1991 Resolution Index01/30/1991 index PAGE 1
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Reference 1-91
Type Code RES Resolutions
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Entry Date : 01/17/1991 Sequence # : 00009
Subject : 91
Effective Date : 01/10/1991
Resolution No. 1-91
A resolution of the Village Council of North Palm Beach, Florida appointing
members to the Country Club Administrative Board. Lucia Traugott 1/10/93;
Norman McCaskill 1/10/93; Arnold Hess 1/10/93; Richard Voss 1/10/93;
Richard Bingham 1/10/94; M.C. Love, Jr 1/10/94; Frank Shone 1/10/94.
Reference 1A-91
Type Code . RES Resolutions
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Entry Date : 01/29/1991 Sequence # : 00003
Subject : 91
Effective Date : 01/20(/1991
Terrmin&tien'Dazc91/29/1991
Resolution No. 1A-91
A resolution of the Village Council of North Palm Beach, Florida,
supporting the armed forces in the Persian Gulf.
Reference : 2-91
Type Code : RES Resolutions
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Entry Date : 01/30/1991 Sequence # : 00001
Subject : 91
Effective Date : 01/24/1991
Resolution No. 2-91
A Resolution of the Village Council of North Palm Beach, Florida,
appointing Howard L. McFann to the Code Enforcement Board.
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Reference 3-91
Type Code : RES Resolutions
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Entry Date : 01/25/1991 Sequence # : 00010
Subject : 91
Effective Date : 01/24/1991
Resolution No. 3-91
A Resolution of the Village Council of North Palm Beach, Florida, accepting
the bid of Debra Turf & Equipment, Ft. Lauderdale, F1 for one Triplex
Greens Mower in the amount of $10,312.00; and accepting the bid of Neff
Machinery, West Palm Beach, F1, for one fringe mower in the amount of
$16,591.56; Funds to be expended from Account No. L8045-66490 (Machinery &
Equipment).
Reference 4-91
Type Code : RES Resolutions
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Entry Date : 01/25/1991 Sequence # : 00011
Subject : 91
Effective Date : 01/24/1991
Resolution No. 4-91
A Resolution of the Village Council of North Palm Beach, Florida, accepting
the bid of Physio Control, Atlanta, Ga, for EKG Monitor/Defibrillator/Pacer
in the amount of $8,362.00, Funds to be expended from Account No.
A6416-64490 (Machinery & Equipment).
Reference 5-91
Type Code : RES Resolutions
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Entry Date : 01/25/1991 Sequence # : 00012
Subject : 91
Effective Date : 01/24/1991
Term : en Date—=8 1,125 ; 19.9-1
Resolution No. 5-91
A Resolution of the Village Council of North Palm Beach, Florida, accepting
the bid of BPS, Hilliard, OH, for Asphalt Paving Course in the amount of
$35,098.10, to be expended from Account No. A7321-34681 (R & M Slurry
Seal).
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Reference 6-91
Type Code : RES Resolutions
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Entry Date : 02/19/1991 Sequence # : 00004
Subject : Publish General Election
Effective Date : 02/14/1991
Resolution No. 6-91
A Resolution Directing Village Clerk to publish Notice of General Election to
be held on March 12, 1991, naming time and place and appointing election
officials.
Reference 7-91
Type Code RES Resolutions
Entry Date : 02/19/1991 Sequence # : 00006
Subject : Appoint Vincent DeStefanis
Effective Date : 02/14/1991
Resolution No. 7-91
A Resolution appointing Vincent DeStefanis, who was elected by the General
Employees, to the Pension Board for General Employees of the Village of
North Palm Beach, except for Fire and Pnlica
Reference 8-91 ,,�_,;:z•
Type Code RES Resolutions
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Entry Date 02/19/1991 Sequence # : 00008
Subject Deferred Compensation ICMA
Effective Date 02/14/1991
Resolution No. 8-91
A Resolution creating a Deferred Compensation Plan for permanent, full time
Village Employees with ICMA Retirement Corporation.
