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HomeMy WebLinkAbout1991 Resolution Index01/30/1991 index PAGE 1 08:24 am TRIMS Index/Text Information Listing Reference : 1-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 01/17/1991 Sequence # : 00009 : 91 : 01/10/1991 Resolution No. 1-91 A resolution of the Village Council of North Palm Beach, Florida appointing members to the Country Club Administrative Board. Lucia Traugott 1/10/93; Norman McCaskill 1/10/93; Arnold Hess 1/10/93; Richard Voss 1/10/93; Richard Bingham 1/10/94; M.C. Love, Jr 1/10/94; Frank Shone 1/10/94. Reference : 1A-91 Type Code : RES Resolutions Entry Date : 01/29/1991 Sequence # : 00003 Subject : 91 Effective Date : 01/29C/1991 TzwyrI r tion Bat- : -01/297/' ET Resolution No. 1A-91 A resolution of the Village Council of North Palm Beach, Florida, supporting the armed forces in the Persian Gulf. Reference : 2-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 01/30/1991 Sequence # : 00001 : 91 : 01/24/1991 Resolution No. 2-91 A Resolution of the Village Council of North Palm Beach, Florida, appointing Howard L. McFann to the Code Enforcement Board. 01/30/1991 index PAGE 2 08:24 am TRIMS Index/Text Information Listing Reference : 3-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 01/25/1991 Sequence # : 00010 : 91 : 01/24/1991 Resolution No. 3-91 A Resolution of the Village Council of North Palm Beach, Florida, accepting the bid of Debra Turf & Equipment, Ft. Lauderdale, F1 for one Triplex Greens Mower in the amount of $10,312.00; and accepting the bid of Neff Machinery, West Palm Beach, F1, for one fringe mower in the amount of $16,591.56; Funds to be expended from Account No. L8045-66490 (Machinery & Equipment). Reference : 4-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 01/25/1991 Sequence # : 00011 : 91 : 01/24/1991 Resolution No. 4-91 A Resolution of the Village Council of North Palm Beach, Florida, accepting the bid of Physio Control, Atlanta, Ga, for EKG Monitor/Defibrillator/Pacer in the amount of $8,362.00, Funds to be expended from Account No. A6416-64490 (Machinery & Equipment). Reference : 5-91 Type Code : RES Resolutions Entry Date : 01/25/1991 Sequence # : 00012 Subject : 91 Effective Date : 01/24/1991 Terff t.eq Date : 01/25/1991 Resolution No. 5-91 A Resolution of the Village Council of North Palm Beach, Florida, accepting the bid of BPS, Hilliard, OH, for Asphalt Paving Course in the amount of $35,098.10, to be expended from Account No. A7321-34681 (R & M Slurry Seal). 02/19/1991 index PAGE 1 09:36 am TRIMS Index/Text Information Listing Reference : 6-91 Type Code : RES Resolutions Entry Date : 02/19/1991 Sequence # : 00004 Subject : Publish General Election Effective Date : 02/14/1991 Resolution No. 6-91 A Resolution Directing Village Clerk to publish Notice of General Election to be held on March 12, 1991, naming time and place and appointing election officials. Reference : 7-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 02/19/1991 Sequence # : 00006 : Appoint Vincent DeStefanis : 02/14/1991 Resolution No. 7-91 A Resolution appointing Vincent DeStefanis, who was elected by the General Employees, to the Pension Board for General Employees of the Village of North Palm Beach, except for Fire and Police. Reference : 8-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 02/19/1991 Sequence # : 00008 : Deferred Compensation ICMA : 02/14/1991 Resolution No. 8-91 A Resolution creating a Deferred Compensation Plan for permanent, full time Village Employees with ICMA Retirement Corporation. 03/15/1991 index PAGE 1 01:48 pm TRIMS Index/Text Information Listing Reference : 09-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 03/01/1991 Sequence # : 00005 : 91 : 02/28/1991 RESOLUTION NO. 9-91 A Resolution accepting the bid of Arrow Industries, Dallas, TX, for polyethylene refuse bags in the amount of $19,785.96, to be expended from Account No. A0000-14130 (Plastic Bag Inventory) Reference : 10-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 03/14/1991 Sequence # : 00001 : 91 : 03/13/1991 Resolution No. 10-91 A resolution declaring the results of the General Election held March 12, 1991, whereby inspectors, clerks and deputies certified the total ballots cast were 2,340. Thomas F. Kelsey sworn in as Councilman. Won over incumbent, Al Moore. V. A. Marks, M.D. sworn in as Councilman. Ran unapposed. Annexation of Twelve Oaks passed. Reference : 11-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 03/15/1991 Sequence # : 00001 : 91 : 03/14/1991 Resolution No. 11-91 A resolution appointing Jerry Gardner, Mayor; Judy Pierman, Vice Mayor; and V. A. Marks, President Pro Tem. 03/15/1991 01:48 pm Reference index TRIMS Index/Text Information Listing : 12-91 PAGE 2 Type Code : RES Resolutions Entry Date Subject Effective Date : 03/15/1991 Sequence # : 00002 : 91 : 03/14/1991 Re soLUt onTallo .12°19 A resolution supporting Palm Beach County Municipal League's position that P.B. Countywide Planning Council only has jurisdiction over the Future Land Use Element. 