HomeMy WebLinkAbout2000 Approved Resolutions to dateAPPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-01 FLORIDA LEAGUE OF CITIES INSURANCE PREMIUMS
(TR8817)
01 /12/00
R-2000-02 LOCAL LAW ENFORCEMENT BLOCK GRANT PROGRAM
(TR8885)
01 /12/00
R-2000-03 CAPTIVA TRAFFIC CONTROL & ENFORCEMENT
(TR8839)
01 /12/00
R-2000-04 TERMINATE WATER AND SEWER DEVELOPER'S AGREEMENT
(TR8842)
01 /12/00
R-2000-05 WATER AND SEWER DEVELOPER'S AGREEMENT (Zephyrills)
(TR8856)
01 /12/00
R-2000-06 WATER AND SEWER UTILITY EASEMENT - Zephryhills
(TR8857)
01 /12/00
R-2000-07 UTILITY EASEMENT ENCROACHMENT AND HOLD HARMLESS - Zephryhills
(TR8858)
01 /12/00
R-2000-08 RELEASE WARRANTY BOND - Lennar ( Drainage - Nob Hill / 77t" Street)
(TR8865)
01 /12/00
R-2000-09 RELEASE WARRANTY BOND - Lennar (80t" Street / Granville Dr.)
(TR8870)
01 /12/00
R-2000-10 RELEASE WARRANTY BOND - Lennar (Paving - Nob Hill / 77t" Street)
(TR8871)
R- 2000-11 RELEASE WARRANTY BOND - 96t" / 77t" Street - Sidewalk curbing
(TR8872)
01 /12/00
R-2000-12 RELEASE WARRANTY BOND - 80t" / Nob Hill - Sidewalk curbing
(TR8875)
01 /12/00
R-2000-13 TRANSFER OF RIGHTS -STREET LIGHTS
JR 8874)
01 /12/00
1
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-14 LOCAL OPTION MOTOR FUEL TAX
(TR8877)
01/12/00
R-2000-15 NORTH SECTION 7 ASSESSMENT
(TR8876)
01/12/00
R-2000-16 LEGISLATIVE AIDE
(TR8878)
01/12/00
R-2000-17 MUNICIPAL REVENUE SHARING PROGRAM
(TR8851)
01/12/00
R-2000-18 WAIVER OF PERMIT FEES
(TR8863)
01/12/00
R-2000-19 QUIT CLAIM DEED
(TR8869)
01/12/00
R-2000-20 WATER & SEWER DEVELOPER'S AGREEMENT - Built to Suit Partners II
(TR8866) Walgreens at Woodmont Shoppes
01 /26/00
R-2000-21 WATER & SEWER UTILITY EASEMENT- Oritt/Trion Woodmont, Ltd.
(TR8867) Walgreens at Woodmont Shoppes
01 /26/00
R-2000-22 PERFORMANCE BOND RELEASE - EXETER EAST PROJECT
(TR8880)
01 /26/00
R-2000-23 PERFORMANCE BOND RELEASE - SOUTHAMPTON PHASE G. PROJECT
(TR8881)
01 /26/00
R-2000-24 PERFORMANCE BOND RELEASE - SOUTHAMPTON PHASES A-D, I-J &
(TR8882) RECREATION BLDG PROJECT
01 /26/00
R-2000-25 PERFORMANCE BOND RELEASE (LOC #514257), $34,880.00 - PAVING &
(TR8894) DRAINAGE — GRANVILLE DRIVE SOUTH OF NW 80TH STREET.
01 /26/00
R-2000-26 RELEASE OF WARRANTY BOND - MEDIA ONE/ARCHIBALD PROJECT
(TR8868)
01 /26/00
2
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-27 AWARD OF BID # 00-07B - MONUMENT SIGNS TO SIGNCRAFT, INC.
(TR8886) IN THE AMOUNT OF $10,210.00 FOR TWO (2) DOUBLE -SIDED MONUMENT
01/26/00 SIGNS. INTERCHANGEABLE LETTERING, INSTALLATION AT CITY PARKS.
R-2000-28 PURCHASE OF POSITIVE DISPLACEMENT VACUUM TRAILER FROM SOUTHERN
(TR8889) SEWER EQUIPMENT SALES.
01 /26/00
R-2000-29 INSTALLATION OF CURBING PORTIONS SANDS POINT BLVD
(TR8870)
01 /26/00
R-2000-30 ACCEPTING QUIT CLAIM DEED FROM BROWARD COUNTY.
