1984 Resolution Index-53 -
RES. NO. � GENERAL DESCRIPTION
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45-83
46-83
0� 47-83
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A Resolution accepting the bid of G. E. Metcalf Co.
for Baseball Clay in the amount of $15.50 per ton,
not to exceed $3,000.00 Account No. 36-572-52.24
Clay, Shell and Topsoil.
A Resolution accepting the Bid of Bemis Company, Inc.
for Plastic Sacks in the amount of $18,648.00 from
account No. 141-300.
A REsolution appointing W. H. Brown as designee to
represent the Village of NPB on the John D. MacArthur
Park Conservation Corporation Board of Directors.
12/8/83
12/8/83
12/8/83
1-84
A Resolution changing the name of the Senior Citizens
1/12/84
7/
building to the Herb Watt Recreation Building.
2-84
A Resolution requesting permission from the Board of
1/12/84
County Commissioners, pursuant to Florida Statutes
171.062, to rezone land to be annexed to the Village
of NPB from the county zoning classification RH(Multi-
Family) to the Village C-1 zoning classification
commercial district.
3-84
A Resolution accepting the bid of K & M Electric for
1/26/84
8 fixtures in the amount of $1,360. and bid of South-
eastern Prestress for 2 poles in the amount of $2,256.
and the bid of C.. R. Dunn, Inc. for installation of
the poles in the amount of $2,721, to be expended from
Federal Revenue Sharing Account No. 36-572-63.17.
4-84
A resolution directing the Village Clerk to publish
2/9/84
notice of the general election to be held March 13,
1984; naming
the time and place where such election
shall be held; appointing the election officials for
the general election and run-off election; declaring
the offices to be filled
at such election.
5-84
A Resolution appointing a member to the Recreat>on
Advisory Board of the Village of NPB.
2/9/84
6-84
A Resolution appointing a member to the Country-
2/9/84
Club Advisory Board of the village of NPB.'-r` ',''
7-84
A Resolution accepting the Bid of Decker & Associates,
3/8/84
Ellenton, F1 for Computer Software in the amount of $14,000.
from account no. 13-513-63.15.
8-84
A Resolution accepting the bid of Microforms Management Corp.
for a Microfilm Reader/Printer in
3/8/84
the amount of $3,100.00
from account no. 247-500.
9-84
A Resolution declaring the results of the General Election
3/14/84
held on March 13, 1984.
10-84
A Resolution appointing V.A. Marks, Mayor; Al Moore, Vice
3/22/84
Mayor and Harriet Nolan, President Pro Tem.
11-84
A Resolution accepting the bid of Florida Hasco, West Palm
3/22/84
Beach, Florida for carpeting for the lounge at the NPB
Country Club in the amount of $3,481.57 from Account No.
62.1-572-62.15 (Club Renovations)
12-84
A Resolution accepting the bid of Carpet Systems of Hialeah
3/22/84
for carpeting in the dining room, gold room and lobby of
the NPB Country Club in the amount of $7,110.00 from Account
No. 62.1-572-62.15 (Club Renovations)
-54=
RES. NO. GENERAL DESCRIPTION
ADOPTED
13-84
A Resolution accepting the bid of Almac Carmunications
4/12/84
of West Palm Beach for Radio Equipment Repair and Maint-
enance in the anoint of $546.35 per month, guaranteed for
12 months, the monies to be expended from various accounts.
14-84
A Resolution accepting the bid of J & B Slurry Seal Co.
4/12/.84
for annual Slurry Seal Work in the amount of $0.51 per
square yard - not to exceed $18,800. to be expended frau
account no. 34-541-46.81 (Slurry Seal).
15-84
A Resolution accepting the bid of Bev Ralph Interiors
4/12/84
for Matchstick Woven Window Blinds - Country Club
Dining Room and Lounge in the amount of $2,195.80 from
account no. 62.1-572-62.15 (Club Renovation).
16-84
A Resolution accepting the Bid of Stuart Engineering
4/26/84
Contractors, Stuart, Fl for relocation of the 5th
hold pump at the NPB Country Club in the amount of
$12,621. to be expended from the R.O.F. account,
contingent upon the appropriation of sufficient funds.
17-84
Appointing Reggie Grant and Margaret Davison as Country Club
4/26/84
Advisory Board members and terms ending May 1, 1986.
18-84
Appointing Helen Amendola and Libby Greene as Library Advisory
4/26/84
Board members and terms ending May 1, 1986,
19-84
Appointing Patti Wieseneck and Charles W. Wright as Recreation
4/26/84
Advisory Board members and terms ending May 1, 1986.
20-84
Appointing Tom Kelsey and Carroll Smoot as Regular members of
4/26/84
the Planning Commission and terms ending May 1, 1986. Also
appointing Roger C. Lambert as 1st Alternate and John Ridgway
as 2nd Alternate with terms ending May 1, 1985.
21-84 Appointing George W. Baldwin and George Finney as members of 4/26/84
The Code Enforcement Board with terms ending May 1, 1987.
22-84 Appointing Thomas J. McCarthy, Jr. and Neal Neff as member.�of 4/26/84
the Contractors Board with terms ending May 1, 1987.
23-84 Appointing H. Norman Bott and Pamela Peckham as Regular members 4/26/84
of the Board of Adjustment with terms ending May 1, 1987. Also
appointing John Nossal as lst Alternate and Frank H. Yurasko as
2nd Alternate with terms ending May 1, 1985.
