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Home My WebLink About1989 Resolution Index01 /24/1995 ( 36 pm index TRIMS Index/Text Information Listing Type Code : RES Resolutions PAGE 1 Reference 01-89 Effective Date Entry Date Subject : 01/12/1989 : 07/18/1991 Sequence # : 00032 planning commission Appoints Fred Singer as regular member of the Planning Commission. Reference : 02-89 Effective Date Entry Date Subject : 01/12/1989 : 07/18/1991 Sequence # : 00034 : bid award Accepts the bid of Hector Turf & Equipment for Tri-Plex greens mower. Reference : 03-89 L._ective Date Entry Date Subject : 01/12/1989 : 07/18/1991 Sequence # : 00035 : bid award Accepts the bid of DeBra Turf & Equipment Company for Top Dresser. Reference : 04-89 Effective Date Entry Date Subject : 01/26/1989 : 07/18/1991 Sequence # : 00036 : Planning Commission Appoints Gail Vastola second alternate to the Planning Commission. Reference : 05-89 Effective Date Entry Date Subject : 01/26/1989 : 07/18/1991 Sequence # : 00037 : bid award Accepts bids of Ten-8 Fire Equipment Company for Minuteman Fire Truck. C 24/1995 index PAGE 1 02:47 pm TRIMS Index/Text Information Listing Type Code : RES Resolutions Reference : 06-89 Effective Date Entry Date Subject : 02/09/1989 : 07/18/1991 Sequence # : 00038 : election Directs Village Clerk to publish notice of the General Election to be held on March 14, 1989. Reference : 07-89 Effective Date Entry Date Subject : 02/09/1989 : 07/18/1991 Sequence # : 00039 : Code Enforcement Board Appoints Harold Marting to the Code Enforcement Board. 'erence : 08-89 Effective Date Entry Date Subject : 02/23/1989 : 07/18/1991 Sequence # : 00040 : bid award Accepts the bid of Kenova Construction Corp. for NPB Country Club's golf course renovation in the amount of $962,207. Reference : 09-89 Effective Date Entry Date Subject : 02/23/1989 : 07/18/1991 Sequence # : 00041 : easement Authorizes and directs the Mayor and Village Clerk to sign a right-of-way easement to Florida Public Utilities Company. 01/24/1995 index PAGE 3 ( 36 pm TRIMS Index/Text Information Listing Type Code : RES Resolutions Reference : 10-89 Effective Date Entry Date Subject : 02/23/1989 : 07/18/1991 Sequence # : 00042 : amending 38-88 Amends Resolution No. 38-88 by changing the master lease from a 1988 "Qualified Tax -Exempt Obligation" to a 1989 "Qualified Tax -Exempt Obligation". Reference : 11-89 Effective Date Entry Date Subject : 03/15/1989 : 07/18/1991 Sequence # : 00043 : election results Declares the results of the general election held on March 14, 1989. F-erence : 12-89 Effective Date Entry Date Subject : 03/23/1989 : 07/18/1991 Sequence # : 00044 : appointing officers Appoints certain officers for such Village: Judy M. Pierman, Mayor, Jerry G. Gardner, Vice Mayor; V. A. Marks, M.D., President Pro Tem Reference : 13-89 Effective Date : 04/27/1989 Entry Date : 07/19/1991 Sequence # : 00021 Subject : comp plan Directs Village Manager to transmit the draft copy of the proposed Village Comp plan to the State of Florida, Department of Community Affairs in accordance with the requirements of Chapter 163, Part II, Florida Statutes. O'/24/1995 index PAGE 4 36 pm TRIMS Index/Text Information Listing Type Code : RES Resolutions Reference : 14-89 Effective Date Entry Date Subject : 04/27/1989 : 07/19/1991 Sequence # : 00022 : bid award Accepts the bid of Bituminous Paving Systems, Inc., Hilliard, Ohio, for furnishing and installing latex modified emulsified asphalt pavement course, in an amount not to exceed $58,000. Reference : 15-89 Effective Date Entry Date Subject : 04/27/1989 : 07/19/1991 Sequence # : 00023 : Country Club Advisory Board Amends Resolution 21-77, which created a Country Club Advisory Board, by eliminating pool and tennis members on the CCAB and replacing them with ier social/golf members and by deleting reference to the original CCAB. Reference : 16-89 Effective Date Entry Date Subject : 04/27/1989 : 07/19/1991 Sequence # : 00024 : appointment Appoints members to various advisory boards. Reference : 17-89 Effective Date Entry Date Subject : 04/27/1989 : 07/19/1991 Sequence # : 00025 : library grant Requests the Florida Legislature enact legislation to provide municipally supported public libraries access to state library grant funding sources. 01'24/1995 index PAGE 1 0 J2 pm TRIMS Index/Text Information Listing Type Code : RES Resolutions Reference : 18-89 Effective Date Entry Date Subject : 04/27/1989 : 07/19/1991 Sequence # : 00026 : village manager Creates a deferred compensation plan for the Village Manager with ICMA Retirement Corp. Reference : 19-89 Effective Date Entry Date Subject : 05/11/1989 : 07/19/1991 Sequence # : 00027 : bid award Accepts bid of Coastal Ford for cab and chassis in the amount of $24,731.81 and accepting the bid of Southland Equipment Co. for refuse packer body in the amount of $20,694.00. RLerence : 20-89 Effective Date Entry Date Subject : 05/11/1989 : 07/19/1991 Sequence # : 00028 : retirement benefits Creates a deferred compensation plan for Village department heads with ICMA Retirement Corp. Reference : 21-89 Effective Date Entry Date Subject : 06/08/1989 : 07/19/1991 Sequence # : 00029 : impact fees Endorses and recommends to the Palm Beach County Commission that county impact fees be collected at the time of building permit issuance and reject postponement of collection of impact fees to the time of issuance of Certificates of Occupancy. 01/24/1995 index PAGE 6 l 36 pm TRIMS Index/Text Info.Lmation Listing Type Code : RES Resolutions Reference 22-89 Effective Date Entry Date Subject : 08/10/1989 : 07/19/1991 Sequence # : 00030 : bid award Accepts bid of Computer Golf Software of Boca Raton for computer hardware and software in the amount of $3,300. Reference : 23-89 Effective Date Entry Date Subject : 08/24/1989 : 07/19/1991 Sequence # : 00031 : Planning Commission Appoints Bill Howard first alternate on Planning Commission. Reference : 24-89 Effective Date Entry Date Subject : 08/24/1989 : 07/19/1991 Sequence # : 00032 : purchasing Adopts purchasing rules and regulations for the Village and repeals 42-80. Reference : 25-89 Effective Date Entry Date Subject : 0-8 / 2� 1 49-8.9 2/% / ) 1 1 G 7 : 07/19/1991 / Sequence # : 00033 : NPBC Water Control Dist. Supports water resources plan as proposed by the NPB Water Control District. ("/24/1995 index PAGE 7 36 pm TRIMS Index/Text InfoLInation Listing Type Code : RES Resolutions Reference : 26-89 Effective Date : 09/28/1989 Entry Date : 07/19/1991 Sequence # : 00034 Subject : millage Levies tax on real and personal property with corporate limits of Village of NPB on 1/1/89, fixing the total valuation thereon for said year; and repealing all resolutions in conflict with this resolution. Reference : 27-89 Effective Date Entry Date Subject : 09/28/1989 : 07/19/1991 Sequence # : 00035 : golf course rules Sets forth golf course rules and regulations. 