2009 – Resolution

Fiscal Year 2009

Date Number Subject
09/17/2009

2009-089

Approving and Adopting the Final Millage Rate for taxation of real property in the Town for FY 2010.
09/17/2009

2009-088

Establishing the rate of Assessment for FY 2010; imposing Solid Waste Assessments against assessed property within the Town; approving the Assessment Roll.
09/17/2009

2009-087

Reimposing Fire Assessments against assessed property located within the Town; establishing the Rate of Assessment; approving the Assessment Roll.
09/17/2009

2009-086

Amending Resolution 2009-014 by revising the Town’s Emergency Medical Services Fee Schedule.
09/08/2009

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.
09/03/2009

2009-084

Authorizing FY 2008-2009 Budget Amendment.
09/03/2009

2009-083

Accepting donation of water tank from Alyn Kay.
09/03/2009

2009-082

Approving Partnership In Preservation Agreement for Southwest Meadows Sanctuary Park.
09/03/2009

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.
09/03/2009

2009-080

Review of Country Estates Open Space and Fishing Hole Park Conceptual Master Plan.
09/03/2009

2009-079

Recognizing the City of Tamarac’s Achievement Award for Environmental Stewardship at the Florida League of Cities Conference.
09/03/2009

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.
07/28/2009

2009-077

Establishing the Public Hearing relating to the collection and disposal of solid waste
07/28/2009

2009-076

Establishing the Public Hearing and Publication Dates relating to the provision of Fire Services, Facilities and Programs
07/28/2009

2009-075

Setting the proposed Millage Rate establishing the date, time and place which Public Hearings will be held
07/16/2009

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
07/16/2009

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
07/16/2009

2009-072

Authorizing the Town Administrator to prepare and to submit a Grant Application to FEMA for drainage improvements
07/16/2009

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
07/16/2009

2009-070

Approving the Permont Estates II Plat
06/18/2009

2009-069

Opposing the Broward County School Board’s Methodology for reducing its workforce as it applies to West Broward High School
06/18/2009

2009-069B

Revise SNC Resolution 2009-015
06/18/2009

2009-069A

Currie Sowards
06/18/2009

2009-068

Approving the Town Administrator’s selection of Debra Doré-Thomas as the Town Clerk
06/04/2009

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
06/04/2009

2009-066

Ratifying the preferred hiring criteria, job description, and job duties for the Town Clerk
06/04/2009

2009-065

Ratifying the Acceptance of a $1,000 Grant from the Florida Department of Law Enforcement to purchase a Traffic Statistics Computer
06/04/2009

2009-064

Approving Standards relating to Event Insurance and Performance Bond Requirements
05/21/2009

2009-063

Local Gas Tax Amendment
05/07/2009

2009-062

A Superior Towing Company Piggy-Backing Contract with the City of Plantation and the City of Hollywood
04/30/2009

2009-061

Approving the Agreement with Town Administrator Charles H. Lynn
04/16/2009

2009-060

Approving the First (1st) Modification with Miller Legg Agreement
04/16/2009

2009-060-A

Construction Manager at Risk Cone of Silence
04/16/2009

2009-059

Approving the Second (2nd) Modification with Rhon Ernst-Jones/IBI Group Agreement
04/16/2009

2009-058

Approving the Second (2nd) Modification with Winningham & Fradley, Inc. Agreement
04/16/2009

2009-057

Approving the Third (3rd) Modification with RJ Behar Agreement
04/16/2009

2009-056

Approving the Sixth (6th) Modification with the Mellgren Planning Group, Inc. Agreement
04/16/2009

2009-055

Appointing members to the Revenue Enhancement Advisory Board
04/16/2009

2009-054

Accepting a donation of Live Oak Trees from Greene Tree Nursery
04/16/2009

2009-053

Luke’s NurseryManagement Agreement
04/16/2009

2009-052

Approving budget amendment to Fiscal Year 2008-2009 budget
04/16/2009

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
04/02/2009

2009-050

Sutton Ranches Plat
04/02/2009

2009-049

Approving the SNC recommendation for Town Administrator positio
04/02/2009

2009-048

Agreement for construction of offsite improvements as part of County Road Project relating to Griffin Road access to Southwest Meadows Sanctuary Plat
03/19/2009

2009-047

Approving Lease Agreement with Toshiba Financial Services for the lease of two copy machines
03/19/2009

2009-046

Approving a waiver of sidewalk requirements relating to Southwest Meadows Sanctuary Plat
03/19/2009

2009-045

Approving the First (1st) Modification to the Rhon Ernest-Jones Consulting Engineers, Inc. Agreement
03/19/2009

