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1994 Resolution Index01/20/1994 index PAGE 1 09:56 am TRIMS Index/Text Information Listing Reference 1-94' --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 01/18/1994 Sequence # : 00001 Subject : 94 Effective Date : 01/13/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, STRONGLY OPPOSING ANY CHANGES TO THE CURRENT COUNTYWIDE EMS SYSTEM;' AUTHORIZING AND DIRECTING THE VILLAGE CLERK TO FORWARD COPIES OF THIS RESOLUTION TO THE APPROPRIATE LEGISLATIVE AGENCIES; AND PROVIDING FOR AN EFFECTIVE DATE. 03/16/1994 index PAGE 09:26 am TRIMS Index/Text Information Listing Reference 02-94 Type Code RES Resolutions --------------------------------------------------------------------- Entry Date : 03/16/1994 Sequence # : 00002 Subject : election officials Effective Date : 02/10/1994 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 8, 1994; 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 03-94 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date 03/16/1994 Sequence # : 00003 Subject anchorage park lease Effective Date 02/10/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO ENTER IN'T'O A LAND LEASE OF REAL PROPERTY KNOWN AS ANCHORAGE PARK WITH THE JOHN D. AND CATHERINE T. MACARTHUR FOUNDATION, AN ILLINOIS NOT-FOR-PROFIT CORPORATION, ATTACHED AS EXHIBIT "A", WHICH REAL PROPERTY IS TO BE UTILIZED BY THE VILLAGE EXCLUSIVELY FOR PARK, PLAYGROUND AND RECREATIONAL PURPOSES; AND, PROVIDING FOR AN EFFECTIVE DATE. Reference 04-94 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date 03/16/1994 Sequence # : 00004 Subject bid award Effective Date 02/10/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF MARTIN RESURFACING, INC., HUNT VALLEY, MARYLAND, FOR THE REFINISHING FO THE GYNMASIUM FLOOR AT THE NORTH PALM BEACH COMMUNITY CENTER IN THE AMOUNT OF $18,700.00; FUNDS TO BE EXPENDED FROM A8028-34620 (R&M BUILDINGS). 1 03/16/1994 index PAGE 2 09:26 am TRIMS Index/Text Information Listing Reference 05-94 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 03/16/1994 Sequence # : 00005 Subject : bid award Effective Date : 02/10/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF SOUTHLAND EQUIPMENT CO. BARTOW, FLORIDA, FOR THE PURCHASE, MOUNTING AND DELIVERY OF ONE REFUSE PACKER BODY IN THE AMOUNT OF $21,983.00; FUNDS TO BE EXPENDED FROM A7020-66410 (SANITATION -AUTOMOTIVE). Reference 06 -94 - Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 03/16/1994 Sequence # : 00006 Subject : 94 Effective Date : 02/10/1994 Termination Date : 03/16/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SUPPORTING THE ESTABLISHMENT OF A STUDENT CRIME STOPPERS PROGRAM) IN MIDDLE SCHOOLS, HIGH SCHOOLS AND ALTERNATIVE SCHOOLS WITHIN PALM BEACH COUNTY, FLORIDA; PROVIDING FOR THE REPEAL OF ALL RESOLUTIONS IN CONFLICT HEREWITH; AND, PROVIDING FOR AN EFFECTIVE DATE. Reference 07-94 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 03/16/1994 Sequence # : 00007 Subject : workers' compensation Effective Date : 02/10/1994 Termination Date : 03/16/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, REQUESTING THE PALM BEACH COUNTY LEGISLATIVE DELEGATION TO SPONSER AND SUPPORT LEGISLATION AMENDING CHAPTER 440, WORKERS' COMPENSATION LAW, OF THE FLORIDA STATUTES, REDUCING AND STREAMLINING THE ADMINISTRATIVE PROCEDURES AND PAPERWORK REQUIRED OF MUNICIPALITIES AND OTHER EMPLOYERS; AND, PROVIDING FOR AN EFFECTIVE DATE. 03/11/1994 index PAGE 02:56 pm TRIMS Index/Text Information Listing Reference 08-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 03/11/1994 Sequence ## : 00005 Subject : election results Effective