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Comp Plan / Ordinances / Resolutions / Town Charter / Town Code
Resolutions
Fiscal Year 2000 / 2001 / 2002 / 2003 / 2004 / 2005 / 2006 / 2007 / 2008 / 2009 / 2010 /
Fiscal Year 2000
| Date |
Number |
Subject & Link to Request Form |
| 08/08/00 |
2000-01 |
Town Administrator - Moyer & Associates (Interim) |
| 08/08/00 |
2000-02 |
Legal Services - Becker & Poliakoff, P.A. (Interim) |
| 08/08/00 |
2000-03 |
Meeting Schedule |
| 08/08/00 |
2000-04 |
Proposed Millage Rate and Budget Hearing Schedule |
| 08/08/00 |
2000-05 |
Town Accounts and Qualified Depository |
| 08/08/00 |
2000-06 |
Investment Policy |
| 08/08/00 |
2000-07 |
Distribution of Local Option Gas Tax |
| 08/08/00 |
2000-08 |
Support and Legal Defense of the Council and Charter |
| 08/08/00 |
2000-09 |
Interlocal Agreement for Municipal Level Services from Broward County |
| 08/08/00 |
2000-10 |
Comcast Cable Franchise |
| 09/07/00 |
2000-11 |
Tentative Millage Rate for Fiscal Year 2001 |
| 09/21/00 |
2000-12 |
Interlocal Agreement for County Emergency Medical and Fire-Rescue Services |
| 09/21/00 |
2000-13 |
Agreement for Town of Davie Emergency Medical and Fire-Rescue Services |
| 09/21/00 |
2000-14 |
Agreement with Broward County Sheriff's Office (BSO) |
| 09/21/00 |
2000-15 |
Statewide Mutual Aid Agreement |
| 09/21/00 |
2000-16 |
Agreement with Broward County Building and Permitting Services for Extension of Services |
| 09/21/00 |
2000-17 |
Final Millage Rate for Fiscal Year 2001 |
Fiscal Year 2001
| Date |
Number |
Subject & Link to Request Form |
| 10/12/00 |
2001-01 |
Legal Services - Becker & Poliakoff, P.A. |
| 11/09/00 |
2001-02 |
Town Administrative Services - John Canada & Associates |
| 11/09/00 |
2001-03 |
Special Master |
| 11/09/00 |
2001-04 |
Ratifying Interim Town Administrator and Town Attorney's Action to Enter into an Interlocal Agreement for Municipal Level Services from Broward County |
| 11/09/00 |
2001-05 |
$1,500,000 Promissory Note / Loan |
| 11/09/00 |
2001-06 |
N/A (Not brought forth for approval) |
| 11/09/00 |
2001-07 |
Rules of Conduct for Public Meetings |
| 11/09/00 |
2001-08 |
Authorize Town Attorney to Join in Lawsuit with Pompano Beach Seeking Injunctive Relief Against Bob Crawford |
| 11/09/00 |
2001-09 |
Interlocal Agreement to Form and Participate in the Broward County Metropolitan Planning Organization (MPO) |
| 12/14/00 |
2001-10 |
Uniform Method for Ad Valorem Assessments |
| 12/14/00 |
2001-11 |
National Flood Insurance Program |
| 12/14/00 |
2001-12 |
Agreement: County Traffic Engineering Functions and Services |
| 12/14/00 |
2001-13 |
Schedule of Meetings and Workshops for Fiscal Year 2001 |
| 12/14/00 |
2001-14 |
Representative for Fire-Rescue Services Advisory Board |
| 01/11/01 |
2001-15 |
DeAnnex South Broward Drainage District Property from Davie and Annex into Southwest Ranches |
| 01/11/01 |
2001-16 |
Agreement: with South Broward Drainage for Temporary Storage of Modular Buildings |
| 01/11/01 |
2001-17 |
Agreement: With Richard Rubin for Urban Affairs Grant Writing |
| 01/11/01 |
2001-18 |
Authorization to Purchase +/- 40 Acres from D. Downey |
| 01/11/01 |
2001-19 |
Agreement: with South Broward Drainage for Placement of Modular Units to Be Used as Town Hall for Southwest Ranches |
| 01/11/01 |
2001-20 |
Opposition to Ramps at I-75 and Stirling Road |
| 02/08/01 |
2001-21 |
Opposition to Widen Dykes Road |
| 02/08/01 |
2001-22 |
Town Accounts and Qualified Depository |
| 02/08/01 |
2001-23 |
Utilizing Town Council Members in Areas of Special Interest |
| 02/08/01 |
2001-24 |
Interlocal Agreement for Municipal Level Services from Broward County: Zoning |
| 02/08/01 |
2001-25 |
Interlocal Agreement for Municipal Level Services from Broward County: Building and Plan Review |
| 02/08/01 |
2001-26 |
Challenge Grant for Public Open Space: Northern Section of Equestrian Park |
| 02/08/01 |
2001-27 |
Challenge Grant for Public Open Space: Southern Section of Equestrian Park |
| 02/08/01 |
2001-28 |
Requesting County to Incorporate Equestrian Trail System in Safe Parks Program |
| 02/08/01 |
2001-29 |
Agreement: With Craven Thompson to Prepare Comprehensive Plan |
| 02/08/01 |
2001-30 |
Committee / Board: Comprehensive Plan Advisory - Set Up |
| 02/08/01 |
2001-31 |
Request from County the Conveyance of Land for Use as Equestrian Park |
| 02/08/01 |
2001-32 |
Request from County the Reimbursement for Equestrian Park |
| 02/08/01 |
2001-33 |
Committee / Board: Districting Advisory - Set Up |
| 02/08/01 |
2001-34 |
Authorizing to Put Money into Escrow for Land for Open Space |
| 03/08/01 |
2001-35 |
Committee / Board: Comprehensive Plan Advisory - Appointments By Council |
| 03/08/01 |
2001-36 |
Committee / Board: Districting Advisory - Appointments By Council |
| 03/08/01 |
2001-37 |
Selection of Town Logo |
| 03/08/01 |
2001-38 |
Selection of Town Newsletter Name |
| 03/08/01 |
2001-39 |
Selection of Town Slogan |
| 03/08/01 |
2001-40 |
Agreement: With South Broward Drainage District to Lease Property for Town Hall |
| 03/08/01 |
2001-41 |
Submission of Trailways Grant |
| 03/08/01 |
2001-42 |
Agreement: With Richard Rubin for Grant Application and Preparation |
| 03/08/01 |
2001-43 |
Agreement: With FAU for Preparation of Districting Methodology |
| 03/08/01 |
2001-44 |
Request Florida Fish and Game Prohibit Use of Trotlines, Bushhooks and Setlines Within Southwest Ranches |
| 04/12/01 |
2001-45 |
Agreement: With Michele Mellgren & Associates for Development Management and Zoning Code Services |
| 04/12/01 |
2001-46 |
Fee Schedule and Cost Recovery for Planning and Zoning Review |
| 04/12/01 |
2001-47 |
Agreement: With SWR Volunteer Fire-Rescue to Support Broward and Davie Fire to Help Protect Residents |
| 04/12/01 |
2001-48 |
Agreement: With South Broward Drainage District to Purchase Land at SW 172 Avenue and Griffin Road |
| 04/12/01 |
2001-49 |
Annual Town Birthday and Fourth of July Parade |
| 04/12/01 |
2001-50 |
Schedule of Meetings and Workshops for the Rest of Fiscal Year 2001 |
| 04/12/01 |
2001-51 |
Financial and Budget Management Policy |
| 05/10/01 |
2001-52 |
Agreement: With Richard Rubin to Create a $4.0 Million Dollar Grant Identification, Writing and Presentation Program |
| 05/10/01 |
2001-53 |
Agreement: With South Broward Drainage District to Purchase Land at SW 172 Avenue and Griffin Road |
| 05/10/01 |
2001-54 |
Agreement: Sale and Purchase of 28.8 Acres at Sheridan Street and SW 190 Avenue |
| 05/10/01 |
2001-55 |
Agreement: With Markham (Property Appraiser) to Create Non-Ad Valorem Fire-Assessment Roll |
| 05/10/01 |
2001-56 |
Agreement: With Scott Burton of FAU for Consulting and Preparation of Districting Options |
| 05/10/01 |
2001-57 |
Changes to Schedule of Meetings and Workshops for the Fiscal Year 2001 |
| 05/10/01 |
2001-58 |
Distribution of Local Option Gas Tax |
| 05/24/01 |
2001-59 |
Loan Not to Exceed $1 Million for Purchase of Land |
| 06/14/01 |
2001-60 |
Plat: Alderman Parcels |
| 06/14/01 |
2001-61 |
Plat: Riles |
| 06/14/01 |
2001-62 |
Plat: Valenzuela Parcels |
| 06/14/01 |
2001-63 |
Authorization to Put Money in Escrow for 38 Acres of Open Space in Rolling Oaks |
| 06/14/01 |
2001-64 |
Requesting County to Partner with Town to Include Rural Vacant Parcels in Safe Parks and Land Preservation Program: Open Space |
| 06/14/01 |
2001-65 |
Requesting County to Partner with Town to Include Rural Vacant Parcels in Safe Parks and Land Preservation Program: Green Space |
| 06/14/01 |
2001-66 |
Requesting County to Partner with Town to Include Rural Vacant Parcels in Safe Parks and Land Preservation Program: Linear Greenways |
| 06/14/01 |
2001-67 |
Requesting County to Partner with Town to Include Rural Vacant Parcels in Safe Parks and Land Preservation Program: Development Rights |
| 06/14/01 |
2001-68 |
Removal of Roads from the Traffic Ways Program for Dykes Road (SW 160 Avenue) and SW 172 Avenue |
| 06/14/01 |
2001-69 |
Agreement: Code Compliance with Town of Davie |
| 06/14/01 |
2001-70 |
Establishing and Adopting Four (4) Election Districts within the Town |
| 07/12/01 |
2001-71 |
Plat: Easy Rider |
| 07/12/01 |
2001-72 |
Enacting Zoning in Progress |
| 07/12/01 |
2001-73 |
Proposed Millage Rate and Budget Hearing Schedule |
| 07/12/01 |
2001-74 |
Fire-Rescue Assessment Program |
| 07/12/01 |
2001-75 |
Agreement: Rehesa Farms for Purchase of 46 Acres in Rolling Oaks for Open Space |
| 07/12/01 |
2001-76 |
$2,800,000 Loan for Land Acquisition |
| 07/12/01 |
2001-77 |
The Transfer of Funding from Reserve Account to Provide for Escrow Deposit for the Purchase of Rolling Oaks Property |
| 07/12/01 |
2001-78 |
Agreement: With Hughes Hall, Inc. for Consulting Services for Trafficways |
| 07/12/01 |
2001-79 |
Agreement: With Grau & Co., for Annual Audit |
| 07/12/01 |
2001-80 |
Agreement: Town of Davie Code Compliance for Interim Period |
| 09/10/01 |
2001-81 |
Tentative Millage Rate for Fiscal Year 2002 |
| 09/10/01 |
2001-82 |
Fire-Rescue Assessment |
| 09/13/01 |
2001-83 |
$200,000 FRDAP (Florida Recreation Development Assistance Program) Grant for Purchase of Rolling Oaks Open Space Parcel |
| 09/13/01 |
2001-84 |
$150,000 FRDAP (Florida Recreation Development Assistance Program) Grant for Mixed-Use Trails to Support the Comprehensive Plan |
| 09/13/01 |
2001-85 |
Plat: Slater |
| 09/13/01 |
2001-86 |
Site Plan: ASA Investments |
| 09/13/01 |
2001-87 |
Local Communication Service Tax |
| 09/13/01 |
2001-88 |
Collecting Permit Fees from Providers of Communications Services |
| 09/13/01 |
2001-89 |
Amended Loan Agreement Reflecting New Communications Services Act |
| 09/13/01 |
2001-90 |
Pursue Cable Television Service Alternatives |
| 09/24/01 |
2001-91 |
Final Millage Rate for Fiscal Year 2002 |
Fiscal Year 2002
| Date |
Number |
Subject & Link to Resolution. |
| 10/11/01 |
2002-01 |
Loan Not to Exceed $5.2 Million from Florida Municipal Loan Council for Capital Projects |
| 10/11/01 |
2002-02 |
Local Quality Wetlands |
| 10/11/01 |
2002-03 |
Interlocal Agreement: with Broward County for the Transfer of Roads & Related Rights-of-Way |
| 10/11/01 |
2002-04 |
Lease Agreement: Rhonda Winsor - Stables in Rolling Oaks |
| 11/08/01 |
2002-05 |
Site Plan: Archdiocese of Miami at St. Mark's Church |
| 11/08/01 |
2002-06 |
Requesting Broward County to Donate 68,000 Cubic Yards of Fill to Town |
| 11/08/01 |
2002-07 |
Supporting a "Road Improvement" Based Concurrency System |
| 11/08/01 |
2002-08 |
Denying Christ Covenant Church Site Plan Modifications |
| 12/13/01 |
2002-09 |
Plat: James P. Pirtle |
| 12/13/01 |
2002-10 |
Agreement: With Sessa for Clearing, Fill and Transportation of Earthwork Services |
| 12/13/01 |
2002-11 |
Agreement: With Gianetti Contracting for Culvert Crossing |
| 12/13/01 |
2002-12 |
Requesting County to Partner with Town to help Acquire Rural Vacant Parcels in Safe Parks and Land Preservation Program: Open Space in Green Meadows |
| 12/13/01 |
2002-13 |
Requesting County to Partner with Town to help Acquire Rural Vacant Parcels in Safe Parks and Land Preservation Program: Archeological Sites |
| 12/13/01 |
2002-14 |
Requesting County to Partner with Town to help Acquire Rural Vacant Parcels in Safe Parks and Land Preservation Program: Open Space in Country Estates |
| 12/13/01 |
2002-15 |
Agreement: With Broward County for a Challenge Grant for $500,000 for Equestrian Park Project |
| 12/13/01 |
2002-16 |
Agreement: With Broward County for a Challenge Grant for $176,548 for Equestrian Park Project |
| 12/13/01 |
2002-17 |
Holiday Schedule for 2002 |
| 12/13/01 |
2002-18 |
Meeting and Workshop Schedule for 2002 |
| 12/13/01 |
2002-19 |
Urging the County to Enhance the Quality of Education in the School System and Maintain Feeder Patterns within the Town of Southwest Ranches |
| 12/13/01 |
2002-20 |
Agreement: With MRCA, Inc., for Consulting Services for Solid Waste Assessment |
| 01/10/02 |
2002-21 |
Plat: O'Donnel |
| 01/10/02 |
2002-22 |
Traffic Calming Study by Hughes Hughes, Inc., on SW 185 Way / SW 186 Avenue |
| 01/10/02 |
2002-23 |
Holiday Schedule for 2002 (Amendment) |
| 01/10/02 |
2002-24 |
Meeting and Workshop Schedule for 2002 (Amendment) |
| 01/10/02 |
2002-25 |
Establishing a Charter Advisory Review Committee |
| 01/10/02 |
2002-26 |
Extending "Zoning in Progress" |
| 01/10/02 |
2002-27 |
Resubmission of a Trailways Grant Application for $80,000 |
| 02/14/02 |
2002-28 |
Plat: Font |
| 02/14/02 |
2002-29 |
Site Plan: Landmark Ranch Estates |
| 02/14/02 |
2002-30 |
Memorandum of Understanding Study with SFWMD for Trail System |
| 02/14/02 |
2002-31 |
Agreement: With Broward County for Temporary Use of Fire/Rescue Truck |
| 03/14/02 |
2002-32 |
Plat: Beltran Estates |
| 03/14/02 |
2002-33 |
Interlocal Agreement: With Broward County for Griffin Road Traffic Beautification from SW 160 Avenue to SW 186 Avenue |
| 03/14/02 |
2002-34 |
Opposition to County Building Bridge Across C-11 Canal |
| 03/14/02 |
2002-35 |
Correcting Rate of Fire Assessment for Certain Institutional and Tax Exempt Properties |
| 03/14/02 |
2002-36 |
Agreement: With William Markham for Collection and Maintenance of Assessment Roll for Solid Waste |
| 04/11/02 |
2002-37 |
Approving a Maximum of $10,000 to be Spent on Meeting Hall Improvements |
| 04/11/02 |
2002-38 |
Requesting Implementation of List of Changes to West Griffin Road Widening Project |
| 04/11/02 |
2002-39 |
Creating a Farm Ordinance Advisory Committee |
| 04/11/02 |
2002-40 |
Request FDOT Redule Plan Design for Griffin Road East from six (6) Lanes to four (4) Lanes |
| 05/09/02 |
2002-41 |
Plat: Estates at Sunshine Ranches |
| 05/09/02 |
2002-42 |
Site Plan: Menorah Gardens Cemetery |
| 05/09/02 |
2002-43 |
Agreement: With Broward County for Distribution of Fifth Cent Local Option Gas Tax and Transit Gas Tax |
| 05/09/02 |
2002-44 |
Annual 4th of July and Birthday Celebration and Allotting up to $4,500 for These Events |
| 05/09/02 |
2002-45 |
Supporting Local Mitigation Strategy |
| 05/09/02 |
2002-46 |
Annual Review of Performance of Town Administrator |
| 05/09/02 |
2002-47 |
First Amendment to Agreement with Richard Rubin for Grant Identification, Writing, and Follow Up Program |
| 05/09/02 |
2002-48 |
First Amendment to Agreement with MRCA, Inc., for Solid Waste Assessment Program, in the Amount of $8,000 |
| 05/09/02 |
2002-49 |
Creating a Fill and Drainage Advisory Committee |
| 05/09/02 |
2002-50 |
Agreement: Lease with Oak Park Stable in the Rolling Oaks Open Space Park |
| 06/13/02 |
2002-51 |
Renaming SW 172 Avenue Between Griffin Road to Sheridan Street to "Red Robinson Road" |
| 06/13/02 |
2002-52 |
First Amendment to Agreement with Broward County for EMS and Fire Services |
| 06/13/02 |
2002-53 |
First Amendment to Agreement with Broward County for Temporary Use of Fire-Rescue Equipment Related to Insurance |
| 06/24/02 |
2002-54 |
Plat: Volunteer Fire Station |
| 06/24/02 |
2002-55 |
Plat: First Addition for Griffin Road Church of Christ |
| 06/24/02 |
2002-56 |
Agreement: With S&B Projects for Grant Writing and Follow Up for Florida Communities Trust (FCT) Grant |
| 06/24/02 |
2002-57 |
Agreement: With Cooper City, George H. Lange, Related to Proposed Development for 7.8+/- Acres of Land at Corner of Griffin Road and Flamingo Road |
| 07/10/02 |
2002-58 |
Authorizing Transmittal of Florida Communities Trust 100% Grant for Open Space at Corner of Griffin Road and Dykes Road |
| 07/10/02 |
2002-59 |
Solid Waste Collection, Method of Assessment and Preparation of Assessment Roll |
| 07/10/02 |
2002-60 |
Fire-Rescue Services, Assessment and Preliminary Assessment Roll |
| 07/10/02 |
2002-61 |
Compliance with Section 3.04 of Town Charter for $100,000 Surety Bond for Town Administrator |
| 07/10/02 |
2002-62 |
Amendment to Annual and Financial Budget Management Policy |
