1974 Resolution Index- 27 -
Resolution
No.
General Description
Adopted
1-74
Appointing J. Kazimir to Bd. of Gov. replacing R. Brown
1/10/74
2-74
Appointing B. Daly to Rec. Ad. Bd. replacing J. Kazimir
1/10/74
3-74
Award of bid - Rich Motors, Inc.
1/24/74
4.-74
Election Resolution for 3/19/74 General Election
2/14/74
5-74
Award of bid - Smitty's Service Shop
2/14/74
6-74
Authorizing Manager to employ an attorney - Board of
2/28/74
Adjustment variance re case of Mader & Ryan
7-74
Award of bid - Cass & Son
2/28/74
8-74
Declaring results of General Election of March 19, 1974
3/20/74
9-74
Declaring results of Runoff Election of March 26, 1974
3/26/74
10-711
Appointing Mayor, Vice Mayor & President Pro Tem
3/28/74
11-74
Appointing and reappointing Village Officers
3/28/74
12-74
Giving Tentative Approval of Plat of Cromwell,Estates #2
3/28/74
13-74
Right -of -Way Easement - Southern Bell
3/28/74
14-74
Authorizing Mgr, to apply to Civil Defense Office for
funds to purchase electronic warning devices
4/11/74
15-7
Persons who shall sign & countersign checks for Village
depositories
4/11/74
16-74
Approving design and location of Andrew G. Ford
Memorial at Lakeside Park
4/11/74
17-74
Appointing Richard P. Wille Civil Defense Director
4/25/74
18-74
Agreement with Palm Beach County Library System
4/25/74
19-74
Authorizing Village Mgr, to sign utility permit
from Dept. of Transportation on behalf of Village
4/25/74
20-74
Appointing Kazimir & McDonald to Bd. of Governors
4/25/74
21-74
Appointing Venzara & McIntyre to P & Z Ad. Bd.
4/25/74
22-74
Appointing Mrs. Ford & Mrs. Daniels to Rec. Ad. Bd.
4/25/74
23-74
Appointing Mrs. Enders & Mrs. Odle to Beaut. Comm.
4/25/74
24-74
Appointing Porter & Dunnuck to Zoning Bd. of Adjust.
4/25/74
25-74
Appointing Bella], and Winsauer to Library Bd.
4/25/74
26-74
Award of bid - Futurus, Inc.
4/25/74
27-74
Award of bid. - Paul Davis Systems, Inc.
4/25/74
28-74
Award of bid - Seth Ford Carpets
4/25/7.4
29-74
Award of bid - German Electric
4/25/74
30-74
Award of bid - Griffin Flooring
4/25/74
31-74
Award of bid - Trail Ford
4/25/74
32-74
Coordinated waste treatment management system
5/9/7L -
with Palm Beach County
- 28 -
Resolution
No.
General Description
Adopted
33-74
Notification.to advisory board members whose terms
5/23/74
have expired.
34-74
Appointing Mattson, Robson, Hughes & Hoffman to
5/23/74
Appearance Board
35-74
Appointing Bontempo and Wright to NPB Contractors Bd..
5/23/74
36-74
Appointing Lane and Dallin to Planning & Zoning Ad. Bd.
5/23/74
37-74
Appointing Ed Skarin and Jerry Burhans to Recreation
5/23/74
Ad. Bd.
38-74
Appointing Norman Bott as Alternate Member of Zoning
5/23/74
Bd. of Adjustment
39-74
Appointing James Illenye to Beautification Committee
5/23/74
40-74
Lease with St. Clare's for recreation land.
6/13/74
41-74
Lease with Pargo, Inc. for golf cars at NPBCC
6/13/74
42-74
Prohibiting Building Official from issuing building
6/18/74
permits on certain buildings
43-74
Appointing H. Kohl to Bd, of Governors to replace Scott
7/11/74
Hood
44-74
Appointing Ben Rose to Beautification Committee
7/11/74
45-74
Deferred. compensation plan for Village officers & employees
7/25/74
46-74
Award of bid - Florida Electronics
7/25/74
47-74
Rosehman Easement, Lot 22, Marina Addition
8/9/74
48-74
Agreement with Sheriff's office to provide jail facilities
8/9/74
49-74
Award of bid - Coastal Nurseries
8/9/74
50-74
Award of bid - Cass & Sons
8/9/74
51-74
Reducing number of members on Beautification Committee
9/12/74
from 7 to 5 and providing for two alternate members
52-74
Appointing P. Enders lst Alternate and M. Scott 2nd
9/12/74
Alternate on Beautification Committee
53-74
Award of Bid - Florida Hasco, Inc.
9/12/74
54-74
Award of bid for asphalt paving - King's Nursery Landscape
9/26/74
and Paving
55-7*
Appointing Don Murphy to Rec. Ad. Bd.. to replace Mrs. Ford
9/26/74
56-74
Granting permit for dredging - Hotchkiss Enterprises
10/10/74
57-74
Appointing Ron Weisinger to P & Z Ad Bd
10/24/74
58-74
Appointing Virginia Greene to Beautification Comm.
10/24/74
59-74
Bid - 5 police cruisers to Fla. Chrysler Plymouth
10/24/74
60-74
Preservation of Kelsey City entrance gates
10/24/74
61-74
Employing Nason, Gildan & Yeager in Winters law suit
10/24/74
L
Resolution
No.
�74
63-74
64-74
65-74
66-74
67-74
68-74
69-74
70-74
71-74
72-74
73-74
l '4-74
75-74
76-74
- 29 -
General Description
Urging voter support for 50 million dollar County
bond. issue for beaches and. parks
Bid. - Paul Davis Systems, Inc. - general construction
Bid - Marathon Restaurant & Bar Supply Co.
Bid.- German Woodcraft, Inc.
Bid. - Edison Electric
Bid - Buckstaff Furniture
Bid. - Shelby Williams Industries, Inc.
Bid. - German Electric, Inc.
Bid - Monty's Air Conditioning, Inc.
Bid - Seth Ford Carpets - shades and. drapes
Bid. - Seth Ford. Carpets - carpeting
Bid - C. H. Klein Landscaping
Bid - Paul Davis Systems, Inc.- painting and. decorating
Bid - De Bra Equipment Co. - landscape equipment
Palm Beach .Gardens Hospital expansion
77-74 Bid. - East Coast Fire Equipment, Inc - Mobile Amplifier
Assy.
78-74 Bid. - Chesser and. Strickland. - Clay
Ad.opted.
10/24/74
10/24/74
10/24/74
10/24/74
10/24/74
10/24/74
10/24/74
10/24/74
10/24/74
10/24/74
10/24/74
10/24/74
10/24/74
11/14/74
11/21/74
12/12/74
12/12/74