Resolutions

Fiscal Year 2004

Date Number Subject
09/27/2004 2004-126 Approving and Adopting the Millage Rate
09/27/2004 2004-125 Reimposing Solid Waste Assessments
09/27/2004 2004-124 Reimposing Fire Rescue Assessments
09/13/2004 2004-123 Approving and Adopting the Tentative Millage Rate
09/13/2004 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
09/13/2004 2004-121 Selecting Richard Medlock Art and Design as the Sole Source provider for the creation of the Sunshine Ranches Equestrian Park entrance features
09/13/2004 2004-120 Intentionally Voided
09/13/2004 2004-119 Approving the purchase of the Southwest Meadows Sanctuary Addition 2 – Calusa Corners Plat Site
09/09/2004 2004-118 Appointing a Selection and Negotiation Committee for Engineering Consulting Services, Environmental Management Services, and Public Infrastructure Consulting Services
09/09/2004 2004-117 Reconsidering the Vendor Ranking for the Comprehensive Capital Improvements Contract Administration, Procurement and Project Construction Implementation Consulting Services
09/09/2004 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
09/09/2004 2004-115 Approving the Purchase of the Country Estates Open Space and Fishing Hole Site
09/09/2004 2004-114 Accepting the design grant report from Urban Associates, Inc.
09/09/2004 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
09/09/2004 2004-112 Approving the installation of traffic calming devices on SW 172 Avenue
09/09/2004 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.
09/09/2004 2004-110 Approving an Easement Agreement with the City of Cooper City, Florida to Maintain the Sunshine Ranches Entrance Sign
09/09/2004 2004-109 Approving the Installation of Traffic Calming Devices on SW 202 Avenue and SW 205 Avenue
08/25/2004 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
07/28/2004 2004-107 Approving a Modification to the Apple Tree Montessori Site Plan
07/28/2004 2004-106 Requesting the Broward County Board of County Commissioners to Place a Rural Greenway “Loop” on the Broward County Greenway System Map
07/28/2004 2004-105 Reimposing Solid Waste Assessments
07/28/2004 2004-104 Reimposing Fire Rescue Assessments
07/28/2004 2004-103 Setting the Proposed Millage Rate
07/28/2004 2004-102 Amending Town Council Meeting Schedule for Calendar Year 2004
07/28/2004 2004-101 Reaffirming commitment to the Restoration of the Everglades
07/28/2004 2004-100 Approving agreement Chaples Tractor and Agricultural Services Inc for Site Clearing Services
07/28/2004 2004-99 Approving agreement with Ira L. Cor for Professional Land Acquisition Services
07/08/2004 2004-98 Approving the Vendor Ranking for Comprehensive Capital Improvements Contract Administration, Procurement, and Project Construction Implementation Consulting Services
07/08/2004 2004-97 Voided
07/08/2004 2004-96 Reimposing the Solid Waste Assessments
07/08/2004 2004-95 Reimposing the Fire Rescue Assessments
07/08/2004 2004-94 Setting the Proposed Millage Rate, and Setting the Date, Time and Place for Budget Hearings
07/08/2004 2004-93 Amending the Town Council Meeting and Workshop Schedule for the Calendar Year 2004
07/08/2004 2004-92 Approving an Agreement between Broward County and the Town for Installation of Improvements Associated with the Public Safety Facility Complex Plat
07/08/2004 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
2004-90 Voided
06/10/2004 2004-89 Approving the Church of Christ Griffin Road, Inc., Photometric Lighting Plan
06/10/2004 2004-88 Extending the Town’s Lease of the South Broward Drainage District Property for two additional years
06/10/2004 2004-87 Appointing Town Council Member Don Maines to serve as the Town’s Representative on the Metropolitan Planning Organization
06/10/2004 2004-86 Amending Resolutions No. 2004-54 by replacing the Board Member Vacancies on the Comprehensive Plan Advisory Board
06/10/2004 2004-85 Approving the Restrictive Covenants in Accordance with the Broward County Interlocal Agreement (ILA) for Frontier Trails Park
06/10/2004 2004-84 Approving the Restrictive Covenants in Accordance with the Broward County Interlocal Agreement (ILA) for Southwest Meadows Sanctuary
