HomeMy WebLinkAboutResolution_Index_10/09/1997 - 09/22/1998 l RESOLUTION INDEX
FY 97/98
RES. 1 -97/98 Supporting the Northern Area Mutual Aid Consortium (NAMAC) Proposal
of a Centralized Dispatch Center to Handle Emergency Response Requests
from the Citizens Living in those Communities Participating in NAMAC.
(Adopted 10/09/97)
RES. 2 -97/98 Authorizing the Issuance of a Note of the Village in the Principal Amount of
$1,000,000 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 10/09/97)
RES. 3-97/98 Supporting the Palm Beach County Municipal League in its
Recommendation for an Amendment to the Proposed Changes by the Palm
Beach County Department of Environmental Resources Management (ERM)
to Section 9.4 Wetlands Protection of the Unified Land Development Code.
(Adopted 10/09/97)
RES. 4-97/98 Urging the Palm Beach County School Board to Maintain the Current
Boundaries for Dwyer Community High School so that the High School
Aged Students Residing in Jupiter Farms will Not be Caused to Relocated to
Jupiter High School; Providing an Effective Date. (Adopted 10/09/97)
RES. 5 -97/98 Approving Installment Purchase Agreement for One (1) Xerox 5322
Photostatic Copier with Xerox Corporation (American Document Solutions
of Stuart, Florida, Xerox Authorized Sales Agent), in the Amount of
$1,837.20 per Year, and Authorizing the Village Manager to Execute the
Same on Behalf of the Village. (Adopted 11/13/97)
RES. 6 -97/98 Approving an Agreement Between Palm Beach County and the Village of
Tequesta for the Community Development Block Grant Program (CDBG)
and Authorizing the Mayor and Village Manager to Execute the Same on
Behalf of the Village. (Adopted 11/13/97)
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RES. 7 -97/98 Authorizing the Issuance by the Village of not Exceeding $9,000,000 in
Aggregate Principal Amount of Water Revenue Bonds, Series 1998, to Pay a
Portion of the Costs of Improvements to the Village's Water System, to Fund
a Debt Service Reserve and to Pay the Costs of the Issuance of Such Bonds;
Pledging to Secure Payment of the Principal of and Interest on Such Bonds
Certain Pledged Funds, Including the Gross Revenues of the Village's Water
System and Moneys on Deposit in and Investments Held for the Credit of
Certain Funds Created Hereunder; Making Certain Covenants and
Agreements for the Benefit of the Owners of Such Bonds; Providing for the
Appointment of a Paying Agent and Registrar; Providing for the Creation of
Funds and Accounts; and Providing an Effective Date. (Adopted 1/8/98)
RES. 8 -97/98 Designating Polling Locations, Election Officials, and Inspectors of Election,
and Establishing Procedures for the Municipal Election Scheduled to be Held
March 10, 1998, and the Municipal Run -Off Election, if Necessary, to be
Held on March 24, 1998, (Adopted 1/13/98)
RES. 9 -97/98 Approving an Interlocal Agreement Between the Town of Jupiter and the
Village of Tequesta for Joint Funding of the Maintenance of Dover Ditch and
Authorizing the Mayor to Execute the Same on Behalf of the Village.
(Adopted 2/12/98)
RES. 10 -97/98 Expressing its Vigorous Opposition to House Bill 3291 Which is Sometimes
Cited as the "Telecommunications Rights -of -Way Act" or any Similar
Legislation Since Such Act or Legislation Would Have Significant Adverse
Impacts with Regard to a Local Government's Authority over Its Public
Right -of -Way as Well as its Authority Over the Telecommunications
Providers who May Wish to Utilize Same; Providing for Distribution of this
Resolution; Providing an Effective Date; and for Other Purposes.
(Adopted 2/12/98)
RES. 11 -97/98 Approving a Proposal with Gabriel, Roeder, Smith & Company in an
Amount not to Exceed $5,000 for Actuarial and Other Services Associated
with Amending General Employee Retirement Benefits to be a Defined
Contribution Plan, with Said Funding to be Provided from the FY 1998
Undesignated Fund Balance Estimated to be $710,822. (Adopted 2/12/98)
RES. 12-97/98 Approving a Water Service Agreement Between the Sterling House
Corporation and the Tequesta Water Department and Authorizing the Village
Manager to Execute the Same on Behalf of the Village of Tequesta.