(TR8892)
01 /26/00
R- 2000-31 BUS FARE - TAMARAC PUBLIC TRANSPORTATION
(TR8893)
01 /26/00
R-2000-32 SPECIAL MASTER
(TR8883)
01 /26/00
R-2000-33 SPECIAL MASTER PROCEDURES
(TR 8884)
01 /26/00
R-2000-34 MEMORANDUM OF UNDERSTANDING - CITY AND IAFF
(TR8903)
02/09/00
R-2000-35 WATER AND SEWER DEVELOPER'S AGREEMENT
(TR8879)
02/09/00
R-2000-36 DONATION OF COMPUTERS
(TR8899)
02/09/00
R-2000-37 ECONOMIC DEVELOPMENT INCENTIVES
(TR8902)
02/09/00
R-2000-38 RENEW JANITORIAL CONTRACT
(TR8890)
02/23/00
R-2000-39 LEASE AGREEMENT
(TR8898)
02/23/00
3
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-40 ASSIGNMENT OF AGREEMENT
(TR8900)
02/23/00
R-2000-41 PURCHASE OF VEHICLES AND CONSTRUCTION EQUIPMENT
(8906)
02/23/00
R-2000-42 AWARD OF BID
(TR8917)
02/23/00
R-2000-43 FINANCING VEHICLES AND HEAVY EQUIPMENT
(TR8918)
02/23/00
R-2000-44 PURCHASE OF LIGHTING
(TR8916)
02/23/00
R-2000-45 AGREEMENT -AMENDMENTS TO COMPREHENSIVE PLAN
(TR8923)
02/23/00
R-2000-46 GRANT APPLICATION EMERGENCY MEDICAL SERVICES
(TR8907)
02/23/00
R-2000-47 GRANT APPLICATION EMERGENCY MEDICAL SERVICES
(TR8908)
02/23/00
R-2000-48 GRANT-IN-AID TO WHITE-WILLIS THEATRE
(TR8924)
02/23/00
R-2000-49 TAPP PROGRAM
(TR8925)
02/23/00
R-2000-50 CONVEYANCE OF REAL PROPERTY
(TR8909)
02/23/00
R-2000-51 IRRIGATION EASEMENT
(TR8896)
02/23/00
R-2000-52 SETTLEMENT
(TR8919)
02/23/00
4
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-53 INDUSTRIAL DEVELOPMENT REVENUE BONDS
(TR8915)
02/23/00
R-2000-54 SITE PLAN APPROVAL
(TR8841)
02/23/00
R-2000-55 DISCHARGE REDISTRICTING COMMITTEE
(TR8887)
03/08/00
R-2000-56 INDUSTRIAL DEVELOPMENT REVENUE BONDS
(TR8829)
03/08/00
R-2000-57 WATER AND SEWER UTILITY EASEMENT -COMMERCIAL SHOPPES
(TR8913) PROJECT
03/08/00
R-2000-58 BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT-ZEPHYRHILLS
(TR8920) PROJECT
03/08/00
R-2000-59 PERFORMANCE BOND RELEASE -NW 80TH STAND GRANVILLE DRIVE
(TR8888)
03/08/00
R-2000-60 WETLANDS MITIGATION
(TR8931)
03/08/00
R-2000-61 MEDIAN IMPROVEMENTS AND PAVEMENT REHABILITATION
(TR8932)
03/08/00
R-2000-62 HOUSE BILL 501 AND SENATE BILL 756
(TR8935)
03/08/00
R-2000-63 COMMISSION VACATION
(TR8936)
03/08/00
R-2000-64 DELEGATION REQUEST
(TR8911)
03/08/00
R-2000-65 SPECIAL EXCEPTION
(TR8910)
03/08/00
5
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-66 CODE ENFORCEMENT BOARD APPOINTEES
(TR8934)
03/20/00
R-2000-67 CONSUMER AFFAIRS COMMITTEE APPOINTEES
(TR8933)
03/20/00
R-2000-68 SOCIAL SERVICES BOARD APPOINTEES
(TR8938)
03/20/00
R-2000-69 DECLARING THE RESULTS OF THE MARCH 14, 2000 GENERAL
(TR8952) ELECTION FOR MAYOR AND CITY COMMISSION DISTRICTS 2 AND 4
03/22/00
R-2000-70 DECLARING THE RESULTS FOR THE MARCH 14, 2000 GENERAL
(TR8949) ELECTION FOR CHARTER BOARD DISTRICTS 2, 3, 4 AND AT -LARGE
03/22/00 REPRESENTATIVES
R-2000-71 DECLARING THE RESULTS OF THE MARCH 14, 2000 REFERENDUM
(TR8947) ELECTION
03/22/00
R-2000-72 ELECTING A VICE -MAYOR
(TR8950)
03/22/00
R-2000-73 AUTHORIZING SIGNATURES FOR BANK ACCOUNTS
(TR8948)
03/22/00
R-2000-74 GRANT -CONSERVATION
(TR8939)
03/22/00
R-2000-75 PERFORMANCE BOND REFUND-COLUMBIA UNIVERSITY HOSPITAL
(TR8940)
03/22/00
R-2000-76 PERFORMANCE BOND RELEASE -HOMESTEAD VILLAGE
(TR8897)
03/22/00
R-2000-77 PERFORMANCE BOND RELEASE -MOBIL OIL CORP
(TR8780)
03/22/00
R-2000-78 INTERLOCAL AGREEMENT -INSPECTIONS BY BROWARD COUNTY
(TR8905)
03/22/00
C.1
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-79 SECURITY GUARD SERVICES
(TR8904)
03/22/00
R-2000-80 PURCHASE OF SUBMERSIBLE PUMPS
(TR8930)
03/22/00
R-2000-81 AUCTION
(TR8941)
03/22/00
R-2000-82 QUIT CLAIM DEED -TURN LANE FOR SENIOR & COMMUNITY CENTER
(TR8942)
03/22/00
R-2000-83 HIGHWAY BEAUTIFICATION -UNIVERSITY DR
(TR8943)
03/22/00
R-2000-84 RECEIPT OF FY99 WATER AND WASTEWATER SYSTEM ANNUAL REPORT
TR8967
4/12/00
R-2000-85 SUMMER CAMP USER FEES
TR8944
4/12/00
R-2000-86 GRANT -NATIONAL RECREATION AND PARKS ASSOCIATION
