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HomeMy WebLinkAboutResolution_2009_12/16/2008 - 12/21/2009 Resolution Numbers 2009 Res. # Title Requestor / Date 1 -09 Rood Landscape Maintenance 12/16/08 (removed from Jan agenda) Russell 2 -09 Calling for March 10, 2009 Municipal Election — Seats 2 and 4 12/29/08 McWilliams 3 -09 Purchase of 2009 Ambulance from Wheeled Coach Industries 01/22/09 Joanne 4 -09 1 yr extension on site plan approval for Regions Bank 01/28/09 Harding 5 -09 Identity Theft Program — Amendment to Resolution 44 -08 White 2/12/09 6 -09 2009 Schedule user fees -EMS transport fee adjustment 02/19/09 Joanne 7 -09 Appropriating funds for completion of 2008 Palm Beach County 02/23/09 EMS grant purchases Joanne 8 -09 Lot split 02 /26 /09Catherine 9 -09 Surplus two police vehicles and one utility vehicle for auction Ricciardi 3/2/09 10 -09 Utility Relocation Bid Award 3/12/09 White 11 -09 Dedicated Funding Source for Commuter Rail Services 4/2/09 McWilliams 12 -09 Prioritize the intercity rail component of the FEC corridor project — 4/17/09 NO ACTION TAKEN BY COUNCIL McWilliams 13 -09 Resolution increasing the current budget $3,500 (sponsorships & Corbitt donations) 4/20/09 14 -09 0 Conflict Resolution procedures w/ Jupiter Inlet Colony Corbitt 5/19/09 WITHDRAWN — NOT CONSIDERED BY COUNCIL 7/9/09 — Council asked to have placed on August agenda • WITHDRAWN BY COUNCIL — NO ACTION TAKEN — 8/13/09 15 -09 Debris and Removal Contract Russell White 5/27/09 16 -09 2010 Census Proclamation /Resolution Lori 6/1/09 17 -09 Appropriating funds($75,000.) for new Park Jody 6/3/09 Not Presented as a Resolution 18 -08 District Four Maintenance Memorandum of Agreement for Lori 6/15/09 Tequesta Drive Bridge Replacement 19 -09 Appropriating $100,000 Capital Improvement Fund Balance - Greg Corbitt — 6/18/09 20 -09 Public Record Policy — Amending 07 -07/08 McWilliams 6/24/09 21 -09 Public Safety Officer Pension one -time funding increase 6/29/08 Jody WITHDRAWN BY COUNCIL — NO ACTION TAKEN — 8/13/09 ($340,000 to be placed in 09/10 budget) 22 -09 To fund the purchase of an ambulance 6/30/09 Jody -for WITHDRAWN BY COUNCIL — NO ACTION TAKEN — 8/13/09 August meeting (fund placed in existing budget) 23 -09 Acknowledging report of 15 Judicial Circuit Grand Jury 7/13/09 Couzzo — Trela asked Governance and Public Corruption Issues for August mtg. Manager to not place on August agenda 24 -09 Adopt refuse and recycling rates for fiscal year 2010 7/17/09 Jody 25 -09 FDOT Locally Funded Agreement Davis 7/24/09 26 -09 Transferring $1,872,306.00 from general fund to capital projects Jody 7/24/09 funds to fund the bridge project 27 -09 Adopting Millage Rate McWilliams 8/5/09 28 -09 Adopting Final Budget McWilliams 8/5/09 29 -09 7% Water Rate Adjustment Forsythe 8/20/09 30 -09 Manager's PRC Approval Pat Watkins? 31 -09 Paving of Bridge Road Russell White 9/2/09 32 -09 Omni Point T- Mobile Agreement 9/9/09 Davis 33 -09 Ham RO Systems, Inc. Quote for the New Water Plant membranes 10/1/09 Forsythe 34 -09 2010 Crown Victoria PD car 10/05/09 Ricciardi 35 -09 Increase the 2009 budget related to insurance premium tax receipts and 11/6/09 Jody the related pension contribution 36 -09 Rolling FY 2009 Encumbrance Funding into FY 2010 11/19/09 Forsythe 37 -09 Calling for Municipal Election — 3/9/10 McWilliams 11/30/09 38 -09 Amending capital project fund 303 budget by increasing revenues and Forsythe expenditures for Tequesta Park Improvements 12/1/09 39 -09 Award bid to William Murphy to perform work at Tequesta Park to re -roof Forsythe pavilion and concession stand 12/1/09 40 -09 Abandon Utility easement Russell White 12/21/09 41 -09 911 Training Bill 12/21/09 McCollom