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HomeMy WebLinkAbout1982 Resolution IndexRES. NO. -47- GENERAL DESCRIPTION ADOPTED 45-81 Repealing Resolution No. 43-81 which accepted bid 6-25-81 of Mac Fabrics for NPBCC dining room and banquet room drapes. 46-81 Repealing Resolution No. 44-81 which accepted bid 6-25-81 of Ann's Workshop for NPBCC dining room and banquet room drapes. 47-81 Establishing Deferred Compensation Plan with the 7-9-81 Equitable Life Assurance Society of the United States 48-81 Bid award to USS Agri -Chemicals, Davenport, Florida 8-27-81 for fairway fertilizer in the amount of $3,488.00. 49-81 Bid award to Cathey's Custom Draperies, WPB, for 9-10-81 draperies for NPBCC dining room and banquet room 50- / 4ecb/,'rnq 0Ad a f' R. 4C • C'oAvCR Srizv. _ dc moo/y% "7�' l P/ 51-81 Bid award to Hardrives, Inc. for underground site 9-10-81 work - demucking, dewatering, clearing for the Valerie Delacorte Community Center. 52-81 Readoption of the 1980-81 Fiscal Year final budget as amended until such time as its final budget, ie North Palm Beach, is adopted. 53=81 Resolution fixing total valuation and tax millage rate 54-81 Amending the Personnel Regulations for Village Employees by Changing the Requirements for Annual Leave. 55-81 56-81 57-81 N 58-81 Bid award to DeBra Turf one fairway turf vacuum Bid award to T. J. Doss the amount of $6,600. Bid award to Palm Beach materials and paving. Bid award to Ranger Construction Industries, Inc. for the widening and resurfacing of Lighthouse Drive from Prosperity Farms Road to West Village limits, in the amount not to exceed $36,000. 59-81 Bid award to American Irrigation for modifications to golf course irrigation system at NPBCC in the amount of $252,860. & Equipment Company for in the amount of $5,825. for lawn maintenance in County for construction 9-24-81 10-8-81 10/8/81 10-22-81 10-22-81 10-22-81 10-22-81 60-81 Bid award to Carpenters Roofing and Sheet Metal Inc., for reroofing of Public Services. Building 61-81 Mutual Aid agreement between Palm Beach County, Florida, and all other participants in the expanded 911 system. 62-81 Appointing a designee to represent the Village of NPB on the John D. MacArthur Park Conservation Corp. Board of Directors. 1-82 2-82 3-82 Bid Award to G. E. Metcalf & Company for Clay for ball fields. Bid Award to DeBra Truf & Equipment for a greensmower for North Palm Beach Country Club Bid Award to Vanderwall Fire Protection, Green Electric and Farmer -Irwin for renovations to the NPBCC Clubhouse 1 10-22-81 11-12-81 12-10-81 12-10-81 1/14/82 1/14/82 1/14/82 -48- RES. NO. GENERAL DESCRIPTION ADOPTED 4-82 Appointing member to the Code Enforcement Board 1/28/82 (George W. Baldwin) 5-82 Appointing member to the Country Club Advisory Board 2/11/82 of the Village of NPB and providing an effective date. 6-82 Directing the Village Clerk to publish notice of the 2/11/82 general election to be held on March 9, 1982; naming the time and place where such election shall be held; appointing the election officials for the general election and run-off election; declaring the offices to be filled at such election. 7-82 Accepting the bid of DeBra Turf & Equipment Co. for 2/11/82 topdressing machine for NPB CC 8-82 Accepting the bid of Coastal Ford Truc, for vehicles 2/11/82 9-82 Accepting the Bid of Cushman Jeep, for three wheel 2/11/82 vehicles. 10-82 Accepting the bid of J & B Slurry Seal Co, for Slurry 2/11/82 Seal 11-82 Accepting the Bid of Palm Beach Turf, NPB for one 2/-1/82 mowing tractor. 12-82 Cancelling the General Election scheduled to be 2/25/82 held on March 9, 1982 13.-82 Accepting the bid of Coral Communications for 2/25/82 radio equipment repair and maintenance 14-82 Urging the Governor and Cabinet of the State of Florida 2/25/82 to approve the master plan and provide the financing for the John D. and Catherine T. MacArthur County and State Park situated in the Village of North Palm Beach. 15-82 Declaring the candidates elected to fill the offices 3/11/82 of Village Councilman, Groups, 1, 3 and 5, for a term of two years each. 16-82 Appointing certain officers for such Village. 3/11/82 Al Moore, Mayor, W. H. Brown, Vice Mayor, Harriet Nolan, President Pro Tem. 17-4, Repealing Resolution No. 35-77 and adopting personnel 4/8/82 regulations for Village Employees. 18-82 Accepting the bid of Cox -Palmer, Ft. Lauderdale for construction of the Valerie Delacorte Community Center. 