TR8966
4/12/00
R-2000-87 GRANT -URBAN FORESTRY
TR8956
4/12/00
R-2000-88 GRANT -MOTOR VEHICLE THEFT PREVENTION AUTHORITY
TR8953
4/12/00
R-2000-89 FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS GRANT FUNDING
TR8961
4/12/00
R-2000-90 AGREEMENT -COORDINATION OF TRANSPORTATION DISADVANTAGED SERVICES
TR8921
4/12/00
R2000-91 Terms of Employment -City Manager
TR8977
4/12/00
R2000-92 Bill of Sale Absolute Pep Boys -Manny, Moe & Jack
TR8873
4/12/00
7
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-93
Bill of Sale Absolute -Culligan Water Company
TR8926
4/12/00
R-2000-94
Transportation Bus Purchase
TR8954
4/12/00
R-2000-95
Financing Passenger Bus
TR8963
4/12/00
R-2000-96
Supporting Florida Senate Bill CS for SB 140
TR8964
4/12/00
R-2000-97
Feasibilty Study Fire Station # 3
TR8965
4/12/00
R-2000-98
Education Assistance Policy
TR8969
4/12/00
R-2000-99
Purchasing fitness Equipment for Senior & Community Center
TR8973
4/12/00
R-2000-100
Comprehensive Annual Financial Report (CAFR)
TR8974
4/12/00
R-2000-101 Tamarac 2000
TR8976
4/12/00
R-2000-102 Donation of Two Computers and Two Printers to the Tamarac Elementary School
TR8962
4/12/00
R-2000-103 Parking waiver - Jewelry Exchange Center
TR8927
4/12/00
R-2000-104 Site Plan Approval - Sunshine Plaza
TR8951
4/12/00
R-2000-105 Appointing 5 members to the Redistricting Committee
TR8985
4/24/00
R-2000-106 Appointing one resident trustee to the Firefighters Pension Board of Trustees
TR8975
4/24/00
8
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-107 Agreement with Zambelli Internationale Fireworks
TR8937
4/26/00
R-2000-108 Grant-City's Summer Recreation Program
TR8970
4/26/00
R-2000-109 Purchase of Bleachers from Wesinco/Florida, Inc.
TR8987
4/26/00
R-2000-110 Brace Scholarship Fund
TR8984
4/26/00
R-2000-111 Anti -Drug Abuse Funds for FY2000
TR8988
4/26/00
R-2000-112 Amendment to Interlocal Agreement -Division and Distribution
TR8971 of Proceeds of Local Option Gas Tax
4/26/00
R-2000-113 Amendment to Interlocal Agreement -Division and Distribution
TR8972 of Proceeds from the Broward County Additional Local Option
4/26/00 Gas Tax on Motor Fuel Ordinance
R-2000-114 1999 Local Law Enforcement Block Grant
TR8983
4/26/00
R-2000-115 Community Development Block Grant (CDBG) Action Plan
TR8957
4/26/00
R-2000-116 FY2000-2001 Annual State Housing Initiatives Partnership (SHIP) Grant
TR8958 Allocation.
5/10/00
R-2000-117 Investment Policy, Section VII.
TR9013
5/10/00
R-2000-118 Internet Tax Moratorium
TR9000
5/10/00
9
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-119 Parkwood Colony West - Bill of Sale Absolute
TR8675
5/10/00
R2000-120 Parkwood Colony West - Performance Bond Release
TR8703
5/10/00
R2000-121 City's Voting Delegate & Alternate Delegate - Broward League of Cities
TR8986
5/10/00
R-2000-122 Housing Relocation Policy
TR8990
5/10/00
R-2000-123 U.S. Department of Housing and Urban Development (HUD) Community
TR8992 Development Block Grant (CDBG)
5/10/00
R-2000-124 Walgreens at Woodmont- Utility Easement Encroachment and Hold Harmless
TR8922 agreement.
5/24/00
R-2000-125 Kings Point Theater - Water & Sewer Utility Easement
TR8978
5/24/00
R-2000-126 Kings Point Theater - Bill of Sale Absolute
TR8979
5/24/00
R-2000-127 Bristol Park - Bill of Sale Absolute
TR8989
5/24/00
R-2000-128 Lagos De Campos - Parkwood at Colony West Release Performance Bond
TR9027
5/24/00
R-2000-129 Nework Hardware upgrade
TR8996
5/24/00
R-2000-130 Telephone System for Community Center
TR9029
5/24/00
10
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-131 Grant Funds - Nob Hill Road Median Enhancement
TR8999
5/24/00
R-2000-132 Grant Award From DCA for the C.E.R.T. Program
TR9014
5/24/00
R-2000-133 Grand Application to Florida Communities Trust
TR9018
5/24/00
R-2000-134 Broward Beautiful Landscape along Commercial Blvd.