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Reference 09-91
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Type Code : RES Resolutions
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Entry Date : 03/01/1991 Sequence # : 00005
Subject : 91
Effective Date : 02/28/1991
RESOLUTION NO. 9-91
A Resolution accepting the bid of Arrow Industries, Dallas, TX, for
polyethylene refuse bags in the amount of $19,785.96, to be expended from
Account No. A0000-14130 (Plastic Bag Inventory)
Reference 10-91
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Type Code . RES Resolutions
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Entry Date : 03/14/1991 Sequence # : 00001
Subject : 91
Effective Date : 03/13/1991
Resolution No. 10-91
A resolution declaring the results of the General Election held March 12,
1991, whereby inspectors, clerks and deputies certified the total ballots
cast were 2,340. Thomas F. Kelsey sworn in as Councilman. Won over
incumbent, Al Moore. V. A. Marks, M.D. sworn in as Councilman. Ran
unapposed. Annexation of Twelve Oaks passed.
Reference 11-91
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Type Code RES Resolutions
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Entry Date : 03/15/1991 Sequence # : 00001
Subject : 91
Effective Date : 03/14/1991
Resolution No. 11-91
A resolution appointing Jerry Gardner, Mayor; Judy Pierman, Vice Mayor; and
V. A. Marks, President Pro Tem.
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Reference 12-91
Type Code : RES Resolutions
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Entry Date : 03/15/1991 Sequence # : 00002
Subject : 91
Effective Date : 03/14/1991
A resolution supporting Palm Beach County Municipal League's position that
P.B. Countywide Planning Council only has jurisdiction over the Future Land
Use Element.
04/26/1991 index
11:27 pm TRIMS Index/Text Information Listing
Reference 13-91
Type Code RES Resolutions
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Entry Date . 04/26/1991 Sequence # : 00005
Subject : 91
Effective Date : 04/25/1991
Resolution -No. 13-91
Appoints James Weis and Thelma Obert to Library Advisory;
which ends on May 1, 1993. Board for a term
Appoints Nancy Levine, Margo Born and Deborah Svec to the Recreation
Advisory Board for a term which ends on May 1, 1993.
Appoints Fred Singer, George Gauthier and -Gail Vastola as regular members
of the Planning,Comm,ission for a term which ends on May 1, 1993. Also
appoints Vince Vanacore as 1st Alternate and Karen Harder as 2nd Alternate
for a term which ends on May 1, 1992.
Appoints Louis Hamby, III and Margaret Turney to the Code Enforcement Board
for a term which ends on May 1, 1994.
Appoints Michael Murgio and Steve Cramer as regular members of the Zoning
Board;of Adjustment for a term which ends on May 1, 1994. Also appoints
Jonathan Moore as 1st Alternate and William J. Hutchison as 2nd Alternate
for a term which ends on May 1, 1992.
Appoints Ronald Hartung and Anthony Bontempo as regular members of the
Construction Board of Adjustment (formerly known as the Contractors Board)
for a term which ends on May 1, 1994. Also appoints Alfonse Santoro as 1st
Alternate and Anthony Agrusa as 2nd Alternate for a term which ends on May
1, 1992.
Appoints James L. Gentemann, Jr. as Village Historian for a term which ends
on May 1, 1992.
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Reference: -WL 14-91
Type Code : RES Resolutions
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Entry Date : 04/26/1991 Sequence # : 00006
Subject : 91
Effective Date : 04/25/1991
Resolution No. 14-91
Authorizes the Mayor and Village Clerk to sign a disclaimer to that certain
public utility easement between lots 2 and 3, Block Q, Plat 4, Village of
NPB.
Reference: -1� 15-91
Type Code : RES Resolutions
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Entry Date 04/26/1991 Sequence # : 00007
Subject ; 91
Effective Date 04/25/1991
Resolution No. 15-91
Creates a Deferred Compensation Plan for permanent, full time Village
employees with ICMA Retirement Corporation and sets forth the terms
thereof.
