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HomeMy WebLinkAbout1992 Resolution Index02/20/1992 index PAGE 1 10:02 am TRIMS Index/Text Information Listing Reference : 1-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 01/08/1992 Sequence # : 00001 : 92 : 01/07/1992 RESOLUTION NO. 1-92 Declares the results of the Special Referendum Election held on January 6, 1992. Reference : 2-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 02/20/1992 Sequence # : 00001 : 92 : 01/23/1992 RESOLUTION NO. 2-92 Accepts the bid of Municipal Sales and Leasing, Inc., Lakeland, F1 for 20-yd Pak-Mor Packer Body in the amount of $18,220.99. Reference : 3-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 02/20/1992 Sequence # : 00002 : 92 : 01/23/1992 RESOLUTION NO. 3-92 Accepts the bid of K & M Electric Supply Co., Inc., Riviera Beach, Florida, for construction of driving range lighting fixtures and poles for the North Palm Beach Country Club Driving Range in the amount of $9,283.44. 02/20/1992 index PAGE 2 10:02 am TRIMS Index/Text Information Listing Reference : 4-92 Type Code : RES Resolutions Entry Date Subject Effective Date RESOLUTION 4-92 : 02/20/1992 Sequence # : 00003 : 92 : 01/23/1992 Strongly opposes the practice and policy of Southern Bell removing telephones from parks and other public places within the Village that are needed for protection, safety and convenience of the public. Reference : 5-92 Type Code : RES Resolutions Entry Date Subject Effective Date RESOLUTION 5-92 : 02/20/1992 Sequence # : 00004 : 92 : 02/13/1992 Directs the Village Clerk to publish notice of the General Election to be held on March 10, 1992. Reference : 6-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 02/20/1992 Sequence # : 00005 : 92 : 02/13/1992 RESOLUTION NO. 6-92 Opposes Ordinance No. 92-1 of the Board of County Commissioners of Palm Beach County, Florida, which amends the Palm Beach County charter and establishes the County Commission as a Countywide Planning Council. 03/17/1992 index PAGE 1 11:05 am TRIMS Index/Text Information Listing Reference : 7-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 03/17/1992 Sequence # : 00003 : 92 : 03/11/1992 Resolution No. 7-92 Delares the results of the General Election held on March 10, 1992. Reference : 8-92 Type Code : RES Resolutions Entry Date Subject Effective Date Resolution 8-92 : 03/17/1992 Sequence # : 00001 : 92 : 03/12/1992 Appoints officers to the Village Council. Judy Pierman, Mayor; Thomas F. Kelsey, Ph.D., Vice Mayor; V.A. Marks, M.D., President Pro Tem. Reference : 9-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 03/17/1992 Sequence # : 00002 : 92 : 03/12/1992 Resolution No. 9-92 Amends the Personnel Regulations for the Village adopted by Resolution No. 17-82 by changing the requirements for sick leave and vacation for Village employees. 03/30/1992 index PAGE 1 09:53 am TRIMS Index/Text Information Listing Reference : 10-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 03/30/1992 Sequence # : 00001 : 92 : 03/26/1992 Resolution No. 10-92 A Resolution accepting the bid of Florida Highway Products, Inc., Bartow, Florida for latex modified emulsified asphalt paving course in the amount of $28,000 (R & M Slurry Seal). Reference : 11-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 03/30/1992 Sequence # : 00002 : 92 : 03/26/1992 Resolution No. 11-92 A Resolution establishing and implementing a hiring freeze policy attached as Exhibit "A" when vacancies occur in the employment politions within the Village ; providing that the hiring freeze policy shall not be applicable to the extent that it would violate agreements between the Village and third parties. Reference : 12-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 03/30/1992 Sequence # : 00003 : 92 : 03/26/1992 Resolution No. 12-92 A Resolution to the Palm Beach County Metropolitan Planning Organization supporting and encouraging the extension of Tri-Rail service to Northern Palm Beach County, including the Village of North Palm Beach. 