TR9022
5/24/00
R-2000-135 Fifth Cent Additional Local Option Gas Tax on Motor Fuel
TR9036
5/24/00
R-2000-136 Project Management Services for the Senior & Community Center
TR9017
5/24/00
R-2000-137 Traffic Signal - University Drive & NW 76t" Street
TR9021
5/24/00
R-2000-138 Annual 28thBroward County Pioneer Days
TR9039
5/24/00
R-2000-139 Fair Housing Act of the State of Florida
TR9026
5/24/00
R-2000-140 Site Plan approval - Sonny's Enterprises
TR8928
5/24/00
R-2000-141 Special Exception-Alazhar School
TR8982
5/24/00
R-2000-142 Alazhar School - Development Order No. 316 & Major Revised Site Plan
TR8981
5/24/00
11
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-143 UTILITY EASEMENT ENCROACHMENT AND HOLD HARMLESS AGREEMENT
TR8994
6/14/00
R-2000-144 PERFORMANCE BOND RELEASE-CULLIGAN WATER COMPANY
TR8998
6/14/00
R-2000-145 PERFORMANCE BOND RELEASE - KINGS POINT THEATER
TR8980
6/14/00
R-2000-146
WATER AND SEWER DEVELOPER'S AGREEMENT - SONNY'S
TR9043
6/14/00
R-2000-147
PURCHASE OF CONFERENCE RM OFFICE FURNITURE
TR8991
6/14/00
R-2000-148
INTEGRATED SECURITY MANAGEMENT SYSTEM - SENIOR &
TR9016
COMMUNITY CENTER
6/14/00
R-200-149
PARENT TRAINING AGREEMENT
TR9045
6/14/00
R-2000-150
AGREEMENT RENEWAL - AFTER SCHOOL PROGRAMS
TR9049
6/14/00
R-2000-151
FIRST UNION NATIONAL BANK - BANKING SERVICES
TR9048
6/14/00
R-2000-152
AGREEMENT WITH FPL FIBERNET, INC.
TR9054
6/14/00
R-2000-153 AGREEMENT FOR TRANSPORTATION CORRIDOR PLANS
TR9030
6/14/00
R-2000-154 CONSULTING SERVICES TO COMMUNITY REDEVELOPMENT ASSOCIATES OF
TR8959 FLORIDA, INC.
6/14/00
R-2000-155 NAMING THE SENIOR & COMMUNITY CENTER AS "TAMARAC COMMUNITY CENTER"
TR9053
6/14/00
12
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-156 VACATION OF EASEMENT - WESTPOINT 7 PLAT
TR9033
6/14/00
R-2000-157 VACATION OF RIGHT OF WAY - CITY FURNITURE
TR9055
6/14/00
R-2000-158 REVISED DEVELOPMENT ORDER AND MAJOR REVISED SITE PLAN APPROVAL
TR9035 FOR WALGREENS
6/14/00
R2000-159 APPOINTING SEVEN MEMBERS TO THE AMBULANCE COMMITTEE
TR9001
6/26/00
R2000-160 APPOINTING ONE REGULAR MEMBER AND TWO ALTERNATE MEMBERS
TR9002 TO THE BOARD OF ADJUSTMENT
6/26/00
R2000-161 APPOINTING THREE MEMBERS TO THE CODE ENFORCEMENT BOARD
TR9003
6/26/00
R2000-162 APPOINTING NINE REGULAR MEMBERS AND TWO ALTERNATE MEMBERS
TR9004 TO THE CONSUMER AFFAIRSCOMMITTEE; APOINTING A CHAIRPERSON
6/26/00
R2000-163 APPOINTING FIVE REGULAR MEMBERS AND TWO ALTERNATE MEMBERS
TR9005 TO THE INSURANCE ADVISORY BOARD; APOINTING A CHAIRPERSON
6/26/00
R2000-164 APPOINTING FIVE MEMBERS TO THE INVESTMENT ADVISORY COMMITTEE;
TR9006 APPOINTING A CHAIRPERSON
6/26/00
R2000-165 APPOINTING SEVEN MEMBERS TO THE PARKS AND RECREATION BOARD;
TR9007 APPOINTING A CHAIRPERSON
6/26/00
R2000-166 APPOINTING TWO REGULAR MEMBERS TO THE PLANNING BOARD TO SERVE
TR9008 3-YEAR TERMS; AND TWO ALTERNATE MEMBERS TO SERVE ONE-YEAR TERMS
6/26/00
R2000-167 APPOINTING FIVE REGULAR MEMBERS AND FOUR ALTERNATE MEMBERS
TR9009 TO THE PUBLIC INFORMATION COMMITTEE; APPOINTING A CHAIRPERSON
6/26/00
R2000-168 APPOINTING FIVE MEMBERS TO THE SOCIAL SERVICES BOARD; APPOINTING
