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1989 Resolution Index01/24/1995 index ( 36 pm TRIMS Index/Text Information Listing PAGE 1 Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 01-89 --------------------------------------------------------------------- Effective Date 01/12/1989 Entry Date 07/18/1991 Sequence # : 00032 Subject planning commission Appoints Fred Singer as regular member of the Planning Commission. Reference : 02-89 --------------------------------------------------------------------- Effective Date 01/12/1989 Entry Date 07/18/1991 Sequence # : 00034 Subject bid award Accepts the bid of Hector Turf & Equipment for Tri-Plex greens mower. Reference : 03-89 --------------------------------------------------------------------- L._ective Date 01/12/1989 Entry Date 07/18/1991 Sequence # : 00035 Subject bid award Accepts the bid of DeBra Turf & Equipment Company for Top Dresser. Reference : 04-89 --------------------------------------------------------------------- Effective Date 01/26/1989 Entry Date 07/18/1991 Sequence # : 00036 Subject Planning Commission Appoints Gail Vastola second alternate to the Planning Commission. Reference : 05-89 --------------------------------------------------------------------- Effective Date 01/26/1989 Entry Date 07/18/1991 Sequence # : 00037 Subject bid award Accepts bids of Ten -8 Fire Equipment Company for Minuteman Fire Truck. C 24/1995 index PAGE 02:47 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 06-89 --------------------------------------------------------------------- Effective Date 02/09/1989 Entry Date 07/18/1991 Sequence # : 00038 Subject election Directs Village Clerk to publish notice of the General Election to be held on March 14, 1989. Reference : 07-89 --------------------------------------------------------------------- Effective Date 02/09/1989 Entry Date 07/18/1991 Sequence # : 00039 Subject Code Enforcement Board Appoints Harold Marting to the Code Enforcement Board. 'erence : 08-89 -------------------------------------------------------------------- Effective Date 02/23/1989 Entry Date 07/18/1991 Sequence # : 00040 Subject bid award Accepts the bid of Kenova Construction Corp. for NPB Country Club's golf course renovation in the amount of $962,207. Reference : 09-89 --------------------------------------------------------------------- Effective Date 02/23/1989 Entry Date 07/18/1991 Sequence # : 00041 Subject easement Authorizes and directs the Mayor and Village Clerk to sign a right-of-way easement to Florida Public Utilities Company. 1 0-1/24/1995 index ( 36 pm TRIMS Index/Text Information Listing Type Code RES Resolutions PAGE 3 Reference : 10-89 --------------------------------------------------------------------- Effective Date 02/23/1989 Entry Date 07/18/1991 Sequence # : 00042 Subject amending 38-88 Amends Resolution No. 38-88 by changing the master lease from a 1988 "Qualified Tax -Exempt Obligation" to a 1989 "Qualified Tax -Exempt Obligation". Reference : 11-89 --------------------------------------------------------------------- Effective Date 03/15/1989 Entry Date 07/18/1991 Sequence # : 00043 Subject election results Declares the results of the general election held on March 14, 1989. F -erence : 12-89 Effective Date 03/23/1989 Entry Date 07/18/1991 Sequence # : 00044 Subject appointing officers Appoints certain officers for such Village: Judy M. Pierman, Mayor, Jerry G. Gardner, Vice Mayor; V. A. Marks, M.D., President Pro Tem Reference : 13-89 --------------------------------------------------------------------- Effective Date 04/27/1989 Entry Date 07/19/1991 Sequence # : 00021 Subject comp plan Directs Village Manager to transmit the draft copy of the proposed Village Comp plan to the State of Florida, Department of Community Affairs in accordance with the requirements of Chapter 163, Part II, Florida Statutes. 