1978 Resolution IndexI
9-78 Cancelling General Election scheduled to be held March 21, 1978 3/9/78
10-78 Declaring candidates elected to fill the offices of
Councilman, Groups 1, 3 and 5 for a term of 2 yrs, each 3/9/78
11-78 Authorizing the participation in the Local Government Trust
Fund 3/9/78
12-78 Appointing officers for Village. Al Moore, Mayor, Donald
Kazimir, Vice Mayor, W. H. Brown, Pres. Pro Tem 3/23/78
13-78 Opposing Florida Business Development Act of 1978. 3/23/78
14-78 Purchase and install Modules at Anchorage Park. 4/13/78
15-78 Construction of two lighted Racquet Ball/Handball courts at
Osborne Park. 4/13/78
16-78 Request state of Fl. Dept. of Natural Resources to acquire
Peanut Island as state park. 4/13/78
- 37 _
RES. NO.
GENERAL DESCRIPTION
ADOPTED
51-77
Bid award - Trail Ford Tractor - diesel tractor for NPBCC
12/8/77
52-77
Bid award - Chesser & Strickland - 150 tons of clay
12/8/77
53-77
Appointing D. Trettien to Planning Comm, to replace D.
Mattson
12/8/77
54-77
Bid award - Interstate School Suppliers - folding stage
section and stage steps
12/8/77
55-77
Bid award- Carpenter's Roofing, roof repair at VH
1/11/78
56-77
Bid award- Stanley Magic -Door, Inc. auto. doors at VH
1/11/78
57-77
Bid award- Classic Motors 2 Public Safety autos.
1/11/78
l�1 58-77
Bid award- Jenkins Landscape, Inc. for 100 mahogany trees
1/11/78
1-78
Urging FL Legislature to provide that any law requiring
2/9/78
N /
municipalities to administer any program or provide any
vQ
service include the financing of same
2-78
Appointing member to Recreation Advisory Board. (Judith
Colbath)
2/23/78
3-78
Authorizing Travel by Village Officials and Employees
and establishing rates for reimbursement of expenses
incidental for such travel.
2/23/78
4-78
Urging the State Dept. of Transportation to Urbanize that
portion of U. S. Highway #1 from Parker Bridge in the Village
of N.P.B. to P.G.A. Blvd.
2/23/78
5-78
Appointing election officials for general election to be
held March 21, 1978, and run -of election. Declaring the
offices to be filled at such election.
2/23/78
6-78
Petitioning the Board of County Commissioners of Palm Beach
County, to develop mechanism to finance services for property
or residents in unincorporated areas.
2/23/78
7-78
Authorizing Mayor and Village Clerk to sign a disclaimer to
utility easement on lots 1, 2 and 3, Block 39, Plat #3
of Village of North Palm Beach.
2/23/78
8-78
Apply to Local Government Comprehensive Planning Act
assistance fund program for financial assistance in com-
pleting elements required by Local Government Comp. Planning
Act of 1975.
2/23/78
9-78 Cancelling General Election scheduled to be held March 21, 1978 3/9/78
10-78 Declaring candidates elected to fill the offices of
Councilman, Groups 1, 3 and 5 for a term of 2 yrs, each 3/9/78
11-78 Authorizing the participation in the Local Government Trust
Fund 3/9/78
12-78 Appointing officers for Village. Al Moore, Mayor, Donald
Kazimir, Vice Mayor, W. H. Brown, Pres. Pro Tem 3/23/78
13-78 Opposing Florida Business Development Act of 1978. 3/23/78
14-78 Purchase and install Modules at Anchorage Park. 4/13/78
15-78 Construction of two lighted Racquet Ball/Handball courts at
Osborne Park. 4/13/78
16-78 Request state of Fl. Dept. of Natural Resources to acquire
Peanut Island as state park. 4/13/78
-38='
RES.
NO. GENERAL DESCRIPTION
ADOPTED
17-78
Planning area 201 water pollution control facilities plan.
4/27/78
18-78
Urging Bd. of Co. Commissioners of PB Co. to purchase oceanfront
property "Air Force Beach" from beaches and parks acquisition &
maintenance bond issue funds.
4/27/78
19-78
Appointing Seymour Bellak and Karla Winsauer to Library Bd.
4/27/78
20-78
Appointing Thomas Andres and Judith Colbath to Recreation Bd.
4/27/78
21-78
Appointing Howard Floyd & Joseph Hamzy, Jr. as regular members
to Planning Comm. and Peggy Enders & Douglas Trettien as alts.
4/27/78
22-78
Appointing Don Kohl & H. Mallory Privett,.Jr. to CC Adv. Bd.
4/27/78
23-78
Appointing Sally Venzara and Arnold Noble as regular members of
Board of Adj., and John Dunnuck & Henry M. Eckes, Jr. as alts.
4/27/78
24-78
Appointing W. Beebe, D. Boese & Robert C. Hilker as regular
members to Contractors Bd. and, W. LeSerra & V. Lucido as
alternate members.