04/10/1992 index PAGE 1 02:59 pm TRIMS Index/Text Information Listing Reference : 13-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 04/10/1992 Sequence # : 00002 : 92 : 04/09/1992 RESOLUTION NO. 13-92 Authorizes and directs the Mayor to enter into an agreement with various municapilities and including the P. B. County School Board for the purpose of providing emergency police services and emergency Mutual Aid Service to the respective parties when it exceeds the capabilities of any one party. Reference : 14-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 04/10/1992 Sequence # : 00003 : 92 : 04/09/1992 RESOLUTION NO. 14-92 Provides for payment of accumulated vacation time that exceeds two (2) years for all employes of the Village to October 1, 1991. Reference : 15-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 04/10/1992 Sequence # : 00004 : 92 : 04/09/1992 RESOLUTION NO. 15-92 Increases the bid award to Florida Highway Products, Inc., Bartow, Florida for latex modified emulsified asphalt paving course by $9,400, for a total of $37,400 (slurry seal). • 04/24/1992 index PAGE 1 04:44 pm TRIMS Index/Text Information Listing Reference : 16-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 04/24/1992 Sequence # : 00002 : 92 : 04/23/1992 RESOLUTION NO. 16-92 Appoints members to the Recreation Board. Linda Mule, Nancy Levine, Margo Born, Deborah Svec Reference : 17-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 04/24/1992 Sequence # : 00003 : 92 : 04/23/1992 RESOLUTION NO. 17 92 " Appoints membhers to the Library Advisory Board, Recreation Advisory Board, Planning Commission, Code Enforcement Board, Zoning Board of Adjustment, and Construction Board of Adjustment and Appeals. Library Board - Matilda Gardner, John Farley and Daniel Frishman to 5/1/94 Recreation, Board - Joseph Bova and Stephen Andres to 5/1/94 1P fanning -Commission Deborah Avis and Carmen Gintole (Regular) to 5/1/94 Orlando Puyol (Regular) to 5/1/93, Karen Harder (1st Alt.) to 5/1/93 and Norman Thomas (2nd Alt) to 5/1/93 Code .$;nforcemen.t Board.:'') Harold Marting, Scott Williams and Robert Hilker to 5/1/95 and Robert Rennebaum to 5/1/94 Zoning Board..of Adjustment - Norman Bott and Jonathan Moore (Regulars) to 5/1/95, Gregory Shibley (1st Alt) and Curtis Witters (2nd Alt) to 5/1/93 Construction .Swain. of Adjustment - D. William Beebe, Thomas Eissey and Frank Hollub (Regulars) to 5/1/95 - Alfred Santoro (1st Alt) and Anthony Agrusa (2nd Alt) to 5/1/93 04/24/1992 index PAGE 2 04:44 pm M.I.MS Index/Text Information Listing Reference : 18-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 04/24/1992 Sequence # : 00004 : 92 : 04/23/1992 RESOLUTION NO. 18-92 A Resolution for assistance under the Florida Inland Navigation District Waterways Assistance Program (Shoreline Protection - Country Club) Reference : 19-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 04/24/1992 Sequence # : 00005 : 92 : 04/23/1992 RESOLUTION NO. 19-92 3stablishes a policy that all persons appointed by the Council to represent the Village on the Beaches and Shores; Preservation Board and MacArthur Conservation Corporation Board of Directors shall appear before and make a presentation to the Village Council two times a year, and person appointed to Seacoast'Utility Authority shall appear before and make a presentation at least four time a. year. Reference : 20-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 04/24/1992 Sequence # : 00006 : 92 : 04/23/1992 RESOLUTION NO. 20-92 Appoints V.A. Marks, M.D., as representative and Bruce F. Sekeres as Alternate representative to the Coordinating Council created under the Northern Area Mutual Aid Consortiaum Agreement (NAMAC) entered into by the Village of NPB, various other municipalities and the Palm Beach County School Board. 