| 07/10/02 |
2002-63 |
Proposed Millage Rate and Budget Hearing Schedule |
| 07/11/02 |
2002-64 |
Correcting a Scrivener's Error in Resolution 2000-6, Investment Policy |
| 07/11/02 |
2002-65 |
Agreement with Community Cable Television Corp. for AT&T Cable Services |
| 09/12/02 |
2002-66 |
Adopting a Comprehensive Greenway Trail System |
| 09/12/02 |
2002-67 |
Adopting the 2002 to 2006 Capital Improvement Program and Schedule |
| 09/12/02 |
2002-68 |
Requesting a $150,000 FRDAP Grant from DPEP for Mixed-Use Recreational Trails |
| 09/12/02 |
2002-69 |
Requesting a $200,000 FRDAP Grant from DPEP for Public Recreational Facility for Equestrian Park |
| 09/12/02 |
2002-70 |
Plat: Lakhani |
| 09/12/02 |
2002-71 |
Agreement: With Miramar West Development Corporation for Purchase and Sale of 30 Acres within Pembroke Pines, Known as Frontier Trails |
| 09/12/02 |
2002-72 |
Authorizing Loan from Community Bank of Broward, Not to Exceed $2,000,000 for Purchase of Certain Land |
| 09/13/02 |
2002-73 |
Tentative Millage Rate for Fiscal Year 2002 |
| 09/13/02 |
2002-74 |
Relating to Fire-Rescue Services, Programs and Facilities, and Reimposing Assessments |
| 09/13/02 |
2002-75 |
Relating to Solid Waste Services, Programs and Facilities, and Imposing Assessments |
| 09/18/02 |
2002-76 |
Open Space Site and Conceptual Park Management Plan |
| 09/18/02 |
2002-77 |
Supporting Broward County's Land Preservation Board's Purchase of Development Rights (PDR) |
| 09/18/02 |
2002-78 |
Agreement: With PHI Construction for Equestrian Park's Facilities and Infrastructure for $867,305 |
| 09/18/02 |
2002-79 |
Agreement: With Siga for Equestrian Park's Landscaping and Irrigation for $628,743.34 |
| 09/18/02 |
2002-80 |
Agreement: With Dig-It Tractor Services for Roadway Patching and Repair for $24,000 Annually |
| 09/18/02 |
2002-81 |
Audio/Video System for Meeting Room for $27,080 |
| 09/18/02 |
2002-82 |
Requesting that County Commission Move West Griffin Road Sidewalks to Landscape Berm |
| 09/18/02 |
2002-83 |
Accepting a $200,000 FRDAP Grant from DPEP |
| 09/18/02 |
2002-84 |
Revising Policy for Utilizing Members of the Town Council in Areas of Special Interest |
| 09/18/02 |
2002-85 |
Agreement: With Dig-It Tractor for Right-Of-Way Mowing, Trimming and Shrub Management for $29,200 |
| 09/27/02 |
2002-86 |
Final Millage Rate for Fiscal Year 2003 |
Fiscal Year 2003
| Date |
Number |
Subject & Link to Resolution |
| 10/10/02 |
2003-01 |
Procedures for Public Participation During Preparation and Amendments of Comprehensive Plan |
| 10/10/02 |
2003-02 |
Transmittal of First Comprehensive Plan to Department of Community Affairs (DCA) |
| 10/10/02 |
2003-03 |
Desire to Become a Contract Community with Broward County for Solid Waste Disposal Services |
| 10/10/02 |
2003-04 |
Agreement: With Broward County for Solid Waste Disposal Services |
| 10/10/02 |
2003-05 |
Agreement: With Strelkow & Associates for Griffin Road Landscape Architecture Services |
| 10/10/02 |
2003-06 |
Plat: Modification to Griffin Road Church of Christ Plat |
| 11/07/02 |
2003-07 |
Site Plan: Modification to New Hope Assemblies of God Site Plan |
| 11/07/02 |
2003-08 |
Site Plan: Modification to Tom Thumb Food Stores Site Plan |
| 11/07/02 |
2003-09 |
Agreement: With MCF Framing for Construction of Fencing at Equestrian Park |
| 11/07/02 |
2003-10 |
Appointing a Council Representative to Broward County Fire-Rescue Services Advisory Board |
| 12/12/02 |
2003-11 |
Delegation Request: Modify Sunhawk Stables Plat |
| 12/12/02 |
2003-12 |
Plat: Southwest Pines |
| 12/12/02 |
2003-13 |
Site Plan: Landscape, Lighting and Turn Lanes for Grace Baptist Church |
| 12/12/02 |
2003-14 |
Plat: Macmurdo |
| 12/12/02 |
2003-15 |
Policy on Application, Interpretation and Implementation of Town Codes and Related Documents Concerning Lot Sizes and Dimensions |
| 12/12/02 |
2003-16 |
Meeting and Workshop Schedule for 2003 |
| 12/12/02 |
2003-17 |
Holiday Schedule for 2003 |
| 12/12/02 |
2003-18 |
Agreement: With MCF Framing for Fencing at Rolling Oaks Open Space Park, Not to Exceed $34,560 |
| 12/12/02 |
2003-19 |
Requesting Funding for SW 184 Avenue from Griffin Road to Sheridan Street |
| 12/12/02 |
2003-20 |
Revising Dates for Creation of Charter Review Advisory Committee |
| 12/12/02 |
2003-21 |
Agreement: With Pompano Construction for City of Sunrise Water System at Equestrian Park |
| 01/16/03 |
2003-22 |
Site Plan: Estates at Sunshine Ranches |
| 01/16/03 |
2003-23 |
Site Plan: Modification to South Florida Hindu Temple Site Plan |
| 01/16/03 |
2003-24 |
Agreement: For Drainage and Driveway Improvements, Not to Exceed $35,000 |
| 01/16/03 |
2003-25 |
Agreement: With Community Cable for Franchise |
| 01/16/03 |
2003-26 |
Second Amendment to Agreement with MPO (Metropolitan Planning Organization) for Reappointment Plan |
| 01/16/03 |
2003-27 |
Authorizing Town Attorney to Negotiate and Bring Forth an Agreement with Wolf Tech, Inc for Code Compliance Services |
| 01/16/03 |
2003-28 |
Appointments by Each Council Member for the Initial five Members of the Charter Review Advisory Committee |
| 01/16/03 |
2003-29 |
Establishing a Communication Committee |
| 02/13/03 |
2003-30 |
Agreement: With Wolf Tech, Inc for Code Compliance Services for $70,000 Annually |
| 02/13/03 |
2003-31 |
Terminating Agreement with S&B Projects; and approving an Agreement with Richard Rubin & Associates, Inc., for Grant identification, Writing and Follow Up for $78,000 |
| 02/13/03 |
2003-32 |
Appointing Final Four (4) Charter Review Advisory Committee Appointments Through Random Drawing of Names Volunteered |
| 02/13/03 |
2003-33 |
Appointing Eleven (11) Residents to Communication Committee |
| 02/13/03 |
2003-34 |
Appointing a Nine (9) Member Rural Public Arts Advisory Committee |
| 02/13/03 |
2003-35 |
Development of Agreement with SFWMD for "Greening of the Ranches" Program |
| 03/13/03 |
2003-36 |
Delegation Request: Modify Plat Note for South Florida Hindu Temple |
| 03/13/03 |
2003-37 |
Agreement: With Richard Rubin & Associates for 2003/2004 Expanded Grant Application, Development and Follow Up for $175,000 |
| 03/13/03 |
2003-38 |
Selection of a Cimetta Designs for "Rural Identification Design Arts Program" Grant |
| 04/10/03 |
2003-39 |
Grant Application: Rural Open Space Parcels, Adjacent to New Testament Church Site |
| 04/10/03 |
2003-40 |
Grant Application: Rural Open Space Parcels, Future Town Hall Site |
| 04/10/03 |
2003-41 |
Grant Application: Rural Open Space Parcels, Frontier Trails Reimbursement |
| 04/10/03 |
2003-42 |
Grant Application: Rural Open Space Parcels, Bay Tree Islands Park |
| 04/10/03 |
2003-43 |
Submission of Applications for Transportation Enhancement Funds |
| 04/10/03 |
2003-44 |
Inclusion of Conceptual Park Management Plan in 5-Year Capital Improvement Program |
| 04/10/03 |
2003-45 |
Agreement: Cimetta Designs, for Rural Identification Design Program |
| 04/10/03 |
2003-46 |
Appointing Resident Linda Isaacs to the Communications Committee |
| 04/10/03 |
2003-47 |
Appointing Resident Tracy Swait to the South Broward Drainage District Charter Revision Committee |
| 04/10/03 |
2003-48 |
Uniform Equestrian / Multi-Use Roadway Crossing Designs |
| 05/08/03 |
2003-49 |
Agreement: Interlocal with School Board of Broward County and Various Municipalities for Land Use and Public Facility Planning |
| 05/08/03 |
2003-50 |
Prepare Land Use and Control Measures Meeting the Criteria of the National Flood Insurance Program |
| 05/08/03 |
2003-51 |
Submission of Applications for Open Space Grants for 16-Acre Site at Griffin Road and SW 190 Avenue |
| 05/08/03 |
2003-52 |
Agreement: South Florida Water Management District (SBDD) for Development and Maintenance of Mixed-Use Recreational Trail |
| 05/08/03 |
2003-53 |
Agreement: Interlocal with Broward County for Distribution of Local Option Gas Tax |
| 05/08/03 |
2003-54 |
Approving Presentation to Broward County School Board for Conceptual Partnership and Development of a High School |
| 05/08/03 |
2003-55 |
Agreement: for $12,500 with Zyscovich Architects for Reuse Architectural Services and Consulting |
| 05/08/03 |
2003-56 |
Agreement: Option and Lease with Omnipoint Inc for Camouflaged Flag Telecommunications Tower |
| 06/12/03 |
2003-57 |
Agreement: Second (2nd) Amendment with Broward Sheriff's Office |
| 06/12/03 |
2003-58 |
Agreement: Interlocal with Broward for National Pollutant Discharge Elimination System |
| 06/12/03 |
2003-59 |
Change of Town Accounts for Public Depository, Community Bank of Broward |
| 06/12/03 |
2003-60 |
Agreement: Richard Rubin, Inc., for Affordable Housing and Comprehensive Plan Amendment Services |
| 06/12/03 |
2003-61 |
Revising the Dates for Submission of the Report and Recommendations from the Charter Review Advisory Committee |
| 07/10/03 |
2003-62 |
Donation: $25,000 to SWR United for Engineering Expertise in South Broward Drainage District Case |
| 07/10/03 |
2003-63 |
Proposed Millage Rate and Budget Hearing Schedule |
| 07/10/03 |
2003-64 |
Event Schedule for 2003 |
| 07/10/03 |
2003-65 |
Changes to Schedule of Meetings and Workshops for 2003 |
| 07/10/03 |
2003-66 |
Agreement: Interlocal with City of North Lauderdale for Affordable Housing |
| 07/10/03 |
2003-67 |
Relating to Fire-Rescue Services, Programs and Facilities, and Reimposing Assessments |
| 07/10/03 |
2003-68 |
Relating to Solid Waste Services, Programs and Facilities, and Imposing Assessments |
| 09/10/03 |
2003-69 |
Amendment to Town Council Workshop Schedule |
| 09/10/03 |
2003-70 |
Acceptance of the Rural Design Arts Grant Report |
| 09/10/03 |
2003-71 |
Reassignment of Solid Waste Contract to Waste Management, Inc |
| 09/10/03 |
2003-72 |
Grant Application Preparation Approval for Griffin/Flamingo Entryway |
| 09/10/03 |
2003-73 |
Amendment to Michele Mellgren and Associates Agreement |
| 09/10/03 |
2003-74 |
Amendment to Resolution 2003-62 Southwest Ranchers United Donation |
| 09/10/03 |
2003-75 |
Finalized Lot Boundaries Sunhawk Stables Plat |
| 09/10/03 |
2003-76 |
Approving Williams Plat |
| 09/10/03 |
2003-77 |
Approving Starbucks Coffee Site Plan |
| 09/12/03 |
2003-78 |
Adopting Tenative Millage Rate |
| 09/12/03 |
2003-79 |
Reimposing Fire Rescue Assessments |
| 09/12/03 |
2003-80 |
Reimposing Solid Waste Assessments |
| 09/24/03 |
2003-81 |
Adopting Final Millage Rate |
Fiscal Year 2004
| Date |
Number |
Subject & Link to Resolution |
| 10/09/03 |
2004-01 |
Amending Resolution 2003-62 Donation to Southwest Ranchers United |
| 10/09/03 |
2004-02 |
Creating Town Council Committee / Board Policy |
| 10/09/03 |
2004-03 |
Approving Santa Fe Estates Plat |
| 10/09/03 |
2004-04 |
Approving Moses Palmyra Plat |
| 11/13/03 |
2004-05 |
Approving Rolling Oaks Open Space Park and Sunshine Ranches Equestrian Park Maintenance Agreement |
| 11/13/03 |
2004-06 |
Adamantly opposing the proposed construction of access lanes from Griffin Road to I-75 |
| 11/13/03 |
2004-07 |
Urging the establishment of a seven member South Broward Drainage District Board |
| 11/13/03 |
2004-08 |
Approving agreement with Richard Rubin, Inc., for Grant Writing Assignments |
| 11/13/03 |
2004-09 |
Consenting to the City of Cooper City providing water and sewer service to Stone Creek at Sunshine Ranches |
| 11/13/03 |
2004-10 |
Approving the Santa Fe Estates Site Plan |
| 12/01/03 |
2004-11 |
Approving the Florida Community Trust (FCT) Grant Agreements |
| 12/01/03 |
2004-12 |
Agreeing to participation in the pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission not exceeding $2,800,000. |
| 12/01/03 |
2004-13 |
Agreeing to participation in the pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission not exceeding $10,000,000. |
| 12/11/03 |
2004-14 |
Setting Holiday Schedule for Calendar Year 2004 |
| 12/11/03 |
2004-15 |
Setting Meeting and Workshop Schedule for Calendar Year 2004 |
| 12/11/03 |
2004-16 |
Blue Frog Solutions Software Purchase to Improve Citizen Communication |
| 12/11/03 |
2004-17 |
$7.8 Million Pooled Commercial Paper Loan Program Draw of Funds |
| 12/11/03 |
2004-18 |
Unanticipated Revenue - Capital Improvement |
| 12/11/03 |
2004-19 |
Purchase of 27.627 acres at Dykes / Griffin Roads |
| 12/11/03 |
2004-20 |
Creation of Friends of Parks Advisory Boards |
| 12/11/03 |
2004-21 |
Road Concurrency Agreement with the Town, Broward County, and Church of Christ Griffin Road, Inc. |
| 12/11/03 |
2004-22 |
Approving Santa Fe Estates Plat |
| 12/11/03 |
2004-23 |
Approving Stone Creek at Sunshine Ranches Plat |
| 12/11/03 |
2004-24 |
Approving Stone Creek at Sunshine Ranches Site Plan |
| 12/11/03 |
2004-25 |
Denial of Rezoning Application of Gustavo Borge and Aleyda Borge |
| 12/11/03 |
2004-26 |
Approving the Church of Christ Griffin Road, Inc., Site Plan |
| 01/15/04 |
2004-27 |
Appointments to Friends of Parks Board |
| 01/15/04 |
2004-28 |
No Issuance of building permits without verifying with Broward County that the Impact Fees have been paid |
| 01/15/04 |
2004-29 |
Interlocal Agreement with Broward County for Trafficway Beautification for Griffin Road from 160 Avenue to 188 Avenue |
| 01/15/04 |
2004-30 |
Compensation to Ira Cor for services rendered in connection with the acquisition of the Southwest Meadows Sanctuary Site |
| 01/15/04 |
2004-31 |
Partnership Grant Application with South Broward Drainage District to the 2004-2005 Emergency Management Competitive Grant |
| 01/15/04 |
2004-32 |
Authorizing the Submission of Application for Grants to Purchase Land Located on the Southeast Corner of Griffin and Dykes Roads |
| 01/15/04 |
2004-33 |
Authorizing the Development and Publication of a Request for Proposal for Affordable Housing |
| 01/15/04 |
2004-34 |
Approving an Agreement with 100% Landscaping Company for Planting of Live Oaks |
| 01/15/04 |
2004-35 |
Granting a Developed Area Determination for Property at 5305 SW 186 Avenue |
| 02/12/04 |
2004-36 |
Lease Agreement between Oak Park Stables for Rolling Oaks Open Space Park Stables |
| 02/12/04 |
2004-37 |
Third (3rd) Amendment to Broward Sheriff's Office (BSO) Agreement for Police Services |
| 02/12/04 |
2004-38 |
Agreement with Ira Cor for Real Estate Brokerage Services |
| 02/12/04 |
2004-39 |
Request for funding for a road at SW 184 Avenue from Griffin Road to Sheridan Street |
| 02/12/04 |
2004-40 |
Broward Sheriff's Office (BSO)Agreement for Fire Rescue Services |
| 02/12/04 |
2004-41 |
Town of Davie Agreement for Fire Rescue Services |
| 02/12/04 |
2004-42 |
Approving the Mena Plat |
| 03/11/04 |
2004-43 |
Approving an Agreement between Florida Community Trust (FCT) and the Town for Grant Contracts for Frontier Trails |
| 03/11/04 |
2004-44 |
Approving an Agreement between Broward County and the Town for a Tree Preservation Grant in the Amount of $100,000 |
| 03/11/04 |
2004-45 |
Opposing the Proposed Broward County School Board Boundary for Middle School Students in Falcon Cove and Silver Trails |
| 03/11/04 |
2004-46 |
Authorizing the Town Administrator and Town Attorney to prepare an Interlocal Agreement (ILA) with the City of Pembroke Park for the purpose of satisfying a portion of the Affordable Housing Element of the Comprehensive Plan of the Town |
| 03/11/04 |
2004-47 |
Authorizing the Submission of Applications for Transportation Enhancement Funds from FDOT |
| 03/11/04 |
2004-48 |
Authorizing the selection of a Designer for "Rural Identification Design Program Phase II" Grant |
| 04/08/04 |
2004-49 |
Authorizing the Town Administrator to pursue the relocation of the Senator Robert "Bob" Graham's Historical Family Home |
| 04/08/04 |
2004-50 |
Supporting the adoption of a local bill amending Chapter 75-350, Laws of Florida |
| 04/08/04 |
2004-51 |
Authorizing the Submission of Applications for Transportation Enhancement Funds from FDOT |
| 04/08/04 |
2004-52 |
