HomeMy WebLinkAbout1981 Resolution Index-45-
3-81
RES. NO.
66-80
67-80
68-80
1-81
GENERAL DESCRIPTION
Accepting the annual contracts let by Palm Beach County for
various public works' materials, and providing an effective
date.
Appointing William H. Brown as designee to represent the Village
on the The John D. MacArthur Park Conservation Corporation
Board of Directors.
Authorizing the Mayor to terminate contracts with Aetna for
retirement system benefits
ADOPTED
12-11-80
12-11-80
12-11-80
Requesting the Legislature of the State to repeal Sections
663.545 and 665.104, Florida Statutes, adopted in 1980. Legislative
Session, which require banks and Savings and Loan Associations
holding Municipal money deposit to pledge collateral for such
deposits to the Treasurer of the State, rather than to the
municipality making such deposits;
2-81 Accepting bid of Motorola Communications & Elec. for one
Apcor-12 Watt Telemetry Unit
Appointing a person to fill the position of Village Historian.
4-81 Creating 25th Anniversary Ad Hoc Committee
5-81 Amending Section 2 of Res, No, 41-80., appointing a new alternate
member to Board of Directors of FIRMA
6-81 Accepting the bid of Metcalf & Co. for 150 tons of clay
7-81 Accepting the bid of J & B Slurry Seal Co. for slurry seal
8-81 Accepting the bid of Cushman -Jeep for one three -wheel gas dumpster
9-81 Accepting the bid of Coastal Ford Truck Sales for one Ford C-800
Truck Cab & Chassis, packer dismount/remount & trade-in
10-81 Accepting the bid of Hector Turf and Garden for one Toro
0utfront Rotary Mower
11-81 Accepting the contract let by Florida DOT for resurfacing roads
12-81 Directing the Village Clerk to publish notice of the General
Election to be held on March 10, 1981
13-81 Accepting the bid of DeBra Turf & Equip. Co. for one Jacobsen
Tri-plea Reel Mower
14-81 Establishing the Village of N.P.B. Law Enforcement Trust Fund
15-81 Accepting the bid of Boynton Restaurant Supply for one Hobart
Low Temperature Dishwasher for NPBCC
16-81 Declaring the results of the General Election held 3-10-81,
17-81 Appointing V. A. Marks, Mayor, Tom Valente, Vice Mayor and
William H. Brown, President Pro Ten:
18-81 Fixing the date, maturities, interest rates, redemption
provisions and paying agent for $1,170,000 principal amount of
improvement revenue bonds, Series 1981 and awarding said bonds
at negotiated sale,
-19-81 Bid award to Meyer & Son for grass sod, Alamanda Park Site Work
20-81 Bid award to Microforms Mgmt Corp for microfilming services
21-81 Bid award to Fleischer's, Inc. for painting cart shed/maintenance
shed and 4 fertilizer rooms at NPBCC
22-81 Bid award to Hawthorne Industries, Inc. to re -roof Winter Club
1-8-81
1-22-81
1-22-81
1-22-81
1-22-81
1-22-81
1-22-81
1-22-81
2-12-81
2-12-81
2-26-81
2-26-81
3-11-81
3-12-81
3-12-81
3-12-81
3-12-81
3-12-81
3-12-81
-46-
RES. NO.
23-81
24-81
25-81
26-81
27-81
28-81
29-81
30-81
31-81
32-81
33-81
34-81
Appointing members to
Board of Trustees.
Appointing members to
Board of Trustees.
Bid award to World of
carpeting.
Bid award to Palm Beach Turf Equipment for one (1) new 1981 diesel
powered, rubber tired, golf course tractor with three point
hydraulic lift,
GENERAL DESCRIPTION
the Municipal Police Officers' Retirement
the Municipal Firemen's Pension Trust Fund
Carpets for Pro Shop & Men's Locker Room
Bid award to DeBra Turf & Equipment Co. for one (1) 5-Gang Fairway
Rough Mower,
DesignatingSoutheast Bank, Riviera Beach Banking Center, as Paying
Agent fo210,000 Improvement Revenue Bonds, Series 1975
Bid award to Farneti Advertising for printing 4 pages of the CC
Forecast in amount of $284.82/month (Account 31.1-572-47.10).
Authorizing and directing Village Manager to execute, on behalf of
the Village, an agreement with. Southern Bell Telephone Company for
a Sidewalk Telephone Program.
