HomeMy WebLinkAbout1975 Resolution Index1-75 Meeting dates and times for advisory boards - notification
of change to Village Clerk 1/9/75
2-75 Election Resolution for General Election of March 18,
1975 1/23/75
3-75 Authorizing certain mail receptacles to be located in
swale areas within the Village 1/23/75
4-75 Award of bid - Larry Jarrell - installing drainage pipe
and paving 1/23/75
5-75 Award of bid - Cushman Motor Sales, Ft. Lauderdale
one 3-wheel vehicle for golf course 2/13/75
6-75 Award of bid - Cushman Motor Sales, Ft. Lauderdale
two 3-wheel vehicles, dumpster type 2/13/75
7-75 Appointing Frank Masiello to Community Appearance Board 2/13/75
8-75 Appointing Mrs. Robert Ver Nooy to Beautification Comm. 2/13/75
9-75 Award of bid - S. A. Weisberg - storage bldg. for pub. works 2/27/75
10-75 Award of bid - Hector Turf - Greens Mowers 3/13/75
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11-75 Creating Tennis Advisory Board 3/13/75
12-75 Board of Building Codes making proposals to Fla. Legislature
as required by Chapter 74-167, Laws of Florida 3/13/75
13-75 Appointing, Atwater, Beehler, Born, Buchanan, Hutchinson
to Tennis Advisory Board 3/13/75
14-75 Declaring results of General Election of March 18, 1975 3/19/75
- 30 -
Res. No. General Description
15-75 Declaring results of Runoff Election of 3/25/75
16-75 Electing Love, Mayor, Heraty, Vice Mayor and Marks
President Pro Tem
17-75 Requesting Florida Public Service Commissioner to reconsider
recent electric power rate increase
Appointing and reappointing certain village officers
Seeking better communications with Board of Commissioners
18-75
19-75
20-75
21-75
22-75
23-75
Agreement Nith Palm Beach County Library System
Appointing Tignor, Saunders, Moore & Eckes to P & Z Ad Bd
Appointing 0bert, Parsons & Gibson fb Library Board
Appointing French, Norris, Herman, Graves & Cirullo to
Rec. Ad. Bd.
24-75 Appointing Mrs. Vey Nooy & Virginia Greene to Beaut. Comm.
25-75 Appointing Smith, Noble,Bott & Dunnuck to Zoning Bd. of
Adjustment
26-75 Appointing Garner, Masiello, Schwab, Hughes & Hoffman to
Community Appearance Board
27-75 Appointing Wilbanks, Beebe, Irwin, Lucido & LeSerra to
Contractors Board.
28-75 Appointing Hutchinson & Gold to Tennis Ad. Bd.
29-75 Appointing Richard Clark as Judge ad Litem
30-75 Appointing Boese and Hooker to NPB Contractors Board
31-75 ,Changing date of Beautification Comm. from 4th Wednesday
to 4th Tuesday of each month
32-75 Urging State Legislature to create 5-member Public Service
Commission
Adopted
33-75 Appointing Colbath, Miller, Finney, Geraldine,Porter,
Parker, Ruth Brown & Mcllvaine to CC Advisory Board
34-75 Bid award - Zambelli Fireworks
35-75 Bid award - Singo Corp, - 2 tennis courts at NPBCC
36-75 Amending NPB Personnel Manual, Sec. 6.02(d)
37-75 Bid award,Rich Motors, 2 truck Cab & Chassis for Packers
38-75 Bid award - Custom Ambulances of Fla., Inc. for EMRU Vehicle
39-75 Appointing W. J. Beiswanger to P & Z Ad. Bd.
40-75 Award of bid - Fairfield Medical Products
41-75 Appointing Setnor, Privett; Lassett, Bell to Bicentennial
Committee
42-75 Appointing Judy Colbath to Bicentennial Committee
43-75 Award of Bid - Simgo Corp. - Resurfacing 2 tennis courts
3/25/75
3/27/75
4/10/75
4/10/75
4/10/75
4/2 4/7 i(
4/24/75
4/24/75
4/24/75
4/24/75
4/24/75
4/24/75
4/24/75
4/24/75
4/24/75
5/8/75
5/8/75
5/22/75
6/12/75
6/12/75
6/12/75
7/10/75
7/10/75
7/10/75
7/24/75
7/24/75
7/24/75
8/14/75
8/14/75
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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
l(70 75
1-76
2-76
3-76
4-76
Res. No. G eral Description
44-75 Award of Bid - Cass & Sons - Black Olive Trees
45-75 Award of bid - Roy Amersen Nurseries - Cocos Plumosa Trees
46-75 Application for construction funds for completion of Library
47-75 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
Contract with
Contract with
- Budget Fence Co. - tennis court fence repairs
Gulf 0il Co. for purchase of petroleum products
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 checks 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
Award of Bid - Green's Electric - Electrical work - Village
Hall Addition
Bid award - Farmer & Irwin - Air conditioning work - Village
Hall addition
Bid award- Chas. Whiteside - construction of improvements
to Shore Ct.
Bid award - Bid award - 1,000 tons of clay - Chesser &
Strickland
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
1/8/76
1/8/76
1/8/76
1/8/76