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1995 Resolution IndexC 23/1995 index PAGE 03:07 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 01-95 --------------------------------------------------------------------- Effective Date 01/12/1995 Entry Date 01/19/1995 Sequence # : 00002 Subject COUNCIL VACANCY A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FILLING THE VACANCY IN THE COUNCIL IN GROUP 2 CREATED BY THE RESIGNATION OF JEFFREY H. ATWATER THAT WAS MADE EFFECTIVE NOVEMBER 7, 1994; AND, PROVIDING FOR AN EFFECTIVE DATE. Reference : 02-95 --------------------------------------------------------------------- Effective Date 01/12/1995 Entry Date 01/19/1995 Sequence # : 00003 Subject recreation advisory board P ''ESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, I_ DINTING A MEMBER TO THE RECREATION ADVISORY BOARD OF THE VILLAGE OF NORTH PALM BEACH. L. Murray Cook- (initial appointment) term expires 4/30/96 Reference : 03 95 --------------------------------------------------------------------- Effective Date : 01/12/1995 Entry Date : 01/19/1995 Sequence # : 00005 Subject : `Amtrak A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SUPPORTING THE CONCEPT OF AMTRAK SERVICE FROM JACKSONVILLE TO, MIAMI ALONG THE FLORIDA EAST COAST RAILWAY CORRIDOR;'AND, PROVIDING FOR AN EFFECTIVE DATE. 1 l 23/1995 index PAGE 0:07 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 04-95 --------------------------------------------------------------------- Effective Date 01/12/1995 Entry Date 01/19/1995 Sequence # : 00006 Subject SERMA A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE AN INTERLOCAL AGREEMENT TO CREATE THE SOUTH EAST RISK MANAGEMENT ASSOCIATION; PROVIDING FOR TERMS AND CONDITIONS FOR SAID APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE. Reference : 05-95 --------------------------------------------------------------------- Effective Date 01/12/1995 Entry Date 01/19/1995 Sequence # : 00007 Subject PEPSI SCOREBOARD 1, _ESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO ENTER INTO A SCOREBOARD AGREEMENT WITH THE PEPSI -COLA BOTTLING COMPANY OF FORT LAUDERDALE - PALM BEACH, INC., WHEREBY THE VILLAGE SHALL RECEIVE A SCOREBOARD AND PEPSI -COLA BOTTLING COMPANY OF FORT LAUDERDALE - PALM BEACH, INC. SHALL HAVE THE EXCLUSIVE RIGHT TO SELL AND PROVIDE SOFT DRINK PRODUCTS AND JUICES AT OSBORNE PARK AND NORTH PALM BEACH COMMUNITY CENTER; AND, PROVIDING FOR AN EFFECTIVE DATE. 1 03/02/1995 index C 37 pm TRIMS Index/Text Information Listing Type Code RES Resolutions PAGE 1 Reference : 06-95 --------------------------------------------------------------------- Effective Date 01/26/1995 Entry Date 03/02/1995 Sequence # : 00006 Subject election A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DIRECTING THE VILLAGE CLERK TO PUBLISH NOTICE OF THE GENERAL ELECTION TO BE HELD ON MARCH 14, 1995; NAMING THE TIME AND PLACE WHERE SUCH ELECTION SHALL BE HELD; APPOINTING THE ELECTION OFFICIALS FOR THE GENERAL ELECTION AND RUNOFF ELECTION; DECLARING THE OFFICES TO BE FILLED AT SUCH ELECTION. Reference : 07-95 --------------------------------------------------------------------- Effective Date 01/26/1995 Entry Date 03/02/1995 Sequence # : 00007 Subject SERMA A-FSOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, F ZIDA, APPOINTING REPRESENTATIVE AND ALTERNATE TO SERMA; AND