Approving an agreement with Richard Rubin, Inc. for Grant Writing, Presentation, Grant Administration, and Partnership Consulting Through May 20, 2004 |
| 04/08/04 |
2004-53 |
Concluding the activities of the Communication Committee |
| 04/08/04 |
2004-54 |
Amending Resolution No. 2001-35 by extending the term of the Comprehensive Plan Advisory Board, restating the Board's Scope, and appointing or re-appointing the Board Members |
| 04/08/04 |
2004-55 |
Amending Resolution No. 2002-49 by extending the term of the Fill and Drainage Advisory Board, restating the Board's Scope, and appointing or re-appointing the Board Members |
| 04/08/04 |
2004-56 |
Amending Resolution No. 2004-27 by modifying the initiation date of the Friends of the Parks Advisory Board and appointing or re-appointing Board Members |
| 04/08/04 |
2004-57 |
Amending Resolution No. 2003-34 by extending the term of the Rural Public Arts Advisory Committee, restating the committee's scope and appointing or re-appointing the committee members |
| 04/08/04 |
2004-58 |
Amending the River of Grass Unitarian Universalist Congregation Conceptual Master Plan |
| 05/13/04 |
2004-59 |
Authorizing payment to Alyn D. Kay, Inc., for the performance of landscape architectural services in connection with the Town's Equestrian Park |
| 05/13/04 |
2004-60 |
Approving an agreement with Broward County for Broward Cultural Council Cultural grant program design arts program DAP02-2004 |
| 05/13/04 |
2004-61 |
Authorizing the first amendment to the agreement with Dig It Tractor Services Inc., for right of way mowing, trimming, and shrub management services |
| 05/13/04 |
2004-62 |
Authorizing the assignment of the delivery of Emergency Medical and Fire Protection Services Agreement with Broward County to Kenneth C. Jenne, II, Sheriff of Broward County |
| 05/13/04 |
2004-63 |
Requesting the Mayor and the Town Clerk through this resolution authenticate the electorates' approval of nine (9) charter amendments |
| 05/13/04 |
2004-64 |
Approving a delegation request to amend the Alderman Parcels Plat Note to allow three single family units on Parcel B |
| 05/13/04 |
2004-65 |
Approving Parcel B of the Alderman Parcels Site Plan |
| 05/13/04 |
2004-66 |
Approving the Moses Palmyra Site Plan |
| 05/13/04 |
2004-67 |
Approving a modification to the Archdiocese of Miami - McCarthy High School Site Plan |
| 05/13/04 |
2004-68 |
Approving an agreement with Urban Associates, Inc., in accordance with the "Design Arts Program" |
| 05/13/04 |
2004-69 |
Awarding Richard Rubin, Inc. with the Grant Writing, Presentation, Grant Administration and Partnership Consulting Services for the Town |
| 05/13/04 |
2004-70 |
Approving an Interlocal Agreement (ILA) with Broward County for Acquisition, Preservation, Improvement, Enhancement, Operation and Management of Southwest Meadows Sanctuary |
| 05/13/04 |
2004-71 |
Authorizing the Town Administrator to include those obligations set forth within the Park Management Plan for the Southwest Meadows Sanctuary within the Town's five-year capital improvement program |
| 05/13/04 |
2004-72 |
Approving the Management Plan between Florida Communities Trust and the Town for the Management of the Southwest Meadows Sanctuary |
| 05/13/04 |
2004-73 |
Approving an Interlocal Agreement (ILA) with Broward County for Acquisition, Preservation, Improvement, Enhancement, Operation and Management of Frontier Trails Park |
| 05/13/04 |
2004-74 |
Authorizing the Town Administrator to include those obligations set forth within the Park Management Plan for the Frontier Trails Park within the Town's five-year capital improvement program |
| 05/13/04 |
2004-75 |
Approving the Management Plan between Florida Communities Trust and the Town for the Management of the Frontier Trails Park |
| 05/13/04 |
2004-76 |
Approving an Interlocal Agreement (ILA) with Broward County for Acquisition, Preservation, Improvement, Enhancement, Operation and Management of Country Estates Open Space and Fishing Hole Park |
| 05/13/04 |
2004-77 |
Authorizing the Town Administrator to include those obligations set forth within the Park Management Plan for the Country Estates Open Space and Fishing Hole Park within the Town's five-year capital improvement program |
| 05/13/04 |
2004-78 |
Approving the Management Plan between Florida Communities Trust and the Town for the Management of the Country Estates Open Space and Fishing Hole Park |
| 05/13/04 |
2004-79 |
Approving an Interlocal Agreement (ILA) with Broward County for Acquisition, Preservation, Improvement, Enhancement, Operation and Management of Okee-Haschee Farms |
| 05/13/04 |
2004-80 |
Authorizing the Town Administrator to include those obligations set forth within the Park Management Plan for the Okee-Haschee Farms within the Town's five-year capital improvement program |
| 05/13/04 |
2004-81 |
Approving the Management Plan between Florida Communities Trust and the Town for the Management of the Okee-Haschee Farms |
| 6/10/04 |
2004-82 |
Authorizing the contribution of funds to the Area Agency on Aging |
| 6/10/04 |
2004-83 |
Approving the selection of Earth Advisors, Inc., for mitigation determination, and permitting |
| 6/10/04 |
2004-84 |
Approving the Restrictive Covenants in Accordance with the Broward County Interlocal Agreement (ILA) for Southwest Meadows Sanctuary |
| 6/10/04 |
2004-85 |
Approving the Restrictive Covenants in Accordance with the Broward County Interlocal Agreement (ILA) for Frontier Trails Park |
| 6/10/04 |
2004-86 |
Amending Resolutions No. 2004-54 by replacing the Board Member Vacancies on the Comprehensive Plan Advisory Board |
| 6/10/04 |
2004-87 |
Appointing Town Council Member Don Maines to serve as the Town's Representative on the Metropolitan Planning Organization |
| 6/10/04 |
2004-88 |
Extending the Town's Lease of the South Broward Drainage District Property for two additional years |
| 6/10/04 |
2004-89 |
Approving the Church of Christ Griffin Road, Inc., Photometric Lighting Plan |
|
2004-90 |
Voided |
| 7/08/04 |
2004-91 |
Authorizing the Town Attorney to Commence Legal Proceedings to Foreclose on the Municipal Code Enforcement Lien and Administrative Fines Levied Against Oticentro Inc at 6500 SW 148 Avenue |
| 7/08/04 |
2004-92 |
Approving an Agreement between Broward County and the Town for Installation of Improvements Associated with the Public Safety Facility Complex Plat |
| 7/08/04 |
2004-93 |
Amending the Town Council Meeting and Workshop Schedule for the Calendar Year 2004 |
| 7/08/04 |
2004-94 |
Setting the Proposed Millage Rate, and Setting the Date, Time and Place for Budget Hearings |
| 7/08/04 |
2004-95 |
Reimposing the Fire Rescue Assessments |
| 7/08/04 |
2004-96 |
Reimposing the Solid Waste Assessments |
| 7/08/04 |
2004-97 |
Voided |
| 7/08/04 |
2004-98 |
Approving the Vendor Ranking for Comprehensive Capital Improvements Contract Administration, Procurement, and Project Construction Implementation Consulting Services |
| 7/28/04 |
2004-99 |
Approving agreement with Ira L. Cor for Professional Land Acquisition Services |
| 7/28/04 |
2004-100 |
Approving agreement Chaples Tractor and Agricultural Services Inc for Site Clearing Services |
| 7/28/04 |
2004-101 |
Reaffirming commitment to the Restoration of the Everglades |
| 7/28/04 |
2004-102 |
Amending Town Council Meeting Schedule for Calendar Year 2004 |
| 7/28/04 |
2004-103 |
Setting the Proposed Millage Rate |
| 7/28/04 |
2004-104 |
Reimposing Fire Rescue Assessments |
| 7/28/04 |
2004-105 |
Reimposing Solid Waste Assessments |
| 7/28/04 |
2004-106 |
Requesting the Broward County Board of County Commissioners to Place a Rural Greenway "Loop" on the Broward County Greenway System Map |
| 7/28/04 |
2004-107 |
Approving a Modification to the Apple Tree Montessori Site Plan |
| 8/25/04 |
2004-108 |
Approving the Sale of the Town's Property Located at Sheridan Street and SW 190 Avenue to the School Board of Broward County |
| 9/09/04 |
2004-109 |
Approving the Installation of Traffic Calming Devices on SW 202 Avenue and SW 205 Avenue |
| 9/09/04 |
2004-110 |
Approving an Easement Agreement with the City of Cooper City, Florida to Maintain the Sunshine Ranches Entrance Sign |
| 9/09/04 |
2004-111 |
Terminating the Agreement with Oak Park Stable and Carriage Company, Inc., for the Maintenance of the Rolling Oaks Passive Open Space Park and the Sunshine Ranches Equestrian Park; Approving a Replacement Agreement with the Landscape Company Inc. |
| 9/09/04 |
2004-112 |
Approving the installation of traffic calming devices on SW 172 Avenue |
| 9/09/04 |
2004-113 |
Approving an interlocal agreement with the City of Pembroke Pines for location, energy costs, repair and maintenance of the street lighting associated with the Sheridan Street widening project |
| 9/09/04 |
2004-114 |
Accepting the design grant report from Urban Associates, Inc. |
| 9/09/04 |
2004-115 |
Approving the Purchase of the Country Estates Open Space and Fishing Hole Site |
| 9/09/04 |
2004-116 |
Approving an agreement with BJ Binns Plant and Trees Inc. for the purchase of 13,000 trees, plants, and accessories located on the Country Estates Open Space and Fishing Hole site |
| 9/09/04 |
2004-117 |
Reconsidering the Vendor Ranking for the Comprehensive Capital Improvements Contract Administration, Procurement and Project Construction Implementation Consulting Services |
| 9/09/04 |
2004-118 |
Appointing a Selection and Negotiation Committee for Engineering Consulting Services, Environmental Management Services, and Public Infrastructure Consulting Services |
| 9/13/04 |
2004-119 |
Approving the purchase of the Southwest Meadows Sanctuary Addition 2 - Calusa Corners Plat Site |
| 9/13/04 |
2004-120 |
Intentionally Voided |
| 9/13/04 |
2004-121 |
Selecting Richard Medlock Art and Design as the Sole Source provider for the creation of the Sunshine Ranches Equestrian Park entrance features |
| 9/13/04 |
2004-122 |
Approving an Interlocal Agreement (ILA) with the Town of Pembroke Park and an Agreement with Pinnacle Oaks, Ltd., to help satisfy the Town's Affordable Housing needs |
| 9/13/04 |
2004-123 |
Approving and Adopting the Tentative Millage Rate |
| 9/27/04 |
2004-124 |
Reimposing Fire Rescue Assessments |
| 9/27/04 |
2004-125 |
Reimposing Solid Waste Assessments |
| 9/27/04 |
2004-126 |
Approving and Adopting the Millage Rate |
Fiscal Year 2005
| Date |
Number |
Subject & Link to Resolution |
| 10/14/04 |
2005-001 |
Authorizing the Town Administrator to Request a Draw from the Pooled Commercial Paper Loan Program |
| 10/14/04 |
2005-002 |
Approving the First (1st) Amendment to the Agreement with John Canada & Associates Inc, for Town Administration Services |
| 10/14/04 |
2005-003 |
Approving an Agreement with South Florida Water Management District (SFWMD) for a Mitigation Partnership Program |
| 11/10/04 |
2005-004 |
Requesting a $200,000 Grant from FRDAP to Assist in Constructing the First Phase of the Public Recreational Facilities in the Southwest Meadows Sanctuary |
| 11/10/04 |
2005-005 |
Intentionally Voided |
| 11/10/04 |
2005-006 |
Establishing a Zoning in Progress for all Lighting not directly associated with a Single Family Residence |
| 11/10/04 |
2005-007 |
Approving a Donation in the amount of $11,625 to Southwest Ranches Volunteer Fire-Rescue, Inc, to be utilized for the purchase of the rented modular building situated on the Town's Public Safety Complex Site |
| 11/10/04 |
2005-008 |
Adopting the Town's Tertiary Drainage Plan |
| 11/10/04 |
2005-009 |
Approving an Agreement between the Florida Communities Trust for a Grant Contract Pertaining to Southwest Meadows Sanctuary |
| 11/10/04 |
2005-010 |
Requesting a one-year contractual extension from Broward County for Challenge Grant for the Equestrian Park |
| 11/10/04 |
2005-011 |
Authorizing the Submission of a Grant Application seeking to Purchase Rural Public Open Space or Green Space |
| 11/10/04 |
2005-012 |
Authorizing a Loan in an amount not to exceed $600,000 for the purpose of acquiring trees, plants, and accessories in conjunction with the Town's purchase of the Country Estates Open Space Fishing Hole Site |
| 11/10/04 |
2005-013 |
Approving the Selection and Negotiation Committee's Ranking for Engineering Services |
| 11/10/04 |
2005-014 |
Approving the Selection and Negotiation Committee's Ranking for Environmental Management Services |
| 11/10/04 |
2005-015 |
Approving the Selection and Negotiation Committee's Ranking for Infrastructure Management Services |
| 11/10/04 |
2005-016 |
Appointing a Selection and Negotiation Committee for Comprehensive Capital Improvements Contract Administration, Procurement, and Project Construction Implementation Consulting Services |
| 11/10/04 |
2005-017 |
Approving a Sole Source Provider Agreement with Ricky Luck Inc., to provide Design, Fabrication, Transportation and Installation of the Equestrian Park's Entranceway Features |
| 12/09/04 |
2005-018 |
Approving the Meeting Schedule for Calendar Year 2005 |
| 12/09/04 |
2005-019 |
Approving the Holiday Schedule for Calendar Year 2005 |
| 12/09/04 |
2005-020 |
Approving the agreement with SBDD regarding Canal Lateral #3 |
| 12/09/04 |
2005-021 |
Approving the First (1st) Amendment to the Contract with Michele Mellgren & Associates |
| 12/09/04 |
2005-022 |
Approving the Contract with RJ Behar & Company Inc., for Engineering Services |
| 12/09/04 |
2005-023 |
Approving the Contract with Miller Legg for Environmental Management Services |
| 12/09/04 |
2005-024 |
Approving the Contract with Winningham & Fradley for Engineering Services |
| 12/09/04 |
2005-025 |
Approving the Contract with Rhon Ernest-Jones for Engineering Services |
| 12/09/04 |
2005-026 |
Approving the Contract with Richard Rubin Inc. |
| 12/09/04 |
2005-027 |
Approving the Appointment of a new Board Member to the Friends of the Parks Advisory Board |
| 1/13/05 |
2005-028 |
Approving the $6,900,000 Loan |
| 1/13/05 |
2005-029 |
Approving the Country Estates Open Space and Fishing Hole Park Restrictive Covenants |
| 1/13/05 |
2005-030 |
Comprehensive Emergency Operations Plan Grant |
| 1/13/05 |
2005-031 |
Intentionally Voided |
| 1/13/05 |
2005-032 |
Intentionally Voided |
| 1/13/05 |
2005-033 |
Approving the Contract with The Landscape Company |
| 1/13/05 |
2005-034 |
Approving the Contract with Southern Sports Inc for Parks Director Services |
| 1/13/05 |
2005-035 |
Approving the Contract with Kathleen Butler for Governmental Procurement Services |
| 1/13/05 |
2005-036 |
Approving the Contract with Earth Advisors Inc for Mitigation Partnership Services |
| 1/13/05 |
2005-037 |
Approving the SNC selection of the Capital Improvement Team |
| 1/13/05 |
2005-038 |
Delegation for French Oaks Plat |
| 2/10/05 |
2005-039 |
Approving the Agreement for Line of Credit for Calusa Corners |
| 2/10/05 |
2005-040 |
Approving the Contract with Heery International Inc for Capital Improvement Services |
| 2/10/05 |
2005-041 |
Approving the Contract with Wolf Tech Inc for Code Compliance Services |
| 2/10/05 |
2005-042 |
Authorizing the Town Administrator to Prepare an Interlocal Agreement (ILA) with Broward County to provide for the Maintenance of a Local Area of Particular Concern on SW 178 Avenue and 66 Street |
| 2/10/05 |
2005-043 |
Supporting Concerned Citizens of Broward in its Request for Funding for a Stop Smoking Program |
| 2/10/05 |
2005-044 |
Approval to apply for grants from the Land and Water Conservation Fund for $200,000 |
| 2/10/05 |
2005-045 |
Request to remove 172 Avenue from the Broward County Trafficways Plan |
| 2/10/05 |
2005-046 |
Authorizing The Town Administrator to Apply for a Credit Card to be Utilized for Official Government Purchases |
| 3/10/05 |
2005-047 |
Approving Council Member Forest Blanton as the New Vice Mayor of Southwest Ranches |
| 3/10/05 |
2005-048 |