Date : 03/09/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA DECLARING THE RESULTS OF THE GENERAL ELECTION HELD ON MARCH 8, 1994. total ballots cast (including absentee): 1,563 For Village Councilman, Group 1: Manny Grinn - 411 votes Larry Kelley - 1,134 For Village Councilman, Group 3: Gail H. Vastola - Unopposed For Village Councilman, Group 5: Tom Valente - Unopposed Reference 09-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date 03/11/1994 Sequence ## : 00006 Subject council officers Effective Date 03/10/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING CERTAIN OFFICERS FOR SUCH VILLAGE.:% Gail H. Vastola, Mayor Jeffrey H. Atwater, Vice Mayor V. A. Marks, M. D., President Pro Tem 1 03/11/1994 index PAGE 1 02:57 pm TRIMS Index/Text Information Listing Reference 10-94 Type Code RES Resolutions --------------------------------------------------------------------- Entry Date : 03/11/1994 Sequence # : 00002 Subject : bid award Effective Date : 03/10/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF BITUMINOUS PAVING SYSTEMS, INC., HILLIARD, OHIO, FOR FURNISHING AND INSTALLING PAVEMENT RESURFACING IN THE MAXIMUM AMOUNT OF $45,000.00 TO BE EXPENDED FROM ACCOUNT NO. A7321 - 34681, R & M STREET RESURFACING 03/28/1994 index PAGE 03:37 pm TRIMS Index/Text Information Listing Reference 11-94,4 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 03/28/1994 Sequence # : 00003 Subject : bid awardi Effective Date : 03/24/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF VIGORO INDUSTRIES;' WINTER HAVEN, FLORIDA, FOR THE PURCHASE OFY SIXTEEN (16) TONS OF 15-0-15 FERTILIZER WITH RONSTAR#FOR THE NORTH PALM BEACH COUNTRY CLUB GOLF COURSE, IN THE AMOUNT OF $10,902.40, TO BE EXPENDED FROM L8045-35223 (FERTILIZER) AND L8045-35230 (PESTICIDES & HERBICIDES). Reference 12-94. --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date 03/28/1994 Sequence # : 00004 Subject bid award Effective Date 03/24/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF MOBILE FIELD OFFICE COMPANY, RIVIERA BEACH, FLORIDA, FOR THE FURNISHING AND SETUP OF A 24 FT. X 36 FT. MODULAR BUILDING ON A THREE (3) YEAR LEASE BASIS, WITH A ONE-TIME SETUP CHARGE OF $1,400.00 AND $420.00 PER MONTH FOR A THREE (3) YEAR LEASING PERIOD. OF SAID MODULAR BUILDING; FUNDS TO BE EXPENDED FROM A5711-35800 (SUBSTATION -NORTH) FOR THE PURPOSE OF OPERATING A PUBLIC SAFETY SUBSTATION OF CAROLINDA DRIVE. Reference 13-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 03/28/1994 Sequence # : 00005 Subject : NAGE Contract Effective Date : 03/24/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ACCEPTING AND APPROVING THE RATIFIED COLLECTIVE BARGAINING AGREEMENT BETWEEN THE VILLAGE OF NORTH PALM BEACH AND THE NATIONAL ASSOCIATION OF GOVERNMENT EMPLOYEES AND AUTHORIZING THE MAYOR, VILLAGE CLERK AND VILLAGE MANAGER, IN ACCORDANCE WITH FLORIDA STATUTES CHAPTER 447, TO EXECUTE THAT CERTAIN COLLECTIVE BARGAINING AGREEMENT WITH THE NATIONAL ASSOCIATION OF GOVERNMENT EMPLOYEES SETTING FORTH THE BASIC AND FULL AGREEMENT BETWEEN PARTIES CONCERNING WAGES AND OTHER CONDITIONS OF EMPLOYMENT PER FLORIDA STATUTES CHAPTER 447; AND PROVIDING FOR AN EFFECTIVE 1 03/28/1994 index PAGE 03:37 pm TRIMS Index/Text Information Listing Reference 13-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code RES Resolutions --------------------------------------------------------------------- Entry Date 03/28/1994 Sequence # : 00005 Subject NAGE Contract Effective Date 03/24/1994 Continued... DATE. Reference 14-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 03/28/1994 Sequence # : 00002 Subject : Salary