HomeMy WebLinkAbout1969 Resolution IndexResolution No.
General Description Adopted
366-68 Approving proposed improvement of State
Road 5 from Northlake Blvd. to Intracoastal
Waterway
367-68
368-68
369-68
370-68
371-68
372-68
373-68
Oct. 1968
Limiting membership of Recreation Advisory Oct. 1968
Board
Contract with W. G. Lassiter for construction Oct. 1968
of new library
Contract with R. H. Barto Co. for air Oct. 1968
conditioning for new library
Raising salary of Village Clerk from Oct. 1968
$600 to $1,000 per year
Authorizing Manager & Clerk to sign Nov. 1968
"Golfview Addition" plat
Contract with Nozzle Nolen for vermin control Nov. 1968
in the Village
Setting number of regular meetings & workshop Nov. 1968
meetings of the Council, the dates thereof
and times
374-68 Contract with Hunniccutt & Associates for Dec. 1968
1969 tax assessment roll
375-68 Contract with Pargo, Inc. Dec. 1968 Mil) i 6i (0 S
376-69 Appointing C. R. O'Meilia to Architectural Feb. 1969 rJ ( Lb 9
Committee
377-69 General Election - March 18, 1969 Feb. 1969
378-69 Commending NPB-PBG Jaycees Feb. 1969
379-69 Adopting policy re key control for Feb. 1969
Village and NPBCC
380-69
381-69
382-69
383-69
384-69
385-69
386-69
387-69
388-69
389-69
Lease concerning NPBCC dining room and Feb. 1969
Agreement concerning NPBCC bar
Awarding architectural contract to Robt. Feb. 1969
Watson for Sr. Citizens Recreation Building
Declaring results of General Election held Mar. 1969
March 18, 1969
Declaring results of Runoff Election held Mar. 1969
March 25, 1969
Appointing Mayor, Vice -Mayor and President Mar. 1969
Pro Tem
Appointing Patricia Atwater to Rec. Ad. Bd. Mar. 1969
to serve until May 1, 1971
Skipped - no resolution for this number
Indemnity Agreement - special Deputy Sheriffs
with the Sheriff of Palm Beach County.
Appointing members to Village Firemen's Relief
& Pension Trust Fund Board of Trustees
Appointing members to Village Policemen's Relief
& Pension Trust Fund Board of Trustees
April 1969
April 1969
April 1969
Resolution No.
Adopted
390-69 Authorizing Mayor & Village Clerk to sign May 1969
disclaimer to a Village easement
391-69 Authorizing partial release of moneys held in May 1969
Subdivision and Platters Escrow Agreement
dated Nov. 6, 1968.
392-69
393-69
394-69
395-69
396-69
397-69
398-69
Requesting State Legislature to pass Special
Act conferring power of eminent domain over
water and sewer facilities serving the
Village of NPB
Authorizing Mayor and Village Clerk to ex-
ecute storm sewer easement to Fla. State
Road Dept.
May 1969
May 1969
"Greater Palm Beach Area" postmark May 1969
Appointing Paul Emond & Mrs. Chas. McCraney May 1969
to Recreation Advisory Bd.
Termination of Lease and Agreement between May 1969
Village & H & Q Enterprises effective 5/31/69.
Appointing F. Speaker & P. Junod to Rec. Ad. June 1969
Bd. to serve until 5/1/71
Authorizing Mayor & Village Clerk to enter June 1969
into Extension & Modification Agreement
re P. B. Cty. Library System
399-69 Declaring workshop meetings to be held only June 1969
upon motion of the Council made at regular
meetings
400-69
401-69
402-69
403-69
404-69
Authorizing Manager to sign release concerning June 1969
damage done to Village property (E. Schatz)
Designating persons to sign & countersign June 1969
checks on all depositories of funds of NPB
Granting Tax Assessor extension til 9/15/69 June 1969
for filing tax roll with State Comptroller
Authorizing Mayor & Clerk to enter into con- June 1969
tract with Seth Ford for carpeting for library
Authorizing Mayor & Clerk to enter into con- June 1969
tract with Records Controls & Systems, Inc.
for furniture & furnishings for library
405-69 Authorizing Mayor & Clerk to enter into Lease June 1969
Agreement with Fla. State Rd. Dept. to lease
space in Village Hall.
406-69 Appointing G. Baldwin, R. Martin & J. Taylor June 1969
to Bd. of Governors to serve until 5/1/71
407-69 COLLECTION & ASSESSMENT OF TAXES FOR NPB July 1969
BY COUNTY EFFECTIVE 1971
408-69 SPECIAL ELECTION - SEPT. 16, 1969 July 1969
409-69 PURCHASING RULES & REGULATIONS FOR VILLAGE July 1969
✓ 410-69 OBJECTING TO DREDGING & FILLING OF PEANUT ISLAND July 1969
411-69 Authorizing Mayor & Clerk to enter into July 1969
contract with Rubin for resurfacing of
Lighthouse Drive
412-49 Authorizing Mayor & Clerk to sign disclaimer Aug. 1969
to canal right-of-way
'.ESOLUTION NO.
413-69
414-69
415-69
416-69
417-69
418-69
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DESCRIPTION ADOPTED
Authorizing sale of two mail carts at Country 8/28/69
Club
Ratifying purchase of carpeting for Village Hall 8/28/69
Ratifying purchase of offset printer 8/28/69
Village acceptance of monthly electric charges 8/28/69
& continuous maintenance of traffic control
systems
Appointing Paul Schmitt to Zoning Bd. of Adjust- 8/28/69
ment
Increasing number of members of Beautification 9/11/69
Committee from 5 to 7 and appointing Mrs. Green,
Dr. Maraist and Mrs. Soucie
419-69 Declaring Results of Special Election held 9/16/69 9/17/69
420-69
421-69
C
Authorizing Manager to employ Nason, Gildan;& 9/18/69
Yaeger to represent defendants - Bankers Life
& Casualty vs Village of NPB et al
Accepting bid of Giles Const. Co. for remodeling 9/25/69
of snack bar at NPBCC
422-69 Urging Fla. Legislature to repeal Chapter 69-54, 10/23/69
_....� Laws of Fla. (combination of tax assessing & collecting)
423-69 ) Authorizing Mayor & Clerk to sign disclaimer 10/23/69
424-69 Authorizing Mayor & Clerk to execute storm 10/23/69
sewer easement to Fla. State Road Dept.
Hunnicutt contract for 1970 tax assessment roll 10/23/69
425-69
426-69 Urging Fla. League of Municipalities to pledge 10/23/69
its support to repeal or amend Chap. 69-54,
Laws of State of Fla.
427-69 Authorizing Mayor & Clerk to enter into one-year 11/13/69
contract with Pargo, Inc.
428-69 Memorandum Agreement with Fla. State Rd. Dept. 11/13/69
for signalization at State Road 5 & Northlake
& State Rd. 5 and Lighthouse Drive
429-69 Joining P. B. Cty. Municipal League & 12/11/69
ratifying its charter
430-69 Repealing Res. Nos. 25, 72, 97 & 137, which 12/11/69
created Zoning Commissionf: & Zoning Board
of Appeals
431-69
Appointing members to Zoning Bd. of Adjustment, 12/11/69
designating first and second alternate members