Approving the Romanello Ranch Plat |
| 3/10/05 |
2005-049 |
Approving the Avril Estates Plat |
| |
2005-050 |
Number Intentionally Voided |
| 04/14/05 |
2005-051 |
Downey Ranches Site Plan Approval |
| |
2005-052 |
Number Intentionally Voided |
| 04/14/05 |
2005-053 |
Prancing Horse Plat Approval |
| 04/14/05 |
2005-054 |
Granting a Developed Area Determination to 16541 SW 62 Street |
| 04/14/05 |
2005-055 |
Traffic Calming: Ivanhoe Estates |
| 04/14/05 |
2005-056 |
Broward County Hazard Mitigation Plan Adoption |
| 04/14/05 |
2005-057 |
Richard Rubin (RSR) Grant Writing / Comprehensive Plan Agreement: Second Amendment |
| 04/14/05 |
2005-058 |
Rescinding Resolution No. 2004-122, which Approved an Interlocal Agreement with Pembroke Park and Pinnacle Oaks, Ltd., for the development of Affordable Housing |
| 04/14/05 |
2005-059 |
Extension of the Comprehensive Plan Board and Appointment of Members |
| 04/14/05 |
2005-060 |
Extension of the Drainage Board and Appointment of Members |
| 04/14/05 |
2005-061 |
Extension of the Rural Arts Board and Appointment of Members |
| 05/05/05 |
2005-062 |
Calusa Corners: Interlocal Agreement (ILA) with Broward County |
| 05/05/05 |
2005-063 |
Calusa Corners: Declaration of Restrictive Covenants |
| 05/05/05 |
2005-064 |
Calusa Corners: Inclusion of Management Plan in the Towns five-year Capital Improvement Plan (CIP) |
| 05/05/05 |
2005-065 |
Supporting HB 0195- Requiring School Boards to Schedule Teacher Planning Days in Conjunction with Election Dates |
| 05/05/05 |
2005-066 |
Authentication of the March 8, 2005 Election Results |
| 05/19/07 |
2005-067 |
Revising the Town Council Meeting and Workshop Schedule |
| 05/19/05 |
2005-068 |
Rolling Oaks: Management Plan Approval |
| 05/19/05 |
2005-069 |
Revised Annual Financial and Budget Management Policy Adoption |
| 05/19/05 |
2005-070 |
Agreement with Rep Services, Inc., for Equestrian Park Tot Lot Equipment |
| 05/19/05 |
2005-071 |
Agreement with Zieger Technologies Inc., for Governmental Accounting Software |
| 05/19/05 |
2005-072 |
Duke Estate Plat Approval |
| 05/19/05 |
2005-073 |
Menorah Gardens Site Plan Modification Approval |
| 06/02/05 |
2005-074 |
Agreement with Richard Rubin for a Grant Application for Intersection Improvements at Stirling and Volunteer Roads |
| 06/02/05 |
2005-075 |
Calusa Corners: Approving the Management Plan Between the Town and Florida Community Trust (FCT) |
| 06/09/05 |
2005-076 |
Terminating the Agreement with Broward County for Traffic Engineering Services |
| 06/09/05 |
2005-077 |
Authorizing the Greene's Summer Block Parties |
| 06/09/05 |
2005-078 |
St. Mark's Modified Site Plan Approval |
| 06/09/05 |
2005-079 |
Southwest Meadows Sanctuary Plat Approval |
| 07/07/05 |
2005-080 |
Approving the Selection of Dig-It Tractor Services, Inc., for Traffic Calming Devices on SW 172 Avenue |
| 07/07/05 |
2005-081 |
Fire Rescue Assessment and Hearing Schedule |
| 07/07/05 |
2005-082 |
Solid Waste Assessment and Hearing Schedule |
| 07/07/05 |
2005-083 |
Setting the Proposed Millage Rate for FY 2006 |
| 07/07/05 |
2005-084 |
Approving the SNC's Ranking of Internal Audit RLI Responses |
| 07/07/05 |
2005-085 |
Designating NIMS as the Town's Incident Management System |
| 07/14/05 |
2005-086 |
Revising the Town Council Meeting Schedule |
| 07/14/05 |
2005-087 |
Southwest Meadows Sanctuary: First (1st) Amendment to the Interlocal Agreement with Broward County |
| 07/14/05 |
2005-088 |
Appointing Kathy Cox to the Parks Advisory Board |
| 07/14/05 |
2005-089 |
Approving Nominations for the Florida League of Cities Florida Cities of Excellence Awards Program |
| 07/14/05 |
2005-090 |
Agreement with Dig-It Tractor Services, Inc., for Traffic Calming Devices on SW 172 Avenue |
| 07/14/05 |
2005-091 |
Terminating the Town's Agreement with Ira Cor for Professional Land Acquisition Services |
| 07/14/05 |
2005-092 |
Agreement with Richard Rubin for a Grant Application for Broward County Water Resource Plan for Southwest Meadows Sanctuary and the Secondary Drainage Canals Interconnect Project |
| 07/14/05 |
2005-093 |
Agreement with CCA for Development, Construction, and Operation of a Correctional Facility |
| 07/14/05 |
2005-094 |
Approving a Planned Amendment to the Agreement with Heery International for the Phase II Capital Program |
| 07/14/05 |
2005-095 |
Agreement with New Community Services for Internal Audit Services |
| 07/14/05 |
2005-096 |
Escondido Estates Plat Approval |
| 07/14/05 |
2005-097 |
Vacating and Abandoning Right-of-way for Humphries Hideaway Plat
|
| 07/14/05 |
2005-098 |
Humphries Hideaway Plat Delegation Request Approval |
| 07/14/05 |
2005-099 |
Stone Creek at Sunshine Ranches Entryway and Landscape Photometric Plan Approval |
| 08/10/05 |
2005-100 |
CCA Plat Delegation Request to Allow a Correctional Facility |
| 08/10/05 |
2005-101 |
CCA Site Plan Approval (1,500 Bed/223,796 Square Foot Facility) |
| 09/01/05 |
2005-102 |
Approving a Piggyback Agreement with PBS&J for Disaster Debris Monitoring Services |
| 09/01/05 |
2005-103 |
Approving an Interlocal Agreement (ILA) with Pembroke Pines, Broward County, and Craven Thompson & Associates regarding the Sheridan Street Improvement Project from SW 172-196 Avenue |
| 09/01/05 |
2005-104 |
Calusa Corners: Restrictive Covenant to Maintain Property in Accordance with the Town's Interlocal Agreement (ILA) with Florida Community Trust |
| 09/08/05 |
2005-105 |
Approving the Second (2nd) Amendment to the Metropolitan Planning Organization (MPO) Agreement |
| 09/08/05 |
2005-106 |
$10,000 Red Cross Donation for Hurricane Katrina Relief |
| 09/08/05 |
2005-107 |
Revised Second (2nd) Amendment to the BSO Agreement for Law Enforcement Services |
| 09/08/05 |
2005-108 |
Accepting a $200,000 FRDAP Grant for Public Recreation Facilities in Southwest Meadows Sanctuary |
| 09/08/05 |
2005-109 |
Requesting a $150,000 FRDAP Grant for the Acquisition of Real Property along the SW 172 Avenue Greenway Trail |
| 09/08/05 |
2005-110 |
Green Land Estates Plat Approval |
| 09/14/05 |
2005-111 |
Approving the Tentative Millage Rate for FY 2006 |
| 09/14/05 |
2005-112 |
Approving the Fire Rescue Special Assessment for FY 2006 |
| 09/14/05 |
2005-113 |
Approving the Solid Waste Special Assessment for FY 2006 |
| 09/28/05 |
2005-114 |
Adopting the Millage Rate for FY 2006 |
Fiscal Year 2006
| Date |
Number |
Subject & Link to Resolution |
| 10/06/05 |
2006-001 |
Becker & Poliakoff for Lobbying Services |
| 10/06/05 |
2006-002 |
Parks Advisory Board Appointment Amendment |
| 10/06/05 |
2006-003 |
Applebee Site Plan |
| 10/20/05 |
2006-004 |
Broward County Building Code Services |
| 11/03/05 |
2006-005 |
Calendar Year Revision |
| 11/03/05 |
2006-006 |
East Palomino RFP Award and Exhibit |
| 11/21/05 |
2006-007 |
$50,000 Historical Structure Grant |
| 11/21/05 |
2006-008 |
Budget Management Policy |
| 11/21/05 |
2006-009 |
$10M Commercial Paper Loan Hurricane CleanUp |
| 11/21/05 |
2006-010 |
Temporary Increase of Broward Sheriff's Office Officers |
| 11/21/05 |
2006-011 |
Meeting Schedule 2005 |
| 12/08/05 |
2006-012 |
MUTCD Traffic Signage Award |
| 12/08/05 |
2006-013 |
SNC Capital Projects |
| 12/08/05 |
2006-014 |
Rejecting All Previous Construction Manager Proposals |
| 12/08/05 |
2006-015 |
Hurricane CleanUp Loan Rate Change |
| 12/08/05 |
2006-016 |
2006 Meeting Schedule |
| 12/08/05 |
2006-017 |
2006 Holiday Schedule |
| 12/08/05 |
2006-018 |
Danal At Thorough Plat and Exhibit |
| 12/08/05 |
2006-019 |
Plata Estate Plat and Exhibit |
| 12/08/05 |
2006-020 |
Bella Acre Estates Plat and Exhibit |
| 12/08/05 |
2006-021 |
PAB Multi-Purpose Trails |
| 12/20/05 |
2006-022 |
North-South Grant Extension |
| 12/20/05 |
2006-023 |
Parks - Conservation Easement |
| 12/20/05 |
2006-024 |
Interlocal Agreement (ILA) with Pembroke Pines - RoadClosures |
| 12/20/05 |
2006-025 |
Frontier Trails Annexation |
| 01/05/05 |
2006-026 |
Traffic Calming Devices SW 163 Avenue and SW 63 Manor |
| 01/05/06 |
2006-027 |
SNC Infrastructure Management and Maintenance |
| 01/05/06 |
2006-028 |
Al Avello Appointment To Comprehensive Plan Board |
| 01/05/06 |
2006-029 |
Municode - Codification and Exhibit |
| 01/12/06 |
2006-030 |
SW 178 Drainage RFB Award |
| 01/12/06 |
2006-031 |
Parks Board Extension |
| 01/12/06 |
2006-032 |
Comprehensive Plan Board Extension
|
| 01/12/06 |
2006-033 |
Drainage Board Extension |
| 01/12/06 |
2006-034 |
Rural Arts Board Extension |
| 02/02/06 |
2006-035 |
BSO Broward Sheriff's Office Third (3rd) Amendment - Traffic Enforcement |
| 02/09/06 |
2006-036 |
Heery Design Criteria Package |
| 02/09/06 |
2006-037 |
FEMA Grant Application |
| 02/09/06 |
2006-038 |
OGT Grant Application |
| 02/09/06 |
2006-039 |
Archeological Grant Application |
| 02/09/06 |
2006-040 |
Event Schedule |
| 03/02/06 |
2006-041 |
Meeting Addition |
| 03/02/06 |
2006-042 |
Code RFP SNC Appointments |
| 03/02/06 |
2006-043 |
Feasibility RFP SNC Appointment |
| 03/02/06 |
2006-044 |
EmergencyProcurement |
| 03/02/06 |
2006-045 |
Southwest Meadow Sanctuary Plat and Exhibits |
| 03/02/06 |
2006-046 |
Escondido Plat and Exhibit |
| 03/02/06 |
2006-047 |
Stirling 123 Plat and Exhibit |
| 03/09/06 |
2006-048 |
Charter Review Committee |
| 03/09/06 |
2006-049 |
Vice Mayor Appointment |
| 03/09/06 |
2006-050 |
Broward Greenshade Tree Grant Application |
| 03/29/06 |
2006-051 |
Code RFP Selection |
| 04/06/06 |
2006-052 |
Adopt Broward CountyLMS |
| 04/06/06 |
2006-053 |
Right-of-Way Vacation Pembroke Pines Interlocation Agreement |
| 04/06/06 |
2006-054 |
Public Relations Contract |
| 04/06/06 |
2006-055 |
Feasibility RFP Selection |
| 04/06/06 |
2006-056 |
Griffin Road Beautification East |
| 04/06/06 |
2006-057 |
Griffin Road Beautification West |
| 04/06/06 |
2006-058 |
Code Services Proposals $130,000 Agreement |
| 04/06/06 |
2006-059 |
Knights Bridge Plat |
| 04/20/06 |
2006-060 |
Fishing Hole C11 Grant Application |
| 04/20/06 |
2006-061 |
FDOT US 27 Bridge Grant Application |
| 04/20/06 |
2006-062 |
Department of Community Affairs review of EAR |
| 05/04/06 |
2006-063 |
Sister City |
| 05/11/06 |
2006-064 |
Multi-Use Trails RFB Award |
| 05/11/06 |
2006-065 |
JCA Addendum |
| 05/11/06 |
2006-066 |
Local Gas Tax Amendments |
| 06/08/06 |
2006-067 |
Historical Structures Grant |
| 06/08/06 |
2006-068 |
Miller Legg Wet Mitigation Authorization |
| 06/08/06 |
2006-069 |
Rolling Oaks Site Plan |
| 06/08/06 |
2006-070 |
LaRosa Plat |
| 06/08/06 |
2006-071 |
Shawn's Acre Plat |
| 06/08/06 |
2006-072 |
Christ Covenant Site Plan Denial |
| 07/06/06 |
2006-073 |
Design Arts Grant Award SSR |
| 07/06/06 |
2006-074 |
Meeting Schedule Change |
| 07/06/06 |
2006-075 |
Budget Hearing Schedule |
| 07/06/06 |
2006-076 |
Solid Waste Assessment |
| 07/06/06 |
2006-077 |
Fire Assessment |
| 07/06/06 |
2006-078 |
Wilma Tree Grant Application |
| 07/06/06 |
2006-079 |
CCA Plat Review Renewal |
| 07/20/06 |
2006-080 |
PTAB Nomination Eileen Dunn |
| 07/20/06 |
2006-081 |
South Broward Drainage District (SBDD) Lease |
| 07/20/06 |
2006-082 |
HX Homes Movers |
| 07/20/06 |
2006-083 |
SNC Selections |
| 07/20/06 |
2006-084 |
Greenshade Grant Accepting |
| 07/20/06 |
2006-085 |
C11 Work Group |
| 07/20/06 |
2006-086 |
LOC Award Nominations |
| 07/20/06 |
2006-087 |
South Broward Drainage District (SBDD) Confict Mediation Intent |
| 07/20/06 |
2006-088 |
Garden Creations Plat |
| 08/31/06 |
2006-089 |
Revised South Broward Drainage District (SBDD) Conflict Mediation Intent |
| 09/07/06 |
2006-090 |
Bella Acres Broward County Agreement |
| 09/07/06 |
2006-091 |
BCLPB Wetland Mitigation |
| 09/07/06 |
2006-092 |
Sidewalks Waiver |
| 09/07/06 |
2006-093 |
Archeological Hx Consulting Services |
| 09/07/06 |
2006-094 |
BSO Broward Sheriff's Office Amending Fire Rescue Agreement |
| 09/07/06 |
2006-095 |
Fire Wells RFP Selection |
| 09/07/06 |
2006-096 |
Plans Review Inspection RFP Selection |
| 09/14/06 |
2006-097 |
Tentative Millage |
| 09/14/06 |
2006-098 |
Fire Rescue Assessment |
| 09/14/06 |
2006-099 |
Solid Waste Assessment |
| 09/14/06 |
2006-100 |
Letter of Credit for Town Hall and Parks |
| |
2006-101 |
Number Intentionally Voided |
| 09/28/06 |
2006-102 |
Millage Adoption |
Fiscal Year 2007
| Date |
Number |
Subject & Link to Resolution |
| 10/05/06 |
2007-001 |
Approving an Agreement with CSA for Plans Review & Building Inspection Services |
| 10/05/06 |
2007-002 |
Approving the SNC's Rejection of the Annual Audit Services Proposals |
| 10/05/06 |
2007-003 |
Approving a Piggyback Agreement with DRC for Emergency Debris Removal |
| 10/12/06 |
2007-004 |
Termination of the Agreement with John Canada & Associates for Administration Services |
| 10/12/06 |
2007-005 |
Appointment of the SNC for the Public Safety Facility Construction Proposals |
| 10/12/06 |
2007-006 |
Cancellation of the Annual Garage Sale |
11/02/06 |
2007-007 |
Approving the Third (3rd) Modification to the Agreement with John Canada & Associates (Post Termination Agreement) |
| 11/09/06 |
2007-008 |
Approving a Month-to-Month Extension to the two Agreements with Dig-It Tractor Services (Roadway Maintenance Services and Right-of-Way Mowing Services) |
| 11/09/06 |
2007-009 |
Approving the SNC's Ranking for Annual Audit Services |
| 11/09/06 |
2007-010 |
Approving an Agreement with Keefe, McCullough, & Co. for Annual Audit Services |
| 11/09/06 |
2007-011 |
Appointment of Council Member Maines as Vice Mayor |
| 11/09/06 |
2007-012 |
Appointment of the SNC for the Town Hall Design-Build Proposals |
| 11/09/06 |
2007-013 |
Approving a Purchase anda Lease Agreement for a Fire Truck for the SWR Volunteer Fire Department |
| 11/20/06 |
2007-014 |
Approving a Lease with the South Broward Drainage District for the Town Hall Site |
| 12/07/06 |
2007-015 |
Authenticating the Results of the November 7, 2006 Special Election |
| 12/07/06 |
2007-016 |
Approving the First (1st) Addendum to the $600,000 Tree Loan Agreement Extending the Term of the Agreement |
| 12/07/06 |
2007-017 |
Approving the 2007 Town Council Meeting Schedule |
| 12/07/06 |
2007-018 |
Approving the 2007 Town Holiday Observance Schedule |
| 12/14/06 |
2007-019 |
Termination of the Agreement with Heery International for Capital Project Management Services |
| 12/14/06 |
2007-020 |
Approving the Interlocal Agreement with Davie Fire Rescue for Fire Rescue Services |
| 12/14/06 |
2007-021 |
Approving the Bella Acres Site Plan |
| 01/04/07 |
2007-022 |
Approving the First (1st) Amendment to the Interlocal Agreement (ILA) with Pembroke Pines Regarding Local Roadways and Other Matters |
| 01/04/07 |
2007-023 |
Revising the Town's Advisory Board Policy |
| 01/04/07 |
2007-024 |
Extending the Term of the Comprehensive Plan Advisory Board and Appointing its Members |
| 01/04/07 |
2007-025 |
Extending the Term of the Drainage and Infrastructure Advisory Board and Appointing its Members |
| 01/04/07 |
2007-026 |
Extending the Term of the Recreation, Forestry, and Natural Resources Advisory Board and Appointing its Members |
| 01/04/07 |
2007-027 |
Extending the Term of the Rural Public Arts Advisory Board and Appointing its Members |
| 01/04/07 |
2007-028 |
Creating the Schools and Education Advisory Board |
| 01/04/07 |
2007-029 |
Approving the Traffic Concurrency Agreement for Southwest Meadows Sanctuary |
| 01/04/07 |
2007-030 |
Revising the Appointments to the SNC for the Public Safety Facility Construction Proposals |
| 01/11/07 |
2007-031 |
Approving the SNC's Ranking for Town Administrator |
| 01/11/07 |
2007-032 |
Approving the SNC's Rejection of the Public Safety Facility Construction Proposals |
| 01/11/07 |
2007-033 |
Approving the Borgia Plat |
| 02/01/07 |
2007-034 |
Approving an Agreement with Christopher J. Russo as the Town Administrator |
| 02/01/07 |
2007-035 |
Approving an Agreement with Pines Plumbing for Fire Well Repair Services |