04/26/1991 index 11:27 pm TRIMS Index/Text Information Listing Reference 13-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 04/26/1991 Sequence # : 00005 : 91 : 04/25/1991 Resolution No. 13-91 Appoints James Weis and Thelma obert to Library Advisory Board for a term which ends on May 1, 1993. Appoints Nancy Levine, Margo Born and Deborah Svec to the Recreation Advisory Board for a term which ends on May 1, 1993. Appoints Fred Singer, George Gauthier and Gail Vastola as regular members of the Planning Commission for a term which ends on May 1, 1993. Also appoints Vince Vanacore as 1st Alternate and Karen Harder as 2nd Alternate for a term which ends on May 1, 1992. Appoints Louis Hamby, III and Margaret Turney to the Code Enforcement Board for a term which ends on May 1, 1994. Appoints Michael Murgio and Steve Cramer as regular members of the Zoning Board of Adjustment for a term which ends on May 1, 1994. Also appoints Jonathan Moore as 1st Alternate and William J. Hutchison as 2nd Alternate for a term which ends on May 1, 1992. Appoints Ronald Hartung and Anthony Bontempo as regular members of the Construction Board of Adjustment (formerly known as the Contractors Board) for a term which ends on May 1, 1994. Also appoints Alfonse Santoro as 1st Alternate and Anthony Agrusa as 2nd Alternate for a term which ends on May 1, 1992. Appoints James L. Gentemann, Jr. as Village Historian for a term which ends on May 1, 1992. 04/26/1991 index PAGE 2 11:27 pm TRIMS Index/Text Information Listing Reference : 14-91 Type Code : RES Resolutions Entry Date : 04/26/1991 Sequence # : 00006 Subject : 91 Effective Date : 04/25/1991 Resolution No. 14-91 Authorizes the Mayor and Village Clerk to sign a disclaimer to that certain public utility easement between lots 2 and 3, Block Q, Plat 4, Village of NPB. Reference : -cam 15-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 04/26/1991 Sequence # : 00007 : 91 : 04/25/1991 Resolution No. 15-91 Creates a Deferred Compensation Plan for permanent, full time Village employees with ICMA Retirement Corporation and sets forth the terms thereof. Reference :115t 16-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 04/26/1991 Sequence # : 00008 : 91 : 04/25/1991 Resolution No. 16-91 Authorizes and directs the Mayor and Village Clerk to enter into an agreement with Florida Inland Navigation District (F.I.N.D.) to secure matching funds for a shoreline restoration project in Lakeside Park. 06/17/1991 09:10 pm Reference index TRIMS Index/Text Information Listing : 17-91 PAGE 1 Type Code : RES Resolutions Entry Date Subject Effective Date : 05/28/1991 Sequence # : 00004 : 91 : 05/23/1991 Resolution No. 17-91 Appoints Advisory Board Members. Resolution done over to change term years for Village Histriaxl to two years. c , Reference � j 18-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 05/28/1991 Sequence # : 00005 : 91 : 05/23/1991 Resolution No. 18-91 Accepts the bid of Zambelli Internationale Fireworks Company, New Castle, Pa. for fireworks display in the amount of $8,250. Reference : 19-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 06/17/1991 Sequence # : 00002 : 91 : 06/13/1991 Resolution No. 19-91 A Resolution establishing the "We Care" Program, implementing the "We Care" Program, and urging all the residents of North Palm Beach to join and support the "We Care" Program as provided and administered by the North Palm Beach Department of Public Safety. 06/28/1991 index PAGE 1 11:12 am TRIMS Index/Text Information Listing Reference : 20-91 Type Code : RES Resolutions Entry Date : 06/17/1991 Sequence # : 00003 Subject : 91 Effective Date : 06/13/1991 Resolution No. 20-91 A Resolution strongly supporting adjustments to the 1990 census and providing for an effective date. Reference : 21-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 06/28/1991 Sequence # : 00002 : 91 : 06/27/1991 Resolution No. 21-91 Authorizes the Mayor and Village Clerk to execute an interlocal agreement between the Village and the County for the enhancement and maintenance of the E-9-1-1 emergency telephone system for fiscal year 1991/1992. Reference : 22-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 06/28/1991 Sequence # : 00003 : 91 : 06/27/1991 Resolution No. 22-91 Endorses the concept of a One -Stop Permit program for motion picture and television production in the Village. 