HomeMy WebLinkAboutResolution_Index_10/08/1998 - 09/21/1999 RESOLUTION INDEX
FY 98/99
RES. 1 -98/99 SUPPORTING REVISION NO. 7 TO THE FLORIDA CONSTITUTION,
AUTHORIZING THE SUBMITTAL OF A COPY OF THIS RESOLUTION
TO THE FLORIDA LEGISLATIVE DELEGATION AND THE PALM
BEACH COUNTY LEGISLATIVE DELEGATION, PROVIDING AN
EFFECTIVE DATE. (Adopted October 8, 1998)
RES. 2 -98/99 ADOPTING PROCEDURES REGARDING PROPOSED
CONSTRUCTION ACTIVITIES WITHIN PUBLIC RIGHTS -OF -WAY
AND ON VILLAGE OWNED PROPERTY; PROVIDING AN EFFECTIVE
DATE. (Adopted October 8, 1998)
RES. 3 -98/99 APPROVING ENGINEERING SERVICES PROPOSALS FOR
PERMITTING AND DEVELOPMENT OF CONSTRUCTION PLANS
FROM GEE & JENSON IN THE AMOUNT OF $29,750 FOR TEQUESTA
COUNTRY CLUB DRAINAGE IMPROVEMENTS, AND AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF
THE VILLAGE. (Adopted November 12, 1998)
RES. 4 -98/99 AWARDING BID TO WYNN AND SONS ENVIRONMENTAL
CONSTRUCTION, INC. OF WEST PALM BEACH, FLORIDA IN THE
AMOUNT OF $20,611.50 FOR SEABROOK ROAD NORTH PATHWAY
EXTENSION, AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE
VILLAGE. (Adopted November 12, 1998)
RES. 5 -98/99 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 IMPROVE AND EXPAND PRE - HOSPITAL SERVICES
IN THE TEQUESTA FIRE - RESCUE COVERAGE AREA, WILL NOT BE
USED TO SUPPLANT THE TEQUESTA FIRE - RESCUE BUDGET
ALLOCATION AND MEETS THE GOALS AND OBJECTIVES OF THE
EMS COUNTY GRANT PLAN. (Adopted November 12,1998)
RES. 6 -98/99 AWARDING A BID TO YOUNGQUIST BROTHERS, INC. OF FORT
MYERS, FLORIDA, IN THE AMOUNT OF $496,692.00 FOR R.O. WELL
NO. 2 CONSTRUCTION AND R.O. WELL NO. 1
DEVELOPMENT /TESTING, AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE CONTRACT ON BEHALF OF THE
VILLAGE. (Adopted November 12, 1998)
RES. 7 -98/99 APPROVING AN ENGINEERING SERVICES PROPOSAL WITH
REESE, MACON AND ASSOCIATES OF LAKE WORTH, FLORIDA,
FOR ENGINEERING SERVICES DURING THE CONSTRUCTION OF
R.O. WELL NO.2 AND THE DEVELOPMENT /TESTING OF R.O. WELL
NO. 1 IN THE AMOUNT OF $48,500.00, AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE
VILLAGE. (Adopted November 12,1998)
RES. 8 -98/99 ABANDONING THE DEDICATION OF THE PARCEL OF LAND
DESCRIBED AS THE "PARKING AREA" IN THE RE- SUBDIVISION OF
A PORTION OF JUPITER IN THE PINES, SECTION "B ". (Adopted
December 10, 1998)
RES. 9 -98/99 APPROVING AN AGREEMENT OF SETTLEMENT AND MUTUAL
RELEASE AS WELL AS A RECIPROCAL OVERFLOW PARKING
EASEMENT AGREEMENT RELATIVE TO THE MATTER OF
DOROTHY M. CAMPBELL AND OZ OF TEQUESTA, INC. V. VILLAGE
OF TEQUESTA AND AUTHORIZING THE MAYOR OF THE VILLAGE
TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE OF
TEQUESTA. (Adopted December 10, 1998)
RES. 10 -98/99 AWARDING CONTRACT TO FLORIDA SOFTWARE AND DATA
SYSTEMS, INC. OF BOCA RATON, FLORIDA FOR COMPUTER
CONSULTING TO INCLUDE REVIEW OF FINANCIAL ACCOUNTING
SOFTWARE RFP RESPONSES, NETWORK DESIGN AND
CONFIGURATION AND IMPLEMENTATION, AND AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF
THE VILLAGE. (Adopted December 10, 1998)
RES. 11 -98/99 AUTHORIZING THE ISSUANCE OF A NOTE OF THE VILLAGE IN
THE PRINCIPAL AMOUNT OF $5,000,000 TO FINANCE THE COST OF
CAPITAL PROJECTS OF THE VILLAGE, PROVIDING THAT SUCH
NOTE SHALL NOT BE A GENERAL OBLIGATION OF THE VILLAGE
BUT SHALL BE PAYABLE ONLY FROM APPROPRIATED FUNDS 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 January 14,1999)
RES. 12 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, DESIGNATING
POLLING LOCATIONS, ELECTION OFFICIALS, AND INSPECTORS
OF ELECTION, AND ESTABLISHING ELECTION PROCEDURES IN
THE EVENT IT BECOMES NECESSARY TO CONDUCT THE
MUNICIPAL ELECTION /ANNEXATION REFERENDUM SCHEDULED
TO BE HELD MARCH 9, 1999, AND THE MUNICIPAL RUN -OFF
ELECTION, TO BE HELD ON MARCH 23, 1999. (Adopted January 14,
1999)
RES. 13 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
WATER SERVICE AGREEMENT BETWEEN METROPOLITAN
CONSTRUCTION SERVICES, LLC (WATER'S EDGE) AND THE
TEQUESTA WATER DEPARTMENT AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE
VILLAGE. (Adopted February 11, 1999)
RES. 14 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, SUPPORTING THE
PROPOSED JUPITER ACADEMY FOR THE ARTS AND SCIENCES, A
PROPOSAL TO ESTABLISH A CHARTER SCHOOL SERVING THE
MIDDLE SCHOOL CHILDREN OF PALM BEACH COUNTY. (Adopted
February 11, 1999)
RES. 15 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
CONTRACT WITH PAM CRIDER FOR COMPUTER PROGRAMMING
AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
SAME ON BEHALF OF THE VILLAGE OF TEQUESTA. (Adopted
February 11, 1999)
RES. 16 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, IN SUPPORT OF A
REQUEST FOR THE STATE LEGISLATURE TO ENACT NEW LAWS
REGULATING PAWNBROKERS. (Adopted February 11, 1999)
RES. 17 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
WATER SERVICE AGREEMENT BETWEEN ALS CLARE BRIDGE,
INC. (CLARE BRIDGE /CROSSINGS OF TEQUESTA) AND THE
TEQUESTA WATER DEPARTMENT AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE
VILLAGE. (Adopted March 4, 1999)
RES. 18 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AN
EXTENSION OF NICHOLS SANITATION, INC.' S RESIDENTIAL
CURBSIDE RECYCLING FRANCHISE AND GARBAGE, YARD AND
OTHER TRASH FRANCHISE AND AMENDING SAID FRANCHISES
BY ADOPTION OF A SOLID WASTE AND RECYCLABLE
COLLECTION SERVICES AGREEMENT AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE
VILLAGE OF TEQUESTA. (Adopted March 4, 1999)
RES. 19 -98/99 PULLED FROM AGENDA - NOT ADOPTED
RES. 20 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY FLORIDA, AWARDING BID TO
INTEGRATED SECURITY AND COMMUNICATIONS OF DELRAY
BEACH, FLORIDA FOR COMPUTER HARDWARE PURCHASE IN AN
AMOUNT NOT TO EXCEED $50,000 AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT
ON BEHALF OF THE VILLAGE. (Adopted March 4, 1999)
RES. 21 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING
LICENSE WITH MICRO ARIZALA SYSTEMS, INC. OF ANN ARBOR,
MICHIGAN FOR THE PURCHASE OF FUNDBALANCE 32 SOFTWARE
