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HomeMy WebLinkAboutResolution_Index_10/14/1999 - 01/13/2000RESOLUTION 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,' IN THE AMOUNT OF $5,495.00, 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 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 ADMINISTRATION 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) 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 LAVER, 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 IMPROVEMENTS, 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 'h 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/VILLAGE 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. •