HomeMy WebLinkAbout1980 Resolution IndexRES. NO.
- 42 -
GENERAL DESCRIPTION ADOPTED
Supporting the public acquisition of Air Force Beach 1-10-80
2-80 Repealing Resolution No. 50-79, accepting bid of King's
Nursery for grass sod (Osborne Park). 1-10-80
3-80 Accepting the annual contracts let by Palm Beach County. 1-10-80
4-80 Accepting bid of King's Nursery for grass sod
(Alamanda Park) 1-10-80
5-80 Declaring intent of Council to apply to Local Government
Comprehensive Planning Act Assistance Fund Program. 1-10-80
6-80 Requesting Florida Department of Transportation permit
closing of median strip on U. S. Hwy. #1. 1-10-80
7-80 Appointing members to the Code Enforcement Board 1-24-80
8-80 Appointing an Alterna#tte Member to the Planning Commission 1-24-80
9-80 Directing Clerk to publish notice of general election
to be held March 18, 1980. 2-14-80
10-80
11-80
12-80
13-80
14-80
Accepting bid of King's Nursery for grass sod
(Osborne Park - Ballfield) 2-14-80
Adopting Florida Intergovernmental Risk Management
Association (FIRMA) as the Village insurance program 2-14-80
Directing Village Clerk to publish notice of general 2-28-80
election to be held on March 18, 1980.
Endorsement of "Sponsorship '80", Inter -City First Aid 2-28-80
Squad
Agreement with Dept, of Health & Rehabilitative Services 2-28-80
to provide a community service work program site for
children.
15-80 Declaring results of the General Election held on 3-18-8Q 3-19-80
16-80 Appointing DR, V. A. MARKS, Mayor; AL MOORE, Vice Mayor;
TOM VALENTE, President Pro Tem
17-80 Appointing Donald D. Detsch as Village Treasurer and
Village Tax Collector
18-80
19-80
20-80
21-80
3-27-80
4-10-80
Appointing JAY SULLIVAN and REG GRANT to NPBCC
Advisory Board 4-24-80
Appointing HELEN AMENDOLA and SEYMOUR BELLAK to Library
Advisory Board 4-24-80
Appointing PATTI WIESENECK and JIM SCHMIDT to
Recreation Advisory Board 4-24-80
Appointing TOM KELSEY and PEGGY ENDERS as regular members,
and KEN SCHERER and JIM LONSDALE as alternates to the
Planning Commission 4-24-80
22-80 Appointing SALLY VENZARA, MARY STEVENS & FRANK YOUNG
as regular members, and ARTHUR PORTER, 1st Alternate &
RICHARD WHISTON, 2nd Alternate to the NPB Board of
Adjustment 4-24-80
23-80 Appointing THOMAS EISSEY, ANTHONY BONTEMPO, D. A. WRIGHT,
ROBERT HILKER and D. Wm, BEEBE as regular members, and
RONALD HARTUNG, 1st Alternate & VENSON JOHNSON III, 2nd
Alternate to the NPB Contractors Board
4-24-80
- 43 -
RES. NO. GENERAL DESCRIPTION ADOPTED
24-80 Commending Geoffrey Birt for reporting news 5-22-80
25-80 Amending personnel regulations for Village employees
by changing requirements for annual leave 5-22-80
26-80 Urging Florida Department of Transportation to plan,
implement, and complete certain road projects with the
Village. 5-22-80
27-80 Adopting an investment policy for the Village. 5-22-80
28-80 Awarding bid to Zambelli Internationale for fireworks 5-22-80
29-80 Accepting bid of Sawyer Construction, Inc. for form work &
concrete placement in construction of two handball courts
at Osborne Park. 6-12-80
30-80 Accepting bid of Oronzo D'Attoma for masonry work in
construction of two handball courts at Osborne Park. 6-12-80
31-80 Accepting the resignation of Paul J. Nicoletti; and
repealing Resolution No, 66-75. 7-10-80
32-80 Appointing Raymond J. Howland, Acting Village Manager. 7-10-80
33-80 Accepting bid of Custom Fiberglass Coaches for 1 Fiberglass
Animal Carrier. 7-10-80
34-80 Appointing a person (Raymond J. Howland)to fill the
position of Civil Defense Director, 7-10-80
` 35-80 Accepting bid of Northlake Marine Boat Sales & Service
for one 1980 175 hp Johnson outboard motor 7-24-80
36-80 Urging and requesting the members of the U. S. Congress
to oppose legislation which would provide that 15% be
withheld by banks on all savings accounts for U. S. Income
Tax due thereon, 7-24-80
Appointing Raymond J. Howland, Village Manager 8-14-80
38-80 Accepting bid of DeBra Turf & Equipment Co. for 1 three -wheel
gasoline truck 8-14-80
39-80 Accepting bid of DeBra Turf & Equipment Co. for 1 tee/green
golf course aerator 8-14-80
40-80 Apply to Local Government Comprehensive Planning Act
Assistance Fund Program for financial assistance in
completing the elements of plans required by the L.G.C.P,A.