06/17/1992 index PAGE 1 02:54 pm TRIMS Index/Text Information Listing Reference Type Code : RES Resolutions Entry Date : 06/10/1992 Sequence # : 00005 Subject : 92 Effective Date : 06/10/1992 Termination Date : 06/10/1992 Appointing Curtis Witters as 1st Alternate for a term ending 5/1/93 and Martin A. Chira as 2nd Alternate for a term ending 5/1/93 to the Zoning aoard of Adjustment. These were both initial appointments. Reference : 22-92 Type Code : RES Resolutions Entry Date : 06/10/1992 Sequence # : 00006 Subject : 92 Effective Date : 05/14/1992 Termination Date : 06/10/1992 accepts the bid of Par Ex, Division of Vigoro Industries, Winter Haven, Florida for 11 tons of 15-0-15 fertilizer with Ronstar, in the amount of $10,047.95, funds to be expended from accounts L8045-35223 and L8045-35230. Reference :i23-_92 Type Code : RES Resolutions Entry Date : 06/10/1992 Sequence # : 00007 Subject : 92 Effective Date : 05/28/1992 Termination Date : 06/10/1992 amends the Personnel Regulations for The Village adopted by Resolution No. 17-82 by establishing and specifying requirements for the scheduling of vacations; provides for accumulation of earned annual leave; provides for the repeal of all parts of the personnel regulations in conflict. 07/10/1992 09:51 am Reference index TRIMS Index/Text Information Listing : 24-9 ? PAGE 1 Type Code : RES Resolutions Entry Date Subject Effective Date : 06/18/1992 Sequence # : 00001 : 92 : 06/18/1992 Resolution adopted at Special Session appointing Louise C. Call to the Country Club Administrative Board.( nitial appointment). Reference : 25-92 Type Code : RES Resolutions Entry Date : 06/17/1992 Sequence # : 00003 Subject : 92 Effective Date : 06/17/1992 Termination Date : 06/17/1992 Resolution accepting Zambelli Internationale bid for fireworks display. Reference : "26-.92 Type Code : RES Resolutions Entry Date Subject Effective Date : 07/10/1992 Sequence # : 00002 : 92 : 07/09/1992 Revisingfsupport documents for Comprehensive Plan Change that revised table 11-2, the 5 year schedule of improvements: 09/29/1992 index PAGE 1 04:12 pm TRIMS Index/Text Information Listing Reference : 27-92 Type Code : RES Resolutions Entry Date : 07/28/1992 Sequence # : 00005 Subject : 92 Effective Date : 07/23/1992 Termination Date : 07/28/1992 Resolution No. 27-92 A resolution of the Village Council of North Palm Beach, Florida, appointing a resident member to the Pension Board for Police and Fire Employees of the Village of North Palm Beach. Paul D. Moore, term expires on 6/30/94 Reference : 28-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 08/28/1992 Sequence # : 00004 : 92 : 08/27/1992 A Resolution of the Village Council of North Palm Beach, Florida, certifying that monies from the EMS grant will improve and expand EMD services. Reference : 29-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 09/29/1992 Sequence # : 00015 : 92 : 09/10/1992 approving agreement with James C. Tuller, Golf Professional for October 1, 1992 to September 30, 1993. 09/29/1992 04:12 pm Reference index TRIMS Index/Text Information Listing : 30-92 PAGE 2 Type Code : RES Resolutions Entry Date Subject Effective Date : 09/29/1992 Sequence # : 00016 : 92 : 09/10/1992 Agreement with Pool Manager, Richard E. Cavanah'for period October 1, 1992 to September 30, 1993. Reference : 31-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 09/29/1992 Sequence # : 00017 : 92 : 09/10/1992 Agreement with Frank "Buddy" Goeltz to be Tennis Director for period October 1, 1992 to September 30, 1993. Reference : 32-92 i Type Code : RES Resolutions Entry Date : 09/29/1992 Sequence # : 00023 Subject : 92 Effective Date : 09/24/1992 levying taxes and fixing the total valuation and tax millage rate for tax year 1992. 