Survey Effective Date : 03/24/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SELECTING AND DESIGNATING THE FIRM OF CODY AND ASSOCIATES, COCOA, FLORIDA, TO CONDUCT A SALARY SURVEY AND PAY CLASSIFICATION STUDY FOR A CONSORTIUM OF MUNICIPALITIES INCLUDING THE VILLAGE OF NORTH PALM BEACH; PROVIDING THAT THE COST TO THE VILLAGE FOR SUCH STUDY SHALL NOT EXCEED SPECIFIED AMOUNTS; PROVIDING THAT THE FIRM SELECTED BY THE CONSORTIUM OF MUNICIPALITIES TO CONDUCT THE SURVEY SUBMIT A CONTRACT TO THE VILLAGE FOR ITS CONSIDERATION AND SIGNATURE; AND, PROVIDING FOR AN EFFECTIVE DATE. 2 04/15/1994 index PAGE 1 03:23 pm TRIMS Index/Text Information Listing Reference 15-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 04/15/1994 Sequence # : 00001 Subject : plat Effective Date : 04/14/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPROVING> A CERTAIN PRELIMINARY PLAT ATTACHED AS EXHIBIT A AND SETTING FORTH RESTRICTIONS THEREON.( (Harbour Point Marina) 05/04/1994 index 11:26 am TRIMS Index/Text Information Listing Reference PAGE 1 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 05/04/1994 Sequence # : 00002 Subject advisory boards Effective Date :04/28/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERSTO THE CODE ENFORCEMENT BOARD, CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS, LIBRARY ADVISORY BOARD, PLANNING COMMISSION, RECREATION ADVISORY BOARD, AND ZONING BOARD OF ADJUSTMENT. Reference 17-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 05/04/1994 Sequence # : 00003 Subject : bid award Effective Date : 04/28/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF BUDGET FENCE COMPANY, WEST PALM BEACH, FLORIDA, FOR CONSTRUCTION OF TENNIS COURT FENCING, IN THE AMOUNT OF $7,455.60 TO BE EXPENDED FROM ACCOUNT NO. A8028-34620 (R&M BUILDINGS AND GROUNDS). Reference 18-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 05/04/1994 Sequence # : 00004 Subject : Convention Center Effective Date : 04/28/1994 A RESOLUTION OF THE VILLAGE COUNCIL FO THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SUPPORTING THE CITY MARINA IN RIVIERA BEACH AS THE SITE FOR A REGIONAL CONVENTION CENTER; AUTHORIZING AND DIRECTING THE VILLAGE CLERK TO PROVIDE A CERTIFIED COPY OF THIS RESOLUTION TO THE BOARD OF COUNTY COMMISSIONERS OF PALM BEACH COUNTY, FLORIDA; AND, PROVIDING FOR AN EFFECTIVE DATE. 05/13/1994 index 11:16 am TRIMS Index/Text Information Listing Reference PAGE 1 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 05/13/1994 Sequence # : 00001 Subject :,bid award; Effective Date : 05/12/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA,ACCEPTING' THE BID OF ZAMBELLI FIREWORKS MANUFACTURING COMPANY, INC., NEW CASTLE, PA, FOR FIREWORKS DISPLAY IN THE AMOUNT OF $6,750.00 TO BE EXPENDED FROM ACCOUNT A8229-34932 (PUBLIC EVENTS). 05/31/1994 index PAGE 1 01:59 pm TRIMS Index/Text Information Listing Reference 20-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 05/31/1994 Sequence # : 00001 Subject : 94 Effective Date : 05/26/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ENDORSING AND SUPPORTING THE EFFORTS OF SAVE THE OLD COURTHOUSE, INC. TO SECURE MATCHING STATE GRANT MONEY FOR THE PURPOSE OF RESTORING THE 1916 PALM BEACH COUNTY COURTHOUSE; AND, PROVIDING FOR AN EFFECTIVE DATE. J6/03/1994 index PAGE 09:20 am TRIMS Index/Text Information Listing Reference 21-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 06/03/1994 Sequence # : 00001 Subject : Equity Study Commission Effective Date : 05/26/1994 A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, CREATING AN "EQUITY STUDY COMMISSION"; PROVIDING FOR THE DUTIES OF THE COMMISSION AND PROVIDING FOR MEMBERSHIP OF THE COMMISSION. 