of 1975, 8-28-80
41-80 Repealing Section 2 of Res. No, 11-80, and appointing a
new member and an alternate member to the Board of
Directors of FIRMA 8-28-80
42-80 Purchasing Regulations 9-11-80
43-80 Accepting bid of Cimaron Marine, Inc. for one 1981,
150 hp Mariner Outboard Motor & installation on Village's
20' Pro -line Fiberglass Boat 9-11-80
44-80 REJECTED BY COUNCIL SEPT. 11, 1980 (Encouraging a. restudy
of the C-17 (Earman River) Canal Basin
-44-
RES. NO.
45-80
46-80
47-80
48-80
49-80
50-80
GENERAL DESCRIPTION
Setting forth travel regulations for officials and employees
of the Village; and repealing Res. No, 3-78.
Readopting the 1979-80 Fiscal Year Final Budget as amended
until such time as its final budget is adopted pursuant to
Subsection (2)(c) of Florida Statute 200.065.
Accepting plat improvements at Palm Beach -Lake Worth Estates
No. 2 Subdivision for maintenance by the Village
Accepting bid of Pavement Maintenance Corp. for resurfacing
tennis courts #5 & 6 at NPBCC
Accepting bid of Pavement Maintenance Corp.
tennis courts #7 & 8 at NPBCC
Accepting bid of Pavement Maintenance Corp.
2 tennis courts at Anchorage Park
51-80 Levying a tax on real and personal property (millage rate)
52-80 Accepting the bid of Goodbrand Refrigeration Service for
one two -door reach -in freezer
53-80 Setting forth those persons who shall sign and countersign
checks or withdrawal orders on all depositories of funds of
the Village
54-80 Amending the personnel regulations fr Village employees by
changing the requirements for annual leave
55-80 Confirming the appointment of Stephen J. Sandusky as Country
Club Business Administrator
for resurfacing
for resurfacing
56-80 Accepting the bid of Emergency One, Inc., W. Q. Dowling Fire
Equipment, for one Class A Fire Truck Pumper with Telescopic
Water Tower
57-80 Authorizing the Mayor to enter into an Agreement between
George T. Delacorte, Jr. and the Village for receipt of a
gift of $600,000 to be expended in the creation of the Valerie
Delacorte .116„111....Comrmnzity Center
58-80 Authorizing the Mayor to exercise the option agreement between
the Village and Royal American Realty, Inc., by acquri*ng a
10 acre tract of land at the southeast corner of Prosperity
Farms Road and Garden Lane for $225,000
59-80 Accepting the bid of DeBra Turf & Industrial Equipment Co,
for one Jacobsen three -gang riding greensuuwer
60-80 Amending Ordinance No, 31-80 (the budget ordinance) which is
the 1980-81 Fiscal Year General Fund Appropriations Budget
61-80 BOND RESOLUTION, $1,250,000, for the acquisition and
construction of Municipal Capital Improvements
62-80 Authorizing Mayor to sign contract with Stephan A. Yeckes,
for architectural services for construction of Delacorte
Pavilion
63-80
Appointing alternante members to the Planning Commission
•
64-80 Appointing Joan Castiaux as Village Treasurer & Village Tax
Collector
65-80 Appointing and reappointing certain Village officers.
ADOPTED
9-25-80
9-25-80
9-25-80
9-25-80
9-25-80
9-25-80
10-16-80
10-16-30
10-23-80
10-23-80
10-23-80
10-30-80
11-13-80
11-13-80
11-13-30
11-13-80
11-24-30
12-11-80
12-11-80
12-11-80
12-11-30
-45-
RES. NO.
66-80
67-80
68-80
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
1-81 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
3-81 ) 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'FIWMA
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
Outfront 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-plex Reel Mower
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
14-81 Establishing the Village of N.P.B. Law Enforcement Trust Fund 2-26-81
15-81 Accepting the bid of Boynton Restaurant Supply for one Hobart
Low Temperature Dishwasher for NPBCC 2-26-81
16-81 Declaring the results of the General Election held 3-10-81. 3-11-81
17-81 Appointing V. A. Marks, Mayor, Tom Valente, Vice Mayor and
William H. Brown, President Pro Ten 3-12-81
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. 3-12-81
-19-81 Bid award to Meyer & Son for grass sod, Alamanda Park Site Work 3-12-81
20-81 Bid award to Microforms Mgmt Corp for microfilming services 3-12-81
21-81 Bid award to Fleischer's, Inc. for painting cart shed/maintenance
shed and 4 fertilizer rooms at NPBCC 3-12-81
22-81 Bid award to Hawthorne Industries, Inc. to re -roof Winter Club 3-12-81