HomeMy WebLinkAboutResolution_Index_10/10/1996 - 09/11/1997 RESOLUTION INDEX
FY 96/97
` RES. 1 -9697 ACCEPTING THE TERMS AND CONDITIONS OF THE EMERGENCY
MEDICAL SERVICES (EMS) AWARD GRANT WITH THE PALM
BEACH COUNTY BOARD OF COUNTY COMMISSIONERS, PALM
BEACH COUNTY, FLORIDA, FOR ANY MONIES RECEIVED FROM
GRANT APPLICATIONS COMPLETED FOR 1996 ACCEPTANCE OF
WHICH WILL EXPAND AND/OR IMPROVE THE FIRE
DEPARTMENT'S EMERGENCY MEDICAL SERVICES DIVISION
AND WILL NOT BE USED TO SUPPLANT THE VILLAGE'S
EXISTING BUDGET ALLOCATION; AUTHORIZING THE VILLAGE
MANAGER TO ENTER INTO SUCH AGREEMENT FOR ANY GRANTS
RECEIVED. (Adopted 10/10/96)
RES. 2 -9697 DETERMINING THAT A TRUE AND REAL NEED EXISTS FOR
THE ACQUISITION OF TWO AMBULANCES TO BE USED SOLELY
FOR ESSENTIAL GOVERNMENTAL FUNCTIONS; DETERMINING
THAT THE ACQUISITION OF SUCH EQUIPMENT HAS BEEN
PURSUANT TO APPLICABLE LAW; APPROVING THE TERMS OF
A MUNICIPAL LEASE AND OPTION AGREEMENT WITH
COMMERCIAL AND MUNICIPAL CAPITAL, LLC AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
MUNICIPAL LEASE AND OPTION AGREEMENT AND ANY
RELATED DOCUMENTS NECESSARY TO THE CONSUMMATION OF
THE TRANSACTIONS CONTEMPLATED BY THE MUNICIPAL
LEASE AND OPTION AGREEMENT. (Adopted November 14,
1996)
RES. 3 -9697 APPROVING A MEMORANDUM TO ENTER INTO A LEASE AND
RECEIPT FOR DEPOSIT WITH TEQUESTA BUSINESS
ASSOCIATES FOR THE LEASE OF PROPERTY LOCATED AT 250
TEQUESTA DRIVE, TEQUESTA, FLORIDA, 33469, SUITE 300
AND 303, AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE SAME ON BEHALF OF THE VILLAGE.
(Adopted November 14, 1996)
RES. 4 -9697 PROVIDING FOR ADMENDMENTS TO THE VILLAGE BUDGETS
ADOPTED FOR THE FISCAL YEAR COMMENCING OCTOBER 1,
1996. (Adopted December 12, 1996)
RES. 5 -9697 AMENDING AND RESTATING THE DEFERRED COMPENSATION
PLAN; PROVIDING AN EFFECTIVE DATE. (Adopted
December 12, 1996)
RES. 6 -9697 AUTHORIZING FIRST UNITED BANK TO ACCEPT THE
FACSIMILE SIGNATURE OF THE VILLAGE MANAGER AFFIXED
TO ALL CHECKS, DRAFTS, NOTES, OR OTHER ORDERS FOR
PAYMENT OF MONEY DRAWN UPON THE APPROPRIATE
ACCOUNTS, ASSUMING COMPLETE AND TOTAL
RESPONSIBILITY FOR ANY AND ALL PAYMENTS MADE BY THE
FIRST UNITED BANK IN RELIANCE UPON THE FACSIMILE
SIGNATURE; INDEMNIFYING AND HOLDING FIRST UNITED
BANK HARMLESS FOR ANY COST, DAMAGE, LOSS OR EXPENSE
THE FIRST UNITED BANK MAY INCUR OR SUFFER RESULTING
FROM THE USE OR MISUSE OF THE FACSIMILE SIGNATURE;
AUTHORIZING THE VILLAGE MANAGER OR HIS DESIGNEE TO
DELIVER TO THE FIRST UNITED BANK SPECIMENS OF THE
FACSIMILE SIGNATURE AND ESTABLISHING AN EFFECTIVE
DATE. (Adopted December 12, 1996)
RES. 7 -96/97 DESIGNATING POLLING LOCATIONS, ELECTION OFFICIALS,
AND INSPECTORS OF ELECTION, AND ESTABLISHING
PROCEDURES FOR THE MUNICIPAL ELECTION SCHEDULED TO
BE HELD MARCH 11, 1997, AND THE MUNICIPAL RUN -OFF
ELECTION, IF NECESSARY, TO BE HELD ON MARCH 25.
