HomeMy WebLinkAbout1976 Resolution IndexRes. No.
44-75
45-75
46-75
47-75
48-75
49-75
50-75
51-75
52-75
53-75
54-75
55-75
56-75
57-75
58-75
59-75
60-75
61-75
62-75
63-75
64-75
r
65-75'
66-75
67-75
68-75
69-75
70-75
1-76
2-76
3-76
4-76
G eral Description
Award of Bid - Cass & Sons - Black Olive Trees
Award of bid - Roy Amersen Nurseries - Cocos Plumosa Trees
Application for construction funds for completion of Library
Establishing escrow account at First American Bank for
complying with application for matching library funds
Award of bid - Custom Ambulance of Florida, Coronary Care
Equipment
Award of bid - N. C. R. Corp., Magnetic Ledger Computer
Systems
Appointing Betty Shaffer to Beautification Comm. to replace
E. James Illenye
Award of bid - Budget Fence Co. - tennis court fence repairs
Contract with Gulf Oil Co. for purchase of petroleum products
Contract with Pinner, Inc. for purchase of Anchorage Park
Village of NPB $210,000 Improvement Revenue Bonds Series
1975 - golf course
Setting forth persons who shall sign checks on all Village
depositories
Appointing D. Thompson Acting Village Treasurer
Bid award - Various Palm Beach County Contractors - M&R Items
Application for construction funds for completion of Library
Establishing Escrow Account at First American Bank for
complying with application for matching Library funds
Creating Ad Hoc Civic Center Advisory Board
Appointing D. Omura to Community Appearance Board
Bid award - traffic signals U. S. 1 & Golfview & U. S. 1
& No. Anchorage
Bid award - Mosquito Fog Generator
Bid award - Grass Sod
Bid award - Audio Intelligence Communications (4 pieces)
Appointing Paul J. Nicoletti as Village Manager
Setting forth persons who shall sign cheeks on all Village
depositories
Appointing Charles McCreary to Bicentennial Committee to
replace Tom Bell
Award of Bid - ECG Telemetry and Voice Communication -
Pioneer Medical Systems, Inc.
Appointing Jerome Nolan Village Treasurer & Tax Collector
Adopted
8/14/75
8/14/75
8/14/75
8/28/75
8/28/75
8/28/75
9/11/75
9/25/75
9/25/75
9/25/75
9/30/75
9/30/75
10/23/75
10/23/75
10/23/75
10/23/75
11/13/75
11/13/75
11/13/75
11/13/75
11/13/75
11/20/75
12/4/75
12/11/75
12/11/75
12/22/75
Award of Bid - Green's Electric - Electrical work - Village 1/8/76
Hall Addition
Bid award - Farmer & Irwin - Air conditioning work - Village 1/8/76
Hall addition
Bid award- Chas. Whiteside - construction of improvements 1/8/76
to Shore Ct.
Bid award - Bid award - 1,000 tons of clay - Chesser & 1/8/76
Strickland
- 32 -
Res. No. General Description Adopted
5-76 Bid award - Ross Products, Inc.,2 used work carts 1/8/76
6-76 Bid award - Zambelli Fireworks for fireworks for July 1/8/76
4, 1976
7-76 Appointing Nick Tineo to Rec, Ad. Bd. to replace Mike 1/8/76
Norris
8-76 Setting forth those persons who shall sign and countersign 1/22/76
checks on all depositories of Village funds
9-76 Election Resolution for March 16 General Election 2/12/76
10-76 Urging 5 agencies to abate odor at Palm Beach County
Utilities, Inc. 3/11/76
11-76 Requesting Fla. Legislature to continue operation 3/11/76
of municipal courts
12-76 Accepting bids of various firms for purchase of truck
equipment 3/11/76
13-76 Designating First American Bank as Village depository 3/11/76
& setting forth officers and agents of Village who are
authorized to deposit and withdraw funds
14-76 Declaring results of General Election of March 16, 1976 3/17/76
15-76 Appointing certain officers for Village - R. Heraty, 3/25/76
Mayor, M. McIntyre, Vice Mayor, V. A. Marks, President
Pro Tem
16-76 Bid award 2 tennis courts - Simgo Corp. 3/25/76
17-76 Bid award - 10 Tone receivers - Florida Electronics 3/25/76
18-76 Endorsing, with proviso, the proposed DOT improvements
to PGA Blvd. from Alternate AlA to U. S. 1 3/25/76
19-76 Bid award - Glasgow Equip. - gasoline tanks 4/8/76
20-76 Urging Fla. Legislature to oppose Part VI, Chap. 553,
1974 Supplement to Fla. Statutes 4/8/76
21-76 Bid award - General Electric - Portable Police Radio 4/8/76
22-76 Bid award - Murphy Const. - Diving Board Tower 4/8/76
