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1985 Resolution Index01/11/1995 index PAGE 24 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 01-85 --------------------------------------------------------------------- Effective Date 01/10/1985 Entry Date 05/02/1991 Sequence # : 00041 Subject planning commission Appoints Lambert, regular member, Ridgway, first alternate and Foy, second alternate to Planning Commission. Reference : 02-85 --------------------------------------------------------------------- Effective Date 01/24/1985 Entry Date 05/02/1991 Sequence # : 00042 Subject bid award Accepts the bid of Fine Builder, Inc., Palm Beach Gardens, Florida, for EMS Building at Anchorage Park in the amount of $26,500. F-,�rence : 03-85 Effective Date : 01/24/1985 Entry Date : 05/02/1991 Sequence # : 00043 Subject : bid award, Accepts the bid of Weather Control shutters, Hollywood, Fl for Shutters for; NPB Library in the amount of $18,688. Reference 0 :8:5 a --------------------------------------------------------------------- Effective Date 02/14/1985 Entry Date 05/02/1991 Sequence # : 00044 Subject election officials;; Airects the Village Clerk to publish notice of the general election to be,, Yeld'March 12, 1985, naming time and place where such election shall be held, appointing the election officials for general election etc. 1 0-1/11/1995 index PAGE 43 pm TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference 05-85 4,4 --------------------------------------------------------------------- Effective Date 02/14/1985 Entry Date 05/02/1991 Sequence # : 00045 Subject bid award Accepts the bid of Palm Beach Dodge, Inc., West Palm Beach for passenger van for the NPB Public Safety Dept. Police Explorers and Crime Prevention in the amount of $15,200. Reference : 06-85 --------------------------------------------------------------------- Effective Date 02/28/1985 Entry Date 05/02/1991 Sequence # : 00046 Subject bid award Accepts the bid of Cushman -Jeep, Ft. Lauderdale, for one Cushman cargo vehicle, with trade-in, in the amount of $3,650, and for two Cushman C asters, with trade-in, in the amount of $10,2.45. Reference : 07-85 ---------------------------------------------------------------------- Effective Date 02/28/1985 Entry Date 05/02/1991 Sequence # : 00047 Subject bid award Accepts the bid of Al Packer Ford, West Palm Beach, for one garbage packer truck in the amount of $52,247.60, with trade-in. Reference : 08-85 --------------------------------------------------------------------- Effective Date 03/13/1985 Entry Date 05/02/1991 Sequence # : 00048 Subject election results Declaring the results of the General Election held on March 12, 1985. 1 01/11/1995 index PAGE 43 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 09-85 --------------------------------------------------------------------- Effective Date : 03/14/1985 Entry Date : 05/02/1991 Sequence # : 00049 Subject : appointing council officers appointing Tom Valente, Mayor; Al Moore, Vice Mayor; and Harriet Nolan, President Pro Tem. Reference :,'10-85' --------------------------------------------------------------------- Effective Date 03/14/1985 Entry Date 05/02/1991 Sequence # : 00050 Subject bid award Accepting the bid of Adel Construction, West Palm Beach, Fl, for slurry seal for Village streets in the amount of $18,800. F `erence : 11-85 ------------------------------------------------------------------- Effective Date 03/28/1985 Entry Date 05/02/1991 Sequence # : 00051 Subject pension - police & fire Appointing Charles Finch and Gordon Lerner members to the Pension Board for Police and Fire Employees of the Village. Reference : `412-- 85 .4 --------------------------------------------------------------------- Effective Date 04/11/1985 Entry Date 05/02/1991 Sequence # : 00052 Subject bid award Accepting bid of Radiotronics, Jupiter, Florida, for radio equipment repair:- and maintenance in the amount of $599.25 per month. 2 01/11/1995 index ( 43 pm TRIMS Index/Text Information Listing Type Code RES Resolutions PAGE 3 Reference : 13-85 --------------------------------------------------------------------- Effective Date 04/25/1985 Entry Date 05/02/1991 Sequence # : 00053 Subject country club advisory board Appointing Deborah Diaz, James Green and James Cleveland as members to NPB Country Club Advisory Board of the Village. Reference : 14-85 --------------------------------------------------------------------- Effective Date 04/25/1985 Entry Date 05/21/1991 Sequence # : 00033 Subject library advisory board Appointing James Weis, Patricia Atwater, J.G. Daniels and Thelma Obert as members to the Library Advisory Board. P Terence : 15-85 Effective Date 04/25/1985 Entry Date 05/21/1991 Sequence # : 00034 Subject planning commission Appointing Ivan Simmons, Donald Small as regular members of the Planning Commission and Donald Foy and John Ridgway as Alternate members to the Planning Commission. Reference : 16-85 --------------------------------------------------------------------- Effective Date 04/25/1985 Entry Date 05/21/1991 Sequence # : 00035 Subject code enforcement board Appointing Neil Turney and Louis Hamby, III as members to the Code Enforcement Board. 