, 2000) Word\My Documents\Resolutions\Log 99-00 a •