09/29/1992 04:12 pm Reference index TRIMS Index/Text Information Listing : 33-92 PAGE 3 Type Code : RES Resolutions Entry Date Subject Effective Date : 09/29/1992 Sequence # : 00018 : 92 : 09/24/1992 establishing reserve for Twin City Mall project;' Reference : 34-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 09/29/1992 Sequence # : 00019 : 92 : 09/24/1992 Establishing a reserve account for Lakeside Park Erosion Control Reference : 35-92 1 Type Code : RES Resolutions Entry Date Subject Effective Date : 09/29/1992 Sequence # : 00020 : 92 : 09/24/1992 adopting Employee Benefit package for group health and,dental Reference : 36-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 09/29/1992 Sequence # : 00021 : 92 : 09/24/1992 accepting banking services of Barnett Bank ,J/01/1992 J2:56 pm Reference index TRIMS Index/Text Information Listing : 37-92 PAGE 1 Type Code : RES Resolutions Entry Date Subject Effective Date : 09/29/1992 Sequence # : 00022 : 92 : 09/24/1992 appointing members to Planning Commission? Reference : 38-92 J Type Code RES Resolutions Entry Date Subject Effective Date : 09/29/1992 Sequence # : 00024 : 92 : 09/24/1992 accepting bid of Con -Tech for Tree Well construction Reference : 39-923 Type Code : RES Resolutions Entry Date Subject Effective Date : 10/01/1992 Sequence # : 00001 : 92 : 09/24/1992 Exhibit A df Police Benevolent Association Agreement for establishing procedure for settling differences which may arise. 11/13/1992 04:37 pm index TRIMS Index/Text Information Listing Reference : 40-92 PAGE 1 Type Code : RES Resolutions Entry Date Subject Effective Date : 10/14/1992 Sequence # : 00002 : 1992 : 10/08/1992 accepting -the annual vendor contracts for labor and materials. Reference : 41-92 Type Code : RES Resolutions Entry Date Subject Effective Date : 10/14/1992 Sequence # : 00003 : 1992 : 10/08/1992 appointing 2 persons to the proposed Countywide Intergovernmentalq Coordination Program Task Force. Reference : 42-920 Type Code : RES Resolutions Entry Date Subject Effective Date : 11/13/1992 Sequence # : 00002 : 1992 : 11/13/1992 accepting the bid of Lesco, Inc. for fertilizer with Ronstai. 11/13/1992 index PAGE 2 04:37 pm TRIMS Index/Text Information Listing Reference : 43-92 Type Code : RES Resolutions Entry Date : 11/13/1992 Sequence # : 00001 Subject : 1992 Effective Date : 11/13/1992 accepting the bid of Gator Court Construction for resurfacing of tennis` courts at Country Club. 12/01/1992 index PAGE 1 08:43 am TRIMS Index/Text Information Listing Reference : 43-92 Type Code : RES Resolutions Entry Date : 11/13/1992 Sequence # : 00003 Subject : 92 Effective Date : 11/13/1992 accepting the bid of Gator Court Construction for resurfacing of tennis courts at Country Club. Reference : 44-924 Type Code : RES Resolutions Entry Date Subject Effective Date Resolution 44-92 : 12/01/1992 Sequence # : 00002 : 92 : 12/18/1992 A resolution of the Village Council of the Village of North Palm Beach, Florida, filling the vacancy in the Council?in Group 2 created by the resignation of Thomas F. Kelsey, Ph.D., that was made effective November 17, 1992; and, providing for an effective date. 12/14/1992 index PAGE 1 11:51 am TRIMS Index/Text Information Listing Reference : 45-92 Type Code : RES Resolutions Entry Date Subject Effective Date Resolution 45-92 : 12/14/1992 Sequence # : 00001 : 92 : 12/10/1992 A Resolution of the Village Council of North Palm Beach, Florida, appointing certain officers)for such village. (V. A. Marks, M.D. - Vicei Mayor`) Reference : 46-92 Type Code : RES Resolutions Entry Date Subject Effective Date Resolution 46-92 : 12/14/1992 Sequence # : 00002 : 92 : 12/10/1992 A Resolution of the Village Council of North Palm Beach, Florida, appointing certain officers for such village. (Jerry Gardner, President Pro Tem) Reference : 47-9' Type Code : RES Resolutions Entry Date Subject Effective Date Resolution 47-92 : 12/14/1992 Sequence # : 00003 : 92 : 12/10/1992 A Resolution of the Village Council of North Palm Beach, Florida, appointing members to the Country Club Administrative Board. (Arnold Hess; Leonard Pellegren, Lucia Traugott; Richard Voss)' 12/14/1992 index PAGE 2 11:51 am TRIMS Index/Text Information Listing Reference :,4$-92 Type Code : RES Resolutions Entry Date Subject Effective Date Resolution 48-92 : 12/14/1992 Sequence # : 00004 : 92 : 12/10/1992 A Resolution of the Village Council of North Palm Beach, Florida, accepting the bid of Municipal Sales and Leasingl Inc:, Lakeland, Florida, for one Pak-Mor Model R120B Packer Body/in the amount of $18,950.00 to be expended from account no. A7020-66410 (Automotive). Reference : 49-92'; Type Code : RES Resolutions Entry Date Subject affective Date Resolution 49-92 : 12/14/1992 Sequence # : 00005 : 92 : 12/10/1992 A Resolution of the Village Council of North Palm Beach, Florida, urging state legislature to amend "Code Enforcement Board" statute so as to allow' substituted service on secretary of state for nonresident violators. Type Code : RES Resolutions Entry Date Subject Effective Date RESOLUTION -92 : 02/20/ : 92 2/13/1992 D -cts the Village Cler eld on....M. =eh--1u, 1992. Sequence # : 00004 12/14/1992 index PAGE 3 11:51 am TRIMS Index/Text Information Listing Reference : 50-92 Type Code : RES Resolutions Entry Date Subject Effective Date Resolution 50-92 : 12/14/1992 Sequence # : 00006 : 92 : 12/10/1992 A Resolution of the Village of North Palm Beach, Florida, authorizing and directing the Mayor and Village Clerk to enter into an indemnity agreement' with the Benjamin Private School, Inc.,attached as Exhibit "A", which agreement indemnifies the Village of North Palm Beach from liability arising out of the Benjamin Private School, Inc.'s demolition of the Carolinda Drive pump building owned by Seacoast Utility Authority and leased by the Village of North Palm Beach; and, providing for an effective date. Reference : 51-92 Type Code : RES Resolutions Entry Date Subject Effective Date Resolution 51-92 : 12/14/1992 Sequence # : 00007 : 92 : 12/10/1992 A Resolution of the Village of North Palm Beach, Florida, authorizing and directing the Mayor and Village Clerk to enter into a lease agreement of real property with the Benjamin Private School, Inc., attached as Exhibit "A", which real property is to be utilized by the Village for police, fire and emergency medical service purposes; and providing for an effective date. 12/14/1992 index PAGE 4 11:51 am TRIMS Index/Text Information Listing Reference : 52-92 Type Code : RES Resolutions Entry Date Subject Effective Date Resolution 52-92 : 12/14/1992 Sequence # : 00008 : 92 : 12/10/1992 A Resolution of the Village of North Palm Beach, Florida, authorizing and directing the Mayor and Village Clerk to enter into a lease agreement of real property with the B'erija'Ein Private School, Inc., attached as Exhibit "A", for the purpose of securing and utilizing the Benjamin Lower School soccer field for soccer practice by Village sponsored recreational soccer teams; and, providing for an effective date. Reference : 53-92) Type Code : RES Resolutions Entry Date Subject Effective Date Resolution 53-92 : 12/14/1992 Sequence # : 00009 : 92 : 12/10/1992 A Resolution of the Village of North Palm Beach, Florida, authorizing and directing the Mayor and Village Clerk to enter into a lease termination agreement with Seacoast Utility Authority attached as Exhibit "A" for the purpose of terminating the lease agreement entered into between the parties on September 5, 1991; and, providing for an effective date. Reference : 54-92') Type Code : RES Resolutions Entry Date Subject Effective Date Resolution 54-92 : 12/14/1992 Sequence # : 00010 : 92 : 12/10/1992 A Resolution of the Village of North Palm Beach, Florida, authorizing and lirecting the Mayor and Village Clerk to enter into an agreement with Florida Inland Navigation District attached as Exhibit "A" for the purpose 12/14/1992 index PAGE 5 11:51 am TRIMS Index/Text Information Listing Reference : 54-92 ) n4'irpil Type Code : RES Resolutions Entry Date Subject Effective Date Continued... : 12/14/1992 Sequence # : 00010 : 92 : 12/10/1992 of securing matching funds for a shoreline restoration project located within the corporate limits of the Village; and, providing for an effective date.