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1992 Resolution Index02/20/1992 index PAGE 10:02 am TRIMS Index/Text Information Listing Reference 1-92 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date 01/08/1992 Sequence # : 00001 Subject 92 Effective Date 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 : 02/20/1992 Sequence # : 00001 Subject : 92 Effective Date : 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 : 02/20/1992 Sequence # : 00002 Subject : 92 Effective Date : 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 10:02 am TRIMS Index/Text Information Listing Reference 4-92 Type Code RES Resolutions --------------------------------------------------------------------- Entry Date : 02/20/1992 Sequence # : 00003 Subject : 92 Effective Date : 01/23/1992 RESOLUTION 4-92 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 : 02/20/1992 Sequence # : 00004 Subject : 92 Effective Date : 02/13/1992 RESOLUTION 5-92 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 : 02/20/1992 Sequence # : 00005 Subject : 92 Effective Date : 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. 2 03/17/1992 index PAGE 11:05 am TRIMS Index/Text Information Listing Reference 7-92 Type Code : RES Resolutions ---------------------------------------------------------------------- Entry Date : 03/17/1992 Sequence # : 00003 Subject : 92 Effective Date : 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 : 03/17/1992 Sequence # : 00001 Subject : 92 Effective Date : 03/12/1992 Resolution 8-92 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 : 03/17/1992 Sequence # : 00002 Subject : 92 Effective Date : 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. 1 03/30/1992 index PAGE 09:53 am TRIMS Index/Text Information Listing Reference 10-92 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 03/30/1992 Sequence # : 00001 Subject : 92 Effective Date : 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 03/30/1992 Sequence # : 00002 Subject 92 Effective Date 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 : 03/30/1992 Sequence # : 00003 Subject : 92 Effective Date : 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. 1 04/10/1992 index PAGE 02:59 pm TRIMS Index/Text Information Listing Reference 13-92 Type Code : RES Resolutions ----------------------------------------------------- ---------------- Entry Date : 04/10/1992 Sequence # : 00002 Subject : 92 Effective Date : 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 : 04/10/1992 Sequence # : 00003 Subject : 92 Effective Date : 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 : 04/10/1992 Sequence # : 00004 Subject : 92 Effective Date : 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). 1 04/24/1992 index PAGE 04:44 pm TRIMS Index/Text Information Listing Reference 16-92 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code RES Resolutions --------------------------------------------------------------------- Entry Date 04/24/1992 Sequence # : 00002 Subject 92 Effective Date 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 : 04/24/1992 Sequence # : 00003 Subject : 92 Effective Date : 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-. Bo"ard. - Joseph Bova and Stephen Andres to 5/1/94 Manning Commi'ssi'on 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 Cade.Enforcement 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 Board 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 1 04/24/1992 index PAGE 04:44 pm Ti.iMS Index/Text Information Listing Reference 18-92 --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 04/24/1992 Sequence # : 00004 Subject : 92 Effective Date : 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 : 04/24/1992 Sequence # : 00005 Subject : 92 Effective Date : 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 : 04/24/1992 Sequence # : 00006 Subject : 92 Effective Date : 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. FA 06/17/1992 index PAGE 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 lst 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, Board of Adjustment.s,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 9 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 x;2`3-_92 `I --------------------------------------------------------------------- --------------------------------------------------------------------- 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 Regulationsfor 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. 1 07/10/1992 index PAGE 1 09:51 am TRIMS Index/Text Information Listing Reference 24-92 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 06/18/1992 Sequence ## : 00001 Subject : 92 Effective Date : 06/18/1992 Resolution adopted at Special Session appointing Louise C. Call to the Country Club Administrative Board.(Initial 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 : 07/10/1992 Sequence # : 00002 Subject : 92 Effective Date : 07/09/1992 Revising support 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 : 08/28/1992 Sequence # : 00004 Subject : 92 Effective Date : 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 : 09/29/1992 Sequence # : 00015 Subject : 92 Effective Date : 09/10/1992 approving agreement with James C. Tuller, Golf ProfessionA for October 1, 1992 to September 30, 1993. 09/29/1992 index PAGE 04:12 pm TRIMS Index/Text Information Listing Reference 1,30-92 i --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code . RES Resolutions --------------------------------------------------------------------- Entry Date : 09/29/1992 Sequence # : 00016 Subject : 92 Effective Date : 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 : 09/29/1992 Sequence # : 00017 Subject : 92 Effective Date : 09/10/1992 Agreement with Frank "Buddy" Goeltz to be Tennis Director for period October 1, 1992 to September 30, 1993. Reference :,32-92 --------------------------------------------------------------------- --------------------------------------------------------------------- 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. 