06/13/1994 index 01:55 pm TRIMS Index/Text Information Listing PAGE Reference 22-94 ---------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 06/13/1994 Sequence # : 00001 Subject : Equity Study Commission Effective Date : 06/09/1994 A RESOLUTION FO THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING SEVEN MEMBERS TO THE EQUITY STUDY COMMISSION. Charles Isiminger Melissa Nieminen Rick Morgan J. Terrance McManus Jim Pittard Bill Wadsworth Stanley Weiss 1 1 06/27/1994 index PAGE 1 04:02 pm TRIMS Index/Text Information Listing Reference`=94 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 06/24/1994 Sequence # : 00004 Subject `pZa`t Effective Date : 06/23/1994 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 AND SETTING FORTH RESTRICTIONS THEREON— (HARBOUR HEREON— (HARBOUR POINT MARINA) Reference 24-94,'1 ------------------------- ------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 06/24/1994 Sequence # : 00005 Subject : pension - police & fire,,= Effective Date : 06/23/1994 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. MOORS?) Reference 25-94 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 06/27/1994 Sequence # : 00001 Subject : Recreation Master Plan Effective Date : 06/23/1994 Termination Date : 06/27/1994 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 TEAM PLAN, INC. ATTACHED HERETO AS EXHIBIT "A" FOR DEVELOPMENT OF A COMPREHENSIVE DESIGN AND IMPROVEMENT STUDY FOR THE VILLAGE'S RECREATIONAL MASTER PLAN; AND, PROVIDING FOR AN EFFECTIVE DATE. 07/15/1994 index 02:18 pm TRIMS Index/Text Information Listing PAGE 1 Reference 26-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date 07/15/1994 Sequence # : 00001 Subject lease agreement Effective Date 07/14/1994 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 EQUIPMENT LEASE AGREEMENT WITH ASSOCAITES LEASING, INC. ATTACHED HERETO AS EXHIBIT "A" FOR THE LEASE OF SIXTY (60) 1994 DS ELECTRIC CLUB CAR GOLF CARS; AND, PROVIDING FOR AN EFFECTIVE DATE. Reference 27-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 07/15/1994 Sequence # : 00002 Subject : agreement Effective Date : 07/14/1994 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 WITH THE SOLID WASTE AUTHORITY OF PALM BEACH COUNTY FOR THE PURPOSE OF ESTABLISHING A DESIGNATED SOLID WASTE DISPOSAL FACILITY FOR THE DISPOSAL OF ALL MUNICIPAL SOLID WASTE COLLECTED BY OR ON BEHALF OF THE VILLAGE, WHICH INTERLOCAL AGREEMENT IS ATTACHED AS EXHIBIT "A"; AND PROVIDING FOR AN EFFECTIVE DATE. Reference 28-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date 07/15/1994 Sequence # : 00003 Subject SOUTHWEST NEIGHBORHOOD Effective Date 07/14/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ENDORSING THE RECOMMENDATION OF THE PALM BEACH COUNTY LAND USE ADVISORY BOARD THAT THE PALM BEACH COUNTY COMMISSION NOT AMEND THE COUNTY'S COMPREHENSIVE PLAN AND KEEP CERTAIN PROPERTIES KNOWN AS THE SOUTHWEST NEIGHBORHOOD AND ADJACENT TO THE VILLAGE OF NORTH PALM BEACH AS RESIDENTIAL; AND PROVIDING FOR AN EFFECTIVE DATE. 07/30/1994 index PAGE 11:37 am TRIMS Index/Text Information Listing Reference 29-94 --------------------------------------------------------------------- ---------------------------------------------------------------------- Type Code : RES Resolutions _.