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1983 Resolution Index-50 - RES NO. GENERAL DESCRIPTION ADOPTED 46-82 Appointing W. H. Brown as designee to represent the Village 12-9-82 of NPB on the John D. MacArthur Park Conservation Corp. Board of Directors. 47-82 Accepting the bid of Meyers Turf, Inc. for Grass Sod for the 12/9/82 Delacorte Project. 48-82 Accepting the bid of Palm Beach County for construction 12/9/82 materials and paving, the monies to expended from various accotnts. 1-83 Accepting the bid of Warren Collins, LaBelle, Fla. for 1/13/83 40 Sabal Palms. 2-83 Appointing William Young to the Pension Board for General 1/27/83 Employees of the Village of North Palm Beach. 3-83 Appointing Mary Margaret McVay to the Pension Board for 1/27/83 Fire and Police Employees of the Village of North Palm Beach. 4-83 A resolution of the Village Council supporting the Act of 1/27/83 the Legislature of the State of Florida Relating to the "State Uniform Traffic Control"; amending Section 316.525, Florida Statues, relating to maximum weight levels allowable with respect to certain Motor Vehicles. 5-83 A Resolution of the Village Council accepting the Bid of 1/27/83 Palm Beach County for Gasoline and Diesel Fuel, for the period Octover 15, 1982 to Octover 15, 1983. 6-83 A resolution of the Village Council of North Palm Beach, 2/10/83 Florida, directing the Village Clerk to publish notice of the General Election to be held on March 8, 1983; 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, -Tilled at such election. 7-83 Support legislative act re uniform filing dates and uniform 2/10/83 election dates for municipal elections. (J. Winchester) 8-83 A resolution accepting the bid of Dixie USA, Inc., Houston, 2/24/83 Texas for one Cardiopulmonary Resuscitator in the Amount of $5,125.75, . 9-83 A Resolution declaring the results of the General Election 3/9/83 held on March 8, 1983. 10-83 A Resolution appointing certain officers for such village. 3/10/83. Tom Valente, Mayor; V. A. Marks, M.D., Vice Mayor and Craig Mundt, President Pro Tem. 11-83 A Resolution accepting the Bid of J & B Slurry Seal Company 3/10/83 for Annual Slurry Seal Work. 12-83 A Resolution appointing Wally Schott and Isabella Peterson to 3/24/83 the Pension Board for General Employees. 13-83 A Resolution accepting the bid of Coral Communica- tions of West Palm Beach for Radio 3/24/83 Equipment Repair and Maintenance in the amount of $606.00 per month, guaranteed for twelve months, the monies to be ex- pended from various accounts. 14-83 A Resolution accepting the bid of Fire Fighters Equipment Company for one hydraulic 3/24/83 rescue tool in the amount of $4,607.17 from Federal Revenue Sharing Account No. 22-522-64.15 - 51 - RES NO. GENERAL DESCRIPTION 'ADOPTED 15-83 A Resolution accepting the bid of Pro -Caulk, Inc. for 4/14/83 waterproofing exterior of the second floor of the Library in the amount of $4,300.00 from Account No. 41-571-46.40 16-83 Appointing Orla Moody, Arthur Ridlon and Jim Green 4/28/83 to the Country Club Advisory Board. 17-83 Appointing James 1deis, Thelma Obert and Maureen 4/28/83 Quinlan to the Library Advisory Board. 18-83 Appointing Charles R. Walter, D. J. Murphy, Jr. and 4/28/83 Judy Pierman to the Recreation Advisory Board. 19-83 Appointing Donald E. Small, James Lonsdale and James 4/28/83 Titzel; John Ridgway and Ivan Summons to the Planning Commission 20-83 Appointing Mary Stevens; Frank Young; Sally Venzara; 4/28/83 Pamela Beckham and John Nossal to the Board of Adjustment. 21-83 Appointing Clyde A. Davenport; Brian K. O'Brien; Hyman 4/28/83 Borax and Donald L. Ruffing to the Code Enforcement Board. 22-83 Appointing Thomas Eissey; Anthony Bontempo; D. A. Wright; 4/28/83 Robert C. Hilker; D.Wm. Beebe; Frank Hollub and Ronald Hartung to the Contractors Board. 23-83 A Resolution to repeal Resolution No. 20-83 which 5/12/83 appointed members to the North Palm Beach Board of Adjustment. 24-83 A resolution to repeal Resolution No. 22-83 which 5/12/83 appointed members to the Contractors Board . 25-83 A Resolution appointing nenbers to the North Palm Beach 5/12/83 Board of Adjustment and setting forth their terms of office. 26-83 A Resolution appointing members to the Contractors Board 5/12/83 of the Village of North Palm Beach. 27-83 A Resolution accepting the bid of Southern International 5/26/83 Fireworks for Fireworks Display in the amount of $2,874. from account No. 43-572-49.32. 