TR9011 A CHAIRPERSON
6/26/00
R2000-169 APPOINTING EIGHT OR MORE MEMBERS TO THE VETERANS AFFAIRS
TR9012 COMMITTEE; PROVIDING FOR APPOINTMENT OF A CHAIRPERSON
6/26/00
13
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R2000-170 BILL OF SALE ABSOLUTE - COMMERCIAL SHOPPES PROJECT
TR8914
6/28/00
R2000-171
PERFORMANCE BOND RELEASE - COMMERCIAL SHOPPES
TR9028
6/28/00
R2000-172
WARRANTY BOND RELEASE - FIRST UNION NATIONAL BANK
TR8901
6/28/00
R2000-173
VOTING DELEGATE TO THE 2000 FLORIDA LEAGUE OF CITIES' ANNUAL
TR9058
CONFERENCE
6/28/00
R2000-174 AUTOMATIC AID
TR9031
6/28/00
R2000-175 GRANT APPLICATION - MEDICAL OXYGEN FILLING STATIONS
TR9059
6/28/00
R2000-176 GRANT APPLICATION - AUTOMATIC VENTILATOR UNITS
TR9060
6/28/00
R2000-177 GRANT AWARD FROM BROWARD COUNTY IN THE AMOUNT OF $25,280.43
TR9023 FOR PORTABLE INTENSIVE CARE SYSTEM
6/28/00
R2000-178 DEPARTMENT OF ELDER AFFAIRS - "ELDER READY COMMUNITY"
TR9061
6/28/00
R2000-179 QUIT CLAIM DEED - GRANVILLE AT KINGS POINT PROJECT
TR8785
6/28/00
R2000-180 AMENDING THE CITY'S CLASSIFICATION AND PAY PLAN
TR9066
6/28/00
R2000-181 AMENDING THE TERMS OF EMPLOYMENT OF THE CITY ATTORNEY
TR9064
6/28/00
R2000-182 AGREEMENT FOR FIREFIGHTER EXAM
TR9057
6/28/00
R2000-183 DIRECTOR OF UTILITIES
TR9067
6/28/00
14
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R2000-184 AGREEMENT WITH HBI PLANNING SERVICES, INC.
TR9056
6/28/00
R2000-185 CHANGE ORDER #1 PHASE II -A RESURFACING CONTRACT
TR9063
6/28/00
R-2000-186 LANDSCAPING & IRRIGATION - COMMERCIAL BLVD BETWEEN ROCK ISLAND RD
TR9068 & PROSPECT RD.
7/12/00
R-2000-187 BELL SOUTH MOBILITY SITE LEASE AGREEMENT
TR9069
7/12/00
R-2000-188 DISASTER RECOVERY SERVICES
TR9071
7/12/00
R-2000-189 FEASIBILITY STUDY - WOODLANDS PUMP STATIONS
TR9084
7/12/00
R-2000-190 WATER RETENTION AGREEMENT - BELLEAIR DEVELOPMENT GROUP
TR9062
7/12/00
R-2000-191 RELEASE WARRANTY BOND - WALGREENS TAMARAC
TR9042
7/12/00
R-2000-192 PURCHASE OF VAN
TR9081
7/12/00
R-2000-193 PURCHASE OF BUS FOR SOCIAL SERVICES
TR9073
7/12/00
R-2000-194 FINANCING TRANSPORTATION BUS
TR9078
7/12/00
R-2000-195 PURCHASE OF THREE PORTABLE TRAILER MOUNTED PUMPS
TR9075
7/12/00
R-2000-196 ADOPTING A MISSION STATEMENT
TR9070
7/12/00
R-2000-197 REDISTRICTING COMMITTEE REPORT
TR9076
7/12/00
15
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-198 RESOLUTION FOR CONSIDERATION BY THE FLORIDA LEAGUE OF CITIES
TR9077
7/12/00
R-2000-199 APPOINTMENT OF CITY CLERK
TR9088
7/12/00
R-2000-200 CITY FURNITURE WATER AND SEWER DEVELOPER'S AGREEMENT
TR9083
7/12/00
R-2000-201 PROPOSED MILLAGE RATE OF 5.9999 MILLS
TR9082
7/12/00
R-2000-202 ESTIMATED ASSESSMENT RATE FOR FIRE RESCUE ASSESSMENTS
TR9085
7/12/00
R-2000-203 CONSOLIDATED PLAN AND ACTION PLAN FOR SUBMISSION TO THE U.S.
TR8960 DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)
7/12/00
R-2000-204 REVISED DEVELOPMENT ORDER & NEW DEVELOPMENT SITE PLAN - CITY
TR9038 FURNITURE
7/12/00
R-2000-205 SPECIAL EXCEPTION-BOB'S BILLIARD'S INC.
TR9037
7/12/00
R-2000-206 EXTENSION TO THE WESTPOINT SEVEN DRI
TR9080
7/12/00
R-2000-207 GARDEN OF LOVE NURSEY, INC.
