2012 – Resolution – Southwest Ranches, Florida

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.

2012 – Resolution

Meeting Location

Fiscal Year 2012

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