28-83 A Resolution acknowledging the accomplishments of Miss 6/9/83 Lori Rubenstein, Sergeant, Explorer Post 911, Dept. of Public Safety, as President of the Florida Association of Police Explorers. 29-83 A Resolution of the Village Council of North Palm Beach, FL. 6/9/83 authorizing and directing the Mayor to execute, on behalf of the Village, a Mutual Aid Agreement between Palm Beach County, F1; and all other participants in the expanded 911 system for Palm Beach County, Florida. 30-83 A Resolution accepting the bid of Accurate Tennis Courts, 6/9/83 Miami, F1 for Resurfacing two public courts at the NPB Country Club in the amount of $4,319.00 from account no. 61-519-99/11 (Council Contingency). -52 - RES NO. GENERAL DESCRIPTION ADOPTED 31-83 A Resolution accepting the bid of Farneti Advertising 6/23/83 , Riviera Beach, Florida for Printing of Forecast for Country Club for Fiscal year 1983-1984 in the amount of $3,588.73, from account no. 31-1-572-47.10 (Printing and Binding) 32-83 A Resolution accepting the bid of Club Car, Inc. for a 6/23/83 four-year Golf Cart Lease in the amount of $70 per cart per month ($50,400 per year) to be expended from account no. 11.3-572-44.20 (Rentals Equipment). 33-83 A Resolution appointing a Member, a First Alternate Menber, 6/23/83 and a Second Alternate Member to the Planning Commission of the Village of North Palm Beach. 34-83 A Resolution repealing Resolution No. 33-83, which appointed 7/14/83 a Member, A First Alternate Member, and a Second Alternate Member to the Planning Comrinission of the 'Village of NPB. %,� —.,-a- •A�Resolm awn appoi mtiYlg a Ne er; and"fi' SeccSr�.d �,l tenia 7/14/83 .N1euiberut© ,,the-,Elax7ing-Ccaumissaon•�of thd,village of NPB. 35-83 A Resolution appointing Ivan Simmons a Member and Carroll 7/14/83 Smoot a Second Alternate Member of the North Palm Beach Planning Commission. 36-83 A Resolution of the Village Council of North Palm Beach, 7/28/83 Florida in opposition to the amendment of the Florida statutes or the enactment of any special act relative to merger of Municipalities. 37-83 A Resolution defining the "Resident" requirements for Club 8/25/83 Membership at the North Palm Beach Country Club; Recreation Department; The Library and the Marina. 38-83 Dual Taxation. 9/8/83 39-83 A REsolution levying a Tax on Real and Personal Property 9/22/83 located within the corporate limits of the Village of NPB on January 1, 1983, fixing the total valuation thereon and the tax millage rate thereon for said tax year. 40-83 A Resolution accepting the Bid of Delta Demolition for 10/13/83 Demolition of the Winter Club in the amount of $13,434.00 from Account No. 61-519-99.11. 41-83 A Resolution accepting the bid of Heavy Construction for 10/13/83 Fill Dirt in the amount of $2.75 per cubic yard (Total amount $6,060.00) .to be expended from Account No. 61-519-99.11. 42-83 A Resolution appointing Gurlester Belk, Jr. as member to 10/27/83 the Pension Board for General Enployees. 43-83 A Resolution accepting the Annual Contracts let by Palm 11/10/83 Beach County for various Public Works Materials, and providing an effective date. 44-83 A Resolution accepting the bid of Trail Ford for Tractor/ 12/8/83 Loader/Backhoe, With Trade -In in the amount of $18,793.00. -53 - RES. NO. GENERAL DESCRIPTION ADOPTED i 45-83 A Resolution accepting the bid of G. E. Metcalf Co. 12/8/83 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. 46-83 A Resolution accepting the Bid of Bemis Company, Inc. 12/8/83 for Plastic Sacks in the amount of $18,648.00 from account No. 141-300. ,.--� 47-83 A REsolution appointing W. H. Brown as designee to 12/8/83 represent the Village of NPB on the John D. MacArthur Park Conservation Corporation Board of Directors. 1-84 A Resolution changing the name of the Senior Citizens 1/12/84 building to the Herb Watt Recreation Building. �- l 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 Recreation 2/9/84 Advisory Board of the Village of NPB. 6-84 A Resolution appointing a member to the Country.;_ 2/9/84 Club Advisory Board of the village of NPB.'{''''`' 7-84 A Resolution accepting the Bid of Decker & Associates, 3/8/84 Ellenton, Fl 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. 3/8/84 for a Microfilm Reader/Printer in 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 an March 13, 1984. 10-84 A Resolution appointing V.A. Marks, Mayor; Al Moore, Vice 3/22/84 Mayor and Harriet Nolan, President Pro Tarn. 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 roan and lobby of the NPB Country Club in the amount of $7,110.00 frau Account \, No. 62.1-572-62.15 (Club Renovations)