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1990 Resolution Index01/24/1995 index PAGE C )7 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 01-90 --------------------------------------------------------------------- Effective Date 01/25/1990 Entry Date 07/25/1991 Sequence # : 00033 Subject bid award Accepts the bid of Worrybird Enterprises, Lake Park, F1 for lawn maintenance in the amount of $3,984.00 for 2/1/90 to 9/30/90. Reference : 02-90 --------------------------------------------------------------------- Effective Date 02/08/1990 Entry Date 07/25/1991 Sequence # : 00034 Subject country club study committee Creates a Country Club Study Committee, setting forth the composition, duties and responsibilities of said committee. R -erence : 03-90 --------------------------------------------------------------------- Effective Date 02/08/1990 Entry Date 07/25/1991 Sequence # : 00035 Subject election officials Directs the Village Clerk to publish notice of the general election to be held on March 13, 1990, naming the time and place where such election shall be held, appointing the election officials for the general runoff election, and declaring the offices to be filled at such election. Reference : 04-90 --------------------------------------------------------------------- Effective Date 02/22/1990 Entry Date 07/25/1991 Sequence # : 00036 Subject Solid Waste Authority Urges Board of County Commissioners and PB County Legislative Delegation not to support transfer of assets and liabilities from the Solid Waste Authority to the Board of County Commissioners, and not to support restructuring of the Solid Waste Authority Board. 1 0-1/24/1995 index G )7 pm TRIMS Index/Text Information Listing PAGE 2 Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 05-90 --------------------------------------------------------------------- Effective Date 03/08/1990 Entry Date 07/25/1991 Sequence # : 00037 Subject Southern Bell Authorizes franchise be issued by the Village for Southern Bell to use public streets of NPB for purpose of operating telephone lines. Reference : 06-90 --------------------------------------------------------------------- Effective Date 03/08/1990 Entry Date 07/25/1991 Sequence # : 00038 Subject crossing guards Urges the Board of County Commissioners of Palm Beach County not to repeal Ordinance No. 72-8, which provided funding by the County for school crossing guards within municipalities. k,--erence : 07-90 --------------------------------------------------------------------- Effective Date 03/14/1990 Entry Date 07/25/1991 Sequence # : 00039 Subject election results Declares the results of the General Election held 3/13/90. Reference : 08-90 --------------------------------------------------------------------- Effective Date 03/22/1990 Entry Date 07/25/1991 Sequence # : 00040 Subject appointing officers Appoints certain officers for the Village of NPB. 01/24/1995 index PAGE G 11 pm TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 09-90 --------------------------------------------------------------------- Effective Date 04/12/1990 Entry Date 07/25/1991 Sequence # : 00041 Subject unfunded mandates Urges Florida citizens to support the Constitutional Amendment #3 on the November, 1990 ballot limiting unfunded state mandates on cities/counties. Reference : 10-90 --------------------------------------------------------------------- Effective Date 04/26/1990 Entry Date 09/18/1990 Sequence # : 00021 Subject appointment Resolution appointing members to the Country Club Advisory Board, Library Advisory Board, Planning Commission, Code Enforcement Board, Board of Adjustment, Contractors Board, and Village Historian. Reference : 11-90 --------------------------------------------------------------------- Effective Date 05/01/1990 Entry Date 09/18/1990 Sequence # : 00022 Subject FIND grant Resolution requesting a matching grant from the Florida Inland Navigation District (FIND) for the Lakeside Park Shorefront Protection project. Reference : 12-90 --------------------------------------------------------------------- Effective Date 05/01/1990 Entry Date 09/18/1990 Sequence # : 00023 Subject tax Resolution opposing Governor's proposed 3% service fee on local government half -cent (1/2 cent) sales tax trust fund. 1 01/24/1995 index G 11 pm TRIMS Index/Text Information Listing PAGE 2 Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 13-90 --------------------------------------------------------------------- Effective Date 05/10/1990 Entry Date 09/18/1990 Sequence # : 00024 Subject code enforcement board Resolution appointing Bernard C. Capone to the Code Enforcement Board. Reference : 14-90 --------------------------------------------------------------------- Effective Date 05/10/1990 Entry Date 09/18/1990 Sequence # : 00025 Subject tax Resolution opposing the proposed 2% sales tax on meals in all restaurants that serve alcoholic beverages to fund a convention center