01/11/1995 index PAGE 43 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 17-85 --------------------------------------------------------------------- Effective Date 04/25/1985 Entry Date 05/21/1991 Sequence # : 00036 Subject recreation advisory board Appointing Judy Pierman, Mitchell Beers and Agnes Rogers for a term ending 5/1/87 and Jean Peterson for a terming ending 5/1/86 as members to the Recreation Advisory Board of the Village. Reference : 18-85 --------------------------------------------------------------------- Effective Date 04/25/1985 Entry Date 05/21/1991 Sequence # : 00037 Subject board of adjustment Appointing John Nossal and Cooper Lansing as regular members and Samuel Frisch and Gail Vastola as Alternate Members to the Zoning Board of F �ustment. Reference : 19-85 --------------------------------------------------------------------- Effective Date 04/25/1985 Entry Date 05/21/1991 Sequence # : 00038 Subject village historian Q Appointing William Young as Village Historian:, Reference : 20-85 ?,, --------------------------------------------------------------------- Effective Date 04/25/1985 Entry Date 05/21/1991 Sequence # : 00039 Subject bid award Accepting bid of Roger Whitley Chevrolety, Tampa, Fl for one 20 cubic yard packer truck;in the amount of $37,293 from prior years surplus. .19 01/11/1995 index PAGE 5 t 43 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 21-85 --------------------------------------------------------------------- Effective Date 04/25/1985 Entry Date 05/21/1991 Sequence # : 00041 Subject bid award Accepting the bid of Dowling Fire Equipment, Silver Springs, Fl for one fire pumper in the amount of $99,428 and the equipment bid award to Broward Fire Equipment of Ft. Lauderdale, F1 in the amount of $3,281.93 both amounts to be expended from prior years surplus. Reference : 22-85 --------------------------------------------------------------------- Effective Date 05/09/1985 Entry Date 05/21/1991 Sequence # : 00042 Subject repealing res. 14-85 Repeals Resolution No. 14-85 which appointed members to the Library F -isory Board. Reference : 23-85 --------------------------------------------------------------------- Effective Date 05/09/1985 Entry Date 05/21/1991 Sequence # : 00043 Subject library advisory board Appoints James Weis, Patricia Atwater, Thelma Obert to the Library Advisory,; Boardfor a term ending May 1, 1987. Also appoints J. G. Daniels to the= board for a term ending May 1, 1986. Reference : 24-85 --------------------------------------------------------------------- Effective Date 05/09/1985 Entry Date 05/21/1991 Sequence # : 00044 Subject bid award Accepts the bid of Bemis Co., Inc. Terre Haute, Indiana for 3,000 boxes of polyethlene refuse bags at $4.94 per box for a total of $14,820. 01/11/1995 index 43 pm TRIMS Index/Text Information Listing PAGE 6 Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 25-85,1 --------------------------------------------------------------------- Effective Date 05/09/1985 Entry Date 05/21/1991 Sequence # : 00045 Subject bid award - Accepts the bid of McCourt Construction Company for resurfacing of four tennis courts at the NPB Country Club in the amount of $11,795. Reference : 26-85 --------------------------------------------------------------------- Effective Date 05/09/1985 Entry Date 05/21/1991 Sequence # : 00046 Subject bid award Accepts the bid of Southern International Fireworks, Inc. for fireworks display in the amount of $2,789.99 P _erence : 27-85 ------------------------------------------------------------------- Effective Date 05/09/1985 Entry Date 05/21/1991 Sequence # : 00047 Subject personnel regulations Amends the personnel regulations by establishing a longevity pay policy. Reference : 28-85 --------------------------------------------------------------------- Effective Date 05/23/1985 Entry Date 05/21/1991 Sequence # : 00048 Subject planning commission Appoints Robert Rowe to the Planning Commission for a term ending 5/1/87 01/11/1995 index PAGE 43 pm TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 29-85 --------------------------------------------------------------------- Effective Date 05/23/1985 Entry Date 05/21/1991 Sequence # : 00049 Subject travel regulations Amends the travel regulations of the Village. Reference : 30-85 --------------------------------------------------------------------- Effective Date 06/13/1985 Entry Date 05/21/1991 ---Sequence # : 0 -0050 - Subject bid award Accepts the bid of Atlantic Building Maintenance, West Palm Beach, for janitorial maintenance service for the Herb Watt Building, Anchorage Park buildings, Osborne Park, Alamanda Restrooms and the Community Center in the amount of $28,500. K _erence : 31-85 --------------------------------------------------------------------- Effective Date 06/13/1985 Entry Date 05/21/1991 Sequence # : 00051 Subject bid award Accepts the bids for lighting for Osborne