Reference 16-91
Type Code : RES Resolutions
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Entry Date : 04/26/1991 Sequence # : 00008
Subject : 91
Effective Date : 04/25/1991
Resolution No. 16-91
Authorizes and directs the Mayor and Village Clerk to enter into an
agreement with Florida Inland Navigation District (F.I.N.D.) to secure
matching funds for a shoreline restoration project in Lakeside Park.
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Reference 17-91
Type Code : RES Resolutions
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Entry Date : 05/28/1991 Sequence # : 00004
Subject : 91
Effective Date : 05/23/1991
Resolution No. 17-91
Appoints Advisory Board Members. Resolution done over to change term years
f}r Villag,� Hist riap to two years.
Reference : 18-91
Type Code : RES Resolutions
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Entry Date : 05/28/1991 Sequence ## : 00005
Subject : 91
Effective Date : 05/23/1991
Resolution No. 18-91
Accepts the bid of Zambelli Internationale Fireworks Company, New Castle,
Pa. for fireworks display in the amount of $8,250.
Reference : 19-91
Type Code : RES Resolutions
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Entry Date : 06/17/1991 Sequence # : 00002
Subject : 91
Effective Date : 06/13/1991
Resolution No. 19-91
A Resolution establishing the "We Care" Program, implementing the "We Care"
Program, and urging all the residents of North Palm Beach to join and
support the "We Care" Program as provided and administered by the North
Palm Beach Department of Public Safety.
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Reference 20-91
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Type Code : RES Resolutions
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Entry Date : 06/17/1991 Sequence # : 00003
Subject : 91
Effective Date : 06/13/1991
Resolution No. 20-91
A Resolution strongly supporting adjustments to the 1990 census and
providing for an effective date.
Reference 21-91
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Type Code : RES Resolutions
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Entry Date : 06/28/1991 Sequence # : 00002
Subject : 91
Effective Date : 06/27/1991
Resolution No. 21-91
Authorizes the Mayor and Village Clerk to execute an interlocal agreement
between the Village and the County for the enhancement and maintenance of
the E-9-1-1 emergency telephone system for fiscal year 1991/1992.
Reference 22-91
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Type Code : RES Resolutions
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Entry Date : 06/28/1991 Sequence # : 00003
Subject : 91
Effective Date : 06/27/1991
Resolution No. 22-91
Endorses the concept of a One -Stop Permit program for motion picture and
television production in the Village.
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Reference 23-91
Type Code RES Resolutions
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Entry Date : 06/28/1991 Sequence # : 00004
Subject : 91
Effective Date : 06/27/1991
Resolution No. 23-91
Authorizes and directs the Mayor and Village Clerk to enter into an
interlocal agreement weith Northern Palm Beach County Water District for
the purpose of submitting a joint permit application to the Environmental
Protection Agency to implement
rim
Reference 24-91
Type Code : RES Resolutions
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Entry Date : 06/28/1991 Sequence # : 00005
Subject : 91
Effective Date : 06/27/1991
Resolution No. 24-91
Acepts the bid of Hardee Equipment, Tampa, Florida for 20 -Yd Heil packer
Body in the amount of $22,110.
Reference 25-91
Type Code : RES Resolutions
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Entry Date : 07/12/1991 Sequence # : 00003
Subject : 91
Effective Date : 07/11/1991
Resolution No. 25-91
Authorizes the Mayor and Village Clerk to sign a Disclaimer to that certain
public utility easement in the Village of North Palm Beach, Plat of
Cromwell Estates.
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Reference 26-91
Type Code : RES Resolutions
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Entry Date : 07/16/1991 Sequence # : 00001
Subject : 91
Effective Date : 07/15/1991
Resolution No. 26-91
Appoints Chuck Weston for a term ending January 10, 1994 and James Rusnak
for a term ending January 10, 1993 to the Country Club Administrative
Board. (They replaced Richard Bingham and Norman McCaskill)
Reference 27-91
Type Code RES Resolutions
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Entry Date : 07/26/1991 Sequence # : 00008
Subject : 91
Effective Date : 07/25/1991
Resolution No. 27-91
Appoints Scott Williams to the Code Enforcement Board for a term ending May
1" 199 He replaces Robert Armstrong.