authority. k,--erence : 15-90 --------------------------------------------------------------------- Effective Date 06/14/1990 Entry Date 09/18/1990 Sequence # : 00026 Subject labor negotiator Resolution approving an agreement between Hyman Borax and the Village naming Hyman Borax as Labor Negotiator for the Village of North Palm Beach. Reference : 16-90 --------------------------------------------------------------------- Effective Date 06/14/1990 Entry Date 09/18/1990 Sequence # : 00027 Subject lawsuit Resolution approving agreement between Sherr, Tiballi, Fayne, Schneider, Sheptow, Kopelman and Byrd (Barry Byrd) naming said firm as attorney to defend the Village in the Gladwin/CEB case. 01/24/1995 index PAGE G 11 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 17-90 --------------------------------------------------------------------- Effective Date 06/14/1990 Entry Date 09/18/1990 Sequence # : 00028 Subject bid award Resolution accepting the bid of Florida Hasco for 25 tables and 150 chairs for the Country Club in the amount of $7,962.75. Reference : 18-90 --------------------------------------------------------------------- Effective Date 06/28/1990 Entry Date 09/18/1990 Sequence # : 00029 Subject DCA Resolution authorizing the Mayor to enter into a Stipulated Settlement F Bement with the Florida Dept. of Community Affairs. Reference : 19-90 --------------------------------------------------------------------- Effective Date 06/28/1990 Entry Date 09/18/1990 Sequence # : 00030 Subject tax Resolution opposing proposed referendum by the Palm Beach County Board of County Commissioners for adoption of a one percent (1%) sales tax for funding of courts and jails, and environmental land and road program. Reference : 20-90 --------------------------------------------------------------------- Effective Date 07/26/1990 Entry Date 09/18/1990 Sequence # : 00031 Subject bid award Resolution accepting bid of Lucas Marine, Hobe Sound, FL, for reconstruction of marina boat ramp. 3 01/24/1995 index 0 11 pm TRIMS Index/Text Information Listing Type Code RES Resolutions PAGE 4 Reference : 21-90 --------------------------------------------------------------------- Effective Date 08/09/1990 Entry Date 09/18/1990 Sequence # : 00032 Subject prosperity farms road Resolution requesting Palm Beach County to redirect monies for Prosperity Farms Road widening to road projects in other municipalities. Reference : 22-90 --------------------------------------------------------------------- Effective Date 09/13/1990 Entry Date 09/19/1990 Sequence # : 00005 Subject gas tank leak A resolution of the Village Council of North Palm Beach, Florida, establishing a reserve account for gas tank leak and allocating funds from '9-90 fiscal year general fund budget to the said reserve. Reference : 23-90 --------------------------------------------------------------------- Effective Date 09/13/1990 Entry Date 09/19/1990 Sequence # : 00006 Subject gas tank leak A resolution of the Village Council of North Palm Beach, Florida, establishing a reserve account for gas tank leak and allocating funds from 1989-90 fiscal year Country Club budget to the said reserve. Reference : 24-90 --------------------------------------------------------------------- Effective Date 09/13/1990 Entry Date 09/19/1990 Sequence # : 00007 Subject EMS grant A resolution of the Village Council of North Palm Beach, Florida, certifying that monies from the EMS grant will improve and expand pre -hospital services in the Village of North Palm Beach and that the grant monies will not be used to supplant existing provider's EMS budget. 0" '24/1995 index PAGE 0 11 pm TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 25-90 --------------------------------------------------------------------- Effective Date 09/18/1990 Entry Date 09/19/1990 Sequence # : 00008 Subject Country Club Rules Amending NPBCC Golf Course Rules and Regulations. Reference : 26-90 ---------------------------------------------------------------------- Effective Date 09/27/1990 Entry Date 09/28/1990 Sequence # : 00011 Subject millage A resolution of the Village Council of the Village of North Palm Beach levying a tax on real and personal property located within the corporate limits of the Village of North Palm Beach on January 1, 1990, fixing the t al valuation thereon and the tax millage rate thereon for said tax year; a, -,a repealing all resolutions in conflict with this resolution. Reference : 27-90 --------------------------------------------------------------------- Effective Date 09/27/1990 Entry Date 09/28/1990 Sequence # : 00012 Subject bid award A resolution of the Village Council of North Palm Beach, Florida, accepting the bid of Devine Engine and Generator, Inc., Lake Worth, Fl, in the amount of $15,650.00, to furnish and install a 30 KW generator set in accordance with the specifications. The funds are to be expended from account no. A5509-66490 (machinery and equipment). Reference : 28-90 --------------------------------------------------------------------- Effective Date 09/27/1990 Entry Date 09/28/1990 Sequence # : 00013 Subject bid award A Vesolution of the Village Council of North Palm Beach accepting the bid c Xeta Reservation Systems, Inc., Tulsa, OK, for automated tee time system in the amount of $24,609.00, which includes hardware, software, installation and nine months of service and maintenance of the system. The funds are to be expended from L8046-66415 (computer hardware & software). 