19-82 20-82 21-82 22-82 23-82 24-82 25-82 4/8/82 Appointing members to the Country Club Advisory 4/22/82 Board, Herb Kohl, Reggie Grant. Appoint Helen Amendola, Libby Green to the Library 4/22/82 Advisory Board. Appointing Patti Wieseneck, Frank Steinitz to the 4/22/82 Recreation Advisory Board Appointing James L99nsdale, Peggy Enders, Tom Kelsey, 4/22/82 John Ridgway and,Ivan Simmons to the Planning Commission Appointing Pamela Peckham and John Nossal to the Board of Adjustment. Appointing Herbert Watt, Neil Turney to the Code Enforcement Board. Appointing William Young Village Historian 4/22/82 4/22/82 4/22/82 RES. NO. - 49- GENERAL DESCRIPTION ADOPTED 26-82 27-82 28-82 29-82 30-82 31-82 32-82 33-82 34-82 35-82 36-82 37-82 38-82 39-82 40-82 41-82 42-82 43-82 44-82 45-82 Accepting the bid of Zambelli Fireworks Mfg. for Fireworks 5/13/82 display on 4th of July. Accepting the bid of Trident Marine, Jupiter, FL for 5/13/82 floating docks for Anchorage Park Marina. Designating First American Bank as the Paying Agent 5/27/82 for the Village of North Palm Beach $325,000 Improvement Revenue Bond Series 1968 and $150,000 Improvement Revenue Bond Series 1972. Appointing a member to the Pension Board for Fire and 6/10/82 Police Employees of the Village of North Palm Beach. Appointing a Member to the Pension Board for General 6/10/82 Employees of the Village of North Palm Beach, except Fire and Police. Supporting Dual Taxation Suit. 6/10/82 Advising the State of FL, Dept of Natural Resources that 6/24/82 the Village Council and Village of NPB object to use of any public property within the Village of NPB for Nude sunbathing or other exposure of sexual organs and recommending that the Dept of Natural Resources cooperate with the Village in enforcing appropriate Village ordinances. Urging the FL dept of Transportation to plan, implement 6/24/82 and complete certain road projects within and outside NPB Accepting the bid of Master Tennis Court Builders 6/24/82 for resurfacing of two tennis courts, NPBCC Accepting the bid of Boynton Restaurant Supply, Inc. 7/8/82 for kitchen equipment at NPBCC ACCEPTING THE ESTIMATE OF TEXGAS CORP FOR THE 7/22-/82 installation of kitchen equipment at NPBCC Appointing elected members to the Pension Board 8/12/82 for Fire and Police of the Village Appointing elected members to the Pension Board 8/12/82 for General Employees of the Village Appointing member to the Code Enforcement Boardi^`A;: " 8/26/82 Appointing elected member to the Pension Board 8/26/82 for Fire and Police to replace member who resigned. Fixing total valuation and tax Millage rate 9/23/82 Amending Personnel Regulations by redefining a Part - Time Employee & Eliminating Fringe Benefits for Part -Time Employee 10/14/82 Amending Personnel Regulations by changing the re- quirements for annual leave 10/14/82 A Resolution of the Village Council, Authorizing the Mayor & Village Clerk to sign a Disclaimer to a Certain 11/18/82 Utility Easement on Lot 20, Block 21, Plat No. 1. A Resolution of the Village Council, Accepting the Bid 11/18/82 of Dawson Company, Inc. for Septic Tank and Drainfield for Valerie Delacote Community Center. -50- RES NO. GENERAL DESCRIPTION 46-82 Appointing W. H. Brown as designee to represent the Village of NPB on the John D. MacArthur Park Conservation Corp. Board of Directors. 47-82 Accepting the bid of.Meyers Turf, Inc. for Grass Sod for the Delacorte Project. 48-82 Ci 2-83 1-83 Accepting the bid of Palm Beach County for construction materials and paving, the uuuies to expended from various accounts. Accepting the bid of Warren Collins, LaBelle, Fla. for 40 Sabel Palms. Appointing William Young to the Pension Board for General Employees of the Village of North Palm Beach. 3-83 Appointing Mary Margaret McVay to the Pension Board for Fire and Police Employees of the Village of North Palm Beach. 4-83 A resolution of the Village Council supporting the Act of the Legislature of the State of Florida Relating to the "State Uniform Traffic Control"; amending Section 316.525, Florida Statues, relating to maximum weight levels allowable with respect to certain Motor Vehicles. 5-83 A Resolution of the Village Council accepting the Bid of Palm Beach County for Gasoline and Diesel Fuel, for the period 0ctover 15, 1982 to 0ctover 15, 1983. 6-83 A resolution of the Village Council of North Palm Beach, Florida, directing the Village Clerk to publish notice of the General Election to be held on March 8, 1983; naming the time and place where such election shall be held; appointing the election officials for the General Election and Run-off Election; declaring the offices to be:filled at such election. 7-83 Support legislative act re uniform filing dates and uniform election dates for municipal elections. (J. Winchester) 8-83 A resolution accepting the bid of Dixie USA, Inc., Houston, Texas for one Cardiopulmonary Resuscitator in the Amount of $5,125.75, . 9-83 A Resolution declaring the results of the General Election held on March 8, 1983. 10-83 A Resolution appointing certain officers for such village. Tom Valente, Mayor; V. A. Marks, M.D., Vice Mayor and Craig Mundt, President Pro Tem. 11-83 A Resolution accepting the Bid of J & B Slurry Seal Company for Annual Slurry Seal Work. 12-83 A Resolution appointing Wally Schott and Isabella Peterson to the Pension Board for General Employees. 13-83 A Resolution accepting the bid of Coral Communica- tions of West Palm Beach for Radio Equipment Repair and Maintenance in the amount of $606.00 per month, guaranteed for twelve months, the monies to be ex- pended from various accounts. 14-83 A Resolution accepting the bid of Fire Fighters Equipment Company for one hydraulic rescue tool in the amount of $4,607.17 from Federal Revenue Sharing Account No. 22-522-64.15 ADOPTED 12-9-82 12/9/82 12/9/82 1/13/83 1/27/83 1/27/83 1/27/83 1/27/83 2/10/83 2/10/83 2/24/83 3/9/83 3/10/83. 3/10/83 3/24/83 3/24/83 3/24/83