2 09/29/1992 index 04:12 pm TRIMS Index/Text Information Listing Reference `33-92 PAGE 3 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 09/29/1992 Sequence ## : 00018 Subject : 92 Effective Date : 09/24/1992 establishing reserve for Twin City Mall project, Reference 34-92 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 09/29/1992 Sequence # : 00019 Subject : 92 Effective Date : 09/24/1992 Establishing a reserve account for Lakeside Park Erosion Control Reference :35-92 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 09/29/1992 Sequence # : 00020 Subject : 92 Effective Date : 09/24/1992 adopting Employee Benefit package for group health and.,dental Reference 36-92 j Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 09/29/1992 Sequence # : 00021 Subject : 92 Effective Date : 09/24/1992 accepting banking services of Barnett Bank j/01/1992 index PAGE 1 J2:56 pm TRIMS Index/Text Information Listing Reference : 37-92 Type Code RES Resolutions --------------------------------------------------------------------- f Entry Date : 09/29/1992 Sequence ## : 00022 Subject : 92 m, Effective Date : 09/24/1992 appointing m'embers',to Planning Commission Reference 38-92 Type Code RES Resolutions --------------------------------------------------------------------- Entry Date : 09/29/1992 Sequence ## : 00024 Subject : 92 Effective Date : 09/24/1992 accepting bid of Con -Tech for Tree Well construction Reference 39=92 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 10/01/1992 Sequence # : 00001 Subject : 92 Effective Date : 09/24/1992 Exhibit A of Police Benevolent Association Agreement for establishing procedures for settling differences which may arise. 11/13/1992 index PAGE 04:37 pm TRIMS Index/Text Information Listing Reference 40-92! --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code . RES Resolutions --------------------------------------------------------------------- Entry Date : 10/14/1992 Sequence # : 00002 Subject : 1992 Effective Date : 10/08/1992 accepting -the annual vendor contracts for labor and materials. Reference 41-92 a=� --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code . RES Resolutions --------------------------------------------------------------------- Entry Date : 10/14/1992 Sequence # : 00003 Subject : 1992 Effective Date : 10/08/1992 appointing 2 persons to the proposed Countywide Intergovernmental'' Coordination Program Task Force. Reference 42-920 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code . RES Resolutions --------------------------------------------------------------------- Entry Date : 11/13/1992 Sequence # : 00002 Subject : 1992 Effective Date : 11/13/1992 accepting the bid of'Lesco, Inc. for fertilizer with Ronsta . 1 11/13/1992 index PAGE 2 04:37 pm TRIMS Index/Text Information Listing Reference --------------------------------------------------------------------- --------------------------------------------------------------------- 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`" �cou°•rts at Country Club. 12/01/1992 index PAGE 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 44-92 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 12/01/1992 Sequence # : 00002 Subject : 92 Effective Date : 12/18/1992 Resolution 44-92 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. 1 12/14/1992 index 11:51 am TRIMS Index/Text Information Listing PAGE 1 Reference 45-9 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date 12/14/1992 Sequence # : 00001 Subject 92 Effective Date 12/10/1992 Resolution 45-92 A Resolution of the Village Council of North Palm Beach, Florida, appointing certain officers for such village. (V. A. Marks, M.D. - Vice Mayor`)) Reference 46-92 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 12/14/1992 Sequence # : 00002 Subject : 92 Effective Date : 12/10/1992 Resolution 46-92 A Resolution of the Village Council of North Palm Beach, Florida, appointing certain officers for such village. (Jerry Gardner, President Pro Tem) Reference 4T-9' --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions Entry Date 12/14/1992 Sequence # : 00003 F: Subject 92 Effective Date 12/10/1992 Resolution 47-92 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,.Vos y 12/14/1992 index PAGE 11:51 am TRIMS Index/Text Information Listing Reference Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date 12/14/1992 Sequence # : 00004 Subject 92 Effective Date 12/10/1992 Resolution 48-92 A Resolution of the Village Council of North Palm Beach, Florida, accepting the bid of Municipal Sales and Leasing Inc:}, Lakeland, Florida, for one Pak -Mor Model R120B Packer Boft�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 : 12/14/1992 Sequence # : 00005 Subject : 92 affective Date : 12/10/1992 Resolution 49-92 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 02/20/ Sequence # : 00004 Subject 92 Effective Date 2/13/1992 RESOLUTIO -92 D' cts the Village Cler eld 1992. 2 12/14/1992 index PAGE 3 11:51 am TRIMS Index/Text Information Listing Reference 50-9`2 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 12/14/1992 Sequence # : 00006 Subject : 92 Effective Date : 12/10/1992 Resolution 50-92 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 : 12/14/1992 Sequence # : 00007 Subject : 92 Effective Date : 12/10/1992 Resolution 51-92 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 11:51 am TRIMS Index/Text Information Listing Reference 52-9- --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 12/14/1992 Sequence # : 00008 Subject : 92 Effective Date : 12/10/1992 Resolution 52-92 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 Benja—inln 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 : 12/14/1992 Sequence # : 00009 Subject : 92 Effective Date : 12/10/1992 Resolution 53-92 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 12/14/1992 Sequence # : 00010 Subject 92 Effective Date 12/10/1992 Resolution 54-92 A Resolution of the Village of North Palm Beach, Florida, authorizing and lirecting the Mayor and Village Clerk to enter into an agreement wit14 Florida Inland Navigation District attached as Exhibit "A" for the purpose 4 12/14/1992 index PAGE 5 11:51 am TRIMS Index/Text Information Listing Reference : 54-92 `) JLOq`fjf$ Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date 12/14/1992 Sequence # : 00010 Subject 92 Effective Date 12/10/1992 Continued... of securing matching funds for a shoreline restoration project located within -the corporate limits of the Village; and, providing for an effective date.