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1976 Resolution IndexRes. No. G eral Description Adopted 44-75 Award of Bid - Cass & Sons - Black Olive Trees 8/14/75 45-75 Award of bid - Roy Amersen Nurseries - Cocos Plumosa Trees 8/14/75 46-75 Application for construction funds for completion of Library 47-75 Establishing escrow account at First American Bank for 8/14/75 complying with application for matching library funds 48-75 Award of bid - Custom Ambulance of Florida, Coronary Care 8/28/75 Equipment 49-75 Award of bid - N. C. R. Corp., Magnetic Ledger Computer 8/28/75 Systems 50-75 Appointing Betty Shaffer to Beautification Comm. to replace 8/28/75 E. James Illenye 51-75 Award of bid - Budget Fence Co. - tennis court fence repairs 9/11/75 52-75 Contract with Gulf Oil Co, for purchase of petroleum products 9/25/75 53-75 Contract with Pinner, Inc, for purchase of Anchorage Park 9/25/75 54-75 Village of NPB $210,000 Improvement Revenue Bonds Series 1975 - golf course 9/25/75 SS -7S Setting forth persons who shall sign checks on all Village depositories 9/30/75 56-75 Appointing D. Thompson Acting Village Treasurer 9/30/75 57-75 Bid award - Various Palm Beach County Contractors - M&R Items 10/23/75 58-75 Application for construction funds for completion of Library 10/23/75 59-75 Establishing Escrow Account at First American Bank for complying with application for matching Library funds 10/23/75 60-75 Creating Ad Hoc Civic Center Advisory Board 10/23/75 61-75 Appointing D. Omura to Community Appearance Board 11/13/75 62-75 Bid award - traffic signals U. S. 1 & Golfview & U. S. 1 & No. Anchorage 11/13/75 63-75 Bid award - Mosquito Fog Generator 11/13/75 64-75 Bid award - Grass Sod 11/13/75 65-75 Bid award - Audio Intelligence Communications (4 pieces) 11/13/75 66-75 Appointing Paul J. Nicoletti as Village Manager 11/20/75 67-75 Setting forth persons who shall sign checks on all Village 12/4/75 depositories 68-75 Appointing Charles McCreary to Bicentennial Committee to 12/11/75 replace Tom Bell 69-75 Award of Bid - ECG Telemetry and Voice Communication - 12/11/75 Pioneer Medical Systems, Inc. t 70-75 Appointing Jerome Nolan Village Treasurer & Tax Collector 12/22/75 L7� 1-76 Award of Bid - Green's Electric - Electrical work - Village 1/8/76 ✓�' Hall Addition L �~ 2-76 Bid award - Farmer & Irwin - Air conditioning work - Village 1/8/76 Hall addition 3-76 Bid award- Chas. Whiteside - construction of improvements 1/8/76 to Shore Ct. 4-76 Bid award - Bid award - 1,000 tons of clay - Chesser & 1/8/76 Strickland - 32 - Res. No. General Description Adopted 5-76 Bid award - Ross Products, Inc.,2 used work carts 1/8/76 6-76 Bid award - Zambelli Fireworks for fireworks for July 1/8/76 4, 1976 7-76 Appointing Nick Tineo to Ree, Ad. Bd. to replace Mike 1/8/76 Norris 8-76 Setting forth those persons who shall sign and countersign 1/22/76 checks on all depositories of Village funds 9-76 Election Resolution for March 16 General Election 2/12/76 10-76 Urging 5 agencies to abate odor at Palm Beach County Utilities, Inc, 3/11/76 11-76 Requesting Fla. Legislature to continue operation 3/11/76 of municipal courts 12-76 Accepting bids of various firms for purchase of truck equipment 3/11/76 13-76 Designating First American Bank as Village depository 3/11/76 & setting forth officers and agents of Village who are authorized to deposit and withdraw funds 14-76 Declaring results of General Election of March 16, 1976 3/17/76 15-76 Appointing certain officers for Village - R. Heraty, 3/25/76 Mayor, M. McIntyre, Vice Mayor, V. A. Marks, President Pro Tem 16-76 Bid award 2 tennis courts - Simgo Corp. 3/25/76 17-76 Bid award - 10 Tone receivers - Florida Electronics 3/25/76 18-76 Endorsing, with proviso, the proposed DOT improvements to PGA Blvd. from Alternate AIA to U. S. 1 3/25/76 19-76 Bid award - Glasgow Equip. - gasoline tanks 4/8/76 20-76 Urging Fla. Legislature to oppose Part VI, Chap. 553, 1974 Supplement to Fla. Statutes 4/8/76 21-76 Bid award - General Electric - Portable Police Radio 4/8/76 22-76 Bid award - Murphy Const. - Diving