-------------------------------------------------------------------_. Entry Date 07/29/1994 Sequence # : 00001 Subject dedication Effective Date 07/28/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DEDICATING THE PUBLIC SERVICES BUILDING LOCATED AT 645 PROSPERITY FARMS ROAD, NORTH PALM BEACH, FLORIDA, TO CHARLES R. O'MEILIA WITH THE BUILDING HENCEFORTH TO BE KNOWN AS "THE CHARLES R. O'MEILIA BUILDING"; AND, PROVIDING FOR AN EFFECTIVE DATE. Reference : 30-94 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date 07/29/1994 Sequence # : 00002 Subject CONSENT ORDER Effective Date 07/28/1994 A RESOLUTION OF THE VILLAGE COUNCIL, OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING MAYOR AND VILLAGE CLERK TO ENTER INTO A CONSENT ORDER AMENDMENT WITH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ATTACHED AS EXHIBIT "A" FOR THE PURPOSE OF ESTABLISHING AND SETTING FORTH THE REQUIRED ASSESSMENT AND REMEDIAL ACTIVITIES FOR DISCHARGE OF LEADED GASOLINE DURING THE CALENDAR YEAR 1985 FROM THE STORAGE SYSTEM LOCATED AT THE NORTH PALM BEACH COUNTRY CLUB; AND PROVIDING FOR AN EFFECTIVE DATE. Reference 31-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions ---------------------------------------------------------------------- Entry Date 07/29/1994 Sequence # : 00003 Subject WABASH DRIVE Effective Date 07/2.8/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DECLARING THE NECESSITY TO MAKE PUBLIC IMPROVEMENT AUTHORIZED BY CHAPTER 170, FLORIDA STATUTES, AND TO DEFRAY THE EXPENSE THEREOF BY SPECIAL ASSESSMENTS, STATING THE NATURE AND LOCATION OF THE WATER LINES TO BE CONSTRUCTED, THE ENTIRE EXPENSE THEREOF TO BE PAID BY SPECIAL ASSESSMENTS, THE MANNER IN WHICH ASSESSMENTS ARE TO BE MADE, AND WHEN THE ASSESSMENTS ARE TO BE PAID; DESIGNATING THE LANDS UPON WHICH THE SPECIAL ASSESSMENTS ARE TO BE LEVIED; STATING THE TOTAL ESTIMATED COST OF THE IMPROVEMENT; PROCLAIMING THE COUNCIL'S DECLARATION AND FINDINGS; ADOPTING THE PROVISIONS OF CHAPTER 170, FLORIDA STATUTES; ANNEXING APPENDIX A THERETO; DIRECTING THE VILLAGE CLERK TO CAUSE THIS RESOLUTION TO BE PUBLISHED AS PROVIDED BY LAW; DIRECTING AN ASSESSMENT ROLL TO BE MAKE, COMPLETED AND FILED WITH THE VILLAGE CLERK; PROVING AN EFFECTIVE DATE AND FOR OTHER PUPOSES. 1 08/16/1994 index PAGE 01:33 pm TRIMS Index/Text Information Listing Reference 32-94 Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 08/12/1994 Sequence # : 00003 Subject : Labor Relations Consultant - Effective Date : 08/11/1994 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`; Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 08/12/1994 Sequence # : 00004 Subject : wdte'r :line assessment Effective Date : 08/11/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ESTABLISHING`' AND SETTING A -PUBLIC HEARING ON THE.PROPOSED' IMPIROVEMENTS •OF CONSTRUCTION OF .PUBLIC,.; PO,TABLE" WATER -LINES ALONG WABASH'' DRIVE, CIRCLE 'AIRE`SUBDIVISION� AN UNRECORDED PLAT, WITHIN THE VILLAGE OF NORTH PALM BEACH; AND, PROVIDING FOR AN EFFECTIVE DATE. 1 08/29/1994 index 10:32 am TRIMS Index/Text Information Listing PAGE 1 Reference 84 ,9A 4 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date : 08/29/1994 Sequence # : 00001 Subject : agreement Effective Date : 08/25/1994 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 CONSULTING AGREEMENT WITH CHARLES R. O'MEILIA FOR CONSULTING SERVICES ON MUNICIPAL MATTERS, WHICH CONSULTING AGREEMENT IS ATTACHED AS EXHIBIT "A"; AND PROVIDING FOR AN EFFECTIVE DATE. Reference 35-94 --------------------------------------------------------------------- --------------------------------------------------------------------- Type Code : RES Resolutions --------------------------------------------------------------------- Entry Date 08/29/1994 Sequence # : 00002 Subject EMS grant Effective Date 08/25/1994 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, CERTIFYING THAT MONIES FROM THE EMS GRANT WILL IMPROVE AND EXPAND EMERGENCY MEDICAL SERVICES IN THE VILLAGE OF NORTH PALM BEACH AND THAT THE GRANT MONIES WILL NOT BE USED TO SUPPLANT EXISTING PROVIDER'S EMS BUDGET. 