| 02/01/07 |
2007-036 |
Approving a Piggyback Agreement with Wellmasters for Fire Well Drilling Services |
| 02/01/07 |
2007-037 |
Appointing the SNC for the Town Financial Administrator |
| |
2007-038 |
Number Intentionally Voided |
| 02/08/07 |
2007-039 |
Appointing the Members of the Schools and Education Advisory Board |
| 02/08/07 |
2007-040 |
Approving the Submittal of a $15,000 Grant Application for the Design of the Stirling Road Greenway Loop Trail |
| 02/08/07 |
2007-041 |
Approving the Submittal of a $150,000 Grant Application for a Sub-Regional Joint Critical Facility-EOC/Fire Station |
| 02/08/07 |
2007-042 |
Approving the Submittal of a $56,400 Grant Application for the Restoration of Emergency Response Equipment |
| 02/08/07 |
2007-043 |
Supporting Efforts to Curb Global Warming |
| 02/08/07 |
2007-044 |
Appointing Eric Wenke to the Comprehensive Plan Advisory Board |
| 02/08/07 |
2007-045 |
Approving the Oakbrook Ranches Plat |
| 03/01/07 |
2007-046 |
Appointing Council Member Nelson as the Council Liasion to the Comprehensive Plan Advisory Board |
| 03/01/07 |
2007-047 |
Approving the SNC's Rejection of the Town Financial Administrator Proposals |
| 03/01/07 |
2007-048 |
Approving the Public Safety Facility Site Plan |
| 03/08/07 |
2007-049 |
Requesting the Dept of Community Affairs Perform a Sufficiency Review of the Town's Comprehensive Plan Evaluation and Appraisal Report |
| 03/08/07 |
2007-050 |
Approving the Estates at Sunshine Ranches Plat |
| 03/08/07 |
2007-051 |
Approving the Sutton Ranches Plat |
| 04/12/07 |
2007-052 |
Authorizing the Establishment of an Employee Funded 457 Deferred Compensation Plan with the International City Management Assoc. Retirement Corp. |
| 04/12/07 |
2007-053 |
Approving an Extension to the Agreement with Dig-It Tractor Services for MUTCD Signage Replacement Services |
| 04/12/07 |
2007-054 |
Approving the SNC's Rejection of the Town Hall Design-Build Construction Proposals |
| 04/12/07 |
2007-055 |
Approving the SNC Ranking for the Town Financial Administrator Proposals |
| 04/12/07 |
2007-056 |
Approving an Expanded Agreement with New Communities Strategies for Interim Financial Administrator Services |
| 04/19/07 |
2007-057 |
Revising the Town Council Meeting Schedule by Cancelling the May 3, 2007 Town Council Meeting |
| 04/19/07 |
2007-058 |
Amending Resolution No. 2001-03 by Replacing the Term "Special Master" with "Special Magistrate" and Increasing His Compensation |
| 04/19/07 |
2007-059 |
Appointing Tami Demby to the Schools and Education Advisory Board |
| 04/19/07 |
2007-060 |
Approving an Agreement with Jean Watson as the Town Financial Administrator |
| 04/19/07 |
2007-061 |
Requesting the School Board to Acquire the Manatee Isles Drive Site for the Construction of High School "MMM" as Soon as Possible |
| 04/19/07 |
2007-062 |
Approving a Delegation Request to Amend the Public Safety Facility Plat to Allow Development up to 12,000 Square Feet |
| 05/10/07 |
2007-063 |
Approving an Interlocal Agreement (ILA) with Broward County for the Use of their Unsafe Structures Board |
| 05/10/07 |
2007-064 |
Approving the 2007 Amendments to the three (3) Interlocal Agreements (ILA) with Broward County for the Distribution of the three Local Option Gas Taxes |
| 05/10/07 |
2007-065 |
Approving the First (1st) modification to the Agreement with Christopher J. Russo as the Town Administrator |
| 05/10/07 |
2007-066 |
Authorizing the Payoff of the $600,000 Tree Loan |
| 05/10/07 |
2007-067 |
Approval of the Rolling Oaks Estates Site Plan Modification |
| 06/07/07 |
2007-068 |
Approving the Third (3rd) Amendment to the Agreement with Richard Rubin, Inc. for Grant Writing Services |
| 06/07/07 |
2007-069 |
Requesting Congress to Appropriate Funds to Bring the Herbert Hoover Dike (Okeechobee) into Compliance with Levee Protection Standards |
| 06/07/07 |
2007-070 |
Approving a $5,000 Match to Rolling Oaks Civic Association if it Can Obtain a County Grant to Replace their Entranceway after the Griffin Road Widening |
| 06/14/07 |
2007-071 |
Approving a Piggyback Agreement with 100% Landscaping for Tree Relocation Services due to FDOT's Widening of Griffin Road |
| 06/14/07 |
2007-072 |
Approving an Agreement with the South Broward Drainage District (SBDD) for Use of Their Property as Overflow Parking for the Public Safety Facility |
| 06/14/07 |
2007-073 |
Approving the First (1st) Amendment to the Agreement with Code Services, Inc. to Allow for Additional Personnel |
| 06/14/07 |
2007-074 |
Approving an Agreement with RW Beck, Inc. to Perform a Waste Management Study and to Assist in the Negotiations of its Collection Services Agreement |
| 06/14/07 |
2007-075 |
Approving the Second Extension of the CCA Site Plan |
| 06/14/07 |
2007-076 |
Approving the School Site Plat |
| 07/12/07 |
2007-077 |
Opposing the Proposed Broward County Charter Amendment Transferring Control of Local Road Closures to the South Florida Regional Planning Council |
| 07/12/07 |
2007-078 |
Establishing a Bulk Trash Pick-Up Zone and Pick-Up Schedule |
| 07/12/07 |
2007-079 |
Reaffirming its Support of the Manatee Isles Drive Site for High School MMM and Approving the Concept of a Private Gated Driveway Entrance into the Town |
| 07/12/07 |
2007-080 |
Approving the Second (2nd) Amendment to the Agreement with Christopher J. Russo as Town Administrator |
| 07/12/07 |
2007-081 |
Authorizing the Financial Administrator to Invest the Town's Surplus Funds into the Florida State Board of Administration Local Government Investment Pool |
| 07/12/07 |
2007-082 |
Authorizing a $4,225 Payment to the Area Agency on Aging for the Town's Fair Share of Elder Services |
| 07/12/07 |
2007-083 |
Approving an Expanded Agreement with New Communities Strategies for Additional Financial Administrative Services |
| 07/19/07 |
2007-084 |
Approving the Tentative Millage Rate and Budget Hearing Schedule for Fiscal Year 2008 |
| 07/19/07 |
2007-085 |
Authorizing the Fiscal Year 2008 Solid Waste Assessment Public Hearing |
| 07/19/07 |
2007-086 |
Authorizing the Fiscal Year 2008 Fire Rescue Assessment Public Hearing |
| 07/19/07 |
2007-087 |
Authorizing the Establishment of the Non-Voted Millage Rate Levied in Fiscal Year 2007 |
| 07/19/07 |
2007-088 |
Approving the Fourth (4th) Amendment to the Agreement with the Broward Sheriff's Office (BSO) for Law Enforcement Services |
| 07/19/07 |
2007-089 |
Approving the Fourth (4th) Amendment to the Agreement with John Canada & Associates for Town Administration Services |
| 09/06/07 |
2007-090 |
Florida Department Of Transportation ("FDOT") Providing For Local Government Emergency Funds Reimbursement |
| 09/17/07 |
2007-091 |
2008 Tentative Millage Rate |
| 09/17/07 |
2007-092 |
2008 Fire Assessment |
| 09/17/07 |
2007-093 |
2008 Solid Waste Assessment |
| 09/20/07 |
2007-094 |
Cost Recovery for Code Enforcement Hearings |
| 09/20/07 |
2007-095 |
FEMA Pilot Program/Debris Management Plan |
| 09/20/07 |
2007-096 |
Third (3rd) Modification to MellgrenAgreement |
| 09/20/07 |
2007-097 |
Support of Everglades Holiday Park |
| 09/20/07 |
2007-098 |
Sikh Society Site Plan Modification |
| 09/27/07 |
2007-099 |
Approval of Millage Rate |
Fiscal Year 2008
| Date |
Number |
Subject & Link to Resolution |
| 10/04/07 |
2008-001 |
Layla Estates Plat Approval |
| 10/04/07 |
2008-002 |
Brittney Estates Plat Approval |
| 10/04/07 |
2008-003 |
Landscape RFP SNC Appointments |
| 10/04/07 |
2008-004 |
Extending Term of Waste Management Agreement |
| 10/04/07 |
2008-005 |
Oakbrook Ranches Traffic Concurrency Agreement Approval |
| 10/04/07 |
2008-006 |
Broward Sheriff's Office (BSO) Fire Rescue Agreement |
| 10/11/07 |
2008-007 |
Drainage Board Appointment of Bob Busch |
| 10/11/07 |
2008-008 |
Parks Board Appointment of Debra Goff-Rose |
| 10/11/07 |
2008-009 |
Setting Municipal Citation Fines |
| 10/11/07 |
2008-010 |
Southwest Nursery Plat Approval |
| 11/01/07 |
2008-011 |
Approving an Independent Contractor Agreement with Elbert Wrains for Assistant Town Administrator Services |
| 11/01/07 |
2008-012 |
Approving a pre-annexation agreement with South Broward Drainage District |
| 11/01/07 |
2008-013 |
Council Member Jeff Nelson appointed to Vice Mayor |
| 11/08/07 |
2008-014 |
Amending Mayor Fink's Appointment to the Schools and Education Advisory Board |
| 11/08/07 |
2008-015 |
Ninth (9th) Amendment to the Interlocal Agreement (ILA) with Broward County for Solid Waste Disposal Services |
| 11/08/07 |
2008-016 |
Walgreens Site Plan Approval |
| 12/03/08 |
2008-017 |
Extending the Maturity Date for Revenue Note |
| 12/06/07 |
2008-018 |
Amending Resolution No. 2001-46 to Establish a Revised Comprehensive Fee Schedule for Development and Permit Review Fees |
| 12/06/07 |
2008-019 |
Broward County Agreement for Construction and Maintenance of Greenways Corridor Project |
| 12/06/07 |
2008-020 |
2008 Meeting Schedule |
| 12/06/07 |
2008-021 |
2008 Holiday Schedule |
| 12/06/07 |
2008-022 |
Appaloosa Plat Approval |
| 12/13/07 |
2008-023 |
Parks Right-of-Way Maintenance SNC Recommendation Approval |
| 12/13/07 |
2008-024 |
Fiscal Year 2007 Year End Budget Adjustments |
| 12/13/07 |
2008-025 |
Support of Parasailing Regulation Legislation |
| 12/13/07 |
2008-026 |
Re-Approving the Corrections Corporation of America's Site Plan |
| 12/13/07 |
2008-027 |
Bella Acres Estate Site Plan Approval |
| 12/13/07 |
2008-028 |
Permont Estates Plat Approval |
| 12/13/07 |
2008-029 |
Opposing Hometown Democracy Initiative |
| 01/10/08 |
2008-030 |
Canada Estates Plat Approval |
| 01/10/08 |
2008-31 |
Amended School Board Interlocal Agreement (ILA) Facility Planning |
| 01/10/08 |
2008-032 |
Evaluation Appraisal Report (EAR) Adoption and Transmittal |
| 01/10/08 |
2008-033 |
Comprehensive Plan Advisory Board Extensions and Approval |
| 01/10/08 |
2008-034 |
Drainage Board Extensions and Appointments |
| 01/10/08 |
2008-035 |
Education Board Extensions and Appointments |
| 01/10/08 |
2008-036 |
Parks & Recreation Board Extensions and Appointments |
| 01/10/08 |
2008-037 |
Rural Public Arts Board Extensions and Appointments |
| 01/10/08 |
2008-038 |
Broward County Property Appraiser Interlocal Agreement (ILA) School Assessment Tax Roll Preparation and Maintenance |
| 02/07/08 |
2008-039 |
High School Boundaries Support |
| 02/07/08 |
2008-040 |
Cortes Plat Approval |
| 02/07/08 |
2008-041 |
Roads and Signs Maintenance RFP SNC Appointments |
| 02/07/08 |
2008-042 |
Second (2nd) Amendment to Waste Management Agreement |
| 02/07/08 |
2008-043 |
Additional Road Repair Services - Piggyback with Weekley |
| 02/07/08 |
2008-044 |
Luke's Landscaping Agreement |
| 03/06/08 |
2008-045 |
Approving a modification to the Sikh Society's Site Plan to enable the perimeter fence and wall to be built on the true property line |
| 03/06/08 |
2008-046 |
Zoning in Progress to establish minimum plot sizes of New Agricultural Uses of Land |
| 03/06/08 |
2008-047 |
Additional Emergency Debris Haulers-Piggyback Agreement |
| 03/06/08 |
2008-048 |
Professional and Administrative Staffing RLI SNC Appointments |
| 03/06/08 |
2008-049 |
Budget Modification for the Acquisition to Increase Insurance Coverage |
| 03/06/08 |
2008-050 |
Accepting State EMS County Grant Funding for the purchase of two (2) Automated External Defibrillators (AEDs) |
| 03/06/08 |
2008-051 |
Parks and Recreation Appointment - Mary Gay Chaples |
| 04/03/08 |
2008-052 |
South Florida Water Management District (SFWMD) C-11 Canal Co Op Amended Agreement |
| 04/03/08 |
2008-053 |
Broward Sheriff's Office (BSO) Fire Rescue - Fourth (4th) Amendment |
| 04/03/08 |
2008-054 |
Support of Continued Funding for Florida Forever Program |
| 04/03/08 |
2008-055 |
Rejecting Public Safety Building RFP Bids |
| 04/03/08 |
2008-056 |
Public Safety Building RLI SNC Appointments |
| 04/03/08 |
2008-057 |
Authorizing Drainage Improvement Expenditure to Weekley |
| 04/03/08 |
2008-058 |
Authorizing Town Hall Loan to be switched to Public Safety Building |
| 05/01/08 |
2008-059 |
Approving Broward Sheriff's Office (BSO) as the Sole Fire Rescue Service Provider |
| 05/01/08 |
2008-060 |
Informational Technology Services RFP SNC Appointments |
| 05/01/08 |
2008-061 |
Newsletter Design and Publication Services RFP SNC Appointments |
| 05/01/08 |
2008-062 |
Printing and Mailing Services RFP SNC Appointments |
| 05/01/08 |
2008-063 |
Professional and Administrative Staffing RLI Bid Rejections |
| 05/01/08 |
2008-064 |
Davie Interlocal Agreement (ILA) for SW 54th Place Maintenance and Conveyance |
| 05/01/08 |
2008-065 |
Town's Adamant Opposition to the Improper Tethering of Dogs |
| 05/01/08 |
2008-066 |
Local Option Gas Tax Amendments |
| 05/08/08 |
2008-067 |
Accepting Florida Department of Transportation Funding for C-11 Bridges |
| 06/05/08 |
2008-068 |
Oppose Alligator Alley Privatization |
| 06/05/08 |
2008-069 |
Include the Town's Fair Share Contribution to the Aging and Disability Resource Center of Broward County in the 2009 Town Budget |
| 06/05/08 |
2008-070 |
Repeal of Zoning in Progress for Minimum Plot Size for Agricultural Use |
| 07/10/08 |
2008-071 |
Oakbrook Ranches Site Plan Approval |
| 07/10/08 |
2008-072 |
Seavisions Site Plan Approval |
| 07/10/08 |
2008-073 |
First (1st) Amendment to Emergency Debris Hauler Agreement for FEMA Requirement |
| 07/10/08 |
2008-074 |
Third (3rd) Amendment to Waste Management for FEMA Requirement |
| 07/10/08 |
2008-075 |
Catch Basin Maintenance Agreement to Piggyback with F.A. Johnson |
| 07/10/08 |
2008-076 |
Piggy Back Agreement with Charlie Frymyer for Temporary Fire Facility Paving |
| 07/10/08 |
2008-077 |
Publication and Design Services RFP SNC Recommendation Approval |
| 07/10/08 |
2008-078 |
Print and Mail Services RFP SNC Recommendation Approval |
| 07/10/08 |
2008-079 |
Roads and Signage Maintenance Service RFB SNC Recommendation Approval |
| 07/10/08 |
2008-080 |
South Broward Drainage District (SBDD) Lease Agreement - 2006-2014 |
| 07/10/08 |
2008-081 |
EOC Grant Application Approval |
| 07/10/08 |
2008-082 |
Parks For People Grant Application Approval |
| 07/24/08 |
2008-083 |
Set Proposed Millage Rate and Schedule Hearing Dates |
| 07/24/08 |
2008-084 |
Setting Fire Assessment Fees and Hearing Dates |
| 07/24/08 |
2008-085 |
Setting Solid Waste Fees and Hearing Dates |
| 07/24/08 |
2008-086 |
Broward Sheriff Office (BSO) Fire/Rescue Agreement |
| 07/24/08 |
2008-087 |
Public Safety Facility Design Services RLI SNC Recommendation Approval |
| 08/04/08 |
2008-088 |
Authorizing submission of Grant Application for the Florida Recreation Development Assistance Program (FRDAP) to fund park development within the Equestrian Park |
| 08/04/08 |
2008-089 |
Authorizing submission of Grant Application for the Florida Recreation Development Assistance Program (FRDAP) to fund park development within the Rolling Oaks park |
| 08/04/08 |
2008-090 |
Approving Grant Agreement with the Florida Department of Environmental Protection (FDEP) to accept funds for the Public Safety Facility Drainage Project. |
| 08/04/08 |
2008-091 |
Piggy-backing onto existing contract with Davie, Florida with Advanced Modular Structures, Inc. for relocation and installation of the Volunteer Fire Department's modular building and the modular building donated by the Broward Sheriff's Office (BSO) |
| 08/04/08 |
2008-092 |
Piggy-backing onto existing contract with Broward County with Awnings of Hollywood for relocation and installation of four (4) awnings donated by the Broward Sheriff's Office (BSO) |
| 08/04/08 |
2008-093 |
Automatic Aid Agreement with the City of Weston for Emergency Medical, and fire protection services |
| 08/04/08 |
2008-094 |
Requesting Broward County Commission to table the proposed Ordinance requiring the installation of additional illumination and security devices in all retail establishment parking areas |