2009-044

Approving the Second (2nd) Modification to the RJ Behar & Company, Inc. Agreement
03/19/2009

2009-043

Approving the Fifth (5th) Modification to the Mellgren Planning Group Agreement
03/05/2009

2009-042

Creating the Revenue Enhancement Board
02/19/2009

2009-041

Authorizing Administrator to prepare and submit Grant Application for the Parks for Preservation Land Stewardship Grant Program
02/19/2009

2009-040

Encouraging 2009 Florida Legislature to Equalize Funding
02/19/2009

2009-039

Second (2nd) Modification to the Agreement with CSI Code Services, Inc.
02/19/2009

2009-038

First (1st) Modification to the Agreement with RJ Behar & Company
02/05/2009

2009-037

Appointing a Selection and Negotiation Committee for the position of Town Administrator
01/15/2009

2009-036

Appointing a Selection and Negotiation Committee for Engineering Services
01/15/2009

2009-035

Regional Road Concurrency Agreement with Broward County relating to the Southwest Meadows Sanctuary Plat
01/08/2009

2009-034

Appointing two additional At-Large members to the Recreation, Forestry, and Natural Resources Advisory Board
01/08/2009

2009-033

Accepting Parks for People Land Stewardship Grant
12/11/2008

2009-032

Approving the SNC Committee’s recommendations and ranking for Comprehensive Plan Updating and Evaluation Appraisal Report (EAR)-based amendment services
12/11/2008

2009-031

Piggy-Backing onto Coral Springs’ contract with A & A Drainage, Inc., as a secondary provider of maintenance of storm sewer catch basins
12/11/2008

2009-030

Approving Miguel Lopez, Jr., Inc. to provide roadway and traffic signage maintenance services
12/04/2008

2009-029

Approving a year-end Budget Modification to the 2007-2008 Fiscal Year Budget
12/04/2008

2009-028

Appointing Council Member Fisikelli to serve as the representative on the Metropolitan Planning Organization
12/04/2008

2009-027

Comprehensive Plan Advisory Board re-appointments and new appointments
12/04/2008

2009-026

School and Education Advisory Board re-appointments and new appointments
12/04/2008

2009-025

Rural Public Arts and Design Advisory Board re-appointments and new appointments
12/04/2008

2009-024

Recreation, Forestry, and Natural Resources Advisory Board re-appointments and new appointments
12/04/2008

2009-023

Drainage and Infrastructure Advisory Board re-appointments and new appointments
12/04/2008

2009-022

Fiscal Year 2008-2009 Budget Modifications
12/04/2008

2009-021

2009 Holiday Schedule
12/04/2008

2009-020

2009 Meeting Schedule
12/04/2008

2009-019

Intentionally left blank
11/13/2008

2009-018

Approving SNC recommendation to reject all proposals and to reissue the Request for Proposals relating to Information Technology Services
11/13/2008

2009-017

FCT Grant
11/13/2008

2009-016

Broward Sheriff’s Office (BSO) Fire Agreement First (1st) Amendment
11/13/2008

2009-015

Construction Manager at Risk SNC Appointment
11/13/2008

2009-014

Emergency Medical Services Fee Schedule
11/13/2008

2009-013

First (1st) Modification to Agreement – Assistant Town Administrator-Elbert Wrains
11/13/2008

2009-012

Declaration of Restrictive Covenants and the FCT Revised Grant Award Agreement for the Southwest Meadows Sanctuary Property
11/13/2008

2009-011

Appointing Council Member Steve Breitkreuz as the new Vice Mayor
10/02/2008

2009-010

Approving the First (1st) Modification with Wellmasters
10/02/2008

2009-009

Appointing the SNC in conjunction with the Town’s Procurement of Comprehensive Plan
10/02/2008

2009-008

Approving the Selection andNegotiation (SNC) Committee’s Recommendations and Ranking for Roadway and Traffic Signage Maintenance Services
10/02/2008

2009-007

Revising the Town Council Meeting Schedule
10/02/2008

2009-006

Rescinding Resolution No. 2008-088 authorizing the Town Administration to submit a Grant Application for FRDAP
10/02/2008

2009-005

Supporting efforts of Governor Crist and South Florida Water Management District (SFWMD) to acquire land south of Lake Okeechobee
10/02/2008

2009-004

Minuteman Press Printing and Mailing Services
10/02/2008

2009-003

Latitude 26 Publishing and Graphic Design Services
10/02/2008

2009-002

Requesting Florida Legislature to fully fund Traffic Magistrate Program
10/02/2008

2009-001

Public Safety Site Plan Amendment