Board Tower 4/8/76 23-76 Restricting individual from serving on more than one advisory board 4/8/76 24-76 Changing name of Civic Center to Community Center Ad. Bd. 4/8/76 25-76 Bid award - (2) Maxiflex Diving Boards and ace, equip. - NPB Swin Shop 4/8/76 26-76 Incorporating amendments to Village Charter adopted by majority of electors voting in referendum on 3/16/76 4/8/76 27-76 Appointing Brown, Parker & McIlvaine to CC Ad. Bd. 4/22/76 28-76 Appointing G. Cornelius to Comm. Center Ad Bd to replace W. Colbath 4/22/76 29-76 Appointing Murphy and Skarin to Rec. Ad. Bd. 4/22/76 30-76 Appointing McCarthy and Neff to Contractors Bd. 4/22/76 31-76 Appointing Mattson, Robson, Hoffman and Rose to Community Appearance Bd. 4/22/76 32-76 Appointing Bott, Nowlin, Dunnuck & Venzara to Zoning Bd. of Adjustment 4/22/76 - 33 - Res. No. General Description Adopted 33-76 Appointing Born, Atwater & Beehier to Tennis Ad. Bd. 4/22/76 34-76 Appointing Bellak and Winsauer to Library Bd. 4/22/76 35-76 Appointing Tignor, Dallin, Saunders, French, Engler & Wilson to P.,_&.Z Ad. Bd. 4/22/76 36-76 Deleting certain sections from Article VI of the 5/13/76 Village Charter 37-76 Bid award - West Gate Sheet Metal, Inc. - NPBCC 5/13/76 hood and duct system 38-76 Bid award - Hunter-Knepshield - Prefabricated Bicentennial Bandstand 5/20/76 39-76 Award of bid - Wood sign letter cutting machine 5/27/76 40-76 Accepting change order.of Signal Construction to add 5/27/76 one 8 -phase traffic controller & box type rigging - U. S. 1 and Northlake Blvd. 41-76 Amending Rec. Ad. Bd Resolution by removing requirement 5/27/76 that board be composed of 4 men and 3 women 42-76 Appointing Kraeunas and Arldres to Rec. Ad. Bd. 5/27/76 43-76 Repealing Res. 184 which created Beautification Comm. 6/10/76 44-76 Authorizing Mayor & Clerk to sign library construction grant agreement between Village & Div. of Library Services for expansion of library 6/10/76 45-76 Appointing Alan Berstein Judge ad Litem 6/10/76 46-76 Award of Bid - Biocom/General Electric - telemetry 6/10/76• 47-76 Bid award - International Restaurant Supplies & Equip- ment - (1) Commercial Ice Maker 6/10/76 48-76 Bid award - Scott Industries - Concrete rubble - rip rap wall 6/10/76 49-76 Amending $210,000 Improvement Revenue Bonds Resolution adopted Sept. 25, 1975 (3/ of par value) 6/24/76 50-76 Awarding sale of $210,000 Improvement Revenue Bonds to Wm. R. Hough & Co. 6/24/76 51-76 Setting forth persons who shall sign & countersign checks Village 6/24/76 or withdrawal orders on all depositories of 52-76 Urging transfer of Peanut Island from Port of Palm Beach . to Palm Beach County for recreational purposes 7/B"/76 S3-76 Special Village Election - Sept. 7, 1976 7/8/76 54-76 Designating paying agent on $210,000 Bond,. issue & setting forth Vice Mayor to Act as Mayor and sign said bond issue 7/8/76 55-76 Scheduling of openings of Parker Bridge 7/22/76 56-76 Requesting DOT to prohibit parking from dusk to dawn 8/12/76 State Road 703 (Highway AlA) - 34 - Res. No, General Description Adopted 57-76 Bid award - Big Chief, Inc. - Demolition of 3 NPBCC buildings 8/12/76 58-76% Bid award - Service Industrial Supply - 1 7z hp trash pump 8/12/76 59-76 Bid award - Kelsey City Nurseries - 140 Australian Pines 8/12/76 60-76 Bid award - Kelsey City Nursery - 142 Black Olive Trees 8/12/76 61-76 Bid award - Roy Amersen Nurseries - Various planting material 8/12/76 62-76 Bid award - Kelsey City Nursery - Various planting material 8/12/76 63-76 Bid award - Booth Construction - CC Maintenance Facility 8/26/76 64-76 Bid award - Shannon R. Ginn - Alterations NPB Library 8/26/76 65-76 Directing Mgr, and Finance Director to prepare interdepart- mental accounting between Dept. of CC and General Fund to repay $10,000 for remodeling the bar at the NPBCC 8/26/76 66-76 Declaring results of 9/7/76 Special Election. 