| 09/04/08 |
2008-095 |
Revising the Town Event Schedule by rescheduling the Town-Wide Annual Garage Sale |
| 09/04/08 |
2008-096 |
Approving the Magnate Plat |
| 09/04/08 |
2008-097 |
Approving Archbishop Edward A. McCarthy High School Site Plan Modification |
| 09/04/08 |
2008-098 |
Piggy-Backing onto existing contract by the City of Coconut Creek, FL with Post, Buckley, Schuh, and Jernigan, Inc. for Emergency Debris Management and monitoring services |
| 09/15/08 |
2008-099 |
Approving a tentative Millage Rate |
| 09/15/08 |
2008-100 |
Reimposing Fire Rescue Assessments |
| 09/15/08 |
2008-101 |
Establishing the rate of assessment for Fiscal Year 2008-2009 relating to solid waste services, facilities, and programs |
| 09/25/08 |
2008-102 |
Adopting the final Millage Rate for the Fiscal Year 2008-2009 |
| |
2008-103 |
Resolution Number not assigned |
| 09/25/08 |
2008-104 |
Repealing Resolution No. 2007-078 and revising the bulk trash pick up zone and schedule |
| 09/25/08 |
2008-105 |
Approving Second (2nd) Amendment to existing agreement with South Florida Water Management District (SFWMD). |
| 09/25/08 |
2008-106 |
Fourth (4th) Amendment with Mellgren Planning Group Agreement |
Fiscal Year 2009
| Date |
Number |
Subject & Link to Resolution |
| 10/02/08 |
2009-001 |
Public Safety Site Plan Amendment |
| 10/02/08 |
2009-002 |
Requesting Florida Legislature to fully fund Traffic Magistrate Program |
| 10/02/08 |
2009-003 |
Latitude 26 Publishing and Graphic Design Services |
| 10/02/08 |
2009-004 |
Minuteman Press Printing and Mailing Services |
| 10/02/08 |
2009-005 |
Supporting efforts of Governor Crist and South Florida Water Management District (SFWMD) to acquire land south of Lake Okeechobee |
| 10/02/08 |
2009-006 |
Rescinding Resolution No. 2008-088 authorizing the Town Administration to submit a Grant Application for FRDAP |
| 10/02/08 |
2009-007 |
Revising the Town Council Meeting Schedule |
| 10/02/08 |
2009-008 |
Approving the Selection andNegotiation (SNC) Committee's Recommendations and Ranking for Roadway and Traffic Signage Maintenance Services |
| 10/02/08 |
2009-009 |
Appointing the SNC in conjunction with the Town's Procurement of Comprehensive Plan |
| 10/02/08 |
2009-010 |
Approving the First (1st) Modification with Wellmasters |
| 11/13/08 |
2009-011 |
Appointing Council Member Steve Breitkreuz as the new Vice Mayor |
| 11/13/08 |
2009-012 |
Declaration of Restrictive Covenants and the FCT Revised Grant Award Agreement for the Southwest Meadows Sanctuary Property |
| 11/13/08 |
2009-013 |
First (1st) Modification to Agreement - Assistant Town Administrator-Elbert Wrains |
| 11/13/08 |
2009-014 |
Emergency Medical Services Fee Schedule |
| 11/13/08 |
2009-015 |
Construction Manager at Risk SNC Appointment |
| 11/13/08 |
2009-016 |
Broward Sheriff's Office (BSO) Fire Agreement First (1st) Amendment |
| 11/13/08 |
2009-017 |
FCT Grant |
| 11/13/08 |
2009-018 |
Approving SNC recommendation to reject all proposals and to reissue the Request for Proposals relating to Information Technology Services |
| 12/04/08 |
2009-019 |
Intentionally left blank |
| 12/04/08 |
2009-020 |
2009 Meeting Schedule |
| 12/04/08 |
2009-021 |
2009 Holiday Schedule |
| 12/04/08 |
2009-022 |
Fiscal Year 2008-2009 Budget Modifications |
| 12/04/08 |
2009-023 |
Drainage and Infrastructure Advisory Board re-appointments and new appointments |
| 12/04/08 |
2009-024 |
Recreation, Forestry, and Natural Resources Advisory Board re-appointments and new appointments |
| 12/04/08 |
2009-025 |
Rural Public Arts and Design Advisory Board re-appointments and new appointments |
| 12/04/08 |
2009-026 |
School and Education Advisory Board re-appointments and new appointments |
| 12/04/08 |
2009-027 |
Comprehensive Plan Advisory Board re-appointments and new appointments |
| 12/04/08 |
2009-028 |
Appointing Council Member Fisikelli to serve as the representative on the Metropolitan Planning Organization |
| 12/04/08 |
2009-029 |
Approving a year-end Budget Modification to the 2007-2008 Fiscal Year Budget |
| 12/11/08 |
2009-030 |
Approving Miguel Lopez, Jr., Inc. to provide roadway and traffic signage maintenance services |
| 12/11/08 |
2009-031 |
Piggy-Backing onto Coral Springs' contract with A & A Drainage, Inc., as a secondary provider of maintenance of storm sewer catch basins |
| 12/11/08 |
2009-032 |
Approving the SNC Committee's recommendations and ranking for Comprehensive Plan Updating and Evaluation Appraisal Report (EAR)-based amendment services |
| 01/08/09 |
2009-033 |
Accepting Parks for People Land Stewardship Grant |
| 01/08/09 |
2009-034 |
Appointing two additional At-Large members to the Recreation, Forestry, and Natural Resources Advisory Board |
| 01/15/09 |
2009-035 |
Regional Road Concurrency Agreement with Broward County relating to the Southwest Meadows Sanctuary Plat |
| 01/15/09 |
2009-036 |
Appointing a Selection and Negotiation Committee for Engineering Services |
| 02/05/09 |
2009-037 |
Appointing a Selection and Negotiation Committee for the position of Town Administrator |
| 02/19/09 |
2009-038 |
First (1st) Modification to the Agreement with RJ Behar & Company |
| 02/19/09 |
2009-039 |
Second (2nd) Modification to the Agreement with CSI Code Services, Inc. |
| 02/19/09 |
2009-040 |
Encouraging 2009 Florida Legislature to Equalize Funding |
| 02/19/09 |
2009-041 |
Authorizing Administrator to prepare and submit Grant Application for the Parks for Preservation Land Stewardship Grant Program |
| 03/05/09 |
2009-042 |
Creating the Revenue Enhancement Board |
| 03/19/09 |
2009-043 |
Approving the Fifth (5th) Modification to the Mellgren Planning Group Agreement |
| 03/19/09 |
2009-044 |
Approving the Second (2nd) Modification to the RJ Behar & Company, Inc. Agreement |
| 03/19/09 |
2009-045 |
Approving the First (1st) Modification to the Rhon Ernest-Jones Consulting Engineers, Inc. Agreement |
| 03/19/09 |
2009-046 |
Approving a waiver of sidewalk requirements relating to Southwest Meadows Sanctuary Plat |
| 03/19/09 |
2009-047 |
Approving Lease Agreement with Toshiba Financial Services for the lease of two copy machines |
| 04/02/09 |
2009-048 |
Agreement for construction of offsite improvements as part of County Road Project relating to Griffin Road access to Southwest Meadows Sanctuary Plat |
| 04/02/09 |
2009-049 |
Approving the SNC recommendation for Town Administrator position |
| 04/02/09 |
2009-050 |
Sutton Ranches Plat |
| 04/16/09 |
2009-051 |
Zoning in Progress, pursuant to Section 005-240 of the Town's Unified Land Development Code, to prohibit new signs and modifications that utilize illumination |
| 04/16/09 |
2009-052 |
Approving budget amendment to Fiscal Year 2008-2009 budget |
| 04/16/09 |
2009-053 |
Luke's NurseryManagement Agreement |
| 04/16/09 |
2009-054 |
Accepting a donation of Live Oak Trees from Greene Tree Nursery |
| 04/16/09 |
2009-055 |
Appointing members to the Revenue Enhancement Advisory Board |
| 04/16/09 |
2009-056 |
Approving the Sixth (6th) Modification with the Mellgren Planning Group, Inc. Agreement |
| 04/16/09 |
2009-057 |
Approving the Third (3rd) Modification with RJ Behar Agreement |
| 04/16/09 |
2009-058 |
Approving the Second (2nd) Modification with Winningham & Fradley, Inc. Agreement |
| 04/16/09 |
2009-059 |
Approving the Second (2nd) Modification with Rhon Ernst-Jones/IBI Group Agreement |
| 04/16/09 |
2009-060-A |
Construction Manager at Risk Cone of Silence |
| 04/16/09 |
2009-060 |
Approving the First (1st) Modification with Miller Legg Agreement |
| 04/30/09 |
2009-061 |
Approving the Agreement with Town Administrator Charles H. Lynn |
| 05/07/09 |
2009-062 |
A Superior Towing Company Piggy-Backing Contract with the City of Plantation and the City of Hollywood |
| 05/21/09 |
2009-063 |
Local Gas Tax Amendment |
| 06/04/09 |
2009-064 |
Approving Standards relating to Event Insurance and Performance Bond Requirements |
| 06/04/09 |
2009-065 |
Ratifying the Acceptance of a $1,000 Grant from the Florida Department of Law Enforcement to purchase a Traffic Statistics Computer |
| 06/04/09 |
2009-066 |
Ratifying the preferred hiring criteria, job description, and job duties for the Town Clerk |
| 06/04/09 |
2009-067 |
Authorizing Alyn Kay to work Pro Bono assisting the Town in implementing and inspecting landscape and irrigation improvements associated with the Griffin Road widening project |
| 06/18/09 |
2009-068 |
Approving the Town Administrator's selection of Debra
Doré-Thomas as the Town Clerk |
| 06/18/09 |
2009-069 |
Opposing the Broward County School Board's Methodology for reducing its workforce as it applies to West Broward High School |
| 06/18/09 |
2009-069A |
Currie Sowards |
| 06/18/09 |
2009069B |
Revise SNC Resolution 2009-015 |
| 07/16/09 |
2009-070 |
Approving the Permont Estates II Plat |
| 07/16/09 |
2009-071 |
Approving a Delegation request to eliminate the non-vehicular access line dedicated by the Rodriguez Plat located along SW 190 Avenue and SW 63 Street |
| 07/16/09 |
2009-072 |
Authorizing the Town Administrator to prepare and to submit a Grant Application to FEMA for drainage improvements |
| 07/16/09 |
2009-073 |
Authorizing the Town Administrator to prepare and submit a Grant Application for the Florida Recreation Development Assistance Program Fund Park Development within Rolling Oaks Park |
| 07/16/09 |
2009-074 |
Authorizing the Town Administrator to prepare and to submit a Grant Application for the Environmental Protection Agency for the Climate Showcase Communities Grant Program |
| 07/28/09 |
2009-075 |
Setting the proposed Millage Rate establishing the date, time and place which Public Hearings will be held |
| 07/28/09 |
2009-076 |
Establishing the Public Hearing and Publication Dates relating to the provision of Fire Services, Facilities and Programs |
| 07/28/09 |
2009-077 |
Establishing the Public Hearing relating to the collection and disposal of solid waste |
| 09/03/09 |
2009-078 |
Establishing Rules, Regulations, and Usage Policies relating to the Sunshine Ranches Equestrian Park; establishing a fee schedule governing the use of the park's amenities, including, but not limited to, the pavillion and equestrian facilities. |
| 09/03/09 |
2009-079 |
Recognizing the City of Tamarac's Achievement Award for Environmental Stewardship at the Florida League of Cities Conference. |
| 09/03/09 |
2009-080 |
Review of Country Estates Open Space and Fishing Hole Park Conceptual Master Plan. |
| 09/03/09 |
2009-081 |
Approving Agreement with South Broward Drainage District (SBDD) for the Irrigation Intake Lines in Canal/Canal Maintenance Easement for the Irrigation System at Country Estates Fishing Hole. |
| 09/03/09 |
2009-082 |
Approving Partnership In Preservation Agreement for Southwest Meadows Sanctuary Park. |
| 09/03/09 |
2009-083 |
Accepting donation of water tank from Alyn Kay. |
| 09/03/09 |
2009-084 |
Authorizing FY 2008-2009 Budget Amendment. |
| 09/08/09 |
2009-085 |
Approving a Tentative Millage Rate for taxation of real property lying within the boundaries of the Town for FY 2010, commencing October 1, 2009 and ending September 30, 2010. |
| 09/17/09 |
2009-086 |
Amending Resolution 2009-014 by revising the Town's Emergency Medical Services Fee Schedule. |
| 09/17/09 |
2009-087 |
Reimposing Fire Assessments against assessed property located within the Town; establishing the Rate of Assessment; approving the Assessement Roll. |
| 09/17/09 |
2009-088 |
Establishing the rate of Assessment for FY 2010; imposing Solid Waste Assessments against assessed property within the Town; approving the Assessment Roll. |
| 09/17/09 |
2009-089 |
Approving and Adopting the Final Millage Rate for taxation of real property in the Town for FY 2010. |
Fiscal Year 2010
| Date |
Number |
Subject & Link to Request Form |
| 10/01/09 |
2010-001 |
Approving the Second (2nd) Modification to the Agreement with Miller Legg & Associates, extending the Agreement until
April 1, 2010. |
| 10/01/09 |
2010-002 |
Approving the Fourth (4th) Modification to the Town's Agreement with RJ Behar & Company, extending the Agreement until April 1, 2010 |
| 10/01/09 |
2010-003 |
Approving the Third (3rd) Modification to the Agreement with Rhon Ernest-Jones/IBI Group, for Town Infrastructure Management Services; extending the Agreement until
April 1, 2010. |
| 10/01/09 |
2010-004 |
Approving the Third (3rd) Modification to the Agreement with Winningham & Fradley extending the Agreement until
April 1, 2010. |
| 10/01/09 |
2010-005 |
Approving the Seventh (7th) Modification to the Agreement with The Mellgren Planning Group, extending the Agreement until October 31, 2010. |
| 10/01/09 |
2010-006 |
Approving the appointment of a replacement member, increasing the membership by appointing two new members; and appointing a Town Council Liaison for the Schools and Education Advisory Board. |
| 10/15/09 |
2010-007 |
Extending the Town's Zoning in Progress for six months or until the Town's revised regulations have been adopted. |
| 10/15-09 |
2010-008 |
Authorizing the Rolling Oaks Civic Association Volunteers to repair the original entrance gate at Rolling Oaks Park. |
| 10/15/09 |
2010-009 |
Approving First (1st) Modification to the Agreement with CSA Group (CAP) extending the Agreement until
February 1, 2010. |
| 10/15/09 |
2010-010 |
Approving Modification to Site Plan for Landmark Ranches HOA to allow entrance gate. |
| 11/05/09 |
2010-011 |
Approving the SNC for the Consultant to Update the Methodology and Fees for Fire Service Assessment. |
| 11/05/09 |
2010-012 |
Approving the SNC for Consultant to Update the Methodology for Solid Waste Service Assessment Program. |
| 11/05/09 |
2010-013 |
Appointing the SNC in conjunction with the Town's procurement of Engineering Services for Permit Review. |
| 11/05/09 |
2010-014 |
Appointing the SNC in conjunction with the Town's procurement of Town Engineering Services for General Municipal Civil Engineering Services for Studies. |
| 11/05/09 |
2010-015 |
Appointing the SNC in conjunction with the Town's procurement of Town Engineering Services for General Municipal Civil Engineering Services for Construction Project. |
| 11/05/09 |
2010-016 |
Appointing the SNC in conjunction with the Town's procurement of Town Engineering Services for Drainage. |
| 11/19/09 |
2010-017 |
Appointing Council Member Aster Knight as the new Vice Mayor |
| 11/19/09 |
2010-018 |
Approving the Town Council Meeting Schedule for Calendar Year 2010 |
| 11/19/09 |
2010-019 |
Approving the Town Holiday Schedule for Calendar Year 2010 |
| 11/19/09 |
2010-020 |
Requesting Govenor Crist, Senate President Atwater, and House Speaker Cretul include Statewide Dedicated Funding for Regional Transportation Authorities |
| 12/03/09 |
2010-021 |
Authorizing the submittal of a grant application to FDLE to purchase a thermal imaging camera. |
| 12/03/09 |
2010-022 |
Approving the terms of the Memorandum of Understanding among Broward County, the Broward Solid Waste Disposal District, Wheelabrator South Broward, Inc and Wheelabrator North Broward, Inc. |
| 12/17/09 |
2010-023 |
Extending the term of the Drainage and Infrastructure Advisory Board |
| 12/17/09 |
2010-024 |
Extending the term of the Recreation, Forestry, and Natural Resources Advisory Board |
| 12/17/09 |
2010-025 |
Extending the term of the Comprehensive Plan Advisory Board |
| 12/17/09 |
2010-026 |
Extending the term of the Schools and Education Advisory Board |
| 12/17/09 |
2010-027 |
Extending the term of the Rural Public Arts and Design Advisory Board |
| 12/17/09 |
2010-028 |
Establishing a Complete Count Committee in conjunction with the 2010 Census |
| 01/07/10 |
2010-029 |