IN AN AMOUNT NOT TO EXCEED $70,000 AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE
VILLAGE. (Adopted March 4, 1999)
RES. 22 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
LEASE PURCHASE PROPOSAL FROM FIDELITY FEDERAL OF
TEQUESTA, FOR THE FINANCING OF COMPUTER HARDWARE
AND SOFTWARE IN AN AMOUNT NOT TO EXCEED $108,000 AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted
March 4, 1999)
RES. 23 -98/99 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 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
March 4, 1999)
RES. 24 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
BID AWARD FOR THE WATER QUALITY MONITORING PROGRAM
(JUPITER INLET) TO TOXIKON OF JUPITER, FLORIDA IN THE
AMOUNT OF $31,411 WITH FUNDS BEING APPROPRIATED FROM
THE WATER REVENUE BONDS, SERIES 1998 AND AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE
CONTRACT ON BEHALF OF THE VILLAGE. (Adopted March 4,1999)
RES. 25 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
BID AWARD FOR THE BIOLOGICAL MONITORING PROGRAM
(JUPITER INLET) TO TOXIKON OF JUPITER, FLORIDA, IN THE
AMOUNT OF $47,877, WITH FUNDS BEING APPROPRIATED FROM
THE WATER REVENUE BONDS, SERIES 1998, AND AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE
CONTRACT ON BEHALF OF THE VILLAGE. (Adopted April 8,1999)
RES. 26 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
BID AWARD FOR WELL REHABILITATION FOR A 16 MONTH
CONTRACT (JUNE 1, 1999 THROUGH SEPTEMBER 30, 2000), TO
AQUIFER MAINTENANCE AND PERFORMANCE SYSTEM (AMPS)
OF DAVIE, FLORIDA, IN THE AMOUNT OF $89,450, WITH FUNDS
FOR FY 1998/1999 BEING APPROPRIATED FROM THE WATER
ENTERPRISE FUND, HAVING A FY 1998/1999 BUDGET
ALLOCATION OF $40,000 AND SUBJECT TO FUNDS BEING
APPROPRIATED AND APPROVED BY THE VILLAGE COUNCIL FOR
FY 1999/2000, AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE
VILLAGE. (Adopted April 8,1999)
RES. 27 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
BID AWARD FOR GENERAL LABORATORY SERVICES FOR A 16
MONTH CONTRACT (JUNE 1, 1999 THROUGH SEPTEMBER 30, 2000)
TO TOXIKON OF JUPITER, FLORIDA, IN THE AMOUNT OF
$21,515.60, WITH FUNDS FOR FY 1998/1999 BEING APPROPRIATED
FROM THE WATER ENTERPRISE FUND, HAVING A FY 1998/1999
BUDGET ALLOCATION OF $26,500 AND SUBJECT TO FUNDS BEING
APPROPRIATED AND APPROVED BY THE VILLAGE COUNCIL FOR
FY 1999/2000, AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE
VILLAGE. (Adopted April 8, 1999)
RES. 28 -98/99 APPROVING A PROPOSAL FOR LEASE OF HYDROGEN PEROXIDE
SYSTEM AND PURCHASE OF HYDROGEN PEROXIDE NECESSARY
FOR THE PRETREATMENT OF THE EFFLUENT DISPOSAL FROM
THE REVERSE OSMOSIS TREATMENT FACILITY FOR A 16 MONTH
CONTRACT (JUNE 1, 1999 THROUGH SEPTEMBER 30, 2000) TO
VULCAN CHEMICAL TECHNOLOGIES, INC. OF ORLANDO,
FLORIDA, IN THE AMOUNT OF $35,400, WITH FUNDS BEING
APPROPRIATED FROM THE WATER REVENUE BONDS, SERIES
1998, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE
THE APPLICABLE DOCUMENTS ON BEHALF OF THE VILLAGE.
