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1981 Resolution Index-45 - RES. NO. GENERAL DESCRIPTION ADOPTED 66-80 67-80 68-80 1 Accepting the annual contracts let by Palm Beach County for various public works' materials, and providing an effective date. Appointing William H. Brown as designee to represent the Village on the The John D. MacArthur Park Conservation Corporation Board of Directors. Authorizing the Mayor to terminate contracts with Aetna for retirement system benefits 12-11-80 12-11-80 12-11-80 1-81 Requesting the Legislature of the State to repeal Sections 663.545 and 665.104, Florida Statutes, adopted in 1980 Legislative. Session, which require banks and Savings and Loan Associations holding Municipal money deposit to pledge collateral for such. deposits to the Treasurer of the State, rather than to the municipality making such deposits; 1-8-81 2-81 Accepting bid of Motorola Communications & Elec. for one Apcor-12 Watt Telemetry Unit 3-81 ? Appointing a person to fill the position of Village Historian. (""1"-8-81 4-81 Creating 25th Anniversary Ad Hoc Committee 1-8-81 5-81 Amending Section 2 of Res, No, 41-80., appointing a new alternate. member to Board of Directors of FIRMA 1-22-81 6-81 Accepting the bid of Metcalf & Co, for 150 tons of clay 1-22-81 7-81 Accepting the bid of J & B Slurry Seal Co, for slurry seal 1-22-81 8-81 Accepting the bid of Cushman -Jeep for one three -wheel gas dumpster 1-22-81 9-81 Accepting the bid of Coastal Ford Truck Sales for one. Ford C-800. Truck Cab & Chassis, packer dismount/remount & trade-in 1-22-81 10-81 Accepting the bid of Hector Turf and Garden for one Toro Outfront Rotary Mower 1-22-81 11-81 Accepting the contract let by Florida DOT for resurfacing roads 1-22-81 12-81 Directing the Village Clerk to publish notice of the General Election to be held on March 10, 1981 2-12-81 13-81 Accepting the bid of DeBra Turf & Equip. Co. for one Jacobsen Tri-plex Reel Mower 2-12-81 14-81 Establishing the Village of N.P.B. Law Enforcement Trust Fund 2-26-81 15-81 Accepting the bid of Boynton Restaurant Supply for one Hobart Low Temperature Dishwasher for NPBCC 2-26-81 16-81 Declaring the results of the General Election held 3-10-81, 3-11-81 17-81 Appointing V. A. Marks, Mayor, Tom Valente, Vice Mayor and William H. Brown, President Pro Ten, 3-12-81 18-81 Fixing the date, maturities, interest rates, redemption provisions and paying agent for $1,170,000 principal amount of improvement revenue bonds, Series 1981 and awarding said bonds at negotiated sale, 3-12-81 -19-81 Bid award to Meyer & Son for grass sod, Alamanda Park Site Work 3-12-81 20-81 Bid award to Microforms Mgmt Corp for microfilming services 3-12-81 21-81 Bid award to Fleischer's, Inc. for painting cart shed/maintenance shed and 4 fertilizer rooms at NPBCC 3-12-81 22-81 Bid award to Hawthorne Industries, Inc. to re -roof Winter Club 3-12-81 RES. NO. -46 - GENERAL DESCRIPTION ADOPTED 23-81 Appointing members to the Municipal Police Officers' Retirement 3-26-81 40-81 Board of Trustees. 4-14-81 24-81 Appointing members to the Municipal Firemen's Pension Trust Fund 3-26-81 Board of Trustees. 25-81 Bid award to World of Carpets for Pro Shop & Men's Locker Room 3-2641 carpeting. 5-28-81 26-81 Bid award to Palm Beach Turf Equipment for one (1) new 1981 diesel 3-26-81 powered, rubber tired, golf course tractor with three point 5-28-81 44-81 hydraulic lift, 27-81 Bid award to DeBra Turf & Equipment Co, for one (1) 5 -Gang Fairway 3-26-81 Rough Mower, 28-81 DesignatingSoutheast Bank, Riviera Beach Banking Center, as Paying 4-9-81 Agent for $210,000 Improvement Revenue Bonds, Series 1975 29-81 Bid award to Farneti Advertising for printing 4 pages of the CC 4-9-81 Forecast in amount of $284,82/month (Account 31;1-572-47010)0 30-81 Authorizing and directing Village Manager to execute, on behalf of 4-9-81 the Village, an agreement with.Southern Bell Telephone Company for a Sidewalk Telephone Program. 