06/10/2004 2004-83 Approving the selection of Earth Advisors, Inc., for mitigation determination, and permitting
06/10/2004 2004-82 Authorizing the contribution of funds to the Area Agency on Aging
05/13/2004 2004-81 Approving the Management Plan between Florida Communities Trust and the Town for the Management of the Okee-Haschee Farms
05/13/2004 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
05/13/2004 2004-79 Approving an Interlocal Agreement (ILA) with Broward County for Acquisition, Preservation, Improvement, Enhancement, Operation and Management of Okee-Haschee Farms
05/13/2004 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
05/13/2004 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
05/13/2004 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
05/13/2004 2004-75 Approving the Management Plan between Florida Communities Trust and the Town for the Management of the Frontier Trails Park
05/13/2004 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
05/13/2004 2004-73 Approving an Interlocal Agreement (ILA) with Broward County for Acquisition, Preservation, Improvement, Enhancement, Operation and Management of Frontier Trails Park
05/13/2004 2004-72 Approving the Management Plan between Florida Communities Trust and the Town for the Management of the Southwest Meadows Sanctuary
05/13/2004 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
05/13/2004 2004-70 Approving an Interlocal Agreement (ILA) with Broward County for Acquisition, Preservation, Improvement, Enhancement, Operation and Management of Southwest Meadows Sanctuary
05/13/2004 2004-69 Awarding Richard Rubin, Inc. with the Grant Writing, Presentation, Grant Administration and Partnership Consulting Services for the Town
05/13/2004 2004-68 Approving an agreement with Urban Associates, Inc., in accordance with the “Design Arts Program”
05/13/2004 2004-67 Approving a modification to the Archdiocese of Miami – McCarthy High School Site Plan
05/13/2004 2004-66 Approving the Moses Palmyra Site Plan
05/13/2004 2004-65 Approving Parcel B of the Alderman Parcels Site Plan
05/13/2004 2004-64 Approving a delegation request to amend the Alderman Parcels Plat Note to allow three single family units on Parcel B
05/13/2004 2004-63 Requesting the Mayor and the Town Clerk through this resolution authenticate the electorates’ approval of nine (9) charter amendments
05/13/2004 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
05/13/2004 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
05/13/2004 2004-60 Approving an agreement with Broward County for Broward Cultural Council Cultural grant program design arts program DAP02-2004
05/13/2004 2004-59 Authorizing payment to Alyn D. Kay, Inc., for the performance of landscape architectural services in connection with the Town’s Equestrian Park
04/08/2004 2004-58 Amending the River of Grass Unitarian Universalist Congregation Conceptual Master Plan
04/08/2004 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
04/08/2004 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
04/08/2004 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
04/08/2004 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
04/08/2004 2004-53 Concluding the activities of the Communication Committee
04/08/2004 2004-52 Approving an agreement with Richard Rubin, Inc. for Grant Writing, Presentation, Grant Administration, and Partnership Consulting Through May 20, 2004
04/08/2004 2004-51 Authorizing the Submission of Applications for Transportation Enhancement Funds from FDOT
04/08/2004 2004-50 Supporting the adoption of a local bill amending Chapter 75-350, Laws of Florida
04/08/2004 2004-49 Authorizing the Town Administrator to pursue the relocation of the Senator Robert “Bob” Graham’s Historical Family Home
03/11/2004 2004-48 Authorizing the selection of a Designer for “Rural Identification Design Program Phase II” Grant
03/11/2004 2004-47 Authorizing the Submission of Applications for Transportation Enhancement Funds from FDOT
03/11/2004 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
03/11/2004 2004-45 Opposing the Proposed Broward County School Board Boundary for Middle School Students in Falcon Cove and Silver Trails