12/14/1994 index PAGE 01:44 pm TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 36-94 --------------------------------------------------------------------- Effective Date 09/08/1994 Entry Date 11/30/1994 Sequence # : 00037 Subject Little League A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, EXTENDING THANKS TO PUBLIC SAFETY OFFICER DAVID LOONAN FOR HIS SERVICE TO THE YOUTH OF NORTH PALM BEACH DURING THE 1994 LITTLE LEAGUE BASEBALL SECTION 2 TOURNAMENT. Reference : 37-94 -------------------------------..-----.-------------------------------6- Effective Date 09/08/1994 Entry Date 11/30/1994 Sequence # : 00038 Subject PUD A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING MINOR MODIFICATIONS TO THE PLANNED UNIT DEVELOPMENT KNOWN AS "SANCTUARY COVE" WHICH WAS CREATED BY ORDINANCE NO. 12-91 OF THE VILLAGE; APPROVING A REVISED SITE PLAN CONTAINING AND SETTING FORTH THE MINOR MODIFICATIONS; PROVIDING FOR THE REPEAL OF ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Reference : 38-94 ------------------------------,---------------------------------------- Effective Date 09/19/1994 Entry Date 11/30/1994 Sequence # : 00039 Subject millage A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, LEVYING A TAX ON REAL AND PERSONAL PROPERTY LOCATED WITHIN THE CORPORATE LIMITS OF THE VILLAGE OF NORTH PALM BEACH ON JANUARY 1, 1994, FIXING THE TOTAL VALUATION THEREON AND THE TAX MILLAGE RATE THEREON FOR SAID TAX YEAR; AND REPEALING ALL RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION. 1 12/14/1994 index PAGE 03:26 pm TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference 39-94 --------------------------------------------------------------------- Effective Date 09/19/1994 Entry Date 11/30/1994 Sequence # : 00047 Subject Country Club Adm. Board A RESOLUTION APPOINTING MEMBERS TO THE COUNTRY CLUB ADMINISTRATIVE BOARD. Richard Voss 9/30/96 Henry Gorman (Initial) 9/30/96 Leonard Pellegren 9/30/96 Marjorie Barzee (Initial) 9/30/95 Arnold Hess 9/30/96 Jerome Nolan (Initial) 9/30/95 Reference 40-94 --------------------------------------------------------------------- Effective Date 09/22/1994 Entry Date 11/30/1994 Sequence # : 00040 Subject Bid Award A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF LYKES AGRI SALES, DADE CITY, FLORIDA, FOR THE PURCHASE OF SIXTEEN (16) TONS OF 15-0-15 FERTILIZER WITH RONSTAR FOR THE NORTH PALM BEACH COUNTRY CLUB GOLF COURSE, IN THE AMOUNT OF $11,840.00, TO BE EXPENDED FROM L8045-35223 (FERTILIZER) AND L8045-35230 (PESTICIDES & HERBICIDES). Reference : 41-94 --------------------------------------------------------------------- Effective Date 09/22/1994 Entry Date 11/30/1994 Sequence # 00041 Subject Village Manager A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING THE DESIGNATION OF BRUCE F. SEKERES, PUBLIC SAFETY DIRECTOR, TO EXERCISE POWERS AND PERFORM DUTIES OF THE VILLAGE MANAGER DURING HIS TEMPORARY ABSENCE OR DISABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 1 12/14/1994 index PAGE 03:20 pm TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference 42-94 Effective Date : 10/13/1994 Entry Date : 11/30/1994 Sequence # 00045 Subject : Agreement 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 LETTER AGREEMENT WITH LEIBOWITZ & ASSOCIATES, P.A. DATED JUNE 16, 1994, ATTACHED AS EXHIBIT "A" FOR THE PURPOSE OF SECURING LEGAL REPRESENTATION IN THE AREA OF CABLE TELEVISION RELATED MATTERS; AND, PROVIDING FOR AN EFFECTIVE