0'/24/1995 index PAGE 36 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 14-89 --------------------------------------------------------------------- Effective Date 04/27/1989 Entry Date 07/19/1991 Sequence # : 00022 Subject bid award Accepts the bid of Bituminous Paving Systems, Inc., Hilliard, Ohio, for furnishing and installing latex modified emulsified asphalt pavement course, in an amount not to exceed $58,000. Reference : 15-89 --------------------------------------------------------------------- Effective Date 04/27/1989 Entry Date 07/19/1991 Sequence # : 00023 Subject Country Club Advisory Board Amends Resolution 21-77, which created a Country Club Advisory Board, by eliminating pool and tennis members on the CCAB and replacing them with ier social/golf members and by deleting reference to the original CCAB. Reference : 16-89 --------------------------------------------------------------------- Effective Date 04/27/1989 Entry Date 07/19/1991 Sequence # : 00024 Subject appointment Appoints members to various advisory boards. Reference : 17-89 --------------------------------------------------------------------- Effective Date 04/27/1989 Entry Date 07/19/1991 Sequence # : 00025 Subject library grant Requests the Florida Legislature enact legislation to provide municipally supported public libraries access to state library grant funding sources. 0 0"'24/1995 index 0 �2 pm TRIMS Index/Text Information Listing PAGE 1 Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 18-89 --------------------------------------------------------------------- Effective Date 04/27/1989 Entry Date 07/19/1991 Sequence # : 00026 Subject village manager Creates a deferred compensation plan for the Village Manager with ICMA Retirement Corp. Reference : 19-89 --------------------------------------------------------------------- Effective Date 05/11/1989 Entry Date 07/19/1991 Sequence # : 00027 Subject bid award Accepts bid of Coastal Ford for cab and chassis in the amount of $24,731.81 and accepting the bid of Southland Equipment Co. for refuse packer body in the amount of $20,694.00. R(--.Lerence : 20-89 --------------------------------------------------------------------- Effective Date 05/11/1989 Entry Date 07/19/1991 Sequence # : 00028 Subject retirement benefits Creates a deferred compensation plan for Village department heads with ICMA Retirement Corp. Reference : 21-89 --------------------------------------------------------------------- Effective Date Entry Date Subject 06/08/1989 07/19/1991 impact fees Sequence # : 00029 Endorses and recommends to the Palm Beach County Commission that county impact fees be collected at the time of building permit issuance and reject postponement of collection of impact fees to the time of issuance of Certificates of Occupancy. 0-1/24/1995 index l 36 pm TRIMS Index/Text Information Listing PAGE 6 Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 22-89 --------------------------------------------------------------------- Effective Date : 08/10/1989 Entry Date : 07/19/1991 Sequence # : 00030 Subject : bid award Accepts bid of Computer Golf Software of Boca Raton for computer hardware and software in the amount of $3,300. Reference : 23-89 --------------------------------------------------------------------- Effective Date 08/24/1989 Entry Date 07/19/1991 Sequence # : 00031 Subject Planning Commission Appoints Bill Howard first alternate on Planning Commission. Reference : 24-89 ------------------------------------------------------------------ Effective Date 08/24/1989 Entry Date 07/19/1991 Sequence # : 00032 Subject purchasing Adopts purchasing rules and regulations for the Village and repeals 42-80. Reference : 25-89 Effective Date 0S -/-X4/19-8.91141 G ?j Entry Date 07/19/1991 /Sequence # : 00033 Subject NPBC Water Control Dist. Supports water resources plan as proposed by the NPB Water Control District. 0'/24/1995 index 36 pm TRIMS Index/Text Information Listing Type Code RES Resolutions PAGE 7 Reference : 26-89 --------------------------------------------------------------------- Effective Date 09/28/1989 Entry Date 07/19/1991 Sequence # : 00034 Subject millage Levies tax on real and personal property with corporate limits of Village of NPB on 1/1/89, fixing the total valuation thereon for said year; and repealing all resolutions in conflict with this resolution. Reference : 27-89 --------------------------------------------------------------------- Effective Date 09/28/1989 Entry Date 07/19/1991 Sequence # : 00035 Subject golf course rules Sets forth golf course rules and regulations. 