Appointing a Selection and Negotiation Committee (SNC) in conjunction with the Town's Procurement for Town-wide Park and Right-of-Way Maintenance Services |
| 01/07/10 |
2010-030 |
Appointing a Selection and Negotiation Committee (SNC) in conjunction with the Town's Procurement of an alternate site provider for Computer System and Information Technology Services |
| 01/07/10 |
2010-031 |
Second (2nd) Modification to the Agreement with CSA Group |
| 01/21/10 |
2010-032 |
Fisikelli Plat approval with conditions |
| 02/04/10 |
2010-033 |
Authorizing the submittal of a Grant application to the Florida Department of Law Enforcement (FDLE) to purchase equipment. |
| 02/04/10 |
2010-034 |
Approving SNC recommendations and ranking for Review of the Solid Waste Assessment Program. |
| 02/10/10 |
2010-035 |
Approving the Memorandum of Understanding (MOU) |
| 02/18/10 |
2010-036 |
Approving the Third (3rd) Modification with CSA GROUP, extending the Agreement until April 1, 2010. |
| 02/18/10 |
2010-037 |
Approving sun-setting of the Complete Count Committee created by Resolution 2010-028. |
| 03/04/10 |
2010-038 |
Entering into an Aggreement with SFWMD accepting a Grant for the Construction of SW 54 Place drainage improvements |
| 03/04/10 |
2010-039 |
Amending Resolution No. 2010-018, the Town Council Meeting Schedule for 2010. |
| 03/04/10 |
2010-040 |
Establishing a Charter Review Advisory Committee |
| 03/04/10 |
2010-041 |
Bank Line of Credit for the purpose of paving roads in poor condition and possible drainage projects. |
| 03/24/10 |
2010-042 |
Extending the term of the Revenue Enhancement Advisory Board. |
| 03/24/10 |
2010-043 |
Support and Adopting the Broward County December 2009 revised Multi-Jurisdictional Local Mitigation Strategy. |
| 03/24/10 |
2010-044 |
Authorizing the Town Administrator to prepare and to submit a Grant Application to the Central Broward Water Control District to complete Drainage Improvements along Mustang Trail and Lake Lane. |
| 03/24/10 |
2010-045 |
Approving the Fourth (4th) Modification to the Agreement with CSA Group, extending through March 31, 2011. |
| 04/01/10 |
2010-046 |
Approving the Fourth (4th) Modification to the Agreement with RJ Behar & Company, Inc. extending until August 5, 2010. |
| 04/01/10 |
2010-047 |
Approving the Fourth (4th) Modification t the Agreement with Rhon Ernest-Jones/IBI Group for Town Infrastructure Management Services relating to vertical construction, extending until August 5, 2010. |
| 04/01/10 |
2010-048 |
Approving the Third (3rd) Modification to Agreement with Miller Legg & Associates Inc., extending until August 5, 2010. |
| 04/01/10 |
2010-049 |
Approving the Fourth (4th) Modification to the Agreementwith Winningham & Fradley, Inc., extending until August 5, 2010. |
| 04/01/10 |
2010-050 |
Approving the Agreement for Purchase and Sale between the Town and New Hope Inc. for Acquisition of property at 13400 Griffin Road for $1,900,000. |
| 04/01/10 |
2010-051 |
Approving a License Agreement with Broward Sheriff's Office (BSO) for the use of a portion of the Southwest Meadows Sanctuary property for K-9 Training. |
| 04/15/10 |
2010-052 |
Supporting the Aster Knight Parks Foundation by offering limited staff support and the use of the Town's office equipment to assist in the Agency's administration. |
| 04/15/10 |
2010-053 |
Approving Delegation Request Application DE-012-09, New Hope Inc of Southwest Ranches for a Plat Note Amendment to change the restrictive note on the plat from 6,425 square feet of church use to 25,000 square feet of church and school use. |
| 04/15/10 |
2010-054 |
Approving Delegation Request Application DE-013-10, CABA Cultural Center, Chinese American Benevolent Association for a Plat Note Amendment to change the restrictive use note on the plat. |
| 04/15/10 |
2010-055 |
Approving Contract for the SW 54 Place Drainage Improvements to PipeCon Corporation, Inc. as the lowest responsible bidder. |
| 04/15/10 |
2010-056 |
Approving an Agreement to provide Exotics Clearing, native pruning and mulching services for Southwest Meadows Sanctuary. |
| 05/06/10 |
2010-057 |
Site Plan Modification to include new landscaping for Coquina Plaza (SP-039-09) |
| 05/06/10 |
2010-058 |
Resolution approving the Selection and Negotiation Committee's recommendations and ranking for Review of the Town's Fire Assessment Program; authorizing the Mayor, Town Administrator, and Town Attorney to enter into an Agreement with Willdan Financial Services, Inc., in an amount not to exceed $24,000. |
| 05/06/10 |
2010-059 |
Approving the First (1st) Amendment to the SW 54 Place Grant Agreement (No. 4600002044) with the South Florida Water Management District (SFWMD) to add the construction of additional water control structures and sediment sumps, and to conduct water quality sampling; approving the inclusion of Exhibit "A1" statement of work and exhibit "B1" payment and deliverables schedule; authorizing the Mayor, Town Administrator, and Town Attorney to enter into the First (1st) Modification to Agreement. |
| 05/06/10 |
2010-060 |
Approving the First (1st) Amendment to the Agreement with Chaples Tractor & Agricultural Services, Inc., for exotics clearing, native pruning, and mulching services for the Southwest Meadows Sanctuary; amending the agreement to provide for progress payments to be made to the contractor; authorizing the Town Administrator, and Town Attorney to execute the First (1st) Amendment to the agreement. |
| 05/06/10 |
2010-061 |
Approving a Second (2nd) Agreement with Chaples Tractor and Agricultural Services, Inc., for Fifteen Thousand Dollars ($15,000) to provide additional exotics clearing and debris removal services for the Southwest Meadows Sanctuary; limiting the payment for services to only the portion of the property encumbered by the County's Grant; authorizing the Mayor, Town Administrator, and Town Attorney to enter into an Agreement. |
| 05/20/10 |
2010-062 |
Authorizing the Mayor, Town Administrator and Town Attorney to enter into the Second (2nd) Amended Interlocal Agrement (ILA) for Public School Facility Planning between the School Board of Broward County, Florida a political subdivision of the State of Florida, and the Town of Southwest Ranches; authorizing the Mayor, Town Administrator, and Town Attorney to execute said agreements. |
| 05/20/10 |
2010-063 |
Consideration of Site Plan Modification Application SP-040-09, Archidiocese of Miami, Owner, and Suellen Fardelmann Acting as Representative of the Archibishop McCarthy High School, Petitioner. Applicant is seeking approval for the expansion and relocation of athletic field bleachers and baseball improvements. |
| 05/20/10 |
2010-064 |
Approving the 2010 Amendments to the Three (3) Interlocal Agreements (ILA) with Broward County providing the division and distribution of the proceeds of the Local Option Gas Tax, the Broward County Fifth-Cent Local Option Gas Tax, authorizing the Mayor, Town Administrator, and Town Attorney to execute said agreements. |
| 06/03/10 |
2010-065 |
Amending Resolution No. 2010-019 by correcting the Town Holiday Schedule relating to the Town's observance of Independence Day for Calendar Year 2010. |
| 06/03/10 |
2010-066 |
Appointing a Selection and Negotiation Committee (SNC) in conjunction with the Town's Procurement for Architectural Services to renovate the New Town Hall; enacting a Cone of Silence. |
| 06/17/10 |
2010-067 |
Expressing the Council's desire to establish the Town of Southwest Ranches Neighborhood Beautification Grant Program; providing for application requirements. |
| 06/17/10 |
2010-068 |
Amending Resolution Nos. 2010-018 & 2010-039, the Town Council Meeting Schedule for the Calendar Year 2010, by rescheduling the remaining meetings to the first and third Wednesday of each month. |
| 06/17/10 |
2010-069 |
Approving an Agreement with Weekley Asphalt Paving, Inc. for $389,139.13 to provide Road Improvement and Resurfacing Services; authorizing the Mayor, Town Administrator, and Town Attorney to enter into an Agreement. |
| 06/17/10 |
2010-070 |
Amending Resolution No. 2010-066, by appointing Craig Unger to replace Carl Huntsberger on the Selection and Negotiation Committee relating to the Town's Procurement for Architectural Services to renovate the New Town Hall; enacting a Cone of Silence. |
| 06/17/10 |
2010-071 |
Approving an Award of Bid to Giralt Enterprises, Inc. for $44,800 to Fabricate Aluminum Sluice Gates; authorizing the Town Administrator to issue a purchase order. |
| 06/30/10 |
2010-072 |
Approving an Agreement between the Town of Southwest Ranches and the Sheriff of Broward County (BSO) for the delivery of Emergency Medical, Fire Protection, and Fire Preventation Services; authorizing the Mayor, Town Administrator, and Town Attorney to execute said agreement. |
| 06/30/10 |
2010-073 |
Approving an Agreement with Computers for Business, Inc. (DBA Connections for Business) for information technology services; authorizing the Mayor, Town Administrator, and Town Attorney to enter into the Agreement. |
| 07/15/10 |
2010-074 |
Setting the proposed millage Rate pursuant to Section 200.065 (2)(b) Florida Statutes; and establishing the date, time and place at which public hearngs will be held to consider the proposed Millage Rate and the tentative Budget for Fiscal Year 2011; and directing that a certified copy of this resolution be sent to the Broward County Property Appraiser and Tax Collector. |
| 07/15/10 |
2010-075 |
Establishing the public hearing and publication dates relating to the provision of Fire Services, facilities and programs in the Town of Southwest Ranches; establishing the rate of assessment; approving the Preliminary Assessment Roll; authorizing a public hearing and directing the provision of notice. |
| 07/15/10 |
2010-076 |
Establishing a public hearing relating to the Collection and Disposal of Solid Waste in the Town of Southwest Ranches; describing the Method of Assessing Solid Waste assessed costs against assessed property located within the Town of Southwest Ranches; directing the preparation of an assessment roll; authorizing a final public hearing and directing the provision of notice thereof. |
| 08/04/10 |
2010-077 |
Approving the Second (2nd) Amendment to the SW 54 Place Grant Agreement (No. 4600002044) with the South Florida Water Management District (SFWMD) to add the construction of one additional water control structure; approving the inclusion of Exhibit A2 Statement of Work and Exhibit B2 Payment and Deliverables Schedule. |
| 08/04/10 |
2010-078 |
Consideration of Site Plan Application SP-041-10, New Hope, Inc. of Southwest Ranches, Owner, Pastor Matthew Larson, Petitioner. The property is located at 6201 Dykes Road and comprises approximately 4 acres. Petitioner is seeking approval of four (4) Modular Buildings and related improvements as Phase 1; and Two (2) permanent buildings including a new sanctuary and classrooms as Phase 2, consistent with the permitted uses in the CF, Community Facility Zoning District and Community Facilities Land Use Plan Designation. |
| 08/04/10 |
2010-079 |
Consideration of Plat Application PL-048-08, Mirza Acres Plat, creating two (2) lots on approximately 4.489 net acres within the rural ranches district, which requires a minimum of two (2) net acres per single family home, Mikki Ulrich, Petitioner, and Mirza Group LLC, owner. Generally located on the south side of Mustang Trail approximately 700 feet east of Hancock Road. |
| 08/04/10 |
2010-080 |
Consideration of Plat Application PL-049-08, Campbell-Mirza Estates Plat, creating two (2) lots on approximately 4.695 net acres within the rural ranches district, which requires a minimum of two (2) net acres per single family home, Mikki Ulrich, Petitioner, and Mirza Group III, LLC, owner. Generally located on the north side of Mustang Trail approximately 675 feet east of Volunteer Road. |
| 08/04/10 |
2010-081 |
Amending Resolution 2010-040 by extending the term of the Charter Review Committee; restating the Board's scope and providing an effective date. |
| 08/04/10 |
2010-082 |
Approving the Fifth (5th) Modification to the Agreement Rhon Ernest-Jones/IBI Group, for Town Infrastructure Management Services, particularly as it relates to vertical construction; extending the agreement until January 18, 2012. |
| 08/04/10 |
2010-083 |
Approving the Fifth (5th) Modification to the Agreement with Winningham & Fradley, Inc.; extending the Agreement until January 19, 2011. |
| 08/04/10 |
2010-084 |
Approving a Regional Road Concurrency Agreement between Broward County, New Hope Inc. of Southwest Ranches and the Town of Southwest Ranches, for proportionate Fair Share Contribution associated with the Sonshine Acres Plat for construction of roadway improvements by Broward County; providing for withholding of a Town Certificate of Occupancy for any development within the plat until Broward County confirms payment of the proportionate fair share contribution has been made. |
| 08/04/10 |
2010-085 |
Approving an Agreement with King Engineering, Inc., for Town Drainage Engineering Services. |
| 08/18/10 |
2010-086 |
Emergency Line of Credit $3,000,000 to provide financing to meet recovery costs relating to a declared state of emergency affecting the Town and costs related thereto with Community Bank of Broward. |
| 08/18/10 |
2010-087 |
K-9 Training Agreement |
| 08/18/10 |
2010-088 |
Ratifying the selection committee's decision to rank Lukes-Sawgrass Landscape, AKA Luke's Landscaping, Inc. as the highest qualified proposer for Townwide Park and right-of-way maintenance services tothe Town. Approving an agreement with Luke's Landscaping, Inc. |
| 09/07/10 |
2010-089 |
Reimposing Fire Assessments against assessed property located within the Town and establishing the rate of assessment. |
| 09/07/10 |
2010-090 |
Imposing Solid Waste Service Assessments and establishing the rate of assessment. |
| 09/07/10 |
2010-091 |
Setting the Tentative Millage Rate. |
| 09/15/10 |
2010-092 |
Approving an Agreement with Manuel Synalovski Associates LLC, to provide Professional Architectural Design Services for the renovation of the New Town Hall. |
| 09/15/10 |
2010-093 |
Declaring six modular buildings as surplus and authorizing the Town Administrator to explore all available options to dispose of surplus inventory. The formal procedures of the Town’s procurement code are waived if the modular buildings are donated to another governmental entity. |
| 09/15/10 |
2010-094 |
Setting the Final Millage Rate for Fiscal Year 2011 at 3.9404 mills. |
| 09/27/10 |
2010-095 |
Authorizing the Town Administrator to prepare and to submit a Grant Application for the Florida Recreation Development Assistance Program to help fund Park Development with the Town's Country Estates Fishing Hole Park. |
Fiscal Year 2011
| Date |
Number |
Subject & Link to Request Form |
| 10/06/10 |
2011-001 |
Approving the Eighth (8th) Modification to the Agreement with The Mellgren Planning Group, Inc.; extending the Agreement through April 30, 2012. |
| 10/06/10 |
2011-002 |
Accepting a $500,000 grant from the United States Department of Justice COPS Technology Program to purchase public safety and law enforcement equipment; authorizing the Town Administrator to enter into a grant award agreement. |
| 10/06/10 |
2011-003 |
Authorizing the Town Administration to prepare and to submit a Grant Application for the Parks for People Land Stewardship Grant Program to Broward County to fund park development within the Town’s Country Estates Fishing Hole Park. |
| 10/06/10 |
2011-004 |
Opposing the imposition of additional charges by the Broward County Supervisor of Elections to municipalities holding November elections. |
| 10/20/10 |
2011-005 |
Supporting and authorizing the submission of a Special Act of the Florida Legislature to amend the Town’s Charter.