DATE. Reference : 43-94 Effective Date 10/27/1994 Entry Date 11/30/1994 Sequence # : 00044 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 A 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 : 44-94 Effective Date 10/27/1994 Entry Date 11/30/1994 Sequence # : 00046 Subject Wage & Pay Plan Study A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING AND ADOPTING THE WAGE AND PAY PLAN STUDY FOR THE VIILAGE OF NORTH PALM BEACH DATED JULY, 1994, PREPARED BY C:ODY AND ASSOCIATES, INC. ATTACHED AS EXHIBIT "A", AND SELECTING THE OPTION TO ADJUST THE SALARIES OF THOSE EMPLOYEES IN A CLASSIFICATION AT .5% (PERCENT) PER YEAR AT CURRENT POSITIONS UP TO A MAXIMUM OF 5% (PERCENT) WHEN THE PROPOSED RANGE AFFECTS MORE THAN (1) EMPLOYEE IN ANY CLASSIFICATION; AND, PROVIDING FOR AN EFFECTIVE DATE. 1 12/14/1994 index 03:36 pm TRIMS Index/Text Information Listing PAGE 1 Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference Ai --------------------------------------------------------------------- Effective Date : 10/27/1994 Entry Date : 11/30/1994 Sequence # : 00048 Subject . Wage & Pay Plan Study; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, IMPLEMENTING FOR NON-UNION EMPLOYEES THE WAGE AND PAY PLAN STUDY FOR THE VILLAGE OF NORTH PALM BEACH, DATED JULY, 1994, PREPARED BY CODY AND ASSOCIATES, INC. ATTACHED AS EXHIBIT "A", AND PROVIDING FOR AN EFFECTIVE DATE. Reference : 46-94 Effective Date 10/27/1994 Entry Date 11/30/1994 Sequence # : 00049 Subject PBA -General Contract 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 WRITTEN AMENDMENT ATTACHED AS EXHIBIT "A", TO THE 1992-1993 POLICE BENEVOLENT ASSOCIATION -GENERAL CONTRACT WITH THE VILLAGE; AND, PROVIDING FOR AN EFFECTIVE DATE. Reference . 41-94- 1 --------------------------------------------------------------------- Effective Date 10/27/1994 Entry Date 11/30/1994 Sequence # : 00050 Subject : PBA -Lieutenants Contract 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 WRITTEN AMENDMENT ATTACHED AS EXHIBIT "A", TO THE 1992-1993 POLICE BENEVOLENT ASSOCIATION -LIEUTENANTS CONTRACT WITH THE VILLAGE; AND, PROVIDING FOR AN EFFECTIVE DATE. 12/01/1994 index PAGE 02:46 pm TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 48-94 --------------------------------------------------------------------- Effective Date 11/09/1994 Entry Date 12/01/1994 Sequence # : 00001 Subject election results A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, PROCLAIMING THE RESULTS OF THE GENERAL ELECTION HELD NOVEMBER 8, 1994; AND PROVIDING FOR AN EFFECTIVE DATE. (Referendum for annexation of Southwest Neighborhood) Village of North Palm Beach - votes for: 3,402 votes against: 1,701 Annexation area (46 & 46B) - votes for: 63 votes against: 93 Reference : 4>9-94 --------------------------------------------------------------------- Effective Date : 11/10/1994 Entry Date : 12/01/1994 Sequence # : 00002 Subject : zoning A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ADOPTING A NEW OFFICIAL ZONING MAP WHICH SHALL SUPERSEDE THE PRIOR OFFICIAL ZONING MAP AND AUTHORIZING THE. MAYOR AND THE VILLAGE CLERK TO SIGN AND SEAL THE NEW OFFICIAL ZONING MAP. Reference '14';0.94° --------------------------------------------------------------------- Effective Date : 11/10/1994 Entry Date : 12/01/1994 Sequence # : 00003 Subjectrpat. 