'erence : 28-89 Effective Date Entry Date Subject : 09/28/1989 : 07/19/1991 Sequence # : 00036 : bid award Accepts bid of Bemis, Inc., for polyethylene bags. Reference : 29-89 Effective Date Entry Date Subject : 09/28/1989 : 07/19/1991 Sequence # : 00037 : bid award Accepts the bid of Jim Rhodes Roofing for reroofing 4 module buildings at Anchorage Park. 01/24/1995 index PAGE 8 C 36 pm TRIMS Index/Text Information Listing Type Code : RES Resolutions Reference : 30-89 Effective Date Entry Date Subject : 09/28/1989 : 07/19/1991 Sequence # : 00038 : bid award Accepts bids for diningroom furniture. Reference : 31-89 Effective Date Entry Date Subject : 09/28/1989 : 07/19/1991 Sequence # : 00039 : bid award Accepts bids for golf course maintenance equipment. Reference : 32-89 h_ective Date Entry Date Subject : 09/28/1989 : 07/19/1991 Sequence # : 00040 : Planning Commission Appoints first and second alternates to Planning Commission: George Gauthier and William Howard. Reference : 33-89 Effective Date Entry Date Subject : 10/26/1989 : 07/25/1991 Sequence # : 00020 : warranty deed Authorizes and directs the Mayor and Village Clerk and other appropriate Village officials to sign two right-of-way warranty deeds to P.B. County. 01/24/1995 index PAGE 9 36 pm TRIMS Index/Text Information Listing Type Code : RES Resolutions Reference Effective Date Entry Date Subject 34-89 : 10/26/1989 : 07/25/1991 Sequence # : 00021 : EMS Grant Certifies that monies from EMS grant will improve and expand pre -hospital services in the Village of NPB and that grant monies will not be used to supplant existing provider's EMS budget allocation. Reference : 35-89 Effective Date Entry Date Subject : 10/26/1989 : 07/25/1991 Sequence # : 00022 : annual contracts Accepts annual vendor contracts for labor and materials 10/26/89 as awarded by Palm Beach County & State of Florida. h_�erence : 36-89 Effective Date Entry Date Subject : 10/26/1989 : 07/25/1991 Sequence # : 00023 : comp plan Adopts evaluation and appraisal report of Comprehensive 10/26/89 Plan in accordance with the "Local Government Comprehensive Planning & Land Development Regulation Act." Reference : 37-89 Effective Date Entry Date Subject : 11/09/1989 : 07/25/1991 Sequence # : 00024 : bid award Accepts bid of Bituminous Paving Systems, Inc., Hilliard, Ohio for Falumac Surfacing in the amount of $33,028.00. 01 '24/1995 0 39 pm Type Code index PAGE 1 TRIMS Index/Text InfoLNation Listing : RES Resolutions Reference : 38-89 Effective Date Entry Date Subject : 11/09/1989 : 07/25/1991 Sequence # : 00030 : DOT Supports and endorses a bill requiring the Dept. of Transportation to adopt rules providing minimum standards for employment of drawbridge operators. Reference : 39-89 Effective Date Entry Date Subject : 12/14/1989 : 07/25/1991 Sequence # : 00031 : Chip Mutz Acknowledges actions above and beyond the call of duty by Sgt. Robert "Chip" Mutz during afteLLuath of Hurricane Hugo. F erence : 40-89 Effective Date Entry Date Subject : 12/14/1989 : 07/25/1991 Sequence # : 00027 : Gordon Lerner Acknowledges actions above and beyond the call of duty by Officer Gordon Lerner during aftermath of Hurricane Hugo. Reference : 41-89 Effective Date Entry Date Subject Appoints Don A. : 12/14/1989 : 07/25/1991 Sequence # : 00028 : Country Club Advisory Board Rossi to the Country Club Advisory Board. 01/24/1995 index PAGE 11 C 36 pm TRIMS Index/Text Information Listing Type Code : RES Resolutions Reference : 42-89 Effective Date Entry Date Subject : 12/14/1989 : 07/25/1991 Sequence # : 00029 : utility easement Authorizes and directs the Mayor and Village Clerk to sign a utility easement to Seacoast Utilities Authority.