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HomeMy WebLinkAboutResolution_2014_01/01/2014 - 12/31/2014 Resolution Numbers 2014 Res. # Title Requestor / Date 1 -14 Requesting permission to allow the surplus of three (3) Zoll M Series Nawrocki EKG Monitors; 1991 Sutphen Pumper, and Ford E450 Wheeled 12/17/13 Coach Ambulance. 2 -14 Amendment to Res. 24 -13 and 26 -13 to include the trade -in value of Nawrocki the Zoll M Series EKG Monitors. 12/17/13 3 -14 Two police vehicles Elg 12/23/13 4 -14 CRS Audit 2/4/14 5 -14 Increasing Revenues & Expenditures in the FY2014 Water Budget Gload #401 — Sale of Meters 1/21 6 -14 Increasing Revenues & Expenditures in the FY2014 Water Budget Gload #401 — Sale of Meters 1/21 7 -14 Appropriation — Arcadis Tequesta Drive Water Main Project Gload 2/4/ B -14 Seven50 TABLED 9 -14 Elg ApPFGPFmate Funds ($65W 2/19/14 Appropriate funds to a Police Department Capital account. 3/25/14 9 -14 10 -14 Appropriate funds for seasonal salaries and water for Leisure Corbitt Services 2/25 11 -14 Military to Main - Street 12 -14 All Aboard Florida Mayor B 3/3 13 -14 Military-To -Main- Street Funding Davis 4/9 14 -14 Corrective Resolution to Amend Res. 9 -14 4/25 15 -14 Boards and Committees - reappointments McWilliams 4/17 16 -14 Boards and Committee New appointments McWilliams 5/12 Surplus 2005 Infiniti and Robalo for law enforcement revenue Pitocchelli — 17 -14 Surplus SUV with revenues designated to the General Fund 5/15 Surplus 2 AED defibrillator 18 -14 Identity Theft Program — Medallion Signature Guarantee Forsythe — 5/28 19 -14 Appropriate funds for generator Litteral — 5/30 20 -14 Water Plant - Appropriate funds of $54,507.65 for portable generator Litteral — 6/30 21 -14 Approving a One -Time Performance Based Recognition Compensation Amount for the Village Manager for Fiscal Year 13114 in Accordance with Section 4 of the Second Employment Agreement between the Village Manager and the Village of Tequesta Dated August 5, 2010