Reference 28-91
Type Code : RES Resolutions
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Entry Date : 07/26/1991 Sequence # : 00009
Subject : 91
Effective Date : 07/25/1991
Termination Date : 07/26/1991
Resolution No. 28-91
Supports and requests Florida Atlantic University to establish a branch
campus in the North Palm Beach County area; and, directs the Village Clerk
to furnish a certified copy of this resolution to such governmental
entities and persons as directed; and directs the Mayor and Village Manager
to deliver this resolution to the Board of Regents Public Hearing; and
provides for an effective date hereof.
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Reference 29-91
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Type Code . RES Resolutions
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Entry Date : 07/26/1991 Sequence # : 00011
Subject : 91
Effective Date : 07/25/1991
Resolution No. 29-91
Adopts Purchasing Rules and Regulations for the Village of North Palm Beach
and repeals Resolution 24-89. Takes effect on 10/1/91.
Reference 30-91
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Type Code . RES Resolutions
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Entry Date : 08/09/1991 Sequence # : 00002
Subject : 91
Effective Date : 08/08/1991
Resolution No. 30-91
Accepts and approves the ratified collective bargaining agreement between
the Village of NPB and the Palm Beach County Police Benevolent Assoc, and
authorizes the Mayor, Village Clerk and Village Manager, in accordance with
Florida Statutes Chapter 447, to execute that certain collective bargaining
agreement with the PBA setting forth the basic, complete and full agreement
between the parties concerning wages and other conditions of employment per
Florida Statutes Chapter 447 and provides an effective date of 10/1/90.
Reference 31-91
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Type Code . RES Resolutions
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Entry Date : 08/23/1991 Sequence # : 00001
Subject : 91
Effective Date : 08/22/1991
Resolution No. 31-91
Accepts the bid of Zimmerman Tree Service, Lake Worth, F1 for sections one
and five of the bid specifications in the amount of $4,400; and accepts the
bid of Snapp Tree Service, Inc. Boynton Beach, F1, for sections two, three,
and fourt of the bid specifications in the amount of $4,400.
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Reference 32-91
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Type Code : RES Resolutions
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Entry Date : 08/23/1991 Sequence # : 00002
Subject : 91
Effective Date : 08/22/1991
Resolution No. 32-91
Approves the contract with Land Research Management, Inc. (LRM) for the
purpose of amending the Comprehensive Plan and providing for an effective
date.
Reference 33-91
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Type Code : RES Resolutions
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Entry Date : 09/30/1991 Sequence # : 00004
Subject : 91
Effective Date : 09/26/1991
Resolution No. 33-91
A resolution levying a tax on real and personal property located within the
corporate limits of the Village of NPB on January 1, 1991, fixing the total
valuation thereon and the tax millage rate thereon for said tax year; and
repealing all resolutions in conflict with this resolution.
Reference 34-91
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Type Code : RES Resolutions
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Entry Date : 09/30/1991 Sequence # : 00005
Subject : 91
Effective Date : 09/26/1991
Resolution No. 34-91
A resolution requesting repeal of Resolution No. R-90-1763 enacted by the
Board of County Commissioners of Palm Beach County, which abandoned an
entire roadway known as Garden Lane, and supporting the adoption of a
resolution by the Board of County Commissioners of Palm Beach County,
abandoning a specified portion of the said.roadway known as Garden Lane.
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Reference 35-91
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Type Code : RES Resolutions
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Entry Date : 09/30/1991 Sequence # : 00006
Subject : 91
Effective Date : 09/26/1991
Resolution No. 35-91
A resolution supporting the passage of state legislation providing for
restrictions on fishing and the possession of fishing nets and traps
between certain hours on certain waters within the boundaries of North Palm
Beach.
Reference 36-91
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Type Code : RES Resolutions
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Entry Date : 10/11/1991 Sequence # : 00001
Subject : 91
Effective Date : 10/10/1991
Resolution No. 36-91
A Resolution to commerorate Alfred J. McKenna, to offer condolences to his
family and to recognize the contribution made by him to the Village.