(Adopted 2/12/98)
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RES. 13 -97/98 Approving a Professional Engineering Services Agreement with Cherie
Sova, P.E., of West Palm Beach, Florida, for a Level of Service Drainage
Study in the Amount of $15,000 Having a Stormwater Utility 1998 Budget
Allocation of $15,000 and Authorizing the Village Manager to Execute the
Same on Behalf of the Village of Tequesta. (Adopted 2/12/98)
RES. 14 -97/98 Supporting Permanent and Consistent Funding for Regional Planning
Councils. (Adopted 3/5/98)
RES. 15 -97/98 Rescinding Resolution No. 5 -97/98 and Approving Installment Purchase
Agreement for One (1) Xerox 5820 Photostatic Copier with Xerox
Corporation (American Document Solutions of West Palm Beach, Florida,
Xerox Authorized Sales Agent), in an Amount of $1,788 per Year, and
Authorizing the Village Manager to Execute the Same on Behalf of the
Village. (Adopted 3/5/98)
RES 16 -97/98 Urging the 1998 Florida Legislature to Pass HB 4327 and SB 882 Which
Provides a Dedicated Funding Source for Statewide Beach Management;
and Providing for an Effective Date. (Adopted 3/5/98)
RES. 17 -97/98 Authorizing the Issuance of Water Revenue Bonds. (Adopted 3/5/98)
i RES. 18 -97/98 Authorizing the Village Manager to Award the Reverse Osmosis Plant
Construction Bid to the Poole & Kent Company of Miami, Florida, in the
Amount of $5,610,000 to be Funded from Anticipated Water Revenue
Bonds with Conditions. (Adopted 3/5/98)
RES. 19 -97/98 Approving the Village of Tequesta Urban Services Report, which Report
Sets Forth Plans to Provide Urban Services to Areas Proposed to be
Annexed to the Village of Tequesta and Authorizing the Transmittal of a
Copy of the Report to the Board of County Commissioners of Palm Beach
County, Florida. (Adopted 3/5/98)
RES. 20 -97/98 Approving an Agreement for Release of Code. Enforcement Liens at 347
Country Club Drive Upon Payment of Costs to the Village. (Adopted
3/5/98)
RES. 21 -97/98 Approving an Amendment to Section III of the Palm Beach County Law
Enforcement Agencies Combined Operational Assistance and Voluntary
Cooperation Mutual Aid Agreement; Originally Approved by Resolution
No. 23 -96/97 on June 12, 1997, and Authorizing the Mayor and Chief of
Police to Execute the Same on Behalf of the Village. (Adopted 4/9/98)
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Res. 22 -97/98 Approving the Sale of Village Land to Lodestar Towers, Inc. in the
Amount of $11,500. (Adopted 4/9/98)
RES. 23 -97/98 Approving the Sale of Village Land to Shaw Properties, Inc. in the
Amount of $16,742. (Adopted 4/9/98)
RES. 24 -97/98 Vacating and Abandoning a Portion of the Thirty Foot Alley Laying West
of Lots 1, 2, and 3, Block 2, Jupiter in the Pines, Section C, As Recorded
in Plat Book 26, Page 19, Public Records of Palm Beach County, Florida.
(REJECTED 5/14/98)
RES. 25 -97/98 Approving an Interlocal Agreement Between the Board of County
Commissioners, Palm Beach County, Florida, and the Village of Tequesta,
as Partners in the Development of the Local Mitigation Strategy and
Authorizing the Village Manager to Execute the Same on Behalf of the
Village. (Adopted 5/14/98)
RES. 26 -97/98 Approving an Engineering Services Proposal with Reese, Macon &
Associates of Lake Worth, Florida, for Water System Rate Analysis in the
Amount of $24,500 and Authorizing the Village Manager to Execute the
Same on Behalf of the Village. (Adopted 5/14/98)
• RES. 27 -97/98 Awarding the Construction Contract for the Reverse Osmosis Reject Main
in the Amount of $548,022 to Foster Marine Contractors, Inc. of Pompano
Beach, Florida, and authorizing the Village Manager to Execute the Same
on Behalf of the Village. (Adopted 6/11/98)
RES. 28 -97/98 Approving a Professional Engineering Services Agreement with Reese,
Macon and Associates, of Lake Worth, Florida, for Engineering Services
During Construction of the Reverse Osmosis Reject Main Project in the
Amount of $48,500 and Authorizing the Village Manager to Execute the
Same on Behalf of the Village. (Adopted 6/11/98)
RES. 29 -97/98 Providing for Levying a Non -Ad Valorem Assessment Rate for Solid
Waste Collection Services at a Rate of $146.28 for Single - Family Homes
and $113.16 for Multi - Family Homes for the Fiscal Year 198/1999.