Appointing Herb Kohl, Arthur W. Ridlon, Orla Moody and E. J. Ade to
the NPB Country Club Advisory Board, -----
Appointing Libby Greene, Agnes Rogers, James B. Weis, and Thelma
Obert to the NPB Library Advisory Board,
Appointing Margaret Turney, Jeannette Tignor, Mike Amendola to the
NPB Recreation Advisory Board.
Appointing William Black, James Titzel and Ron Price to the NPB
Planning Commission and appointing James Lonsdale and John Ridgway
as Alternate's #1 and #2.
35-81 Appointing Norman Bott, Hy Borax to'the NPB Board of Adjustment and
Gary M. Brandenburg and Daniel Wilson as Alternate's #1 and #2.
36-81 Appointing Thomas McCarthy, Jr, and Neal Neff to the NPB Contractors
Board,
37-81 Appointing George Finney to the NPB Code Enforcement Board.
38-81 Accepting the bid of C, R, Dunn, Inc., West Palm Beach, for Item
No. 1 - Allemande ball field lighting in the amount of $87,468.
from Account No. 71-581-63.10. (Allemande Lighting) as approved by
Council,
39-81 Bid award to Zambelli International Fireworks Mfg. Co. for fireworks
display in the amount of $3,250.
40-81 Bid award to K & M Electric Company for sports lighting fixtures.
41-81 Bid award to K & M Electric Company for eight additional sports
lighting fixtures.
42-81 Bid award to Trident Marine, Jupiter, for floating docks in the
amount of $13,752.45 (Account No. 71-581-63.14 - Upgrading Marina).
43-81 Bid award to Mac Fabrics, West Palm Beach, for NPBCC Dining room
and banquet room drapes for $2,959.05.
44-81 Bid award to Ann's Workshop, Riviera Beach, for NPBCC dining room
and banquet room drapes for $3,286.50.
ADOPTED
3-26-81
3-26-81
3-26-81
3-26-81
3-26-81
4-9-81
4-9-81
4-9-81
4-23-81
4-23-81
4-23-81
4-23-81
4-23-81
4-23-81
4-23-81
4-23-81
4-14-81
4-14-81
4-14-81
5-28-81
5-28-81
5-28-81
-47-
�i%` e)S-1
1-82
G&-3- 2-82
3-82
RES. NO.
GENERAL DESCRIPTION
45-81 Repealing Resolution No. 43-81 which accepted bid
of Mac Fabrics for NPBCC dining room and banquet
room drapes.
46-81 Repealing Resolution No. 44-81 which accepted bid
of Ann's Workshop for NPBCC dining room and banquet
room drapes.
47-81 Establishing Deferred Compensation Plan with the
Equitable Life Assurance Society of the United
States
48-81 Bid award to USS Agri -Chemicals, Davenport, Florida
for fairway fertilizer in the amount of $3,488.00.
ADOPTED
6-25-81
6-25-81
7-9-81
8-27-81
49-81 Bid award to Cathey's Custom Draperies, WPB, for 9-10-81
draperies for NPBCC dining room and banquet room
50-el 4ee,Elalfi✓y f3/✓Z• eave2Ef‘'�S.egv. CcAcidt 9-/62-�(
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
asamended 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
Bid award to DeBra Turf
one fairway turf vacuum
Bid award to T. J. Doss
the amount of $6,600.
57-81 Bid award to Palm Beach
materials and paving.
& Equipment Company for
in the amount of $5,825.
for lawn maintenance in
County for construction
` 58-81 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.
Bid award to American Irrigation for modifications 10-22-81
to golf course irrigation system at NPBCC in the
amount of $252,860.
60-81 Bid award to Carpenters Roofing and Sheet Metal 11-12-81
Inc., for reroofing of Public Services Building
61-81 Mutual Aid agreement between Palm Beach County,
Florida, and all other participants in the expanded 12-10-81
911 system.
62-81 Appointing a designee to represent the Village of NPB 12-10-81
on the John D. MacArthur Park Conservation Corp.
Board of Directors.
59-81
9-24-81
10-8-81
10/8/81
10-22-81
10-22-81
10-22-81
10-22-81
Bid Award to G. E. Metcalf & Company for Clay for 1/14/82
ball fields.
Bid Award to DeBra Truf & Equipment for a greensmower 1/14/82
for North Palm Beach Country Club
1/14/82
Bid Award to Vanderwall Fire Protection, Green
Electric and Farmer -Irwin for renovations to the
NPBCC Clubhouse
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