9/8/76 67-:76 Appointing Love, Mayor, Marks, Vice Mayor and Moore, Pres Pro Tem 9/9/76 68-76 Issuance of not exceeding 1,600,000 G.O. B. and providing for a bond election on Nov. 2, 1976 - Community Center 9/9/76 69-76 Bid award - Albatross Supply - Irrigation Pipe '& Fittings 9/23/76 70-76 Appointing Don Kohl and Herb Kohl to CC Ad. Bd. 10/14/76 71-76 Appointing Joseph A. Hamzy, Jr. to P & Z Ad. Bd. 10/111/76 72-76 Appointing Sam Budnyk to Recreation Ad. Bd. 10/14/76 73-76 Declaring the results of the Bond Election held on 11/2/76, Community Center 11/24/76 7L{-76 Bid award - Various Firms - Library Furnishings 11/24/76 75-76 Bid award - Sun Electric Corp. - One EEt Engine Performance Tester and One Engine Starting and Charging System Tester 11/24/76 76-76 Bid award - Cushman Jeep - Two Cargo Scooters 11/24/76 77-76 Bid award - Rich Motors - Cab and Chassis and Rowland Truck Equipment for Packer Body 11/24/76 78-76 Bid award - Cushman Jeep - Three Scooter Dumps 11/24/76 79-76 Bid award - Bruce King Chevrolet - One 3/4 Ton Chevrolet Pickup Cab and Chassis and Service Equipment Company for One Utility Body Mounted on Cab and Chassis 11/24/76 80-76 Bid award - Chesser & Strickland Sand Company - 150 Tons of Clay (Unit Price of $13.00 per ton) 11/24/76 81-76 Bid award - Trail Ford Tractor Company - One Brush Mower 11/24/75 82-76 Bid award - Classic Motor Center - Five 1977 Dodge Monaco Automobiles 11/24/76 83-76 Bid award - Interiors Decor - Carpeting in the Lounge, N.P.B. Country Club 11/24/76 84-76 Accepting the Annual Contracts let by Palm Beach County for Various Public Works Materials 11/24/76 - 35 - Res. No. General Description Adopted 85-76 Bid award - Salmon Distribution Systems - Jacking Pipe U.S. 1 12/21/76 86-76 Bid award - General Elect a G Base Station - Four Channel 12/21/76 87-76 Bid award - Bill Johnson Contract Furniture - Carpeting in Lounge of NPBCC 12/21/76 88-76 Walden Sandblasting - Bid Award - Sandblasting NPBCC Pool 12/21/76 89-76 Bid award - Fla. Ind. Service, Inc, - Welding & Steel Work - NPBCC Pool 12/21/76 90-76 Bid award - Fiberglass Specialists - Fiberglass Liner - t2 1��0 _-___.__-.-_NPBCC Pool �7 1-77 Appointing Floyd, Enders & Miller to P & Z Ad. Bd. 1/13/77 -7 '7 2-77 Bid award - Booth Construction - paving, striping & bumper stops 1/13/77 3-77 Bid award - Bartlett Tree Experts - Village -wide tree trimming 1/27/77 4-77 Accepting annual contract le t/y Palm Beach County for slurry seal 1/27/77 5-77 Election Resolution - March 15, 1977 General Election 2/10/77 6-77 Abandonment of easement - Lots 11 & 12 - Fairhaven Addn. 2/10/77 7-77 Bid award - Pioneer Medical Div, Aquonics, Inc. - telemetry 2/10/77 8-77 Urging FL DOT to abandon plans of widening State Road 703 which traverses the Village 2/28/77 9-77 Dissolving Ad Hoc Community Center Advisory Board 3/10/77 10-77 Setting forth procedure for nomination and election of Council Officers and members of advisory boards 3/10/77 11-77 Changing purchasing regulations concerning competitive bidding (Amending Res. 409-69) 3/10/77 12-77 Urging Fla. State Legislature to consider amending statutes concerning allocation & description of parking spaces for handicapped persons so as to minimize the loss of general parking spaces covered by said statutes 3/10/77 13-77 Certifying results of General Election of March 15, 1977 3/16/77 14-77 Election M. C. Love, Mayor, V. A. Marks, Vice Mayor & Al Moore President Pro Tem 3/24/77 15-77 Urging action to initiate mandatory statewide certification program for construction code enforcement officials 3/24/77 16-77 Requesting consideration of City Commission of West Palm 4/14/77 Beach to permit transportation of NPB residents by Inter -City frgrp.medical and/or nursing facilities within corporate limits of West:Palm Beach upon request of said resident or their agent 17-77 Bid award - 11 Pool Transformers - Graybar Electric 4/28/77 18-77 Abolishing Tennis Advisory Board 4/28/77 19-77 Creating Library Bd. & repealing Res. 172', as amended 4/28/77 20-77 Creating Rec. Ad. Bd. & repealing Res. 218, as amended 4/28/77 21-77 Creating Country Club Ad Bd, setting forth composition & responsibilities 4/28/77 22-77 Appointing persons to NPB Planning Commission (Omura, Schwab, Crocker, Price, Floyd, Enders & Mattson) 4/28/77