(Adopted April 8,1999)
RES. 29 -98/99 AWARDING BID TO AIELLO LANDSCAPE, INC. OF HOBE SOUND,
FLORIDA, FOR COUNTRY CLUB DRIVE STREETSCAPE
IMPROVEMENTS IN THE AMOUNT OF $133,775, HAVING A FY 1999
CAPITAL IMPROVEMENT FUND TOTAL BUDGET ALLOCATION OF
$138,000 AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE
VILLAGE. (Adopted April 8, 1999)
RES. 30 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING BID TO
FLORIDA MUNICIPAL INSURANCE TRUST FOR VILLAGE OF
TEQUESTA EMPLOYEES' GROUP HEALTH INSURANCE, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE
DOCUMENTS NECESSARY TO EFFECTUATE THE SAME ON
BEHALF OF THE VILLAGE. (Adopted April 8, 1999)
RES. 31 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING BID TO
CANADA LIFE FOR VILLAGE OF TEQUESTA EMPLOYEES' GROUP
LIFE INSURANCE, AND AUTHORIZING THE VILLAGE MANAGER
TO EXECUTE THE DOCUMENTS NECESSARY TO EFFECTUATE
THE SAME ON BEHALF OF THE VILLAGE. (Adopted April 8, 1999)
RES. 32 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF TEQUESTA,
FLORIDA; AUTHORIZING THE ISSUANCE OF A NOTE OF THE
TOWN IN THE PRINCIPAL AMOUNT OF $108,000 TO FINANCE THE
ACQUISITION OF COMPUTER HARDWARE AND SOFTWARE;
PROVIDING THAT SUCH NOTE SHALL BE A LIMITED OBLIGATION
OF THE VILLAGE PAYABLE FROM NON -AD VALOREM REVENUES
OF THE VILLAGE; PROVIDING FOR THE RIGHTS, SECURITIES AND
REMEDIES FOR THE OWNER OF SUCH NOTE; MAKING CERTAIN
COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
(Adopted April 8, 1999)
RES. 33 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, DECLARING
CERTAIN FIXED ASSETS OF THE VILLAGE TO BE UNNECESSARY
OR UNFIT FOR VILLAGE USE AND AUTHORIZING THE SALE OR
DESTRUCTION OF THE SAME PURSUANT TO SECTION 3.02(8) OF
THE VILLAGE CHARTER. (Adopted May 13, 1999)
RES. 34 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AUTHORIZING
CERTAIN VILLAGE OFFICIALS TO EXECUTE DOCUMENTS
RELATING TO THE FINANCIAL ADMINISTRATION OF THE
VILLAGE ON BEHALF OF THE VILLAGE OF TEQUESTA. (Adopted
May 13,1999)
RES. 35 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, RESCINDING
RESOLUTION NO. 28 -98/99 AND APPROVING A PROPOSAL FOR
LEASE OF HYDROGEN PEROXIDE SYSTEM AND PURCHASE OF
HYDROGEN PEROXIDE NECESSARY FOR THE PRETREATMENT OF
THE EFFLUENT DISPOSAL FROM THE REVERSE OSMOSIS
TREATMENT FACILITY FOR A 16 MONTH CONTRACT (JUNE 1, 1999
THROUGH SEPTEMBER 30, 2000) TO VULCAN CHEMICAL
TECHNOLOGIES, INC. OF ORLANDO, FLORIDA, IN THE AMOUNT
OF $47,400, WITH FUNDS FOR FY 1998/1999 BEING APPROPRIATED
FROM THE WATER REVENUE BONDS, SERIES 1998, AND SUBJECT
TO FUNDS BEING APPROPRIATED AND APPROVED BY THE
VILLAGE COUNCIL FOR FY 1999/2000, AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE APPLICABLE DOCUMENTS
ON BEHALF OF THE VILLAGE. (Adopted May 13, 1999)
RES. 36 -98/99 A RESOLUTION 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 FOR
COMMUNITY DEVELOPMENT AND HOUSING ASSISTANCE
ACTIVITIES AND AUTHORIZING THE MAYOR AND THE VILLAGE
MANAGER TO EXECUTE THE SAME ON BEHALF OF THE VILLAGE.
(Adopted May 13, 1999)
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RES. 37 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
BID PROPOSAL OF SENSUS TECHNOLOGIES, INC. OF NORCROSS,
GEORGIA FOR HAND HELD METER READING
HARDWARE /SOFTWARE IN THE AMOUNT OF $9,487.50 AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. (Adopted
June 10, 1999)
RES. 38 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
GRADUATE LEVEL RESEARCH PROPOSAL WITH FLORIDA
ATLANTIC UNIVERSITY OF BOCA RATON, FLORIDA IN AN
AMOUNT NOT TO EXCEED $12,000 SUBJECT TO VILLAGE
ATTORNEY APPROVAL FOR LEGAL FORM AND SUFFICIENCY
AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
AGREEMENT ON BEHALF OF THE VILLAGE. (Adopted June 10, 1999)
RES. 39 -98/99 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 ASSESSMENT RATES FOR FY
2000 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 June 10, 1999)
RES. 40 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, ADOPTING THE