'erence : 28-89 -------------------------------------------------------------------- Effective Date 09/28/1989 Entry Date 07/19/1991 Sequence # : 00036 Subject bid award Accepts bid of Bemis, Inc., for polyethylene bags. Reference : 29-89 --------------------------------------------------------------------- Effective Date 09/28/1989 Entry Date 07/19/1991 Sequence # : 00037 Subject bid award Accepts the bid of Jim Rhodes Roofing for reroofing 4 module buildings at Anchorage Park. 01/24/1995 index C 36 pm TRIMS Index/Text Information Listing Type Code RES Resolutions PAGE 8 Reference : 30-89 --------------------------------------------------------------------- Effective Date 09/28/1989 Entry Date 07/19/1991 Sequence # : 00038 Subject bid award Accepts bids for diningroom furniture. Reference : 31-89 --------------------------------------------------------------------- Effective Date 09/28/1989 Entry Date 07/19/1991 Sequence # : 00039 Subject bid award Accepts bids for golf course maintenance equipment. Reference : 32-89 --------------------------------------------------------------------- h_-ective Date 09/28/1989 Entry Date 07/19/1991 Sequence # : 00040 Subject Planning Commission Appoints first and second alternates to Planning Commission: George Gauthier and William Howard. Reference : 33-89 --------------------------------------------------------------------- Effective Date 10/26/1989 Entry Date 07/25/1991 Sequence # : 00020 Subject warranty deed Authorizes and directs the Mayor and Village Clerk and other appropriate Village officials to sign two right-of-way warranty deeds to P.B. County. 01/24/1995 index Q 36 pm TRIMS Index/Text Information Listing PAGE 9 Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 34-89 --------------------------------------------------------------------- Effective Date 10/26/1989 Entry Date 07/25/1991 Sequence # : 00021 Subject EMS Grant Certifies that monies from EMS grant will improve and expand pre -hospital services in the Village of NPB and that grant monies will not be used to supplant existing provider's EMS budget allocation. Reference : 35-89 --------------------------------------------------------------------- Effective Date 10/26/1989 Entry Date 07/25/1991 Sequence # : 00022 Subject annual contracts Accepts annual vendor contracts for labor and materials 10/26/89 as awarded by Palm Beach County & State of Florida. R_�erence : 36-89 --------------------------------------------------------------------- Effective Date 10/26/1989 Entry Date 07/25/1991 Sequence # : 00023 Subject comp plan Adopts evaluation and appraisal report of Comprehensive 10/26/89 Plan in accordance with the "Local Government Comprehensive Planning & Land Development Regulation Act." Reference : 37-89 --------------------------------------------------------------------- Effective Date 11/09/1989 Entry Date 07/25/1991 Sequence # : 00024 Subject bid award Accepts bid of Bituminous Paving Systems, Inc., Hilliard, Ohio for Falumac Surfacing in the amount of $33,028.00. 0`24/1995 index 0 39 pm TRIMS Index/Text Information Listing Type Code RES Resolutions PAGE "1 Reference : 38-89 --------------------------------------------------------------------- Effective Date 11/09/1989 Entry Date 07/25/1991 Sequence # : 00030 Subject DOT Supports and endorses a bill requiring the Dept. of Transportation to adopt rules providing minimum standards for employment of drawbridge operators. Reference : 39-89 --------------------------------------------------------------------- Effective Date 12/14/1989 Entry Date 07/25/1991 Sequence # : 00031 Subject Chip Mutz Acknowledges actions above and beyond the call of duty by Sgt. Robert "Chip" Mutz during aftermath of Hurricane Hugo. F erence : 40-89 --------------------------------------------------------------------- Effective Date 12/14/1989 Entry Date 07/25/1991 Sequence # : 00027 Subject Gordon Lerner Acknowledges actions above and beyond the call of duty by Officer Gordon Lerner during aftermath of Hurricane Hugo. Reference : 41-89 --------------------------------------------------------------------- Effective Date 12/14/1989 Entry Date 07/25/1991 Sequence # : 00028 Subject Country Club Advisory Board Appoints Don A. Rossi to the Country Club Advisory Board. 01/24/1995 index C 36 pm TRIMS Index/Text Information Listing Type Code RES Resolutions PAGE 11 Reference : 42-89 --------------------------------------------------------------------- Effective Date : 12/14/1989 Entry Date : 07/25/1991 Sequence # : 00029 Subject : utility easement Authorizes and directs the Mayor and Village Clerk to sign a utility easement to Seacoast Utilities Authority.