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 AND SETING FORTH RESTRICTIONS THEREON. (Harbour Point Townhomes-�) Reference : 51-94 ? --------------------------------------------------------------------_- Effective Date 11/10/1994 Entry Date 12/01/1994 Sequence # : 00004 Subject plat:) 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 AND SETTING FORTH RESTRICTIONS THEREON. (Millings Cay) 3 12/14/1994 index PAGE 01:25 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 52-94 --------------------------------------------------------------------- Effective Date : 12/08/1994 Entry Date : 12/14/1994 Sequence # : 00001 subject : council officers A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING CERTAIN OFFICERS FOR SUCH VILLAGE. (Tom Valente, Vice Mayor) Reference : 53-94 --------------------------------------------------------------------- Effective Date : 12/08/1994 Entry Date : 12/14/1994 Sequence # : 00002 Subject : Memorial Committee A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ESTABLISHING A MEMORIAL COMMITTEE TO COORDINATE AND FACILITATE THE APPLICATION OF FUNDS DONATED IN MEMORY OF A DECEASED FAMILY MEMBER OR FRIEND AND TO SPONSOR AND COORDINATE MEMORIAL FUNDS THAT PERSONS ARE DESIROUS OF ESTABLISHING WITHIN THE VILLAGE; AND PROVIDING FOR AN EFFECTIVE DATE. Reference : 54-94 --------------------------------------------------------------------- Effective Date : 12/08/1994 Entry Date : 12/14/1994 Sequence # : 00003 Subject : Bid Award A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF KILPATRICK TURF EQUIPMENT, FORT LAUDERDALE, FLORIDA, FOR THE PURCHASE OF TWO WALK BEHIND GREENSMOWERS AND ONE BUNKER RAKE FOR THE NORTH PALM BEACH COUNTRY CLUB GOLF COURSE IN THE AMOUNT OF $13,165.00; FUNDS TO BE EXPENDED FROM L8045-66490 (MACHINERY & EQUIPMENT); AND REJECTING THE BID FOR A TRIPLEX GREENSMOWER. 1 12/14/1994 index 01:28 pm TRIMS Index/Text Information Listing PAGE 1 Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 55-94 Effective Date 12/08/1994 Entry Date 12/14/1994 Sequence # : 00004 Subject bid award',, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF TREE PRO, INC., LAKE PARK, FLORIDA, FOR TREE TRIMMING AND REMOVAL AT THE NORTH PALM BEACH COUNTRY CLUB GOLF COURSE IN THE AMOUNT OF $9,026.25; FUNDS TO BE EXPENDED FROM L8045-33430 (TREE TRIMMING). Reference : 56-94 Effective Date : 12/08/1994 Entry Date : 12/14/1994 Sequence # : 00005 Subject : agreement -operation of pool 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 AS 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, 1994, THROUGH SEPTEMBER 30, 1995; AND PROVIDING FOR AN EFFECTIVE DATE. Reference : 57-94 Effective Date : 12/08/1994 Entry Date : 12/14/1994 Sequence # : 00006 Subject : Agreement - Tennis 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 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, 1994, THROUGH SEPTEMBER 30, 1995; AND PROVIDING FOR AN EFFECTIVE DATE. 12/14/1994 index PAGE 01:25 pm TRIMS Index/Text Information Listing Type Code RES Resolutions ---------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 58"94 --------------------------------------------------------------------- Effective Date : 12/08/1994 Entry Date : 12/14/1994 Sequence # : 00007 Subject : erosion control, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING COMPLETION OF THE DESIGN OF AN EROSION CONTROL PROJECT ALONG THE INTRACOASTAL WATERWAY ADJACENT TO THE VILLAGE'S COUNTRY CLUB GOLF COURSE IN ACCORDANCE WITH DESIGN ALTERNATIVE B ATTACHED AS EXHIBIT "A"; AUTHORIZING THE STAFF AND VILLAGE ENGINEER TO SECURE ALL NECESSARY PERMITS FOR THE PROJECT AND TO APPLY FOR FLORIDA INLAND NAVIGATION DISTRICT (FIND) FOR MATCHING GRANT FUNDS FOR THE CONSTRUCTION COSTS, ADMINISTRATIVE COSTS AND PROJECT MANAGEMENT COST FOR THE PROJECT WITH CONSTRUCTION TO BE FUNDED BY A FIFTY PERCENT (50%) GRANT OVER TWO (2) CONSECUTIVE YEARS; AND PROVIDING FOR AN EFFECTIVE DATE. 3