TR9024
8/23/00
R-2000-208 BILL OF SALE ABSOLUTE - MERRILL GARDENS
TR9024
8/23/00
R-2000-209 FIRST AMENDMENT TO THE WATER AND SEWER DEVELOPER'S
TR9041 AGREEMENT - WALGREENS - PINE ISLAND ROAD AND COMMERCIAL BLVD
8/23/00
R-2000-210 PUBLIC UTILITY EASEMENT - WALGREEN'S - PINE ISLAND ROAD AND
TR9092 COMMERCIAL BLVD.
8/23/00
R-2000-211 WATER & SEWER UTILITY EASEMENT - WALGREEN'S - PINE ISLAND ROAD AND
TR9091 COMMERCIAL BLVD.
8/23/00
16
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-212 WATER AND SEWER UTILITY EASEMENT - HAMPTON INN HOTEL
TR8993
8/23/00
R-2000-213 PERFORMANCE BOND RELEASE - MERRILL GARDENS
TR9044
8/23/00
R-2000-214 2000 LOCAL LAW ENFORCEMENT BLOCK GRANT
TR9104
8/23/00
R-2000-215 URBAN & COMMUNITY FORESTRY GRANT
TR9098
8/23/00
R-2000-216 EXTERNAL LEASE AGREEMENT - ART ROOM & MEETING ROOM #2
TR9090 MULTI -PURPOSE CENTER
8/23/00
R-2000-217 INTERLOCAL AGREEEMENT WITH BROWARD COUNTY FOR PUBLIC
TR9117 TRANSPORTATION SERVICES
8/23/00
R-2000-218 OPPOSING CONSTRUCTION OF TANDEM TRUCK STAGING AREA
TR9115
8/23/00
R-2000-219 ECONOMIC DEVELOPMENT INCENTIVES - CONVERGYS CUSTOMER
TR9110 MANAGEMENT GROUP, INC.
8/23/00
R-2000-220 JUVENILE OFFENDERS ACCEPTED DURING WEEKNIGHT & WEEKEND HOURS
TR9116
8/23/00
R-2000-221 SUPPORTING AN INDEPENDENT TAXING DISTRICT FOR CHILDREN'S SERVICES
TR9118 IN BROWARD COUNTY
8/23/00
R-2000-222 SOLID WASTE COLLECTION AGREEMENT
TR9100
8/23/00
R-2000-223 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION
TR9095
8/23/00
R-2000-224 FINANCIAL AUDITING SERVICES RELATED TO THE COLLECTION OF THE SOLID
TR9109 WASTE FRANCHISE FEES
8/23/00
R-2000-225 AMEND THE WESTPOINT SECTION 7 PLAT
TR9072
8/23/00
17
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-226 CULTURAL AFFAIRS GRANT APPLICATION
TR9125
8/23/00
R-2000-227 Fire Rescue Assessment
TR9123
9/11/00
R-2000-228
North Section 7 Assessment Area
TR9114
9/15/00
R-2000-229
Utility Easement Encroachment & Hold Harmless Agreement - Alazhar School
TR9102
9/15/00
R-2000-230
Modular Building Rental
TR9111
9/15/00
R-2000-231
Award of Bid 00-17B lime sludge removal, hauling & disposal
TR9097
9/15/00
R-2000-232
Waiver of Permit Fees - Lowes - Hurricane Shutter Installation
TR9130
9/15/00
R-2000-233
Waiver of Fees (Permits & Occupational License Feees) for Tamarac Day
TR9122
9/15/00
R-2000-234
Tamarac Days In Kind Services
TR9120
9/15/00
R-2000-235
Solid Waste Monthly Fee Increase - All Service Refuse
TR9112
9/15/00
R-2000-236
Multi -family garbage rate increase - Southern Sanitation
TR9113
9/15/00
R-2000-237
Release Performance Bond - Commercial Boulevard & Prospect Road
TR9121
9/15/00
R-2000-238 Safe Parks & Land Preservation Bond Referendum
TR9137
9/15/00
R-2000-239 Supporting "The Everglades, An American Legacy Act' S.2797
Tr9128
9/15/00
18
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-240 Three Percent (3%) adjustment in the bargaining unit pay plan
TR9131
9/15/00
R-2000-241 Serving Alcohol at the Grand Opening of the Community Center
TR9133
9/15/00
R-2000-242 APPOINTING SEVEN MEMBERS TO THE ANNEXATION COMMITTEE
TR9138
9/25/00
R-2000-243 APPOINTING TWO MEMBERS TO THE BOARD OF ADJUSTMENT
TR9139
9/25/00
R-2000-244 APPOINTING ONE MEMBER TO THE PLANNING BOARD
TR9140
9/25/00
R-2000-245 APPOINTING ONE MEMBER TO THE SOCIAL SERVICES BOARD
TR9141
9/25/00
R-2000-246 Purchase of Chlorine for Water Treatment Plant
TR9094
9/27/00
R-2000-247
CDBG Sewer Extension Contract Amendment
TR9136
9/27/00
R-2000-248
Grant application to the FL Recreational Development Assistance Program
TR9148
9/27/00
R-2000-249
Broward County Local Mitigation Strategy
TR9149
9/27/00
R-2000-250
Release Warranty Bond - Paving and drainage - 6401 W. Comm. Blvd.