PROVIDING FOR AN EFFECTIVE DATE. Representative: Village Manager Alternate: Finance Director Reference : 08-95 --------------------------------------------------------------------- Effective Date 01/26/1995 Entry Date 03/02/1995 Sequence # : 00008 Subject EMS Director A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AN AGREEMENT WITH RANDALL LEE WOLFF, M.D., ATTACHED AS EXHIBIT "A", FOR THE PURPOSE OF SECURING A DIRECTOR FOR EMERGENCY MEDICAL SERVICES FOR THE VILLAGE OF NORTH PALM BEACH; AND, PROVIDING FOR AN EFFECTIVE DATE. 03/02/1995 index C 37 pm TRIMS Index/Text Information Listing PAGE 2 Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 09-95 --------------------------------------------------------------------- Effective Date 01/26/1995 Entry Date 03/02/1995 Sequence # : 00009 Subject mutual aid A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AN AMENDMENT TO THE STATEWIDE MUTUAL AID AGREEMENT WITH THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, ATTACHED AS EXHIBIT "A" FOR THE PURPOSE OF SECURING RECIPROCAL EMERGENCY AID AND ASSISTANCE IN CASE OF EMERGENCIES AND NATURAL DISASTERS TOO EXTENSIVE TO BE DEALT WITH ON AN UNASSISTED BASIS; AND, PROVIDING FOR AN EFFECTIVE DATE. Reference : 10-95 --------------------------------------------------------------------- Effective Date : 02/09/1995 Entry Date : 02/13/1995 Sequence # : 00003 S•'-ject : Career Criminal Act A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ENACT THE OFFICER EVELYN GORT CAREER CRIMINAL ACT IN THE 1995 LEGISLATIVE SESSION; AND, PROVIDING FOR AN EFFECTIVE DATE. 04/18/1995 index 1 33 am TRIMS Index/Text Information Listing Type Code RES Resolutions PAGE 1 Reference : 11-95 --------------------------------------------------------------------- Effective Date 03/09/1995 Entry Date 03/13/1995 Sequence # : 00004 Subject bid award A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF MUNICIPAL SALES AND LEASING, INC., OF TAMPA, FLORIDA, FOR THE PURCHASE, MOUNTING, AND DELIVERY OF ONE REFUSE PACKER BODY IN THE AMOUNT OF $23,710.00; FUNDS TO BE EXPENDED FROM ACCOUNT NO. A7020-66410 (SANITATION -AUTOMOTIVE). Reference : 12-95 --------------------------------------------------------------------- Effective Date 03/09/1995 Entry Date 03/14/1995 Sequence # : 00001 Subject bid award A "ESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING I BID OF FLORIDA HIGHWAY PRODUCTS, INC., LAKELAND, FLORIDA, FOR FURNISHING AND INSTALLING PAVEMENT RESURFACING IN THE MAXIMUM AMOUNT OF $68,500.00 TO BE EXPENDED FROM ACCOUNT NO. A7321-34681 (R & M STREET RESURFACING) . Reference : 13-95 --------------------------------------------------------------------- Effective Date 03/15/1995 Entry Date 04/18/1995 Sequence # : 00008 Subject election results A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DECLARING THE RESULTS OF THE GENERAL ELECTION HELD ON 3/14/95. Group 2: Charles R. O'Meilia Group 4: V. A. Marks Reference : 14-95 --------------------------------------------------------------------- Effective Date 03/23/1995 Entry Date 03/24/1995 Sequence # : 00001 Subject council officers A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING CERTAIN OFFICERS FOR SUCH VILLAGE. M Dr: Tom Valente; Vice Mayor: V.A. Marks; Pres. Pro Tem: Larry Kelley 04/18/1995 index PAGE 33 am TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- Reference : 15-95 Effective Date 03/23/1995 Entry Date 04/18/1995 Sequence # : 00010 Subject FIND A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE NOT TO ALLOW THE REPEAL OF CHAPTER 12026, LAWS OF FLORIDA (1927) WHICH CREATED THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) AND TO INTRODUCE LEGISLATION THAT WOULD CONTINUE THE FLORIDA INLAND NAVIGATION DISTRICT ON AN INDEFINITE BASIS; PROVIDING THAT THE VILLAGE CLERK SHALL FURNISH A CERTIFIED COPY OF THIS RESOLUTION TO THE FLORIDA LEGISLATURE AND THE CHAIRMAN OF THE PALM BEACH COUNTY LEGISLATIVE DELEGATION; AND PROVIDING FOR AN EFFECTIVE DATE. Reference 16-95 Effective Date 03/23/1995 F~`ry Date 03/24/1995 Sequence # : 00002 ject Labor Relations Consultant A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO ENTER INTO A LABOR RELATIONS CONSULTANT AGREEMENT WITH PATRICIA I. TAYLOR, P.A., ATTACHED AS EXHIBIT "A", AND PROVIDING FOR AN EFFECTIVE DATE. Reference : 17-95 Effective Date 03/23/1995 Entry Date 04/18/1995 Sequence # : 00009 Subject FIND grant A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT FOR FINANCIAL ASSISTANCE OF ONE-HALF OF TOTAL ESTIMATED COST OF SEVEN HUNDRED FORTY-ONE THOUSAND ($741,000.00) DOLLARS FOR INSTALLATION OF APPROXIMATELY 1,750 LINEAL FEET OF RUBBLE RIP -RAP SHORELINE PROTECTION FOR THE SOUTH SHORELINE OF THE INTRACOASTAL WATERWAY ADJACENT TO THE VILLAGE OF NORTH PALM BEACH GOLF COURSE; AND PROVIDING FOR AN EFFECTIVE DATE. 2 04/18/1995 index 33 am TRIMS Index/Text Information Listing Type Code RES Resolutions PAGE 3 Reference : 18-95 --------------------------------------------------------------------- Effective Date 04/13/1995 Entry Date 04/18/1995 Sequence # : 00003 Subject fire and police pension A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING A RESIDENT MEMBER TO THE PENSION BOARD FOR POLICE AND FIRE EMPLOYEES OF THE VILLAGE OF NORTH PALM BEACH. (Paul D. Moore) Reference : 19-95 --------------------------------------------------------------------- Effective Date 04/13/1995 Entry Date 04/18/1995 Sequence # : 00004 Subject bid award A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF HARRELL'S INC., LAKELAND, FLORIDA, FOR THE PT --CHASE OF 16 TONS OF 15-0-15 FERTILIZER WITH RONSTAR FOR THE NORTH PALM E CH COUNTRY CLUB GOLF COURSE IN THE AMOUNT OF $13,462.50; FUNDS TO BE EXPENDED FROM L8045-35223 (FERTILIZER) AND L8045-35230 (PESTICIDES & HERBICIDES) . Resolution 20-95 Effective 04/27/95 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD, CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS, LIBRARY ADVISORY BOARD, PLANNING COMMISSION, RECREATION ADVISORY BOARD, AND ZONING BOARD OF ADJUSTMENT, AND APPOINTING A VILLAGE HISTORIAN. Resolution 21-95 Effective 04/27/95 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AN INTERLOCAL AGREEMENT AND AMENDMENT THERETO WITH THE BOARD OF COUNTY COMMISSIONERS OF PALM BEACH COUNTY ATTACHED HERETO AS EXHIBIT "A" AND EXHIBIT "B" RESPECTIVELY, WHICH AGREEMENT IS FOR THE PURPOSE OF ESTABLISHING A DISTRIBUTION FORMULA FOR THE PROCEEDS OF A LOCAL OPTION GAS TAX BETWEEN PALM BEACH COUNTY AND ELIGIBLE MUNICIPALITIES WITHIN THE COUNTIES; AND, PROVIDING FOR AN EFFECTIVE DATE. Resolution 22-95 Effective 04/27/95 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE ,ID OF RAYSIDE TRUCK AND TRAILER, OF WEST PALM BEACH, FLORIDA, FOR THE