2005 – Resolution

Fiscal Year 2005

Date Number Subject
09/28/2005

2005-114

Adopting the Millage Rate for FY 2006
09/14/2005

2005-113

Approving the Solid Waste Special Assessment for FY 2006
09/14/2005

2005-112

Approving the Fire Rescue Special Assessment for FY 2006
09/14/2005

2005-111

Approving the Tentative Millage Rate for FY 2006
09/08/2005

2005-110

Green Land Estates Plat Approval
09/08/2005

2005-109

Requesting a $150,000 FRDAP Grant for the Acquisition of Real Property along the SW 172 Avenue Greenway Trail
09/08/2005

2005-108

Accepting a $200,000 FRDAP Grant for Public Recreation Facilities in Southwest Meadows Sanctuary
09/08/2005

2005-107

Revised Second (2nd) Amendment to the BSO Agreement for Law Enforcement Services
09/08/2005

2005-106

$10,000 Red Cross Donation for Hurricane Katrina Relief
09/08/2005

2005-105

Approving the Second (2nd) Amendment to the Metropolitan Planning Organization (MPO) Agreement
09/01/2005

2005-104

Calusa Corners: Restrictive Covenant to Maintain Property in Accordance with the Town’s Interlocal Agreement (ILA) with Florida Community Trust
09/01/2005

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
09/01/2005

2005-102

Approving a Piggyback Agreement with PBS&J for Disaster Debris Monitoring Services
08/10/2005

2005-101

CCA Site Plan Approval (1,500 Bed/223,796 Square Foot Facility)
08/10/2005

2005-100

CCA Plat Delegation Request to Allow a Correctional Facility
07/14/2005

2005-099

Stone Creek at Sunshine Ranches Entryway and Landscape Photometric Plan Approval
07/14/2005

2005-098

Humphries Hideaway Plat Delegation Request Approval
07/14/2005

2005-097

Vacating and Abandoning Right-of-way for Humphries Hideaway Plat
07/14/2005

2005-096

Escondido Estates Plat Approval
07/14/2005

2005-095

Agreement with New Community Services for Internal Audit Services
07/14/2005

2005-094

Approving a Planned Amendment to the Agreement with Heery International for the Phase II Capital Program
07/14/2005

2005-093

Agreement with CCA for Development, Construction, and Operation of a Correctional Facility
07/14/2005

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
07/14/2005

2005-091

Terminating the Town’s Agreement with Ira Cor for Professional Land Acquisition Services
07/14/2005

2005-090

Agreement with Dig-It Tractor Services, Inc., for Traffic Calming Devices on SW 172 Avenue
07/14/2005

2005-089

Approving Nominations for the Florida League of Cities Florida Cities of Excellence Awards Program
07/14/2005

2005-088

Appointing Kathy Cox to the Parks Advisory Board
07/14/2005

2005-087

Southwest Meadows Sanctuary: First (1st)Amendment to the Interlocal Agreement with Broward County
07/14/2005

2005-086

Revising the Town Council Meeting Schedule
07/07/2005

2005-085

Designating NIMS as the Town’s Incident Management System
07/07/2005

2005-084

Approving the SNC’s Ranking of Internal Audit RLI Responses
07/07/2005

2005-083

Setting the Proposed Millage Rate for FY 2006
07/07/2005

2005-082

Solid Waste Assessment and Hearing Schedule
07/07/2005

2005-081

Fire Rescue Assessment and Hearing Schedule
07/07/2005

2005-080

Approving the Selection of Dig-It Tractor Services, Inc., for Traffic Calming Devices on SW 172 Avenue
06/09/2005

2005-079

Southwest Meadows Sanctuary Plat Approval
06/09/2005

2005-078

St. Mark’s Modified Site Plan Approval
06/09/2005

2005-077

Authorizing the Greene’s Summer Block Parties
06/09/2005

2005-076

Terminating the Agreement with Broward County for Traffic Engineering Services
06/02/2005

2005-075

Calusa Corners: Approving the Management Plan Between the Town and Florida Community Trust (FCT)
06/02/2005

2005-074

Agreement with Richard Rubin for a Grant Application for Intersection Improvements at Stirling and Volunteer Roads
05/19/2005

2005-073

Menorah Gardens Site Plan Modification Approval
05/19/2005

2005-072

Duke Estate Plat Approval
05/19/2005

2005-071

Agreement with Zieger Technologies Inc., for Governmental Accounting Software
05/19/2005

2005-070

Agreement with Rep Services, Inc., for Equestrian Park Tot Lot Equipment
05/19/2005

2005-069

Revised Annual Financial and Budget Management Policy Adoption
05/19/2005

2005-068

Rolling Oaks: Management Plan Approval
05/19/2005

2005-067

Revising the Town Council Meeting and Workshop Schedule
05/05/2005

2005-066

Authentication of the March 8, 2005 Election Results
05/05/2005

2005-065

Supporting HB 0195- Requiring School Boards to Schedule Teacher Planning Days in Conjunction with Election Dates
05/05/2005

2005-064

Calusa Corners: Inclusion of Management Plan in the Towns five-year Capital Improvement Plan (CIP)05/05/2005
05/05/2005