4/27/78
25-78
Bid -award Cushman Motor Scooter Sales 1 refuse vehicle.
5/11/78
26-78
Bid -award Cushman Motor Scooter Sales, 2 Haulster type vehicles.
5/11/78
27-78
Endorsing St. Mary's Hosp. certificate of need for replacement
& refurbishment.
5/11/78
28-78
Bid -award Zambelli Fireworks Mfg. fireworks.
6/8/78
29-78
Bid -award Murphy Const. Co. Marina dredging
6-22-78
S 30-78
Appointing Frank J. Steinitz to Recreation Adv. Bd.
6-22-78
31-78
Bid -award Washington National Ins. Co. for Medical & Life Ins.
8/10/78
32-78
Bid -award Inter -City First Aid Squad, Inc. for 1 1975 F-30
Dodge Emergency Medical Van.
8/10/78
33-78
Bid -award Bruce King Chevrolet, Inc. for 2 1978 station wagons.
8/10/78
34-78
Selection of an agent for the 208 Water Quality Management Plan.
8/10/78
35-78
Application to Local Government Comprehensive Planning Act.
assistance fund program for financial assistance as required in
planning Act of 1975.
8/10/78
36-78
Appointing Ben L. Rose as Alternate member to the Planning
Commission.
8/24/78
37-78
Appointing Village Historian
8/24/78
38-78
Accepting bid of New Life, Inc. ford Electronic cash
Register with data capture and programs in amount of $8,350.00
8/24/78
39-78
Bid -award Park Structures, for two Modular wood buildings
Amount of $34,518 from account no. 71-411.10
9/14/78
40-78
Marina dredging, Anchorage Park
10-12-78
41-78
Setting forth persons to whom vehicles are furnished and
paying subsidy in lieu of vehicles to others.
10-12-78
42-78
Bid award Cushman Jeep of Ft. Lauderdale for golf cart batteries
10-12-78
-39 -
RES. NO. GENERAL DESCRIPTION ADOPTED
43-78
Requesting State of Fla. Department of Transportation to
erect "No stopping or Standing" signs on State Road ##703
10-26-78
44-78
Api9inting Martha Nadleman Village Historian
10-26-78
45-78
Bid award Cushman Jeep of Ft. Lauderdale for 1 three Wheel
Dumpster (street dept.) 110-26-78
46-78
Bid -award General GMC Truck Sales & Service, Inc. and
Advanced Fabricators for 1 Utility Body Truck
10-26-78
47-78
Bid -award Gator Emergency Vehicles, Inc. for 1 Fire Truck.
10-26-78
48-78
Bid -award General Motors Corp. for one 3/4 Ton Cap/Chassis
truck.
10-26-78
49-78
Bid -award Rich Motors, Inc. and Rowland Truck Equipment, Inc.
for 1 Packer Truck
10-26-78
50-78
Bid -award Max Davis Associates for 1 Copying Machine
10-26-78
51-78
Bid -award Cushman Jeep of Ft. Lauderdale for 1 three wheel
Dumpster (parks dept.)
10-26-78
52-78
Bid -award Cushman Jeep of Ft. Lauderdale for 2 Three Wheel
Dumpsters.
10-26-78
53-78
Accepting annual contracts let by Palm Beach County for
various public works materials.
11-9-78
54-78
Appointing Agnes L. Rogers to Library Adv. Board
12-14-78
55-78
Bid Award Chesser & Strickland Sand Co. for clay for base-
ball diamonds
12-1L1-78
56-78
Bid -award King's Nursery & Otto Meyer & Sons for sod.
12-14-78
57-78
Bid -award U. S. Wholesale Fence, Inc. for fence for parks
12-14-78
58-78
Bid -award Motorola Comm. & Elec. for Physio Life -Pak 5
`�A_jv?
Defibrillator
12-14-78
59-78
Bid -award Schumacher Buick, Inc. for 3 public safety autos
12-14-78
1-79
Appointing Paul J. Nicoletti Civil Defense Director.
1-11-79
2-79
Repealing Resolution No. 59-78
1-11-79
3-79
Bid -award University Microfilms international for Microfilm/
Microfische Reader Printer.
1-11-79
4-79
Rezone land to be annexed by the Village to R-1 single
family dwelling.
1-11-79
5-79
Bid -award Transi-Tronics, Inc. maintenance of communication
equipment.
1-25-79
6-79
Bid -award Marine Engine Equip. Co. install 1 emergency
generator in Village Hall.
1-25-79
7-79
Bid -award, Checkpoint Systems, Inc. 1 single aisle detection
system, 1 entrance gate & detection labels.
1-25-79
8-79
Bid -award Library Bureau for 1 Steel Stack Range with Wood
End Panels.
1-25-79
9-79
Participation in the "208 PLAN" for Palm Beach Co. areawide
waste treatment management plan.
1-25-79