31-81 Appointing Herb Kohl, Arthur W. Ridlon, Orla Moody and E. J. Ade to 4-23-81 the NPB Country Club Advisory Board, -" 32-81 Appointing Libby Greene, Agnes Rogers, James B. Weis, and Thelma 4-23-81 Obert to the NPB Library Advisory Board, 33-81 Appointing Margaret Turney, Jeannette Tignor, Mike Amendola to the 4-23-81 NPB Recreation Advisory Board. 34-81 Appointing William Black, James Titzel and Ron Price to the NPB 4-23-81 Planning Commission and appointing James Lonsdale and John Ridgway as Alternate's #1 and Jf2, 35-81 Appointing Norman Bott, Hy Borax to the NPB Board of Adjustment and 4-23-81 Gary M. Brandenburg and Daniel Wilson as Alternate's #1 and R. 36-81 Appointing Thomas McCarthy, Jr, and Neal Neff to the NPB Contractors 4-23-81 Board, 37-81 Appointing George Finney to the NPB Code Enforcement Board, 4-23-81 38-81 Accepting the bid of C. R, Dunn, Inc,, West Palm Beach, for Item 4-23-81 No. 1 - Allamanda ball field lighting in the. amount of $87,468. from Account No. 71-581-63.10. (Allamanda Lighting) as approved by Council. 39-81 Bid award to Zainbelli International Fireworks Mfg. Co. for fireworks 4-14-81 display in the amount of $3,250. 40-81 Bid award to K & M Electric Conpany for sports lighting fixtures, 4-14-81 41-81 Bid award to K & M Electric Company for eight additional sports 4-14-81 lighting fixtures. 42-81 Bid award to Trident Marine, Jupiter, for floating docks in the amount of $13,752.45 (Account No. 71-581-63.14 - Upgrading Marina). 5-28-81 43-81 Bid award to Mac Fabrics, West Palm Beach, for NPBCC Dining room and banquet room drapes for $2,959.05. 5-28-81 44-81 Bid award to Ann's Workshop, Riviera Beach, for NPBCC dining room and banquet room drapes for $3,286.50. 5-28-81 -47 - RES. NO. GENERAL DESCRIPTION ADOPTED 45-81 Repealing Resolution No. 43-81 which accepted bid 6-25-81 of Mac Fabrics for NPBCC dining room and banquet room drapes. 46-81 Repealing Resolution No. 44-81 which accepted bid 6-25-81 of Ann's Workshop for NPBCC dining room and banquet room drapes. 47-81 Establishing Deferred Compensation Plan wi.th.the 7-9-81 Equitable Life Assurance Society of the United States 48-81 Bid award to USS Agri -Chemicals, Davenport, Florida 8-27-81 for fairway fertilizer in the amount of $3,488.00. 49-81 Bid award to Cathey's Custom Draperies, WPB, for 9-10-81 draperies for NPBCC dining room and banquet room 50-Fr1 ¢cc�P,�i�✓9 f3�c✓m�,�. c• G'ov��Ef�Sf,ev. acPa/fit 51-81 Bid award to Hardrives, Inc. for underground site 9-10-81 work - demucking, dewatering, clearing for the Valerie Delacorte Community Center. 52-81 Readoption of the 1980-81 Fiscal Year final budget 9-24-81 asamended until such time as its final budget, ie North Palm Beach, is adopted. 53-81 Resolution fixing total valuation and tax millage rate 10-8-81 54-81 Amending the Personnel Regulations for Village 10/8/81 Employees by Changing the Requirements for Annual Leave. 55-81 Bid award to DeBra Turf & Equipment Company for 10-22-81 one fairway turf vacuum in the amount of $5,825. 56-81 Bid award to T. J. Doss for lawn maintenance in 10-22-81 the amount of $6,600. 57-81 Bid award to Palm Beach County for construction 10-22-81 materials and paving. ` 58-81 Bid award to Ranger Construction Industries, Inc. 10-22-81 for the widening and resurfacing of Lighthouse Drive from Prosperity Farms Road to West Village limits, in the amount not to exceed $36,000. 59-81 Bid award to American Irrigation for modifications 10-22-81 to golf course irrigation system at NPBCC in the amount of $252,860. 60-81 Bid award to Carpenters Roofing and Sheet Metal 11-12-81 Inc., for reroofing of Public Services Building 61-81 Mutual Aid'agreement between Palm Beach County, Florida, and all other participants in the expanded 12-10-81 911 system. 62-81 Appointing a designee to represent the Village of NPB 12-10-81 on the John D. MacArthur Park Conservation Corp. —) Board of Directors. 1-82 Bid Award to G. E. Metcalf & Company for Clay for 1/14/82 r`, t ball fields. 2-82 Bid Award to DeBra Truf & Equipment for a greensmower 1/14/82 for North Palm Beach Country Club 3-82 Bid Award to Vanderwall Fire Protection, Green 1/14/82 Electric and Farmer -Irwin for renovations to the NPBCC Clubhouse