23-76 Restricting individual from serving on more than one
advisory board 4/8/76
24-76 Changing name of Civic Center to Community Center Ad. Bd. 4/8/76
25-76 Bid award - (2) Maxiflex Diving Boards and acc, equip. -
NPB Swin Shop 4/8/76
26-76 Incorporating amendments to Village Charter adopted by
majority of electors voting in referendum on 3/16/76 4/8/76
27-76 Appointing Brown, Parker & Mcllvaine to CC Ad. Bd. 4/22/76
28-76 Appointing G. Cornelius to Comm. Center Ad Bd to replace
W. Colbath 4/22/76
29-76 Appointing Murphy and Skarin to Rec, Ad. Bd. 4/22/76
30-76 Appointing McCarthy and Neff to Contractors Bd. 4/22/76
31-76 Appointing Mattson, Robson, Hoffman and Rose to
Community Appearance Bd, 4/22/76
32-76 Appointing Bott, Nowlin, Dunnuck & Venzara to Zoning
Bd. of Adjustment 4/22/76
- 33 -
Res. No. General Description Adopted
33-76 Appointing Born, Atwater & Beehier to Tennis Ad. Bd. 4/22/76
34-76 Appointing Bellak and Winsauer to Library Bd. 4/22/76
35-76 Appointing Tignor, Dallin, Saunders, French, Engler
& Wilson to P &Z Ad. Bd, 4/22/76
36-76 Deleting certain sections from Article VI of the 5/13/76
Village Charter
37-76 Bid award - West Gate Sheet Metal, Inc. - NPBCC 5/13/76
hood and duct system
38-76 Bid award - Hunter-Knepshield - Prefabricated Bicentennial
Bandstand 5/20/76
39-76 Award of bid - Wood sign letter cutting machine 5/27/76
40-76 Accepting change order of Signal Construction to add 5/27/76
one 8-phase traffic controller & box type rigging -
U. S. 1 and Northlake Blvd.
41-76 Amending Rec. Ad. Bd Resolution by removing requirement 5/27/76
that board be composed of 4 men and 3 women
42-76 Appointing Kracunas and Andres to Rec. Ad. Bd. 5/27/76
43-76 Repealing Res. 184 which created Beautification Comm. 6/10/76
44-76 Authorizing Mayor & Clerk to sign library construction
grant agreement between Village & Div. of Library Services
for expansion of library 6/10/76
45-76 Appointing Alan Berstein Judge ad Litem 6/10/76
46-76 Award of Bid - Biocom/General Electric - telemetry 6/10/76.
47-76 Bid award - International Restaurant Supplies & Equip-
ment - (1) Commercial Ice Maker 6/10/76
48-76 Bid award - Scott Industries - Concrete rubble - rip
rap wall 6/10/76
49-76 Amending $210,000 Improvement Revenue Bonds Resolution
adopted Sept. 25, 1975 (3% of par value) 6/24/76
50-76 Awarding sale of $210,000 Improvement Revenue Bonds
to Wm. R. Hough & Co. 6/24/76
Setting forth persons who shall sign & countersign checks
or withdrawal orders on all depositories of Village 6/24/76
52-76 Urging transfer of Peanut Island from Port of Palm Beach
to Palm Beach County for recreational purposes 7/8 /76
53-76 Special Village Election - Sept. 7, 1976 7/8/76
54-76 Designating paying agent on $210,000 Bond issue
& setting forth Vice Mayor to Act as Mayor and sign
said bond issue 7/8/76
55-76 Scheduling of openings of Parker Bridge 7/22/76
56-76 Requesting DOT to prohibit parking from dusk to dawn 8/12/76
State Road 703 (Highway AlA)
Res. No.
57-76
58-76`%
59-76
60-76
61-76
62-76
63-76
64-76
65-76
66-76
67-.76
68-76
Bid
Bid
Bid
Bid
Bid
Bid
Bid
Bid
- 34 -
General Description
award - Big Chief, Inc. - Demolition of 3 NPBCC buildings
award - Service Industrial Supply - 1 7z hp trash pump
award - Kelsey City Nurseries - 140 Australian Pines
award - Kelsey City Nursery - 142 Black Olive Trees
award - Roy Amersen Nurseries - Various planting material
award - Kelsey City Nursery - Various planting material
award - Booth Construction - CC Maintenance Facility
award - Shannon R. Ginn - Alterations NPB Library
Directing Mgr, and Finance Director to prepare interdepart-
mental accounting between Dept. of CC and General Fund to
repay $10,000 for remodeling the bar at the NPBCC
Declaring results of 9/7/76 Special Election.
Appointing Love, Mayor, Marks, Vice Mayor and Moore, Pres Pro
Issuance of not exceeding 1,600,000 G.O. B. and providing for
a bond election on Nov. 2, 1976 - Community Center
69-76 Bid award - Albatross Supply - Irrigation Pipe & Fittings
70-76 Appointing Don Kohl and Herb Kohl to CC Ad. Bd.
71-76 Appointing Joseph A. Hamzy, Jr. to P & Z Ad. Bd.