FABRICATION, MOUNTING AND DELIVERY OF ONE DUMP TRUCK BODY IN THE AMOUNT OF $8,210.00; FUNDS TO BE EXPENDED FROM ACCOUNT NO. A7020-66410 (SANITATION - AUTOMOTIVE). Resolution 23-95 Effective 05/11/95 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF ZAMBELLI FIREWORKS, BOCA RATON, FLORIDA, FOR FOURTH OF JULY FIREWORKS DISPLAY AT THE NORTH PALM BEACH COUNTRY CLUB IN THE AMOUNT OF $11,000; FUNDS TO BE EXPENDED FROM A8229-34932 (PUBLIC EVENTS). Resolution 24-95 Effective 05/11/95 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF RUSSELL TRUCKING, INC., PALM BEACH GARDENS, FLORIDA, DATED APRIL 17, 1995 FOR FURNISHING AND INSTALLING A WATER MAIN ON WABASH DRIVE IN THE AMOUNT OF $23,900; FUNDS TO BE EXPENDED FROM A5206-66001, WABASH DRIVE ASSESSMENT ACCOUNT. Resolution 25-95 Effective 05/11/95 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE RELOCATION OF A MARINA OPERATIONS TRAILER WITHIN THE PLANNED UNIT DEVELOPMENT KNOWN AS HARBOUR POINT MARINA FOR A PERIOD NOT TO EXCEED ONE (1) YEAR; AND, PROVIDING FOR AN EFFECTIVE DATE. Resolution 26-95 Effective 05/11/95 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ENACT A LAW SIMILAR TO THE "CONGRESSIONAL ACCOUNTABILITY ACT OF 1995" PASSED BY THE UNITED STATES CONGRESS, IN ORDER TO SUBJECT THE FLORIDA LEGISLATURE TO THE SAME LAWS IT IMPOSES ON OTHER PERSONS OR ENTITIES. Resolution 27-95 Effective 06/08/95 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND THE VILLAGE CLERK TO SIGN A CERTAIN PLAT KNOWN AS SANCTUARY COVE AND SETTING FORTH RESTRICTIONS THEREON. Resolution 28-95 Effective 06/08/95 A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF PAINTING BY JOHN CUSHMAN OF PALM BEACH GARDENS, FLORIDA, TO CLEAN AND PAINT THE EXTERIOR STUCCO SURFACES OF THE NORTH PALM BEACH COMMUNITY CENTER IN THE AMOUNT OF $4,900.00; FUNDS TO BE EXPENDED FROM ACCOUNT A8028-34620 (RECREATION - R&M BUILDINGS AND GROUNDS). Resolution 29-95 Effective 06/08/95 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF ARMENTO PAINTING & SONS, INC. OF WEST PALM BEACH, FLORIDA, TO CLEAN AND PAINT THE EXTERIOR OF THE NORTH PALM BEACH COUNTRY CLUB IN THE AMOUNT OF $5,995.00; FUNDS TO BE EXPENDED FROM ACCOUNT L8053-66210 (FOOD AND BEVERAGE EXPENSES -CONSTRUCTION AND MAJOR RENOVATION). Resolution 30-95 Effective 06/08/95 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF ARMENTO PAINTING & SONS, INC. OF WEST PALM BEACH, FLORIDA, TO CLEAN, PAINT AND REPAIR THE CLUB HOUSE ROOF OF THE NORTH PALM BEACH COUNTRY CLUB IN THE AMOUNT OF $7,895.00; FUNDS TO BE EXPENDED FROM L8053-66210 (FOOD AND BEVERAGE, EXPENSES -CONSTRUCTION AND MAJOR RENOVATION).,; Resolution 31-95 Effective 06/22/95 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AN AGREEMENT WITH LAND RESEARCH MANAGEMENT, INC. ATTACHED AS EXHIBIT "A", WHICH AGREEMENT PROVIDES THE VILLAGE WITH CONSULTANT SERVICES FOR PREPARATION OF AMENDMENTS TO THE COMPREHENSIVE LAND USE PLAN OF THE VILLAGE OF NORTH PALM BEACH; AND, PROVIDING FOR AN EFFECTIVE DATE. Resolution 32-95 Effective 07/27/95 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ADOPTING DISCLOSURE PROCEDURES RELATED TO EX PARTE COMMUNICATIONS WITH PUBLIC )FFICIALS IN ACCORDANCE WITH NEWLY ADOPTED LEGISLATION WHICH IS CODIFIED AT SECTION 286.0115, FLORIDA STATUTES; AND, PROVIDING FOR AN EFFECTIVE DATE. Resolution 33-95 Effective 07/27/95 