HomeMy WebLinkAbout1974 Resolution Index- 27 -
Resolution
No. General Description Adopted
1-74 Appointing J. Kazimir to Bd. of Gov. replacing R. Brown 1/10/74
2-74 Appointing B. Daly to Rec. Ad. Bd. replacing J. Kazimir 1/10/74
3-74 Award of bid - Rich Motors, Inc. 1/24/74
4.-74 Election Resolution for 3/19/74 General Election 2/14/74
5-74 Award of bid - Smitty's Service Shop 2/14/74
6-74 Authorizing Manager to employ an attorney - Board of 2/28/74
Adjustment variance re case of Mader & Ryan
7-74 Award of bid - Cass & Son 2/28/74
8-74 Declaring results of General Election of March 19, 1974 3/20/74
9-74 Declaring results of Runoff Election of March 26, 1974 3/26/74
10-74 Appointing Mayor, Vice Mayor & President Pro Tem 3/28/74
11-74 Appointing and reappointing Village Officers 3/28/74
12-74 Giving Tentative Approval of Plat of Cromwell, Estates #2 3/28/74
13-74 Right -of -Way Easement - Southern Bell 3/28/74
14-74 Authorizing Mgr. to apply to Civil Defense Office for
funds to purchase electronic warning devices 4/11/74
15-74 Persons who shall sign & countersign checks for Village
depositories 4/11/74
16-74 Approving design and location of Andrew G. Ford
Memorial at Lakeside Park 4/11/74
17-74 Appointing Richard P. Wille Civil Defense Director 4/25/74
18-74 Agreement with Palm Beach County Library System 4/25/74
19-74 Authorizing Village Mgr. to sign utility permit
from Dept. of Transportation on behalf of Village 4/25/74
20-74 Appointing Kazimir & McDonald to Bd. of Governors 4/25/74
21-74 Appointing Venzara & McIntyre to P & Z Ad. Bd. 4/25/74
22-74 Appointing Mrs. Ford & Mrs. Daniels to Rec. Ad. Bd. 4/25/74
23-74 Appointing Mrs. Enders & Mrs. Odle to Beaut. Comm. 4/25/74
24-74 Appointing Porter & Dunnuck to Zoning Bd. of Adjust. 4/25/74
25-74 Appointing Bellak and Winsauer to Library Bd. 4/25/74
26-74 Award of bid - Futurus, Inc. 4/25/74
27-74 Award of bid - Paul Davis Systems, Inc. 4/25/74
28-74 Award of bid - Seth Ford Carpets 4/25/74
29-74 Award of bid - German Electric 4/25/74
30-74 Award of bid - Griffin Flooring 4/25/74
31-74 Award of hid - Trail Ford 4/25/74
32-74 Coordinated waste treatment management system 5/9/74
with Palm Beach County
- 28 -
Resolution
No. General Description Adopted
33-74 Notification to advisory board members whose terms 5/23/74
have expired
34-74 Appointing Mattson, Robson, Hughes & Hoffman to 5/23/74
Appearance Board
35-74 Appointing Bontempo and Wright to NPB Contractors Bd.. 5/23/74
36-74 Appointing Lane and Dallin to Planning &Zoning Ad. Bd. 5/23/74
37-74 Appointing Ed Skarin and Jerry Burhans to Recreation 5/23/74
Ad. Bd.
38-74 Appointing Norman Bott as Alternate Member of Zoning 5/23/74
Bd. of Adjustment
39-74 Appointing James Illenye to Beautification Committee 5/23/74
40-74 Lease with St. Clare's for recreation land 6/13/74
41-74 Lease with Pargo, Inc. for golf cars at NPBCC 6/13/74
42-74 Prohibiting Building Official from issuing building 6/18/74
permits on certain buildings
43-74 Appointing H. Kohl to Bd. of Governors to replace Scott 7/11/74
Hood
44-74 Appointing Ben Rose to Beautification Committee 7/11/74
45-74 Deferredcompensation plan for Village officers & employees 7/25/74
46-74 Award of bid - Florida Electronics 7/25/74
47-74 Roschman Easement, Lot 22, Marina Addition 8/9/74
48-74 Agreement with Sheriff's office to provide jail facilities 8/9/74
49-74 Award of bid - Coastal Nurseries 8/9/74
50-74 Award of bid - Cass & Sons 8/9/74
51-74 Reducing number of members on Beautification Committee 9/12/74
from 7 to 5 and providing for two alternate members
52-74 Appointing P. Enders 1st Alternate and M. Scott 2nd 9/12/74
Alternate on Beautification Committee
53-74 Award of Bid - Florida Hasco, Inc. 9/12/74
54-74 Award of bid for asphalt paving - King's Nursery Landscape 9/26/74
and Paving
55-7* Appointing Don Murphy to Rec. Ad. Bd. to replace Mrs. Ford 9/26/74
56-74 Granting permit for dredging - Hotchkiss Enterprises 10/10/74
57-74 Appointing Ron Weisinger to P & Z Ad Bd 10/24/74
58-74 Appointing Virginia Greene to Beautification Comm. 10/24/74
59-74 Bid - 5 police cruisers to Fla. Chrysler Plymouth 10/24/74
60-74 Preservation of Kelsey City entrance gates 10/24/74
61-74 Employing Nason, Gildan & Yeager in Winters law suit 10/24/74
- 29 -
Resolution
No.
63-74
64-74
65-74
66-74
67-74
68-74
69-74
70-74
71-74
72-74
73-74
E '4-74
75-74
76-74
77-74
General Description Adopted.
Urging voter support for 50 million dollar County 10/24/74
bondissue for beaches and. parks
Bid. - Paul Davis Systems, Inc. - general construction 10/24/74
Bid - Marathon Restaurant & Bar Supply Co. 10/24/74
Bid - German Woodcraft, Inc. 10/24/74
Bid. - Edison Electric 10/24/74
Bid - Buckstaff Furniture 10/24/74
Bid. - Shelby Williams Industries, Inc. 10/24/74
Bid. - German Electric, Inc. 10/24/74
Bid - Monty's Air Conditioning, Inc. 10/24/74
Bid - Seth Ford Carpets - shades and. drapes 10/214/74
Bid. - Seth Ford. Carpets - carpeting 10/24/74
Bid - C. H. Klein Landscaping 10/24/74
Bid - Paul Davis Systems, Inc - painting and. decorating 10/24/74
Bid - De Bra Equipment Co. - landscape equipment 11/14/74
Palm Beach .Gardens Hospital expansion 11/21/74
Bid. - East Coast Fire Equipment, Inc - Mobile Amplifier 12/12/74
Assy.
78-74 Bid. - Chesser and. Strickland. - Clay 12/12/74