Park as follows: 24 luminairs from Penisular Electric Distributors in the amount of $4,704; 4 concrete poles from South Eastern Prestressed Concrete, Inc. in the amount of $4,524, and the installation of 4 concrete poles including labor and materials for Signal Construction Co. Inc. in the amount of $2,699. Reference :,32-8511 --------------------------------------------------------------------- Effective Date 06/13/1985 Entry Date 05/21/1991 Sequence # : 00052 Subject coastal barrier study, Recommends that the U.S. Department of the Interior include MacArthur Beach, Big Munyon Island and Little Munyon Island as undeveloped in the proposed coastal barrier study, and request similar action by the Governor, the Treasure Coast Regional Planning Council, and the Palm Beach County Commission. VA 01/11/1995 index PAGE 43 pm TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- --------------------------------------------------------------------- Reference : 33-85 --------------------------------------------------------------------- Effective Date 06/13/1985 Entry Date 05/21/1991 Sequence # : 00053 Subject advisory boards Sets forth the days of the week and time for all Village Boards to meet Reference : 34-85 --------------------------------------------------------------------- Effective Date 09/12/1985 Entry Date 05/21/1991 Sequence # : 00054 Subject bid award Accepts the bid of Standard Roofing & Sheet Metal Works, Inc., for re -roofing NPB Library in the amount of $24,447. Reference : 35-85 -------------------------------------------------------------------- Effective Date 09/12/1985 Entry Date 05/21/1991 Sequence # : 00055 Subject code enforcement board Appoints Carol Hurst a member to the Code Enforcement Board. Reference : 36-85 --------------------------------------------------------------------- Effective Date Entry Date Subject 09/26/1985 05/21/1991 millage Sequence # : 00056 A resolution levying a tax on Real and Personal property located within the corporate limits of the Village on January 1, 1985, fixing the total valuation thereon for said tax year and repealing all resolutions in conflict with this resolution. : 01/11/1995 index PAGE 43 pm TRIMS Index/Text Information Listing Type Code RES Resolutions --------------------------------------------------------------------- Reference : 37-85 --------------------------------------------------------------------- Effective Date 09/26/1985 Entry Date 05/21/1991 Sequence # : 00057 Subject recreation advisory board Appoints Deborah Gregorio and S. Lynne Raha as members to the Recreation Advisory Board. Reference : 38-85 --------------------------------------------------------------------- Effective Date 10/10/1985 Entry Date 06/12/1991 Sequence # : 00043 Subject appointing officers Appointing and reappointing certain Village Officers. F -erence : 39-85 Effective Date 11/14/1985 Entry Date 06/12/1991 Sequence # : 00044 Subject JDM Park Conservation Corp Appoints a designee to represent the Village of NPB on the John D. MacArthur Park Conservation Corporation Board of Directors. Reference : 40-85 --------------------------------------------------------------------- Effective Date 11/14/1985 Entry Date 06/12/1991 Sequence # : 00045 Subject bid award Accepts the bid of Gold Coast Gutters, Inc. for downspouts and gutters for Anchorage Park Modules in the amount of $1,600 0 01/11/1995 index PAGE 10 k 43 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 41-85 --------------------------------------------------------------------- Effective Date 12/12/1985 Entry Date 06/12/1991 Sequence # : 00046 Subject annual contracts Accepts the annual contracts let by Palm Beach County for various Public Works materials,;and providing an effective date. Reference : 42-85li --------------------------------------------------------------------- Effective Date 12/12/1985 Entry Date 06/12/1991 Sequence # : 00047 Subject gas Accepts the annual contract let by Palm Beach County for gasoline for fiscal year 1985-86 F -erence : 43-85 v ------------------------------------------------------------------- Effective Date 12/12/1985 Entry Date 06/12/1991 Sequence # : 00048 Subject bid award Accepts the bid of Commercial Energy Specialists, Inc., Stuart, F1 for pool cover - NPB Country Club Pool in the amount of $16,627. Reference : 44-85 --------------------------------------------------------------------- Effective Date 12/12/1985 Entry Date 06/12/1991 Sequence # : 00049 Subject bid award Accepts the bid of Worrybird Enterprises of North Palm Beach, F1 for lawn maintenance, Village Hall complex in the amount of $450 a month. 01/11/1995 index PAGE it 43 pm TRIMS Index/Text Information Listing Type Code RES Resolutions Reference : 45-85 --------------------------------------------------------------------- Effective Date 12/12/1985 Entry Date 06/12/1991 Sequence # : 00050 Subject bid award Accepts the bid of Cushman Jeep, Ft. Lauderdale, Fl for two three -wheel utility vehicles in the amount of $9,956.50 including trade-in, to be expended from Federal Revenue Sharing.