72-76 Appointing Sam Budnyk to Recreation Ad. Bd.
73-76 Declaring the results of the Bond Election held on 11/2/76,
Community Center
74-76 Bid award - Various Firms - Library Furnishings
75-76 Bid award - Sun Electric Corp. - One EEt Engine Performance
Tester and One Engine Starting and Charging System Tester
76-76 Bid award - Cushman Jeep - Two Cargo Scooters
77-76 Bid award - Rich Motors - Cab and Chassis and Rowland Truck
Equipment for Packer Body
' 78-76 Bid award - Cushman Jeep - Three Scooter Dumps
79-76 Bid award - Bruce King Chevrolet - One 3/4 Ton Chevrolet
Pickup Cab and Chassis and Service Equipment Company for
One Utility Body Mounted on Cab and Chassis
80-76 Bid award - Chesser & Strickland Sand Company - 150 Tons
of Clay (Unit Price of $13.00 per ton)
81-76 Bid award - Trail Ford Tractor Company - One Brush Mower
82-76 Bid award - Classic Motor Center - Five 1977 Dodge Monaco
Automobiles
83-76 Bid award - Interiors Decor - Carpeting in the Lounge,
N.P.B. Country Club
84-76 Accepting the Annual Contracts let by Palm Beach County for
Various Public Works Materials
Adopted
8/12/76
8/12/76
8/12/76
8/12/76
8/12/76
8/12/76
8/26/76
8/26/76
8/26/76
9/8/76
Tem 9/9/76
9/9/76
9/23/76
10/14/76
10/14/76
10/14/76
11/24/76
11/24/76
11/24/76
11/24/76
11/24/76
11/24/76
11/24/76
11/24/76
11/24/76
11/24/76
11/24/76
11/24/76
- 35 -
Res. No. General Description Adopted
85-76 Bid award - Salmon Distribution Systems - Jacking Pipe U.S. 1 12/21/76
86-76 Bid award - General Electlao Base Station - Four Channel 12/21/76
87-76 Bid award - Bill Johnson Contract Furniture - Carpeting in
Lounge of NPBCC 12/21/76
88-76 Walden Sandblasting - Bid Award - Sandblasting NPBCC Pool 12/21/76
89-76 Bid award - Fla. Ind. Service, Inc. - Welding & Steel Work -
NPBCC Pool 12/21/76
90-76 Bid award - Fiberglass Specialists - Fiberglass Liner -
�i
r i0A2 ('Alo __.- NPBCC Pool ----- ------.------- - - --- la/-21/-76 -- -�-
7 1-77 Appointing Floyd, Enders & Miller to P & Z Ad. Bd. 1/13/77
,7.-7-1 2-77 Bid award - Booth Construction - paving, striping & bumper
stops 1/13/77
3-77 Bid award - Bartlett Tree Experts - Village -wide tree trimming 1/27/77
4-77 Accepting annual contract let" Palm Beach County for
slurry seal 1/27/77
5-77 Election Resolution - March 15, 1977 General Election 2/10/77
6-77 Abandonment of easement - Lots 11 & 12 - Fairhaven Addn. 2/10/77
7-77 Bid award - Pioneer Medical Div, Aquonics, Inc. - telemetry 2/10/77
8-77 Urging FL DOT to abandon plans of widening State Road 703
which traverses the Village 2/28/77
9-77 Dissolving Ad Hoc Community Center Advisory Board 3/10/77
10-77 Setting forth procedure for nomination and election of
Council Officers and members of advisory boards 3/10/77
11-77 Changing purchasing regulations concerning competitive bidding
(Amending Res. 409-69) 3/10/77
12-77 Urging Fla. State Legislature to consider amending statutes
concerning allocation & description of parking spaces for
handicapped persons so as to minimize the loss of general
parking spaces covered by said statutes 3/10/77
13-77 Certifying results of General Election of March 15, 1977 3/16/77
14-77 Election M. C. Love, Mayor, V. A. Marks, Vice Mayor & Al
Moore President Pro Tem 3/24/77
15-77 Urging action to initiate mandatory statewide certification
program for construction code enforcement officials 3/24/77
16-77 Requesting consideration of City Commission of West Palm 4/14/77
Beach to permit transportation of NPB residents by Inter -City
from. medical and/or nursing facilities within corporate limits
of West.Palm Beach upon request of said resident or their agent
17-77 Bid award - 11 Pool Transformers - Graybar Electric 4/28/77
18-77 Abolishing Tennis Advisory Board 4/28/77
19-77 Creating Library Bd. & repealing Res. 172, as amended 4/28/77
20-77 Creating Rec. Ad. Bd. & repealing Res. 218, as amended 4/28/77
21-77 Creating Country Club Ad Bd, setting forth composition &
responsibilities 4/28/77
22-77 Appointing persons to NPB Planning Commission (Omura, Schwab,
Crocker, Price, Floyd, Enders & Mattson) 4/28/77