REFUSE, RECYCLING AND SOLID WASTE COLLECTION RATES FOR
FY 2000 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. (Adopted June 10, 1999)
RES. 41 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A
LEASE AGREEMENT BETWEEN FLORIDA EAST COAST RAILWAY
COMPANY AND THE VILLAGE OF TEQUESTA FOR
BEAUTIFICATION OF THE TEQUESTA DRIVE CROSSING WITH A
BASE RENTAL FEE OF $175 ANNUALLY, EFFECTIVE JULY 11, 1999,
AND AUTHORIZING THE MAYOR TO EXECUTE THE SAME ON
BEHALF OF THE VILLAGE. (Adopted June 10, 1999)
RES. 42 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING AN
ENGINEERING SERVICES PROPOSAL WITH REESE, MACON AND
ASSOCIATES OF LAKE WORTH, FLORIDA, FOR ENGINEERING
SERVICES FOR REMOTE TELEMETRY DESIGN AND
CONSTRUCTION SERVICES IN THE AMOUNT OF $39,500, SUBJECT
TO FUNDING APPROPRIATION BY THE VILLAGE COUNCIL FOR
PHASE II IN FISCAL YEAR 1999 -2000, and AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE
VILLAGE. (ADOPTED JULY 22, 1999)
RES. 43 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING THE
BID AWARD FOR THE REVERSE OSMOSIS TREATMENT PLANT
LANDSCAPING IRRIGATION SYSTEM TO FLORIDA DESIGN
CONTRACTORS, INC. OF LAKE PARK, FLORIDA, IN THE AMOUNT
OF $19,890, WITH FUNDS BEING APPROPRIATED FROM THE WATER
REVENUE BONDS, SERIES 1998, AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF
OF THE VILLAGE. (ADOPTED JULY 22,1999)
RES. 44 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
CONTRACT FOR FIVE NOTEBOOK COMPUTERS AND ASSOCIATED
EQUIPMENT TO MOTOROLA OF BOYNTON BEACH, FLORIDA, IN
THE AMOUNT OF $20,257.46, HAVING A TOTAL FISCAL YEAR 1999
GENERAL FUND PROGRAM EXPANSION /IMPACT FEE ACCOUNT
BALANCE OF $26,979 AND AUTHORIZING THE VILLAGE MANAGER
TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE
VILLAGE OF TEQUESTA. (ADOPTED JULY 22, 1999)
RES. 45 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A BID
AWARD TO RANGER CONSTRUCTION INDUSTRIES, OF WEST PALM
BEACH, FLORIDA, FOR PAVING OF PORTIONS OF TEQUESTA
DRIVE IN THE AMOUNT OF $26,700, PURSUANT TO A TOWN OF
JUPITER CONTRACT FOR SUCH SERVICE AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF THE
VILLAGE. (ADOPTED JULY 22,1999)
RES. 46 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING SCOPE
OF SERVICES PROPOSAL WITH AERIAL DATA REDUCTION
ASSOCIATES, INC. (ADR) OF PENNSAUKEN, NEW JERSEY, FOR
IMPLEMENTATION OF A GEOGRAPHIC INFORMATION SYSTEM
(GIS) IN THE AMOUNT OF $88,497.40 OVER TWO FISCAL YEARS
` WITH FUNDS FOR FY 1998/1999 BEING APPROPRIATED FROM THE
WATER ENTERPRISE FUND, CAPITAL IMPROVEMENT FUND,
HAVING A FY 1998/1999 BUDGET ALLOCATION OF $12,500, AND A
PROPOSED FY 1999/2000 BUDGET ALLOCATION OF $100,000
SUBJECT TO FUNDS BEING APPROPRIATED AND APPROVED BY
THE VILLAGE COUNCIL FOR FY 1999/2000, AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT
ON BEHALF OF THE VILLAGE. (ADOPTED JULY 22, 1999)
RES. 47 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, SEWER LITIGATION
SETTLEMENT MEDIATION WITH MEDIATION SERVICES TO BE
PROVIDED BY THE FLORIDA CONFLICT RESOLUTION
CONSORTIUM AND AUTHORIZING THE MAYOR TO EXECUTE THE
AGREEMENT ON BEHALF OF THE VILLAGE. (ADOPTED AUGUST
12,1999)
RES. 48 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
CONSTRUCTION CONTRACT TO BLAZER INDUSTRIES OF JUPITER,
FLORIDA IN AN AMOUNT NOT TO EXCEED $18,000 FOR STORM
DRAINAGE IMPROVEMENTS ON TEQUESTA CIRCLE, HAVING AN
i FY BUDGET ALLOCATION OF $6,000 AND AN FY 2000 BUDGET
ALLOCATION OF $42,000 AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE CONTRACT FOR SUCH WORK ON
BEHALF OF THE VILLAGE. (ADOPTED AUGUST 12,1999)
RES. 49 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING BID TO
COAST LINE MARKING, INC., OF FT. LAUDERDALE, FLORIDA, FOR
STRIPING OF TEQUESTA DRIVE IN THE AMOUNT OF $6,070,
HAVING A FY 1999 GENERAL FUND BUDGET ALLOCATION OF
$6,100, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE
THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE.