TR9129
9/27/00
R-2000-251
Land Section 6 Phase 1 Warranty Bond release
TR8615
9/27/00
R-2000-252
Land Section 6 Phase 2 Warranty Bond Release
TR8616
9/27/00
R-2000-253
Waiver of fees to the Tamarac Bulldogs - Halloween Haunted House
TR9107
9/27/00
19
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-254 Agreement - White Willis Theatre, Inc.
TR9127
9/27/00
R-2000-255 Agreement — Banyan Lakes Homeowner's Association
TR9119
9/27/00
R-2000-256 Nextel Communications Tower Site Lease Agreement
TR9089
9/27/00
R-2000-257 Emergency Response Vehicle Radio Headset Intercom System
TR9105
9/27/00
R-2000-258 Accepting a Broward County Emergency Management Grant
TR9134
9/27/00
R-2000-259 Awarding Bid for Restroom Renovation at Fire Station #1
TR9135
9/27/00
R-2000-260 Revised Development Order No. 315.1 and New Development Site Plan Approval to the
TR9143 Westpoint Distribution Centre 1
9/27/00
R-2000-261 Revised Development Order No. 315.2 and Granting New Development Site Plan
TR9142 Approval to Convergys
9/27/00
R-2000-262 Special Exception — Mamma Lucia Restaurant
TR 9106
9/27/00
R-2000-263 millage for the 2000 tax roll; levying a tax for general operations on all properties for the Fiscal
TR9151 Year 2001; levying a tax for the payment of principal and interest for bonded indebtedness
9/27/00
R-2000-264 Capital Improvement Program (CIP) for the five year period beginning with Fiscal Year 2001
TR9152
9/27/00
R-2000-265 Extension of Lease for Building Department - Tamarac Town Square Shopping Center
TR9150
10/11 /00
R-2000-266 Lease of Xerox Document Centre
TR9083
10/11 /00
R-2000-267 Renewal of RFP 98-20R - Office Depot
TR9155
10/11 /00
20
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-268 Award of Bid #01-0213 Furnish, Deliver & Discharge of Quicklime
TR9156
10/11 /00
R-2000-269 Vacation of Easement to abandon existing Ingress -Egress Easement at the southwest
TR9144 corner of Walgreens.
10/11 /00
R-2000-270 Renewal of yearly agreement with City Lobbyist
TR9169
10/11 /00
R-2000-271 City of Tamarac's Voting Delegate -National League of Cities' Annual Business Mtg.
TR9167
10/11 /00
R-2000-272 Grant Funding - FRDAP - Caporella Park
TR9161
10/11 /00
R-2000-273 Modular Building FPL Easement
TR9165
10/11 /00
R-2000-274 Waiver of Engineering Fees for repair of Seawall
TR9173
10/25/00
R-2000-275 Carnival -St. Malacy Catholic Church
TR9108
10/25/00
R-2000-276 Nextel Lease Agreement
TR9176
10/25/00
R-2000-277 Bill of Sale Absolute - Westpoint Land, LLC
TR9146
10/25/00
R-2000-278 Tamarac Water & Sewer Utility Easement - Westpoint Land, LLC
TR9147
10/25/00
R-2000-279 Water & Sewer Developer's Agreement w/ Tamarac Retail Center, LLC for the Tamarac
TR9164 Retail Center Project.
10/25/00
R-2000-280 Release Public Improvement Warranty Bond - Exeter West Project
TR9163
10/25/00
R-2000-281 Water & Sewer Developer's Agreement w/ T & H Acquistions, LLC
TR9171
10/25/00
21
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-282
Purchase of Supplies from Broward County Logistics
TR9168
10/25/00
R-2000-283
Legislative Agenda for the 2001 Legislative Session
TR9175
10/25/00
R-2000-284
Appointing two members to the Consumer Affairs Committee
TR9192
10/25/00
R-2000-285 Parks & Recreation & Social Service Facilities & Services user fees .
TR9096
10/25/00
R-2000-286 Renewal of the City's Health Insurance Program
TR9191
11 /8/00
R-2000-287 Renewal of the City's Dental Insurance Program
TR9177
11 /8/00
R-2000-288 Renewal of Metropolitan Insurance Program
TR9187
11 /8/00
R-2000-289 Renewal of Long -Term Disability Insurance Program
TR9178
11 /8/00
R-2000-290 Agreement for Janitoral Services for Tamarac Community Center
TR9180
11 /8/00
R-2000-291 Utility Easement Encroachment and Hold Harmless Agreement - NYCH Partneres, Ltd.
TR9145
11 /8/00
R-2000-292 Water & Sewer Developer's Agreement with Butters Construction for Culligan Water
TR9170 Project.
11 /8/00
R-2000-293 Assignment, Acceptance & Acknowledgement - Alazhar School.
TR9103
11 /8/00
R-2000-294 Co -Op Purchasing Fuel
TR9166
11 /8/00
R-2000-295 Helena Chemical Herbicides Contract Renewal
TR9174
11 /8/00
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-296 Proposal for Settlement and Offer of Judgement to offer settlement in the United
TR9209 Underground Contractor Corp.