03/11/2004 2004-44 Approving an Agreement between Broward County and the Town for a Tree Preservation Grant in the Amount of $100,000
03/11/2004 2004-43 Approving an Agreement between Florida Community Trust (FCT) and the Town for Grant Contracts for Frontier Trails
02/12/2004 2004-42 Approving the Mena Plat
02/12/2004 2004-41 Town of Davie Agreement for Fire Rescue Services
02/12/2004 2004-40 Broward Sheriff’s Office (BSO)Agreement for Fire Rescue Services
02/12/2004 2004-39 Request for funding for a road at SW 184 Avenue from Griffin Road to Sheridan Street
02/12/2004 2004-38 Agreement with Ira Cor for Real Estate Brokerage Services
02/12/2004 2004-37 Third (3rd) Amendment to Broward Sheriff’s Office (BSO) Agreement for Police Services
02/12/2004 2004-36 Lease Agreement between Oak Park Stables for Rolling Oaks Open Space Park Stables
01/15/2004 2004-35 Granting a Developed Area Determination for Property at 5305 SW 186 Avenue
01/15/2004 2004-34 Approving an Agreement with 100% Landscaping Company for Planting of Live Oaks
01/15/2004 2004-33 Authorizing the Development and Publication of a Request for Proposal for Affordable Housing
01/15/2004 2004-32 Authorizing the Submission of Application for Grants to Purchase Land Located on the Southeast Corner of Griffin and Dykes Roads
01/15/2004 2004-31 Partnership Grant Application with South Broward Drainage District to the 2004-2005 Emergency Management Competitive Grant
01/15/2004 2004-30 Compensation to Ira Cor for services rendered in connection with the acquisition of the Southwest Meadows Sanctuary Site
01/15/2004 2004-29 Interlocal Agreement with Broward County for Trafficway Beautification for Griffin Road from 160 Avenue to 188 Avenue
01/15/2004 2004-28 No Issuance of building permits without verifying with Broward County that the Impact Fees have been paid
01/15/2004 2004-27 Appointments to Friends of Parks Board
12/11/2003 2004-26 Approving the Church of Christ Griffin Road, Inc., Site Plan
12/11/2003 2004-25 Denial of Rezoning Application of Gustavo Borge and Aleyda Borge
12/11/2003 2004-24 Approving Stone Creek at Sunshine Ranches Site Plan
12/11/2003 2004-23 Approving Stone Creek at Sunshine Ranches Plat
12/11/2003 2004-22 Approving Santa Fe Estates Plat
12/11/2003 2004-21 Road Concurrency Agreement with the Town, Broward County, and Church of Christ Griffin Road, Inc.
12/11/2003 2004-20 Creation of Friends of Parks Advisory Boards
12/11/2003 2004-19 Purchase of 27.627 acres at Dykes / Griffin Roads
12/11/2003 2004-18 Unanticipated Revenue – Capital Improvement
12/11/2003 2004-17 $7.8 Million Pooled Commercial Paper Loan Program Draw of Funds
12/11/2003 2004-16 Blue Frog Solutions Software Purchase to Improve Citizen Communication
12/11/2003 2004-15 Setting Meeting and Workshop Schedule for Calendar Year 2004
12/11/2003 2004-14 Setting Holiday Schedule for Calendar Year 2004
12/01/2003 2004-13 Agreeing to participation in the pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission not exceeding $10,000,000.
12/01/2003 2004-12 Agreeing to participation in the pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission not exceeding $2,800,000.
12/01/2003 2004-11 Approving the Florida Community Trust (FCT) Grant Agreements
11/13/2003 2004-10 Approving the Santa Fe Estates Site Plan
11/13/2003 2004-09 Consenting to the City of Cooper City providing water and sewer service to Stone Creek at Sunshine Ranches
11/13/2003 2004-08 Approving agreement with Richard Rubin, Inc., for Grant Writing Assignments
11/13/2003 2004-07 Urging the establishment of a seven member South Broward Drainage District Board
11/13/2003 2004-06 Adamantly opposing the proposed construction of access lanes from Griffin Road to I-75
11/13/2003 2004-05 Approving Rolling Oaks Open Space Park and Sunshine Ranches Equestrian Park Maintenance Agreement
10/09/2003 2004-04 Approving Moses Palmyra Plat
10/09/2003 2004-03 Approving Santa Fe Estates Plat
10/09/2003 2004-02 Creating Town Council Committee / Board Policy
10/09/2003 2004-01 Amending Resolution 2003-62 Donation to Southwest Ranchers United

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