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING ALTERNATE MEMBERS TO THE LIBRARY ADVISORY BOARD AND THE RECREATION ADVISORY BOARD. Resolution 34-95 Effective 08/10/95 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE "EVALUATION AND APPRAISAL REPORT ASSISTANCE PROGRAM CONTRACT" BETWEEN THE VILLAGE AND THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS. Resolution 35-95 Effective 08/10/95 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, OPPOSING THE PROPOSED CHANGE TO THE TOURIST DEVELOPMENT TAX ORDINANCE THAT WOULD REDUCE THE AMOUNT OF BED TAX REVENUES FOR BEACH RENOURISHMENT IN PALM BEACH COUNTY; AUTHORIZING AND DIRECTING THE VILLAGE CLERK TO FURNISH A CERTIFIED COPY OF THIS RESOLUTION TO THE BOARD OF COUNTY COMMISSIONERS OF PALM BEACH COUNTY, FLORIDA; AND, PROVIDING FOR AN EFFECTIVE DATE. Resolution 36-95 Effective 08/24/95 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE MANAGER TO ENTER INTO AN AMENDMENT TO THE AGREEMENT BETWEEN THE VILLAGE OF NORTH PALM BEACH (VILLAGE) AND THE NATIONAL ASSOCIATION OF GOVERNMENT EMPLOYEES (NAGE) OF MARCH 24, 1994, WHICH AMENDMENT IS ATTACHED AS EXHIBIT "A"; AND, PROVIDING FOR AN EFFECTIVE DATE. Resolution 37-95 Effective 08/24/95 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, CERTIFYING THAT MONIES FROM THE EMS GRANT WILL IMPROVE AND EXPAND EMERGENCY MEDICAL ,ERVICES IN THE VILLAGE OF NORTH PALM BEACH AND THAT THE GRANT MONIES WILL NOT BE USED TO SUPPLANT EXISTING PROVIDER'S EMS BUDGET. Resolution 38-95 Effective 08/24/95 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE ABANDONMENT OF A CERTAIN "DRAINAGE EASEMENT" LOCATED WHOLLY WITHIN LOT 24 OF THE "MILLINGS CAY" PLAT MORE PARTICULARLY DESCRIBED BY EXHIBIT "A" ATTACHED. Resolution 39-95 Effective 08/24/95. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AN AGREEMENT WITH RICHARD E. CAVANAH, INC., A FLORIDA CORPORATION, ATTACHED A$ EXHIBIT "A" FOR THE PURPOSE OF SECURING A POOL MANAGER FOR THE SWIMMING POOL AND ITS OPERATIONS AT THE NORTH PALM BEACH COUNTRY CLUB FOR THE PERIOD FROM OCTOBER 1, 1995, THROUGH SEPTEMBER 30,1998; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution 40-95 Effective 08/24/95 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AN AGREEMENT WITH FRANK 'BUDDY" GOELTZ, ATTACHED AS EXHIBIT "A" FOR THE PURPOSE OF SECURING A TENNIS DIRECTOR FOR THE TENNIS OPERATIONS AT THE NORTH PALM BEACH COUNTRY CLUB FOR THE PERIOD FROM OCTOBER 1, 1995, THROUGH SEPTEMBER 30,1998; AND PROVIDING FOR AN EFFECTIVE DATE. Doc. Ref. Item Ref. Brief Description Effective Date RES 95-41 CC Restaurant lease agreement 09/21/1995 RES 95-42 millage rate 09/28/1995 RES 95-43 appointing members to CCAB & CEB 09/28/1995 RES 95-44 Sun Cove Estates Plat 09/28/1995 RES 95-45 golf ball retrieval agreement 09/28/1995 RES 95-46 prescription drug plan 09/28/1995 RES 95-47 CC budget transfer capital improvement 09/28/1995 RES 95-48 dedicating GC 11th Hole to Tom Lewis 10/26/1995 RES 95-49 Council Chambers dedicated to Tom Lewis 10/26/1995 RES 95-50 approving new official zoning map 11/09/1995 RES 95-51 amends 92-93 PBA -General contract 11/09/1995 RES 95-52 amends 92-93 PBA -Lt. contract 11/09/1995 RES 95-53 agreement for comp plan report 11/20/1995 RES 95-54 Twin City Mall developers agreement 11/20/1995 RES 95-55 Mariner's Key proposed annexation 11/27/1995 RES 95-56 Golf Course bid award 12/14/1995