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Resolutions

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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 Sunshing Ranches Equestrian Park Maintenance Agreement
11/13/03 2004-06 Adamntly 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 agrement 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 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 $2,800,000.00
12/01/03 2004-13 Agreeing to participation in the pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission not exceeding $10,000,000.00
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 Comercial Paper Loan Program Draw of Funds
12/11/03 2004-18 Unanticipated Revenue - Captital 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 Appoving the Chuch 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 Ave to 188 Ave
01/15/04 2004-30 Compensation to Ira Cor for services rendered in connection with the acquistion of the Southwest Meadows Sancuary 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 Ave
02/12/04 2004-36 Lease Agreement between Oak Park Stables for Rolling Oaks Open Space Park Stables
02/12/04 2004-37 Third Amendment to Broward Sheriff's Office Agreement for Police Services
02/12/04 2004-38 Agreement with Ira Cor for Real Estate Brockerage Services
02/12/04 2004-39 Request for funding for a road at 184 Avenue from Griffin Road to Sheridan Street
02/12/04 2004-40 Broward Sheriff's Office 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 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 with the City of Pembroke Park for the purpose of satisfing 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 Compehensive 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 od 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 Cutural 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 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 with Broward County for Acquistion, Presevation, 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 Communties Trust and the Town for the Management of the Southwest Meadows Sanctuary
05/13/04 2004-73 Approving an Interlocal Agreement with Broward County for Acquistion, Presevation, 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 Communties Trust and the Town for the Management of the Frontier Trails Park
05/13/04 2004-76 Approving an Interlocal Agreement with Broward County for Acquistion, Presevation, 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 Communties 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 with Broward County for Acquistion, Presevation, 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 Communties 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 for Southwest Meadows Sanctuary
6/10/04 2004-85 Approving the Restrictive Covenants in Accordance with the Broward County Interlocal Agreement 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 Represenative 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 Reimposoing the Fire Rescue Assessments
7/08/04 2004-96 Reimposong the Solid Waste Assessments
7/08/04 2004-97 Voided
7/08/04 2004-98 Approving the Vendor Ranking for Comprehensive Captial 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 committment 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 Broaward County Board of County Commissioners to Place a Rural Greenway "Loop" on the Broward County Greenway System Mao
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 Southwest 190th Ave to the School Board of Broward County
9/09/04 2004-109 Approving the Installation of Traffic Calming Devices on SW 202nd Avenue and SW 205th 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 Carriange 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 Comapny Inc.
9/09/04 2004-112 Approving the installation of traffic calming devices on SW 172 Ave
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 & 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 thr 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 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 Appoving and Adopting the Millage Rate

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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 Appoving the First Amendment to the Agreement with John Canada & Associates Inc, for Town Administration Services
10/14/04 2005-003 Appoving an Agreement with South Florida Water Management District 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 Commitee 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 Amendment to the Contract with Michele Mellgren & Associates
12/09/04 2005-022 Approving the Contact 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 the $6,900,000 Loan
1/13/05 2005-029 Approving the Country Estates Open Space and Fishin 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 Souhern 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 with Broward County to provide for the Maintenance of a Local Area of Particluar Concern on 178th Avenue and 66th 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 form the Land and Water Conservation Fund for $200,000
2/10/05 2005-045 Request to remove 172nd 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

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