2005-063

Calusa Corners: Declaration of Restrictive Covenants
05/05/2005

2005-062

Calusa Corners: Interlocal Agreement (ILA) with Broward County
04/14/2005

2005-061

Extension of the Rural Arts Board and Appointment of Members
04/14/2005

2005-060

Extension of the Drainage Board and Appointment of Members
04/14/2005

2005-059

Extension of the Comprehensive Plan Board and Appointment of Members
04/14/2005

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
04/14/2005

2005-057

Richard Rubin (RSR) Grant Writing / Comprehensive Plan Agreement: Second Amendment
04/14/2005

2005-056

Broward County Hazard Mitigation Plan Adoption
04/14/2005

2005-055

Traffic Calming: Ivanhoe Estates
04/14/2005

2005-054

Granting a Developed Area Determination to 16541 SW 62 Street
04/14/2005

2005-053

Prancing Horse Plat Approval
04/14/2005

2005-052

Number Intentionally Voided
04/14/2005

2005-051

Downey Ranches Site Plan Approval
04/14/2005

2005-050

Number Intentionally Voided
03/10/2005

2005-049

Approving the Avril Estates Plat
03/10/2005

2005-048

Approving the Romanello Ranch Plat
03/10/2005

2005-047

Approving Council Member Forest Blanton as the New Vice Mayor of Southwest Ranches
02/10/2005

2005-046

Authorizing The Town Administrator to Apply for a Credit Card to be Utilized for Official Government Purchases
02/10/2005

2005-045

Request to remove 172 Avenue from the Broward County Trafficways Plan
02/10/2005

2005-044

Approval to apply for grants from the Land and Water Conservation Fund for $200,000
02/10/2005

2005-043

Supporting Concerned Citizens of Broward in its Request for Funding for a Stop Smoking Program
02/10/2005

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
02/10/2005

2005-041

Approving the Contract with Wolf Tech Inc for Code Compliance Services
02/10/2005

2005-040

Approving the Contract with Heery International Inc for Capital Improvement Services
02/10/2005

2005-039

Approving the Agreement for Line of Credit for Calusa Corners
01/13/2005

2005-038

Delegation for French Oaks Plat
01/13/2005

2005-037

Approving the SNC selection of the Capital Improvement Team
01/13/2005

2005-036

Approving the Contract with Earth Advisors Inc for Mitigation Partnership Services
01/13/2005

2005-035

Approving the Contract with Kathleen Butler for Governmental Procurement Services
01/13/2005

2005-034

Approving the Contract with Southern Sports Inc for Parks Director Services
01/13/2005

2005-033

Approving the Contract with The Landscape Company
01/13/2005

2005-032

Intentionally Voided
01/13/2005

2005-031

Intentionally Voided
01/13/2005

2005-030

Comprehensive Emergency Operations Plan Grant
01/13/2005

2005-029

Approving the Country Estates Open Space and Fishing Hole Park Restrictive Covenants
01/13/2005

2005-028

Approving the $6,900,000 Loan
12/09/2004

2005-027

Approving the Appointment of a new Board Member to the Friends of the Parks Advisory Board
12/09/2004

2005-026

Approving the Contract with Richard Rubin Inc.
12/09/2004

2005-025

Approving the Contract with Rhon Ernest-Jones for Engineering Services
12/09/2004

2005-024

Approving the Contract with Winningham & Fradley for Engineering Services
12/09/2004

2005-023

Approving the Contract with Miller Legg for Environmental Management Services
12/09/2004

2005-022

Approving the Contract with RJ Behar & Company Inc., for Engineering Services
12/09/2004

2005-021

Approving the First (1st) Amendment to the Contract with Michele Mellgren & Associates
12/09/2004

2005-020

Approving the agreement with SBDD regarding Canal Lateral #3
12/09/2004

2005-019

Approving the Holiday Schedule for Calendar Year 2005
12/09/2004

2005-018

Approving the Meeting Schedule for Calendar Year 2005
11/10/2004

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
11/10/2004

2005-016

Appointing a Selection and Negotiation Committee for Comprehensive Capital Improvements Contract Administration, Procurement, and Project Construction Implementation Consulting Services
11/10/2004

2005-015

Approving the Selection and Negotiation Committee’s Ranking for Infrastructure Management Services
11/10/2004

2005-014

Approving the Selection and Negotiation Committee’s Ranking for Environmental Management Services
11/10/2004

2005-013

Approving the Selection and Negotiation Committee’s Ranking for Engineering Services
11/10/2004

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
11/10/2004

2005-011

Authorizing the Submission of a Grant Application seeking to Purchase Rural Public Open Space or Green Space
11/10/2004

2005-010

Requesting a one-year contractual extension from Broward County for Challenge Grant for the Equestrian Park
11/10/2004

2005-009

Approving an Agreement between the Florida Communities Trust for a Grant Contract Pertaining to Southwest Meadows Sanctuary
11/10/2004

2005-008

Adopting the Town’s Tertiary Drainage Plan
11/10/2004

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
11/10/2004

2005-006

Establishing a Zoning in Progress for all Lighting not directly associated with a Single Family Residence
11/10/2004

2005-005

Intentionally Voided
11/10/2004

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
10/14/2004

2005-003

Approving an Agreement with South Florida Water Management District (SFWMD) for a Mitigation Partnership Program
10/14/2004

2005-002

Approving the First (1st) Amendment to the Agreement with John Canada & Associates Inc, for Town Administration Services
10/14/2004

2005-001

Authorizing the Town Administrator to Request a Draw from the Pooled Commercial Paper Loan Program