1997. (Adopted January 9, 1997)
RES. 8 -96/97 VACATING AND ABANDONING A WATER MAIN EASEMENT, TEN
FEET IN WIDTH, LOCATED IN THE VILLAGE OF TEQUESTA,
AS RECORDED IN OFFICIAL RECORD BOOK 1962, PAGE 497,
PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA.
(Adopted February 13, 1997)
RES. 9 -96/97 URGING THE 1997 FLORIDA LEGISLATURE TO CREATE A
DEDICATED FUNDING SOURCE FOR STATEWIDE BEACH
MANAGEMENT AND SUPPORTING HOUSE BILL 103. (Adopted
February 13, 1997)
RES. 10 -96/97 APPROVING AN AGREEMENT BETWEEN THE VILLAGE OF
TEQUESTA AND ZERFAS PRODUCTIONS, INC. ALLOWING
ZERFAS PRODUCTIONS, INC. TO FILM ACTUAL TEQUESTA
FIRE - RESCUE INCIDENTS AND AIR FOOTAGE ON PUBLIC
TELEVISION. (Adopted February 13, 1997)
RES. 11- 96/97 APPROVING UNITED HEALTH CARE OF FLORIDA AS THE
HEALTH INSURANCE UNDERWRITER FOR THE TEQUESTA
EMPLOYEE HEALTH INSURANCE PROGRAM AND AUTHORIZING
THE VILLAGE MANAGER TO DO ALL THINGS NECESSARY TO
EFFECTUATE THIS APPROVAL. (Adopted April 10, 1997)
RES. 12 -96/97 APPROVING STANDARD LIFE INSURANCE COMPANY AS THE
LIFE INSURANCE UNDERWRITER FOR THE TEQUESTA
EMPLOYEES LIFE INSURANCE PROGRAM AND AUTHORIZING
THE VILLAGE MANAGER TO DO ALL THINGS NECESSARY TO
EFFECTUATE THIS APPROVAL. (Adopted April 10, 1997)
RES. 13 -96/97 APPROVING THE FLORIDA MUNICIPAL HEALTH TRUST AS THE
DENTAL INSURANCE SERVICE UNDERWRITER FOR TEQUESTA
EMPLOYEES DENTAL INSURANCE PROGRAM AND AUTHORIZING
THE VILLAGE MANAGER TO DO ALL THINGS NECESSARY TO
EFFECTUATE THIS APPROVAL. (Adopted April 10, 1997)
RES. 14 -96/97 EXPRESSING THE VILLAGE COUNCIL'S DECLARATION OF
INTENT TO REIMBURSE ORIGINAL EXPENDITURES WITH
PROCEEDS OF CERTAIN TAX - EXEMPT OBLIGATIONS IN
CONNECTION WITH IMPROVEMENTS TO THE VILLAGE'S
POTABLE WATER UTILITY SYSTEM; AND PROVIDING AN
EFFECTIVE DATE. (Adopted April 10, 1997)
RES. 15 -96/97 URGING THE GOVERNING BOARD OF THE LOXAHATCHEE RIVER
ENVIRONMENTAL CONTROL DISTRICT TO AMEND ITS CURRENT
AND FUTURE PUBLIC FACILITIES REPORTS TO PROVIDE FOR
SPECIFIC INFORMATION TO THE VILLAGE OF TEQUESTA
RELATIVE TO RENEWAL AND REPLACEMENT ACTIVITIES IN
TEQUESTA. (Adopted April 10, 1997)
RES. 16 -96/97 APPROVING AN ELECTRONIC DATA INTERCHANGE AGREEMENT
BETWEEN THE VILLAGE OF TEQUESTA AND HEALTH CARE
FINANCING ADMINISTRATION (MEDICARE) AND AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF
OF THE VILLAGE. (Adopted April 10, 1997)
RES. 17 -9697 APPROVING AN AGREEMENT BETWEEN THE SCHOOL DISTRICT
OF PALM BEACH COUNTY AND THE VILLAGE OF TEQUESTA
AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
SAME ON BEHALF OF THE VILLAGE. (Adopted April 10,
1997)
RES. 18 -9697 APPROVING A CONTRACT BETWEEN THE VILLAGE OF
TEQUESTA AND MEDICAL CLAIMS PROCESSORS GROUP, INC.,
FOR FIRE - RESCUE EMS TRANSPORT BILLING AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE SAME
ON BEHALF OF THE VILLAGE. (Adopted April 10, 1997)
RES. 19 -9697 SUPPORTING LEGISLATION EXPANDING THE USE OF THE
SEWAGE TREATMENT REVOLVING FUND (SRF) TO INCLUDE
STORMWATER MANAGEMENT FACILITIES. (Adopted May 8,
1997)
RES. 20 -9697 EXPRESSING THE VILLAGE COUNCIL'S DECLARATION OF
INTENT TO REIMBURSE ORIGINAL EXPENDITURES WITH
PROCEEDS OF CERTAIN TAX - EXEMPT OBLIGATIONS IN
CONNECTION WITH IMPROVEMENTS TO AND CONSTRUCTION OF
VARIOUS VILLAGE PUBLIC BUILDINGS. (Adopted June
12, 1997)
RES. 21 -9697 APPROVING A LETTER OF CREDIT WITH BARNETT BANK,
N.A., PALM BEACH COUNTY, AND AUTHORIZING THE
VILLAGE MANAGER TO DO ALL THINGS NECESSARY TO
EFFECTUATE THIS APPROVAL. (Adopted June 12, 1997)
RES. 22 -9697 APPROVING A CONTRACT BETWEEN THE VILLAGE OF
TEQUESTA AND GEE & JENSON FOR PROFESSIONAL SERVICES
IN CONNECTION WITH THE PUBLIC SAFETY FACILITIES
COMPLEX AND AUTHORIZING THE VILLAGE MANAGER TO
EXECUTE THE SAME ON BEHALF OF THE VILLAGE.
(Adopted June 12, 1997)
RES. 23 -9697 APPROVING THE PALM BEACH COUNTY LAW ENFORCEMENT
AGENCIES COMBINED OPERATIONAL ASSISTANCE AND
VOLUNTARY COOPERATION MUTUAL AID AGREEMENT AND
AUTHORIZING THE MAYOR AND CHIEF OF POLICE TO
EXECUTE THE SAME ON BEHALF OF THE VILLAGE.
(Adopted June 12, 1997")
RES. 24 -9697 APPROVING AN APPLICATION TO THE STATE OF FLORIDA
DEPARTMENT OF COMMUNITY AFFAIRS FOR THE COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDING PROGRAM OF
HURRICANE OPAL AND DR -1074 SOURCES AND AUTHORIZING
THE MAYOR TO EXECUTE THE SAME ON BEHALF OF THE
VILLAGE. (Adopted June 12, 1997)
RES. 25 -9697 APPROVING AGREEMENT FOR RIGHT -OF -WAY USAGE.
(Adopted July 24, 1997)
RES. 26 -9697 APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE
VILLAGE OF TEQUESTA AND THE NORTHERN PALM BEACH
COUNTY IMPROVEMENT DISTRICT AND AUTHORIZING THE
MAYOR TO EXECUTE SAME ON BEHALF OF THE VILLAGE.