07/12/1991 index PAGE 1 11:04 am TRIMS Index/Text Information Listing Reference : 23-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 06/28/1991 Sequence # : 00004 : 91 : 06/27/1991 Resolution No. 23-91 Authorizes and directs the Mayor and Village Clerk to enter into an interlocal agreement weith Northern Palm Beach County Water District for the purpose of submitting a joint permit application to the Environmental Protection Agency to implement. EL Reference : 24-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 06/28/1991 Sequence # : 00005 : 91 : 06/27/1991 Resolution No. 24-91 Acepts the bid of Hardee Equipment, Tampa, Florida for 20-Yd Heil packer Body in the amount of $22,110. Reference : 25-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 07/12/1991 Sequence # : 00003 : 91 : 07/11/1991 Resolution No. 25-91 Authorizes the Mayor and Village Clerk to sign a Disclaimer to that certain public utility easement in the Village of North Palm Beach, Plat of Cromwell Estates. 07/26/1991 index PAGE 1 03:31 pm TRIMS Index/Text Information Listing Reference : 26-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 07/16/1991 Sequence # : 00001 : 91 : 07/15/1991 Resolution No. 26-91 Appoints Chuck Weston for a term ending January 10, 1994 and James Rusnak for a term ending January 10, 1993 to the Country Club Administrative Board. (They replaced Richard Bingham and Norman McCaskill) Reference : 27-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 07/26/1991 Sequence # : 00008 : 91 : 07/25/1991 Resolution No. 27-91 Appoints Scott Williams to the Code Enforcement Board for a term ending May 1, 19914. He replaces Robert Armstrong. 5 �/..e r Reference : 28-91 Type Code : RES Resolutions Entry Date : 07/26/1991 Sequence # : 00009 Subject : 91 Effective Date : 07/25/1991 Termination Date : 07/26/1991 Resolution No. 28-91 Supports and requests Florida Atlantic University to establish a branch campus in the North Palm Beach County area; and, directs the Village Clerk to furnish a certified copy of this resolution to such governmental entities and persons as directed; and directs the Mayor and Village Manager to deliver this resolution to the Board of Regents Public Hearing; and provides for an effective date hereof. 08/23/1991 index PAGE 1 09:28 am TRIMS Index/Text Information Listing Reference : 29-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 07/26/1991 Sequence # : 00011 : 91 : 07/25/1991 Resolution No. 29-91 Adopts Purchasing Rules and Regulations for the Village of North Palm Beach and repeals Resolution 24-89. Takes effect on 10/1/91. Reference : 30-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 08/09/1991 Sequence # : 00002 : 91 : 08/08/1991 Resolution No. 30-91 Accepts and approves the ratified collective bargaining agreement between the Village of NPB and the Palm Beach County Police Benevolent Assoc, and authorizes the Mayor, Village Clerk and Village Manager, in accordance with Florida Statutes Chapter 447, to execute that certain collective bargaining agreement with the PBA setting forth the basic, complete and full agreement between the parties concerning wages and other conditions of employment per Florida Statutes Chapter 447 and provides an effective date of 10/1/90. Reference : 31-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 08/23/1991 Sequence # : 00001 : 91 : 08/22/1991 Resolution No. 31-91 Accepts the bid of Zimmerman Tree Service, Lake Worth, F1 for sections one and five of the bid specifications in the amount of $4,400; and accepts the bid of Snapp Tree Service, Inc. Boynton Beach, F1, for sections two, three, and fourt of the bid specifications in the amount of $4,400. 09/30/1991 index PAGE 1 10:50 am TRIMS Index/Text Information Listing Reference : 32-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 08/23/1991 Sequence # : 00002 : 91 : 08/22/1991 Resolution No. 32-91 Approves the contract with Land Research Management, Inc. (LRM) for the purpose of amending the Comprehensive Plan and providing for an effective date. Reference : 33-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 09/30/1991 Sequence # : 00004 : 91 : 09/26/1991 Resolution No. 33-91 A resolution levying a tax on real and personal property located within the corporate limits of the Village of NPB on January 1, 1991, fixing the total valuation thereon and the tax millage rate thereon for said tax year; and repealing all resolutions in conflict with this resolution. Reference : 34-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 09/30/1991 Sequence # : 00005 : 91 : 09/26/1991 Resolution No. 34-91 A resolution requesting repeal of Resolution No. R-90-1763 enacted by the Board of County