Reference 37-91
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Type Code : RES Resolutions
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Entry Date : 11/04/1991 Sequence # : 00003
Subject : 91
Effective Date : 10/24/1991
Resolution No. 37-91
Appoints Jonathan Moore as a regular member to the Zoning Board of
Adjustment.
Appoints William J. Hutchinson as 1st Alternate.
Appoints Dfborah K. Avis as 2nd Alternate.
All terms to expire on May 1, 1992.
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RefArence 38-91
Type Code : RES Resolutions
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Entry Date : 11/04/1991
Subject : 91
Effective Date : 10/24/1991
Resolution No. 38-91
Sequence # : 00004
Authorizes the Mayor and Village Clerk to execute on behalf of the Village
an Iterlocal Agreement between the Village of NPB and the Town of Lake Park
creating the Twin City Mall Task Force for the purpose of facilitating
renovation and/or redevelopment of the Twin City Mall.
Reference 39-91
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Type Code : RES Resolutions
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Entry Date : 11/04/1991 Sequence # : 00005
Subject : 91
Effective Date : 10/24/1991
Res_.Lution No. 39-91
Authorizes the Mayor and Clerk to enter into an amendment to Section 6,
compensation, of the agreement between the Village and McCurdy & McCurdy,
M.D., P.A.
Reference 40-91
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Type Code : RES Resolutions
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Entry Date : 11/04/1991
Subject : 91
Effective Date : 10/24/1991
Resolution No. 40-91
Sequence # : 00006
Accepts the annual vendor contracts for labor and materials as awarded by
Palm Beach County, the State of Florida, and the Palm Beach County
Cooperative Purchasing Council and provides an effective date.
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Reference 41-91
Type Code RES Resolutions
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Entry Date 11/04/1991 Sequence # : 00007
Subject 91
Effective Date 10/24/1991
Resolution No. 41-91
Accepts the bid of Southern Concrete Pavers, Inc., Lec.anto, Florida, for an
alternate bid to provide labor and equipment for concrete cart path
installation in accordance with specifications.
Reference 42-91
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Type Code RES Resolutions
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Entry Date 11/15/1991 Sequence # : 00005
Subject 91
Effective Date 11/14/1991
Resolution No. 42-91
A Resolution establishing that the entire interior area of the North Palm
Beach Library shall not contain a designated smoking area.
Reference 43-91
Type Code . RES Resolutions
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Entry Date : 11/15/1991 Sequence # : 00004
Subject : 91
Effective Date : 11/14/1991
Resolution No. 43-91
A Resolution accepting the bid of Gator Court Contractors, Inc., Boca
Raton, Florida, for reconstruction of four tennis courts at the North Palm
Beach Country Club in accordance with specifications of $56,900.00; Funds
to be expended from account L8050-66210 (Construction & Major Renovation).
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Reference 44-91
Type Code . RES Resolutions
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Entry Date 12/05/1991 Sequence # : 00001
Subject 91
Effective Date 12/03/1991
Resolution No. 44-91
Establishes and sets a ballot for the Special Referendum Election set on
January 6, 1992, concerning whether or not Ordinance 29 and 32, which
created Prosperity Harbor North and South, should be repealed.
Reference 45-91
Type Code : RES Resolutions
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Entry Date 12/13/1991 Sequence # : 00001
Subject 91
Effective Date 12/12/1991
Resolution No. 45-91
Establishes a Special Referendum Election on January 6, 1992 to determine
whether or not Ord. 29-91 and Ord. 32-91 should be repealed, and names the
place and time of the election and appoints election officials.
Reference 46-91
Type Code RES Resolutions
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Entry Date 12/13/1991 Sequence # : 00002
Subject 91
Effective Date 12/12/1991
Resolution No. 46-91
A resolution purlsuant to Section 7.19 of the Charter of Palm Beach County,
Florida, voting to repeal Article VII (Countywide Planning Council) of the
Charter of Palm Beach County, Florida; urging support from other local
governments.
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