Resolutions

Fiscal Year 2012

Date Number Subject
10/01/2012 2012-073 Setting the Final Millage Rate.
09/27/2012 2012-072 Approving the Seventh Amendment to the Law Enforcement Agreement..
09/27/2012 2012-071 Approving the Church of Christ Site Plan.
09/13/2012 2012-070 Authorizing to Submit an Office of Greenway Trails Grant to State of Florida for $75,000.
09/13/2012 2012-069 Approving Bejar Const. to Complete Town Hall Site Work and Auxiliary Power Improvements.
09/13/2012 2012-068 Authorize to Prepare and Submit FRDAP Grant for $200K.
09/12/2012 2012-067 Providing Authority for Solid Waste Services Assessments.
09/12/2012 2012-066 Setting the Final Fire Services Assessment.
08/28/2012 2012-065 Approving the Site Plan for Coquina Plaza.
08/09/2012 2012-064 Creating the “Fire Advisory Board”.
08/09/2012 2012-063 Approving the SC Ranking and Selection of CPZ Architect, Inc. As Needed.
08/09/2012 2012-062 Authorizing to Submit A SAFER Grant to FEMA.
07/26/2012 2012-061 Providing for Solid Waste Services Assessments.
07/26/2012 2012-060 Approving the Preliminary Fire Services Assessment.
07/26/2012 2012-059 Setting the Proposed Millage Rate and Current Roll Back Rate.
07/26/2012 2012-058 Approving the Sixth Amendment to the Law Enforcement Agreement.
07/12/2012 2012-057 Approving ILA Between SWRVFR and BSO.
07/12/2012 2012-056 Approving to Submit an Assistance to Firefighters Grant from FEMA.
07/12/2012 2012-055 Approving NPDES Interlocal Agreement.
06/14/2012 2012-054 Approving Lesley Thiele Appointment to the SEAB.
05/24/2012 2012-053 First Modification to Agreement with A Superior Towing Company
05/24/2012 2012-052 Selection of Andrew Berns as Town Administrator
05/24/2012 2012-051 Approving the Selection Committee Ranking of and Selection of Fence Masters, Inc. to provide Guardrail Installation.
05/24/2012 2012-050 Approving the Selection Committee Ranking and selection of Southern Waste, LLC to Provide Solid Waste, Recyclables and Bulk Waste Collection and Disposal Services.
05/10/2012 2012-049 Approving a Budget Amendment for the FY 2012 Budget.
05/10/2012 2012-048 Selection of Martin Sherwood as Town Financial Administrator
05/10/2012 2012-047 Interlocal Agreements With Broward County for Distribution of Gas Tax
05/03/2012 2012-046 Approving Agreement with Davie for Emergency Medical/Fire Protection
05/03/2012 2012-045 Terminating Agreement with Pembroke Pines for Delivery of Emergency Medical/Fire Protection
04/26/2012 2012-044 Approving Agreement with Engel Construction for Gates
04/26/2012 2012-043 Approving Agreement with Conex Engineering, Inc.
04/12/2012 2012-042 Approving 2nd Modification to Miguel Lopez Agreement
04/12/2012 2012-041 Approving 9th Modification to Mellgren Planning Group Inc. Agreement
04/12/2012 2012-040 Pines Conflict Resolution Public Records
03/22/2012 2012-039 Approving Grant Application for Partners in Preservation
03/22/2012 2012-038 Approving Grant Application for Tree Canopy Inventory
03/22/2012 2012-037 Approving Budget Amendment for FY 2012 Budget
03/22/2012 2012-036 Approving Cleaning Systems Inc.
03/22/2012 2012-035 4th Modification to CSI Agreement
03/22/2012 2012-034 Approving 1-Time Donation to SWR Disabled Vets who have paid their 2011 Fire Protection Assessment
03/22/2012 2012-033 Terminating Elbert Wrains, D/B/A GFC
03/22/2012 2012-032 Termination of Kenneth Fields Contract
03/22/2012 2012-031 Updated Fee Schedule for Building Permit, Fire and Public Words Fees
03/08/2012 2012-030 Approving 1st Modification to Kessler Agreement
03/08/2012 2012-029 Approving Service Delivery Option for Waste Services
03/08/2012 2012-028 Agreement with CAP Government Inc.
03/08/2012 2012-027 Initiate Conflict Resolution Procedures with Pembroke Pines as Set Forth in Chapter 164, Florida Statutes
01/12/2012 2012-026 3rd Modification Agreement with CSI
12/22/2011 2012-025 Termination of Inter-local Agreement with PP for Roadways and Other Matters
12/22/2011 2012-024 1st Modification Agreement with Miguel Lopez, Jr. Inc.
12/22/2011 2012-023 Inter-local Agreement with BCPA for Solid Waste Assessments
12/22/2011 2012-022 Re-appointing Drainage and Infrastructure Advisory Board
12/22/2011 2012-021 Re-appointing Schools and Education Advisory Board
12/22/2011 2012-020 Re-appointing Recreation, Forestry and Natural Resources Advisory Board
12/22/2011 2012-019 Re-appointing Rural Public Arts and Design Advisory Board
12/22/2011 2012-018 Re-appointing Town Ordinance and Code Advisory Board
12/22/2011 2012-017 Re-appointing Comprehensive Plan Advisory Board
12/08/2011 2012-016 Approving Kenneth Fields as Town Administrator
11/07/2011 2012-015 Approving FY 2011 Budget Modifications
11/07/2011 2012-014 Approving Loan from Florida Local Government Finance Commission – Not to Exceed $2,500,00.
11/07/2011 2012-013 Approving Loan from TD Bank – Not to Exceed $2,500,00.
11/07/2011 2012-012 2012 Town Meeting Dates
11/07/2011 2012-011 FDLE $1,551.00 Grant.
11/07/2011 2012-010 7th Modification to CAP Agreement
11/07/2011 2012-009 Approving CM McKay as Vice Mayor
10/27/2011 2012-008 Approving Marcum as External Auditor
10/27/2011 2012-007 Town Holiday Schedule
10/27/2011 2012-006 November Meeting Date Change.
10/13/2011 2012-005 Parks for People
10/13/2011 2012-004 MOA SFWMD for Canal Gates (Extension)
10/13/2011 2012-003 Authorizing to replace the existing security barricade along Stirling Road.
10/13/2011 2012-002 New Hope Site Plan (5-year Extension)..
10/13/2011 2012-001 Final Residential Fire Assessment.

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