(Adopted July 24, 1997)
RES. 27 -9697 EXPRESSING SUPPORT FOR STATEWIDE REFERENDUM ON A
PROPOSED CONSTITUTIONAL AMENDMENT KNOWN AS THE
WILDLIFE UNIFICATION AMENDMENT. (Adopted July 24,
1997)
RES. 28 -96/97 APPROVING AN AGREEMENT WITH THE YMCA OF THE PALM
BEACHES TO PROVIDE PUBLIC RECREATION PROGRAMS AND
ACTIVITIES AT THE TEQUESTA RECREATION CENTER, AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE SAME ON
BEHALF OF THE VILLAGE. (Adopted July 24, 1997)
RES. 29 -96/97 ADOPTING SPECIFIC POLICES PURSUANT TO THE COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) HURRICANE OPAL /DR-
1074 REQUIREMENTS. (Adopted July 24, 1997)
RES. 30 -96/97 APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT
AWARD AGREEMENT WITH ASSOCIATED FORMS AND
AUTHORIZING THE MAYOR TO SIGN THE SAME ON BEHALF OF
THE VILLAGE. (Adopted July 24, 1997)
RES. 31 -96/97 AUTHORIZING THE VILLAGE MANAGER TO REQUEST FUNDS
FROM THE DEPARTMENT OF COMMUNITY AFFAIRS, DESIGNATE
THE BANK ACCOUNT AND FINANCIAL INSTITUTION WHERE
CDBG FUNDS ARE TO BE DEPOSITED AND TO EXECUTE THE
AGREEMENTS OR SIGN AMENDMENT REQUESTS, REPORTS, OR
OTHER CONTRACTUALLY REQUIRED DOCUMENTS IN ORDER TO
PROPERLY ADMINISTER THE CDBG CONTRACT NUMBER 98DB-
3M- 10- 60- 15 -L05 HURRICAN OPAL /DR -1074 DISASTER
RECOVERY FUNDING. (Adopted July 24, 1997)
RES. 32 -96/97 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 July 24, 1997)
RES. 33 -96/97 APPROVING A GEE & JENSON PUBLIC SAFETY FACILITY
COMPLEX PROPOSAL FOR CERTAIN ITEMS NOT INCLUDED IN
THE SCOPE OF SERVICES IN THE ORIGINAL GEE & JENSON
PROFESSIONAL SERVICES AGREEMENT APPROVED BY VILLAGE
COUNCIL ON JUNE 12, 1997, AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE SAME ON BEHALF OF
THE VILLAGE. (Adopted July 24, 1997)
RES. 34 -96/97 VOIDED - ERROR IN SEQUENCING
RES. 35 -96/97 VACATING AND ABANDONING A CERTAIN TWENTY -FOOT WIDE
ALLEY LOCATED IN JUPITER -IN- THE - PINES, SECTION B,
IN THE VILLAGE OF TEQUESTA, AS RECORDED IN PLAT
BOOK 26, PAGE 18, PUBLIC RECORDS OF PALM BEACH
COUNTY, FLORIDA, AND DEDICATING A TEN -FOOT UTILITY
EASEMENT ON SAID PROPERTY. (Adopted August 14,
1997)
RES. 36 -96/97 APPROVING AN ENGINEERING SERVICES PROPOSAL FOR THE
PREPARATION OF AN ENGINEERING AND FINANCIAL REPORT
FOR THE REVERSE OSMOSIS TREATMENT PLANT BOND
• RESOLUTION IN THE AMOUNT OF $28,900 WITH FUNDING
FROM THE WATER DEPARTMENT ENTERPRISE FUND, RETAINED
EARNINGS ACCOUNT, HAVING A FY 1996/1997 FUND
BALANCE OF $93,899, AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE SAME ON BEHALF OF THE
VILLAGE. (Adopted August 14, 1997)
RES. 37 -9697 APPROVING INSTALLMENT PURCHASE AGREEMENTS FOR TWO
(2) XEROX DC230C2 DIGITAL LASER COPIERS WITH
AMERICAN DOCUMENT SOLUTIONS OF STUART, FLORIDA,
XEROX AUTHORIZED SALES AGENT, AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE SAME ON BEHALF OF THE
VILLAGE. (Adopted August 14, 1997)
RES. 38 -9697 PROVIDING FOR AMENDMENTS TO THE VILLAGE BUDGETS
ADOPTED FOR THE FISCAL YEAR COMMENCING OCTOBER 1,
1996. (Adopted August 14, 1997)
RES. 39 -96/97 APPROVING THE 1997/1998 SOLID WASTE COLLECTION
SERVICES ASSESSMENT ROLL; AND ADOPTING THE
ASSESSMENT RATES. (Adopted September 11, 1997)
RES. 40 -9697 APPROVING THE 19971998 STORMWATER UTILITY SERVICES
ASSESSMENT ROLL; AND ADOPTING THE ASSESSMENT RATES.
(Adopted September 11, 1997)
RES. 41 -9697 TERMINATING THE TRUST JOINDER AGREEMENT BETWEEN THE
VILLAGE OF TEQUESTA AND THE BOARD OF TRUSTEES OF
THE FLORIDA MUNICIPAL PENSION TRUST FUND. (Adopted
September 11, 1997)
RES. 42 -9697 APPROVING THE BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA
SOVEREIGN SUBMERGED LANDS USE AGREEMENT AND
AUTHORIZING THE MAYOR TO SIGN THE SAME ON BEHALF OF
THE VILLAGE OF TEQUESTA. (Adopted September 11,
1997)