11 /8/00
R-2000-297 Meals on Wheels
TR9154
11 /8/00
R-2000-298 Local Law Enforcement Block Grant
TR9201
11 /8/00
R-2000-299 Revised Development Order No. 141.2 and New Development Site Plan Approval to
TR9153 T & H Acquistions, LLC.
11 /8/00
R-2000-300 Amending the restrictive Note on the Fagerstrom Plat
TR9173
11 /8/00
R-2000-301 Motion to approve Denial - Special Exception - Race Trac Gas Station
TR9034
11 /8/00
R-2000-302 Motion to approve Denial - New Development Site Plan - Race Trac Gas Station
TR9032
11 /8/00
R-2000-303 Appointing one member to the annexation committee to fill a one (1) year
TR9205 term ending September21, 2001.
R-2000-304 Appointing one member to the investment advisory committee to fill a one (1)
TR9203 year term ending June 26, 2001.
R-2000-305 Appointing one alternate member to the Planning Board to fill an unexpired term
TR9206 ending April 15, 2001.
R-2000-306 Appointing one member to the Parks and Recreation Board to fill a one-year term
TR9204 ending June 26, 2001.
R-2000-307 Appointing Gladys Kupfer as a regular member to the Public Information Committee
TR9207 to fill an unexpired term ending June 26, 2001; appointing one alternate member
to the Public Information Committee to fill an unexpired term ending June 26, 2001.
R2000-308 Blanket Public Safety Ingress/Egress Easement City Furniture Project
TR9182
11 /22/00
R2000-309 Water and Sewer Utility Easement City Furniture Project
TR9183
11 /22/00
R2000-310 Tamarac Public Utility Easement City Furniture Project
TR9184
11 /22/00
23
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R2000-311
Water and Sewer Developer's Agreement Autozone Project
TR9188
11 /22/00
R2000-312
Grounds Maintenance Contract Award Prestige Property Management and
TR9162
Maintenance
11 /22/00
R2000-313
Purchase Emergency Rescue Vehicle Aero Products Corp
TR9193
11 /22/00
R2000-314
Upgrade AS400
TR8997
11 /22/00
R2000-315
RFP 00-25R Tamarac Parks, Open Space, Recreation and Social Services
TR9194
Master Plan
11 /22/00
R2000-316
Employee Social Events Program
TR9208
11 /22/00
R2000-317
Donation to the Broward Public Library Foundation's Annual Fundraiser
TR9210
Literacy Fest 2001
11 /22/00
R2000-318
Conveyance of Real Property for Construction of Public Library
TR9211
11 /22/00
R2000-319
Residential Flooding Problems
TR9186
11 /22/00
R2000-320
Appointing Representative to MPO (Marc L. Sultanof)
TR9212
11 /22/00
R2000-321
Revised Development Order No. 232.1 and New Development Site Plan
TR9190
Approval Autozone
11 /22/00
R2000-322
Special Exception Professional Dry Cleaners
TR9196
11 /22/00
R2000-323
Special Exception Sinai Memorial Chapels, Inc.
TR9189
11 /22/00
R2000-324
Water & Sewer Developer's Agreement - West Pointe Land, L.L.C.
TR9160
12/13/00
24
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R2000-325 Water & Sewer Developer's Agreement- Westpoint Distribution Centre I Project
TR9160
12/13/00
R2000-326 Water & Sewer Developer's Agreement -Comfort Suites
TR9220
12/13/00
R2000-327 Utility Easement encroachment & hold harmless agreement -City Furniture Project
TR9181
12/13/00
R2000328 Utility Easement encroachment & hold harmless agreement -Point Villas Project
TR9185
12/13/00
R2000-329 Utility Easement Encroachment & Hold Harmless Agreement- Albertson's
TR9185
12/13/00
R2000-330 The Broward Cultural Affairs Council Community Arts & Education Program
TR9224
12/13/00
R2000-331 Trust Fund Application to Construct an Emergency Operations Center
TR9198
12/13/00
R2000-332 Grant Funds - Integrated Waste Management
TR9217
12/13/00
R2000-333 Trust Fund application to make the Community Center available for use as a Post
TR9199 Disaster Shelter by installing a generator.
12/13/00
R2000-334 Contract Service arrangement agreement with Bell South Communications, Inc.
TR9020
12/13/00
R2000-335 T & H Acquisitions -Case No. 10-P-00 - MF #03-78
TR9215
12/13/00
R2000-336 Agreement -Florida Trend Magazines, Inc.
TR9216
12/13/00
R2000-337 Purchase portable radios & Accessories
TR9223
12/13/00
R2000-338 Affordable & Adequate Windstorm Insurance Coverage
TR9222
12/13/00
25
APPROVED RESOLUTIONS
FOR THE YEAR 2000
R2000-339 Appointing Robert Lange as Director of Finance
TR9227
12/13/00
R2000-340 Lease purchasing of AS400 Computer system
TR9228
12/13/00
R2000-341 Hold Harmless Agreement w/ University Hospital for administration of Flu shots
TR9230
12/13/00