RES. 50 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING
A PROPOSAL FROM LASER TECHNOLOGY, INC., ENGLEWOOD,
COLORADO, IN THE AMOUNT OF $12,390 FOR A SPEED
MONITORING TRAILER WITH A STATISTICAL
HARDWARE /SOFTWARE PACKAGE, HAVING A FY 1999
BUDGET ALLOCATION IN THE AMOUNT OF $26,979, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE.
(ADOPTED SEPTEMBER 9,1999)
RES. 51 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING
A PROPOSAL FROM SMITH AND WESSON, SPRINGFIELD,
MASSACHUSETTS, IN THE AMOUNT OF $985 FOR A 27 SPEED
POLICE BICYCLE, WITH FUNDS BEING APPROPRIATED FROM
THE SPECIAL LAW ENFORCEMENT TRUST FUND, HAVING A
FY 1999 BUDGET ALLOCATION IN THE AMOUNT OF $7,490.54.
(ADOPTED SEPTEMBER 9, 1999)
RES. 52 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING
AN ANNUAL PRICE INDEX RATE ADJUSTMENT OF 1.07% FOR
THE RATES AND CHARGES INCLUDED IN CHAPTER 18 OF THE
VILLAGE CODE OF ORDINANCES, SAID RATE ADJUSTMENT TO
BE EFFECTIVE ON ALL BILLS RENDERED ON OR AFTER
OCTOBER 1, 1999, TO BE ADJUSTED EACH FISCAL YEAR;
PROVIDING AN EFFECTIVE DATE. (ADOPTED SEPTEMBER 9,
1999)
RES. 53 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING
A HOLD HARMLESS AGREEMENT BETWEEN THE VILLAGE OF
TEQUESTA AND THE TEQUESTA COUNTRY CLUB
COMMUNITY ASSOCIATION, INC., AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE AGREEMENT ON
BEHALF OF THE VILLAGE. (ADOPTED SEPTEMBER 9, 1999)
RES. 54 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING
A DEVELOPER'S AGREEMENT BETWEEN JMZ TEQUESTA
PROPERTIES INC. AND THE VILLAGE OF TEQUESTA RELATIVE
TO TEQUESTA VILLAGE CENTER MASTER SITE PLAN AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
SAME ON BEHALF OF THE VILLAGE. (ADOPTED SEPTEMBER
21,1999)
RES. 55 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING
A PROPOSAL FROM CADD CENTERS OF FLORIDA, OF FT.
LAUDERDALE, FLORIDA, FOR ONE HEWLETT- PACKARD
1055CM PLOTTER PER THE METRO DADE COUNTY CONTRACT
#1569 -2/0 IN THE AMOUNT OF $11,147.00, HAVING A FY 98/99
COMMUNITY DEVELOPMENT SPECIAL REVENUE FUND
BUDGET ALLOCATION OF $12,000.00 AND A FY 98/99
STORMWATER UTILITY FUND BUDGET ALLOCATION OF
$2,530.00 AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE
VILLAGE. (ADOPTED SEPTEMBER 21, 999)
RES. 56 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING
A PROPOSAL FROM ACORDIA SOUTHEAST, OF WEST PALM
BEACH, FLORIDA, FOR PROPERTY, LIABILITY AND WORKERS'
COMPENSATION INSURANCE IN THE AMOUNT OF $192,634.00,
HAVING A FY 99/00 BUDGET ALLOCATION FROM VARIOUS
FUNDS OF THE VILLAGE IN THE AMOUNT OF $222,008.00 AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE.
(ADOPTED SEPTEMBER 21, 999)
RES. 57 -98/99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE
VILLAGE MANAGER TO CONDUCT THE NECESSARY ELECTIONS
APPLICABLE TO TEQUESTA PURSUANT TO THE REQUIREMENTS
OF HB 261 AND TO COORDINATE THE SAME WITH THE BOARD OF
TRUSTEES OF THE EMPLOYEES PENSION TRUST FUND OF THE
VILLAGE OF TEQUESTA. (ADOPTED SEPTEMBER 21,999)
P80 \MyFiles \Resolutions \Log 98 -99