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1988 Resolution Index0- '24/1995 index PAGE 1- -18 am TRIMS Index/Text Information Listing Type Code : RES Resolutions Reference : 01-88 ------------------------------------------------------------------------------ Effective Date : 01/14/1988 Entry Date 06/20/1991 Sequence # : 00025 Subject : JDM Park Conservation Corp Appoints W. H. Brown to represent the Village of NPB on the John D. MacArthur Park Conservation Corporation Board of Directors. Reference : 02-88 Effective Date : 01/14/1988 Entry Date : 06/20/1991 Sequence # : 00026 Subject : Lox_ River Env_ Control Dist. Opposes extension of boundaries of the Loxahatchee River Environmental. Control District to encompass any area of the Village of NPB. F ::�rence 03-88 Effective Date : 01/28/1988 Entry Date : 06/20/1991 Sequence 1 : 00027 Subject : prosperitN7 farms road Grants permission to the Palm Beach County School Board to erect two - directional signs within the right-of-way of Prosperity Farms in the general vicinity of Burns Road; Reference : 04--88 ----------------------------------------------------------------------------- Effective Date : 01/28/1988 Entry Date : 06/21/1991 Sequence # : 00012 Subject : U. S. Highway One Advises Governor Martinez and the state DOT of the deplorable and dangerous condition of the road right-of-way on U.S. Highway #1, north of the Parker Bridge to PGA Blvd. 1 01/24/1995 index PAGE 17 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference :.az88 a --------------------------------------------------------------------- Effective Date 01/28/1988 Entry Date 06/21/1991 Sequence # : 00013 Subject NPBC Water Control Dist; Opposes extension of boundaries of the Northern Palm Beach County Waters Control District to encompass any area of the Village.., Reference : 06-88 --------------------------------------------------------------------- Effective Date 02/11/1988 Entry Date 06/21/1991 Sequence # : 00014 Subject : annual contracts , Accepts the annual contracts let by Palm Beach County for public works materials and services k—erence : 07-88 --------------------------------------------------------------------- Effective Date : 02/11/1988 Entry Date 06/21./1991 Sequence # : 00015 Subject : election Directs the Clerk to publish notiver of the general election to be held on March 8, 1988. Reference : 08-88 ,) --------------------------------------------------------------------- Effective Date : 02/11/1988 Entry Date : 06/21/1991 Sequence # : 00016 Subject : bid award I Accepts the bid of Bemis Co. Inc., Terre Haute, Indiana for 4,000 boxes of; polyethylene refuse bags in the amount of $6.49 per box for a total of _ $25,960 1 O''24/1995 index PAGE 1 21 pm TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 09-88 --------------------------------------------------------------------- Effective Date 02/25/1988 Entry Date 06/21/1991 Sequence # : 00017 Subject infrastructure Requests that the State Legislature utilize certain of the funds in the,,,,, State Infrastructure Trust Fund for matching grants to local governments to assist in meeting the requirements for infrastructure as set forth in Sec. 163.3177, F1 Statutes, relative to required Comprehensive Development Plans. Reference : 10-88 --------------------------------------------------------------------- Effective Date 03/09/1988 Entry Date 06/21/1991 Sequence # : 00018 Subject election results r lares the election results. Reference : 11-88 --------------------------------------------------------------------- Effective Date 03/10/1988 Entry Date 06/21/1991 Sequence # : 00019 Subject : a:ppointing council officers Appoints officers for the Council.; - Reference : 12-88 --------------------------------------------------------------------- Effective Date 03/24/1988 Entry Date 06/21/1991 Sequence # : 00020 Subject bid award Accepts the bid of Zambelli Fireworks Mfg. Co. 1 0`24/1995 index 1 J9 pm TRIMS Index/Text Information Listing Type Code : RES Resolutions PAGE 2 Reference3 --------------------------------------------------------------------- Effective Date 03/24/1988 Entry Date 06/21/1991 Sequence # : 00022 Subject :'bid award Accepts bid of Adel Construction Company for 85,000 yards of slurry seal. Reference "1488 ---------------------------------------------------------------------- Effective Date : 04/28/1988 Entry Date 06/21/1991 Sequence # : 00021 Subject : appointment Appoints members to Code Enforcement, Country Club Advisory, Recreation Advisory, Library, Planning, Board of Adjustment Boards and Village Historian . F -�rence : 15-88 --------------------------------------------------------------------- Effective Date : 04/28/1988 Entry Date : 06/25/1991 Sequence # : 00015 Subject Seacoast Utilities Determines the necessity to institute eminent domain proceedings to condemn all property of Seacoast Utilities. Reference : 16-88 ---------------------------------------------------------------------- Effective Date 05/26/1988 Entry Date 06/25/1991 Sequence # : 00016 Subject bid award Accepts the bid of Interstate Pipe Main Company for storm sewer inspection, cleaning and repair. 0''24/1995 index PAGE 1 18 am TRIMS Index/Text Information Twisting Type Code RES Resolutions Reference : X17-88 --------------------------------------------------------------------- Effective Date 05/26/1988 Entry Date 06/25/1991 Sequence # : 00017 Subject bid award Accepts the bid of Al Packer Ford for one Ford F-800 cab and chassis and one Peabody Galian Packer body model C200D in the amount of $44,675 Reference 18-88 --------------------------------------------------------------------- Effective Date : 05/26/1988 Entry Date : 06/25/1991. Sequence # : 00019 Subject :"appointment Appoints Dianne Reeves to the Board of Adjustment and Arthur Fink and Michael Murgio as alternate members of the Board of Adjustment F arence : 19-88 --------------------------------------------------------------------- Effective Date : 06/09/1988 Entry Date : 06/25/1991 Sequence # : 00018 Subject : pension - police and fire Appoints Paul Moore as Chairman to the Pension. Board for Fire and Police, Employees of the Village. Reference : 20-88 --------------------------------------------------------------------- Effective Date 06/23/1988 Entry Date : 06/25/1991 Sequence # : 00020 Subject pension - general employees Appoints Fred Teed as a member of the Pension Board for General Employees 5 01/24/1995 index 1 18 am TRIMS index/Text Information Listing Type Code : RES Resolutions PAGE 6 Reference : 21-88 --------------------------------------------------------------------- Effective Date : 08/25/1988 Entry Date 06/25/1991 Sequence # : 00021 Subject : offshore drilling opposes oil drilling and exploration off the coast of Florida and the Florida Keys without a 30 mile buffer zone; requesting the Palm Beach County Board of County commissioners to adopt a resolution opposing offshore drilling without a 30 mile buffer zone; requests the U.S. Congress to oppose plans for any such drilling and exploration; and authorizing distribution and providing for an effective date. Reference ::22-88' --------------------------------------------------------------------- Effective Date 08/25/1988 Entry Date 06/25/1991 Sequence # : 00022 Subject : recycling A"wepts.the offer of the Solid Waste Authority ,of Palm Beach County of jointly establish and operate a solid waste pilot recycling program: Reference : ,23-88. --------------------------------------------------------------------- Effective Date : 09/08/1988 Entry Date 06/25/1991 Sequence # : 00023 Subject bid award Resolution to purchase 4,000 boxes of polyethylene bags from Bemis,. Inc,. Reference : 24-88 --------------------------------------------------------------------- Effective Date Entry Date Subject 09/22/1988 06/25/1991 millage Sequence # : 00024 Levies tax on real and perrsonal property and fixes the total valuation - thereon and the tax millage rate. 0`24/1995 index PAGE 1 48 am TRIMS Index/Text Information Listing Type Code : RES Resolutions Reference : 25-88 --------------------------------------------------------------------- Effective Date 09/22/1988 Entry Date 06/25/1991 Sequence # : 00025 Subject : bid award Accepts the bid of Hardrives, Inc. for construction of six clay tennis courts an NPBCC Reference : 26-88 --------------------------------------------------------------------- Effective Date : 09/22/1988 Entry Date 06/25/1991 Sequence # : 00026 Subject : recreation advisory board Appoints Lynne Snowdon to Recreation Advisory Board - term ending 5/1/89. Reference : 27-88 Effective Date : 10/13/1988 Entry Date : 06/25/1991 Sequence # : 0002? Subject : EMS grant Certifies that monies from the EMS Grant will improve and expand pre -hospital services in the Village and that the grant monies will not be used to supplant existing provider's EMS budget allocation. Reference :,28-88 --------------------------------------------------------------------- Effective Date : 10/13/1988 Entry Date : 06/25/1991 Sequence # : 00028 Subject : meteorological aircraft Requests the U.S. Congressional Delegation of the State of Florida to take necessary steps to ensure continued future funding for twelve or more U.S. Air Force WC -130 Aircraft or -similarly equipped aircraft for Meteorological analysis of storm events in the interest of Public Safety and Welfare. 7 0'24/1995 index PAGE 1 48 am TRIMS Index/Text Information Listing Type Code : RES Resolutions Reference : �l ; 0 Effective Date 10/27/1988 Entry Date : 07/18/1991 Sequence # : 00022 Subject annual contracts,,- Accepts ontracts, Accepts annual contracts awarded by State of .Florida and Palm Beach County, for vehicles, materials: Reference : 30-88 Effective Date 10/27/1988 Entry Date 07/18/1991 Sequence # : 00023 Subject bid award Accepts bid of Suburban Propane, Lake Worth_ Reference : 31-88 Effective Date 10/27/1988 Entry Date : 07/18/1991 Sequence # : 00025 Subject charter amendment Supports passage of 7 single member district charter amendment which will appear on 11/8/88 ballot. Reference : 32-88 ------------------------------------------------------------------------- Effective Date 11/10/1988 Entry Date : 01/24/1995 Sequence # 00001 Subject : bid Resolution did not pass due to invalid bid. 8 01/24/199-5 index PAGE 48 am TRIMS Index/Text Information Listing Type Code RES Resolutions ---------------------------------------------------------------------- ---------------------------------------------------------------------- Reference : ;S Effective Date 11/10/1988 Entry Date 07/18/1991 Sequence # : 00026 Subject tJ. S. Highway One Recommends alternate route to U.S. One. Reference : 3'4-88 ---------------------------------------------------------------------- Effective Date 12/08/1988 Entry Date : 07/18/1991 Sequence # : 00027 Subject : bid award Accepts the bid of Adirondack Scenci Inc. for furnishing and installing st- g `l ight'ing` bht'rols Reference : 35-88 --------------------------------------------------------------------- Effective Date : 12/08/1988 Entry Date : 07/18/1991 Sequence # : 00028 Subject : unfunded mandates Urges Governor, Florida Senate and House to cease adoption and signing of legislative bills imposing state madates upon counties and municapalities without funding. Reference : 36-88 --------------------------------------------------------------------- Effective Date 12/08/1988 Entry Date 07/18/1991 Sequence # : 00029 Subject JDM Park Conservation Corp Appoints William H. Brown delegate to JDM Park Conservation Board. 9 01/24/1995 index PAGE 10 48 am TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 37-88 --------------------------------------------------------------------- Effective Date 12/08/1988 Entry Date : 07/18/1991 Sequence # 00030 Subject : golf course renovation Accepts proposal from NCNB National Bank to borrow $1,200,000 for the NPBCC golf renovation' Reference : 38-88 Effective Date : 12/08/1988 Entry Date 07/18/1991 Sequence # : 00031. Subject :lease agreement Approves master lease purchase agreement between Village and Southeast Bank Leasing Co. re lease purchase of G autos and one fire truck.