Commissioners of Palm Beach County, which abandoned an entire roadway known as Garden Lane, and supporting the adoption of a resolution by the Board of County Commissioners of Palm Beach County, abandoning a specified portion of the said roadway known as Garden Lane. 11/04/1991 index PAGE 1 11:36 am TRIMS Index/Text Information Listing Reference : 35-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 09/30/1991 Sequence # : 00006 : 91 : 09/26/1991 Resolution No. 35-91 A resolution supporting the passage of state legislation providing for restrictions on fishing and the possession of fishing nets and traps between certain hours on certain waters within the boundaries of North Palm Beach. Reference : 36-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 10/11/1991 Sequence # : 00001 : 91 : 10/10/1991 Resolution No. 36-91 A Resolution to commerorate Alfred J. McKenna, to offer condolences to his family and to recognize the contribution made by him to the Village. Reference : 37-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 11/04/1991 Sequence # : 00003 : 91 : 10/24/1991 Resolution No. 37-91 Appoints Jonathan Moore as a regular member to the Zoning Board of Adjustment. Appoints William J. Hutchinson as 1st Alternate. Appoints Deborah K. Avis as 2nd Alternate. All terms to expire on May 1, 1992. 11/04/1991 index PAGE 2 11:36 am TRIMS Index/Text Information Listing Reference : 38-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 11/04/1991 Sequence # : 00004 : 91 : 10/24/1991 Resolution No. 38-91 Authorizes the Mayor and Village Clerk to execute on behalf of the Village an Iterlocal Agreement between the Village of NPB and the Town of Lake Park creating the Twin City Mall Task Force for the purpose of facilitating renovation and/or redevelopment of the Twin City Mall. Reference : 39-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 11/04/1991 Sequence # : 00005 : 91 : 10/24/1991 Res_.Lution No. 39-91 Authorizes the Mayor and Clerk to enter into an amendment to Section 6, compensation, of the agreement between the Village and McCurdy & McCurdy, M.D., P.A. Reference : 40-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 11/04/1991 Sequence # : 00006 : 91 : 10/24/1991 Resolution No. 40-91 Accepts the annual vendor contracts for labor and materials as awarded by Palm Beach County, the State of Florida, and the Palm Beach County Cooperative Purchasing Council and provides an effective date. 11/15/1991 index PAGE 1 11:09 am TRIMS Index/Text Information Listing Reference : 41-91 Type Code : RES Resolutions Entry Date : 11/04/1991 Sequence # : 00007 Subject : 91 Effective Date : 10/24/1991 Resolution No. 41-91 Accepts the bid of Southern Concrete Pavers, Inc., Lec.anto, Florida, for an alternate bid to provide labor and equipment for concrete cart path installation in accordance with specifications. Reference : 42-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 11/15/1991 Sequence # : 00005 : 91 : 11/14/1991 Resolution No. 42-91 A Resolution establishing that the entire interior area of the North Palm Beach Library shall not contain a designated smoking area. Reference : 43-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 11/15/1991 Sequence # : 00004 : 91 : 11/14/1991 Resolution No. 43-91 A Resolution accepting the bid of Gator Court Contractors, Inc., Boca Raton, Florida, for reconstruction of four tennis courts at the North Palm Beach Country Club in accordance with specifications of $56,900.00; Funds to be expended from account L8050-66210 (Construction & Major Renovation). 12/13/1991 index PAGE 1 02:16 pm TRIMS Index/Text Information Listing Reference : 44-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 12/05/1991 Sequence # : 00001 : 91 : 12/03/1991 Resolution No. 44-91 Establishes and sets a ballot for the Special Referendum Election set on January 6, 1992, concerning whether or not Ordinance 29 and 32, which created Prosperity Harbor North and South, should be repealed. Reference : 45-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 12/13/1991 Sequence # : 00001 : 91 : 12/12/1991 Resolution No. 45-91 Establishes a Special Referendum Election on January 6, 1992 to determine whether or not Ord. 29-91 and Ord. 32-91 should be repealed, and names the place and time of the election and appoints election officials. Reference : 46-91 Type Code : RES Resolutions Entry Date Subject Effective Date : 12/13/1991 Sequence # : 00002 : 91 : 12/12/1991 Resolution No. 46-91 A resolution purlsuant to Section 7.19 of the Charter of Palm Beach County, Florida, voting to repeal Article VII (Countywide Planning Council) of the Charter of Palm Beach County, Florida; urging support from other local governments.