|
| 11/3/10 |
2011-006 |
Appointing Council Member Freddy Fisikelli as the new Vice Mayor of the Town of Southwest Ranches; and providing an effective date. |
| 11/3/10 |
2011-007 |
Amending Resolution Nos. 2010-018, 2010-039, and 2010-068, the Town Council meeting schedule for the Calendar Year 2010, by rescheduling the December 1, 2010 Town Council meeting to December 8, 2010; and providing an effective date. |
| 11/3/10 |
2011-008 |
Approving an Interlocal Agreement (ILA) with South Broward Drainage District relating to a pilot project to help ensure the Town’s water quality and to help reduce flooding within the Town; authorizing the Mayor, Town Administrator, and Town Attorney to enter into the Inter-local agreement; and providing an effective date. |
| 11/3/10 |
2011-009 |
Approving an Agreement with Industrial Divers Corp., Inc., For $29,100 (Twenty-Nine Thousand One Hundred Dollars) to provide the Underwater Installation Of Aluminum Sluice Gates; authorizing the Mayor, Town Administrator, and Town Attorney to enter into an Agreement; and providing an effective date. |
| 11/3/10 |
2011-010 |
Approving an Agreement with Johnson-Davis, Inc., for $79,000 (Seventy-Nine Thousand Dollars) to provide the installation of water control structures in Canal 13; authorizing the Mayor, Town Administrator, and Town Attorney to enter into an Agreement; and providing an effective date. |
| 11/3/10 |
2011-011 |
Seeking to effectuate the formal termination of the Interlocal Agreement (ILA) Between the Town of Southwest Ranches and the City of Pembroke Pines regarding Local Roadways and Other Matters; requesting the City of Pembroke Pines to Consent to the Termination of the Interlocal Agreement; providing Instructions to the Town Clerk; authorizing the Mayor, Town Administrator, and Town Attorney to Execute any and all documents necessary to effectuate the intent of this Resolution; and providing an effective date. |
| 11/16/10 |
2011-012 |
Approving an Interlocal Agreement (ILA) between the Town of Southwest Ranches, Broward County, and the other Contract Communities providing for the resource recovery system within Broward County and for the Broward Solid Waste Disposal District; authorizing the Mayor, Town Administrator, and Town Attorney to enter into the Inter-local Agreement; and providing an effective date. |
| 11/17/10 |
2011-013 |
Approving the Town Holiday Schedule for the Calendar Year 2011; and providing an effective date. |
| 11/17/10 |
2011-014 |
Approving the Town Council Meeting Schedule for the Calendar Year 2011; and providing an effective date. |
| 11/17/10 |
2011-015 |
Requesting that the Mayor and the Town Clerk through this Resolution authenticate the Electorate's approval of six Charter Amendments; directing the Town Clerk to incorporate the approved Charter Amendments into the Town's Charter; and providing an effective date. |
| 11/17/10 |
2011-016 |
Not available from Legal. |
| 11/17/10 |
2011-017 |
Approving Year-end Budget Modifications for the 2010 Fiscal Year; and providing for an effective date. |
| 12/08/10 |
2011-018 |
Authorizing Alyn Kay to work in a pro bono capacity to assist the Town in designing, implementing, and inspecting the landscape and irrigation improvements associated with the renovation of the new Town Hall; and providing for an effective date. |
| 12/08/10 |
2011-019 |
Ratifying the Town CouncilRatifying the Town Council's decision to submit a Grant Application to the Florida Department of Law Enforcement to purchase Law Enforcement Equipment; and providing an effective date. |
| 12/08/10 |
2011-020 |
Plat Waiver |
| 12/15/10 |
2011-021 |
A Resolution of the Town Council of the Town Of Southwest Ranches, Florida, extending the term of the Comprehensive Plan Advisory Board (CPAB); restating the Board's scope; appointing or re-appointing the board members; and providing an effective date. |
| 12/15/10 |
2011-022 |
A Resolution of the Town Council of the Town of Southwest Ranches, Florida, extending the term of the Drainage and Infrastructure Advisory Board (DIAB); restating the Board's purpose and objectives; appointing or re-appointing the board members; and providing an effective date. |
| 12/15/10 |
2011-023 |
A Resolution of the Town Council of the Town of Southwest Ranches, Florida, extending the term of the Rural Public Arts and Design Advisory Board (RPADAB); restating the Board's scope; appointing or re-appointing the board members; and providing an effective date. |
| 12/15/10 |
2011-024 |
A Resolution of the Town Council of the Town of Southwest Ranches, Florida, extending the term of the Recreation, Forestry, and Natural Resources Advisory Board (RFNRAB); ratifying the Board's purpose and objectives; appointing or re-appointing the board members; and providing an effective date. |
| 12/15/10 |
2011-025 |
A Resolution of the Town Council of the Town of Southwest Ranches, Florida, extending the term of the Schools and Education Advisory Board (SEAB); restating the Board's scope; appointing or re-appointing the board members; and providing an effective date. |
| 01/06/11 |
2011-026 |
CCA Plat Amendment |
| 01/06/11 |
2011-027 |
Entering into an Interlocal Agreement with the South Broward Drainage District; providing that the South Broward Drainage District will provide written notice to the Town of any potential increase or decrease in a designated water control elevation within the boundaries of the Town at least thirty days prior to the District's submittal requesting said increase or decrease to the South Florida Water Management District; providing that the district will use its best efforts to assist the town in the town's efforts to have the designated and permitted water control elevation within the S-9 and S-10 basins, downstream of the intermediate gates and within the limits of the Town, to be maintained and operated on a year round basis to match the water control elevation of the C-11 canal; providing that the Town will not oppose or object to the District's proposed Charter revisions requested for approval during the 2011 Legislative session. |
| 01/06/11 |
2011-028 |
Terminating the Agreement between the Town and Jean Watson; approving a new Agreement with Jean Watson for Financial Administration Services, which establishes the scope, compensation and benefits for her services; authorizing the Mayor, Town Administrator and Town Attorney to enter into the new Agreement. |
| 01/27/11 |
2011-029 |
Appointing a Selection and Negotiation Committee (SNC) in conjunction with the Town's procurement of Drafting Solid Waste Contract RFP Specifications (RLI 11-001); enacting a cone of silence. |
| 01/27/11 |
2011-030 |
Ranking the General Contractor Bids received for the Rolling Oaks Barn Roof Replacement Services; approving an Agreement with P.H.I. Construction, Inc., the lowest responsible and responsive bidder whose bid meets the requirements and award criteria set forth in the invitation for bids; authorizing the Mayor, Town Administrator, and Town Attorney to enter into the Agreement ten days after the effective date. |
| 02/10/11 |
2011-031 |
Approving an Interlocal Agreement between the Broward County Property Appraiser, and the Town of Southwest Ranches providing for the creation and maintenance of an assessment roll for the Town's Solid Waste (garbage) collection services non-ad valorem assessments; approving an Interlocal Agreement between the Broward County Property Appraiser, and the Town of Southwest Ranches providing for the creation and maintenance of an assessment roll for the Town's Fire Services non-ad valorem assessments; authorizing the Mayor, Town Administrator, and Town Attorney to enter into these Agreements. |
| 02/10/11 |
2011-032 |
Authorizing the Town Administration to prepare and to submit a grant application to the Five Star Restoration Program released by the National Fish and Wildlife Foundation (NFWF) for wetland improvements within the Town's Country Estates Fishing Hole Park; authorizing the Town Administrator to transmit the applications |
| 02/24/11 |
2011-033 |
Approving Site Plan Modification SP-043-10, Se Petro One, LLC, Owner, Curt Keyser, Pinnacle Development Services, Inc. Petitioner, for the Shell Gas Station property located at 15991 Sheridan Street; authorizing the Mayor, Town Administrator and Town Attorney to execute any and all documents necessary to effectuate the intent of this Resolution; and providing an effective date.
|
| 02/24/11 |
2011-034 |
Approving the First Amendment to the Interlocal Agreement with the South Broward Drainage District (“District”) relating to the design, purchase, and installation of a telemetry system and related equipment for drainage improvements located at the District’s Canal No. 12, Canal No. 13, and Canal No. 13A; providing that the District will pay an amount not to exceed $75,000 toward the cost of the design, construction, and construction management related to the installation of a telemetry system and related equipment including, but not limited to, fencing associated with stormwater drainage culverts and gated control structures, which will be constructed by the Town at the District's Canals No. 12, No., 13 and No. 13a; authorizing the Mayor, Town Administrator, and Town Attorney to enter into the First Amendment to Agreement; and providing an effective date. |
| 02/24/11 |
2011-035 |
Authorizing the Town Administration to prepare and to submit a grant application to the Florida Department of Agriculture and Consumer Services for tree pruning within Town parks and rights of way; authorizing the Town Administration to transmit the applications. |
| 03/10/11 |
2011-036 |
Approving Agreement No. 4600002367 between the Town of Southwest Ranches and the South Florida Water Management District, relating to financial assistance to conduct a Nursery Best Management Practices Education Program; authorizing the Mayor, Town Administrator, and Town Attorney to enter into the Agreement; and providing an effective date.
|
| 03/10/11 |
2011-037 |
Approving a Sole Source Agreement with Scott Burton, d/b/a/ Geoweb Consulting Services to provide professional consulting services for redistricting the Town of Southwest Ranches in accordance with Section 2.04 (b) of the Town’s Charter and waiving the Town’s procurement procedures; authorizing the Mayor, Town Administrator, and Town Attorney to enter into an Agreement; and providing an effective date.
|
| 03/10/11 |
2011-038 |
Approving the Fifth Modification to the Agreement with CSA Group; extending the Agreement until July 31, 2011; authorizing the Mayor, Town Administrator and Town Attorney to enter into the Fifth Modification to the Agreement; and providing an effective date.
|
| 03/10/11 |
2011-039 |
Authorizing the Town Administration to enter into an Agreement with the State of Florida, Department of Agriculture and Consumer Services, Division of Forestry for tree pruning within Town parks and rights of way; authorizing the Mayor, Town Administrator, and Town Attorney to enter into the Agreement; and providing an effective date.
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| 03/10/11 |
2011-040 |
Declaring three pieces of office equipment as surplus inventory; waiving all applicable Procurement Code provisions and authorizing the Town Administration to explore all available options and to dispose of the surplus inventory; clearing all traceable data from the surplus inventory; authorizing the Mayor, Town Administrator, and Town Attorney to execute any and all documents that may be necessary to dispose of the surplus inventory and to effectuate the intent of this resolution; and providing an effective date.
|
| 03/10/11 |
2011-041 |
Declaring the intent of the Town Council to initiate the Conflict Resolution Procedures set forth in Chapter 164, Florida Statutes; finding that a conflict exists with the Town of Davie, arising from the Town of Davie’s tortious interference with the Agreement between the Town of Southwest Ranches, the Sheriff of Broward County, and Cooper City for the delivery of emergency medical fire protection and fire prevention services to the Town of Southwest Ranches; directing the Town Administrator to prepare and to forward a Certified Copy of this Resolution and the required Certified Letter to the Town of Davie’s Town Administrator and to other governmental units pursuant to Section 164.1052, Florida Statutes; authorizing the appropriate Town Officials to take all steps necessary to effectuate this Resolution; providing for conflicts; providing for severability; and providing an effective date
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| 03/31/11 |
2011-042 |
Declaring the intent of the Town Council to initiate the conflict resolution procedures set forth in Chapter 164, Florida Statutes; finding that a conflict exists with the Sheriff of Broward County, arising from the Sheriff of Broward County’s intentional actions to invalidate the Agreement between the Town of Southwest Ranches, the Sheriff of Broward County, and Cooper City for the delivery of emergency medical fire protection and fire prevention services; directing the Town Administrator to prepare and to forward a certified copy of this Resolution and the required certified letter to the Sheriff of Broward County and to other governmental units pursuant to Section 164.1052, Florida Statutes; authorizing the appropriate Town Officials to take all steps necessary to effectuate this Resolution; providing for conflicts; providing for severability; and providing an effective date.
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| 03/31/11 |
2011-043 |
Approving an Agreement with Foster Construction of South Florida, the lowest responsive and responsible bidder whose bid meets the requirements and award criteria set forth in the town hall renovations invitation for bid; authorizing the Mayor, Town Administrator, and Town Attorney to enter into an agreement; and providing an effective date. |
| 03/31/11 |
2011-044 |
Supporting the Florida Department of Transportation to provide certain safety enhancements at the western quadrants of I-75 and Griffin Road interchange; and providing an effective date. |
| 03/31/11 |
2011-045 |
Authorizing support of the Aster Knight Parks Foundation, Inc., a not-for-profit agency solely created to enhance, to support, and to sustain the public parks owned and operated by the Town of Southwest Ranches, by offering limited staff support in the combined amount of no more than eight hours per month and the use of the Town’s office equipment to assist in the agency’s administration; authorizing the Mayor, Town Administrator, and Town Attorney to execute any and all documents necessary and proper to effectuate the intent of this resolution; and providing an effective date. |
| 03/31/11 |
2011-046 |
Recognizing the value of the Broward County Water Preserve Area (WPA) project of the Comprehensive Everglades Restoration Plan, and urging the US Army Corps of Engineers and the South Florida Water Management District to expeditiously finalize the Broward County WPA Project implementation report to meet the deadlines necessary for consideration for funding and implementation by the United States Congress. |
| 03/31/11 |
2011-047 |
Appointing a Selection Committee in conjunction with the Town’s procurement of debris removal and disaster response/recovery services (RFP 11-004); enacting a Cone of Silence; and providing an effective date. |
| 03/31/11 |
2011-048 |
Supporting the continued funding by the Governor's Office and the Florida Legislature for the repairs and certification of the East Coast Protective Levee by the South Florida Water Management District; and providing an effective date. |
| 04/14/11 |
2011-049 |
Creating the “Town Ordinance and Code Advisory Board”, in accordance with the limitations set forth below, to review and to provide comments to the Town Council on matters affecting the Town’s Code of Ordinances, as may be directed by the Town Council; providing for the Board’s scope, duties, and limitations; providing for the appointment of board members; and providing for an effective date. |
| 04/14/11 |
2011-050 |
Establishing the “Redistricting Advisory Board"; providing for the Board’s scope, duties, and limitations; providing for the appointment of board members; and providing for an effective date. |
| 04/28/11 |
2011-051 |
Requesting Broward Sheriff's Office to prepare and submit a Grant Application for the 2011 Cops Hiring Program to hire additional Deputies for the Town. |
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2011-052 |
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