6 Reference : 29-90 ------------------ _"-Live Date 10/01/1990 Entry Date 09/28/1990 Subject bid award Sequence # : 00014 A resolution of the Village Council of North Palm Beach, Florid the bid of Worrybird Enterprises, Lake Park, F1, for lawn maintenance the amount of a, accepting 30, amount $5,700.00 for the period October 1, eptem in The funds are to be expended as follows: $ through September Services Account No. A5509-33490, lawn maintenance, $3,420.00 from General y, account No. A7927-33490, , and $2,280.00 from lawn maintenance. Reference : 30-90 --------------------------------------------------------------------- Effective Date 10/11/1990 Entry Date 01/24/1995 Subject Sequence # : 00014 Recreation Advisory Board Appointing Ray Brady to Recreation Advisory Board. Reference : 31-90 --------------------------------------------------------------------- Effective Date 10/25/1990 F ry Date 01/24/1995 S eject plat Sequence # : 00015 Authorizing and directing the Mayor, Services to sign a certain y Village Clerk, and Di plat. rector of Public 0''24/1995 index G 11 pm TRIMS Index/Text Information Listing Type Code RES Resolutions PAGE 7 Reference : 32-90 --------------------------------------------------------------------- Effective Date 10/25/1990 Entry Date 01/24/1995 Sequence # : 00016 Subject annual contracts Accepting the annual vendor contracts for labor and materials as awarded by Palm Beach County and the State of Florida. Reference : 33-90 --------------------------------------------------------------------- Effective Date 10/25/1990 Entry Date 01/24/1995 Sequence # 00017 Subject comp plan Responding to findings made by the P.B. Countywide Planning Council regarding potential interjurisdictional incompatibilities of NPB Comp Plan. F erence : 34-90 Effective Date 10/25/1990 Entry Date 01/24/1995 Sequence # : 00018 Subject environmentally sensitive land Opposing an effort by the Board of County Commissioners to make all county ordinances relating to environmentally sensitive lands applicable and enforceable within municipal boundaries. Reference : 35-90 --------------------------------------------------------------------- Effective Date 10/25/1990 Entry Date 01/24/1995 Sequence # : 00019 Subject tax Opposing the proposed referendum by the Board of County Commissioners for adoption of a half (1/2) cent sales tax for a five year period with tax monies to be utilized for funding of courts and jails. 0'1/25/1995 index PAGE 1 10 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 36-90 --------------------------------------------------------------------- Effective Date 11/08/1990 Entry Date 01/24/1995 Sequence # : 00021 Subject zoning board of adjustment Appointing Dianne Reeves and Michael Murgio as regular members and Steven Cramer and Jonathan Moore as alternate members to the Zoning Board of Adj. Reference : 37-90 --------------------------------------------------------------------- Effective Date 12/13/1990 Entry Date 01/24/1995 Sequence # : 00022 Subject dedication A resolution of the Village Council dedicating the office of the Village Clerk in honor of Dolores R. Walker, CMC. F erence : 38-90 -------------------------------------------------------------------- Effective Date 12/13/1990 Entry Date 01/24/1995 Sequence # : 00023 Subject shuffleboard courts Designating the shuffleboard courts located at the Herb Watt Building as the Paul W. Bossi Memorial Shuffleboard Courts. Reference : 39-90 --------------------------------------------------------------------- Effective Date 12/31/1990 Entry Date 01/24/1995 Sequence # : 00024 Subject appointment of Village Clerk Appointing Kathleen F. Kelly as Village Clerk for North Palm Beach. 1 0-1/25/1995 index PAGE 1 15 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 40-90 --------------------------------------------------------------------- Effective Date : 12/13/1990 Entry Date : 01/24/1995 Sequence # : 00025 Subject : village historian Appointing James L. Gentemann, Jr. as Village Historian for a term expiring May 1, 1991. Reference : 41-90 --------------------------------------------------------------------- Effective Date 12/13/1990 Entry Date 01/24/1995 Sequence # : 00026 Subject Garden Lane Opposing the Board of County Commissioners vacating, abandoning and closing a roadway twenty feet wide known as Garden Lane, located in Section 8, Township 42 South, Range 43 East; within the Village's incorporated limits. 1