24-84 A Resolution accepting the bid of Zambelli Fireworks Mfg. Co., 5/24/84
Inc. for Fireworks Display in the amount of $2,790.00 from
Account No. 43-572-49.32 (Special Events).
25-84 A Resolution accepting the Bid of DeBra Turf and Industrial 5/24/84
Equipment Co., Hollywood, F1. for two Cushman Three Wheel
Vehicles in the amount of $9,830.00, with Trade In, from
Federal Revenue Sharing Account No. 33-534-64.10, and for one
Cargo Type Cushman Vehicle in the amount of $3,948.00 from
Account No. 32-519-64.10 (Auto Equipment).
26-84 A Resolution accepting the Bid of Coastal Ford Truck Sales, Inc. 5/24/84
Ft. Lauderdale, F1, for one Packer Truck in the amount of
$39,675.20 from Account No. 33-534-64.10 (Solid Waste).
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RES NO. GENERAL.DESCRIPTION ,)TED
27-84 Appointing Deborah Diaz as a member to the NPB Country '4/84
Club Advisory Board ending May -.1, 1985.
28-84 Appointing Herb Kohl as a member to the Code Enforcement 6/14/84
Board ending May -1, 1986.
29-84 Appointing Don Kohl as Chairman to the Pension Board for 6/14/84
Fire and Police Employees.
30-84
Accepting the Bid of Accurate Tennis Courts, Miami, Fl.
7/12/84
for resurfacing four tennis courts at NPB Country Club
in the amount of $5,388.00 from Account No. 41-572-131-
66370 (Tennis Courts).
31-84
Accepting the Bid of Delta Demolition, North Palm Beach,
7/12/84
Fl. for demolition of the Winter Club in the amount of
$17,143.00 from Account No.. 10-572-042-33415 (Contractual
Services - Winter Club).
32-84
Accepting the bid of Sam Cooper Trucking, Riviera Beach,
7/12/84
Florida, for fill dirt to be used for Landscaping of
Winter Club Site in.the amount of $7,700.00 from Account
No. 10-572-042-33415 (Contractual Services - Winter Club).
33-84
Accepting the bid of Screenco North., Riviera Beach, F1.
8/9/84
for 42 inch high aluminum railing in the.amount of
$6,640.00, from Account No. 10-572-042-33415 (Contractual
Services - Winter Club).
34-84
Appointing Mitchell Beers as a member to the Recreation
8/9/84
Advisory Board of NPB ending May 1, 1985.
35-84
Accepting the bid of Bemis Co., Inc., Terre Haute, Indiana
8/23/84
for 3,000 boxes of polyethylene refuse bags in the amount
$5.86
of per box, for a total of $17,580.00 from Account
No. 10-000-000-14130 (Garbage Bag Inventory).
36-84
Appointing William Moran as a member to the Recreation
9/13/84
Advisory Board of the Village of NPB.
37-84
Authorizing the Mayor and the Village Clerk to sign a dis-
9/13/84
claimer to a certain public drainage and utility easement
lying between Lots 12 & 13, Block 38, Plat No. 3, of The
Village of NPB.
38-84
A resolution levying a tax on Real and Personal Property
9/27/84
located within the corporate limits of the Village of NPB
on January 1., 1.984, fixing the total valuation thereon and
the tax millage rate thereon for said tax year; and repealing
all resolutions in conflict with this resolution.
39-84
Accepting the bid of Forever Green Lawn Care, Inc. for Lawn
9/27/84
Maintenance at the Village Hall Complex in the amount of
$350. per month or $4,200. annually from account numbers
10-512-012-33490 (Lawn Maintenance - Village Manager) and
10-571-041-33490 (Lawn Maintenance - Library).
40-84
Appointing Alfonse Santoro a member to the Contractors
9/27/84
Board of the. Village of NPB ending May 1, 1986.
41-84
Establishing costs and charges for securing copies of Village
9/27/84
documents and papers and for the use of Village personnel
in reviewing tape recordings, etc.
- 56 -
RES NO. GENERAL DESCRIPTION ADOPTED
42-84 Accepting the bid of Martin Surface and Decking, Cockeysville, 9/27/84
Maryland, for reapplication of the gymnasium surface at the
NPB Community Center, with Alternate 1, in the amount of
$33,630. from Account No. 31-572-888-66213, 1981 C.I.P.
Construction Fund (Community Center).
43-84 Appointing and reappointing certain village officers. 10/25/84
44-84 Accepting the bid of Nprley Works., Inc NPB, F1 for Lawn 11/8/84
Maintenance at Tennis Club - NPB Country Club in the amount
of $390 per month, not to exceed $4,290 from Account No.
41-572-131-33490 (Lawn Maintenance).
45-84 Appointing Wally E. Schott as a member to the Pension Board for 12/13/84
General Employees of the Village of NPB, except Fire & Police.
46-84 Appointing Paul Bowdre as a member to the Pension Board for 12/13/84
Fire and Police Employees of the Village of NPB.
47-84 Appointing W. H. Brown a designee to represent the Village of 12/13/84
NPB on the John D. MacArthur Park Conservation Corporation
Board of Directors.
48-84 Accepting the bid of La Croix Construction Company, Inc., Lake 12/13/84
Worth, Florida, for completion of the NPB Community Center,
Item 1, base bid, i.n the amount of $66,700. Item 2, change
orders, not to exceed $2,000. and Item 3, stucco replacement,
not to,exceed 300 square feet and/or $1,050. to be expended
from account no. 31-572-888-66213 (.Community Center Construction).