HomeMy WebLinkAboutTITLES AND/OR DESCRIPTIONS R-2000-01 THRU R-2000-185APPROVED RESOLUTIONS
FOR THE YEAR 2000
R-2000-01
(TR8817)
01 /12/00
R-2000-02
(TR8885)
01 /12/00
R-2000-03
(TR8839)
01 /12/00
R-2000-04
(TR8842)
01 /12/00
R-2000-05
(TR8856)
01 /12/00
R-2000-06
(TR8857)
01 /12/00
R-2000-07
(TR8858)
01 /12/00
R-2000-08
(TR8865)
01 /12/00
R-2000-09
(TR8870)
01 /12/00
R-2000-10
(TR8871)
R- 2000-11
(TR8872)
01 /12/00
R-2000-12
(TR8875)
01 /12/00
R-2000-13
JR 8874)
01 /12/00
FLORIDA LEAGUE OF CITIES INSURANCE PREMIUMS
LOCAL LAW ENFORCEMENT BLOCK GRANT PROGRAM
CAPTIVA TRAFFIC CONTROL & ENFORCEMENT
TERMINATE WATER AND SEWER DEVELOPER'S AGREEMENT
WATER AND SEWER DEVELOPER'S AGREEMENT (Zephyrills)
WATER AND SEWER UTILITY EASEMENT - Zephryhills
UTILITY EASEMENT ENCROACHMENT AND HOLD HARMLESS - Zephryhills
RELEASE WARRANTY BOND - Lennar ( Drainage - Nob Hill / 77th Street)
RELEASE WARRANTY BOND - Lennar (80th Street / Granville Dr.)
RELEASE WARRANTY BOND - Lennar (Paving - Nob Hill / 77th Street)
RELEASE WARRANTY BOND - 96th / 77th Street - Sidewalk curbing
RELEASE WARRANTY BOND - 80th / Nob Hill - Sidewalk curbing
TRANSFER OF RIGHTS -STREET LIGHTS
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
51
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
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
5124/00
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 76th 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
TR8991
6/14/00
R-2000-147 WATER AND SEWER DEVELOPER'S AGREEMENT - SONNY'S
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-2000-160 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
si M
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
6/26100
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