(Adopted 6/11/98)
RES. 30 -97/98 Providing for Levying a Non -Ad Valorem Equivalent Residential Unit
Assessment of $74.40 for Stormwater Utility Services for the Fiscal Year
1998/1999. (Adopted 6/11/98)
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RES. 31 -97/98 Declaring Acquisition of Land for a Public Road and Village Hall Site to
be a Public Necessity; Authorizing the Employment of Necessary Experts;
and Authorizing the Filing of Eminent Domain Proceedings. (Adopted
6/11/98)
RES. 32 -97/98 Requesting the Palm Beach County Board of County Commissioners to
Modify the Country Club Drive Right -of -Way from Eighty Feet to Fifty
Feet on the Palm Beach County Thoroughfare Identification Map with the
Comprehensive Plan Amendments Anticipated in Comprehensive Plan
Amendment Round 99 -1. (Adopted 0723/98)
RES. 33 -97/98 Approving a Mutual Aid Agreement for the Multi- Agency Robbery Task
Force and Authorizing the Chief of Police to Execute the Same on Behalf
of the Village. (Adopted 7/23/98)
RES. 34 -97/98 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 1998
Schedule of User Fees; Repealing the Existing Said User Fees; Providing
for Severability; Providing for Codification; Providing for an Effective
Date. (Adopted 7/23/98)
RES. 35 -97/98 Approving an Interlocal Agreement Between Palm Beach County and the
Village of Tequesta Authorizing the Enforcement of Ordinance 97 -56
Regulating Contractors and Construction Activity Within the Village of
Tequesta and Authorizing the Village Manager to Execute the Same on
Behalf of the Village. (Adopted 7/23/98)
RES. 36 -97/98 Awarding a Bid for a Two (2) Year Contract (October 1, 1998 through
September 30, 2000) for Area "A" Lawn and Landscape Maintenance to
Rood Landscape Co., Inc. of Tequesta, Florida, in the Amount of $93,708,
Subject to Funds Being Appropriated for Each Successive Fiscal Year
1999 and Fiscal Year 2000 Budget Allocation of $98,804. (Adopted
8/27/98)
RES. 37 -97/98 Awarding a Bid for Two (2) Year Contract (October 1, 1998 through
September 30, 2000) for Area "B" Lawn and Landscape Maintenance to
Terracon Services, Inc., of Jupiter, Florida, in the Amount of $85,800,
Subject to Funds Being Appropriated for Each Successive Fiscal Year
1999 and Fiscal Year 2000 Budget Allocation of $107,030. (Adopted
8/27/98)
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RES. 38 -97/98 Approving the Accreditation Agreement Commission for Florida Law
Enforcement Accreditation, Inc. and the Tequesta Police Department and
Authorizing the Village Manager and Chief of Police to Sign the Same on
Behalf of the Village. (Adopted 9/10/98)
RES. 39 -97/98 Approving the Agreement Between Palm Beach Community College and
the Tequesta Fire - Rescue Department Providing for Educational Training
of Paramedic Students and Authorizing the Village Manager to Execute
the Same on Behalf of the Village. (Adopted 9/10/98)
RES. 40 -97/98 Approving the Hazard Mitigation Grant Agreement, Contract Number
99HM- 7- W- 10 -60 -15 -003, Between the State of Florida, Department of
Community Affairs, and the Village of Tequesta in the Amount of
$95,000, and Authorizing the Village Manager to Execute the Same on
Behalf of the Village. (Adopted 9/22/98)
RES. 41 -97/98 Awarding a Bid for a One Year Contract (October 1, 1998 - September 30,
1999) for the Emergency Paging System for the Police and Fire - Rescue
Departments to Airtouch Incorporated, in the Amount of $5,765.40,
Subject to Funds Being Appropriated for the Next Fiscal Year, Having a
Total Proposed FY 1999 Budget Allocation of $6,014.10. (Adopted
9/22/98)
RES. 42 -97/98 Approving a Cooperative Agreement for the Operation of the Palm Beach
Juvenile Assessment Center Between the State of Florida Department of
Juvenile Justice and the Tequesta Police Department and Authorizing the
Village Manager to Execute the Same on Behalf of the Village. (Adopted
9/22/98)
WP80\MyFi1es \Log 97 -98
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