1969 Resolution IndexResolution No.
General Description
Adopted
366-68
Approving proposed improvement of State
Oct.
1968
Commending NPB-PBG Jaycees
Road S from Northlake Blvd. to Intracoastal
Adopting policy re key control for
Village and NPBCC
Waterway
Lease concerning NPBCC dining room and
367-68
Limiting membership of Recreation Advisory
Oct.
1968
Watson for Sr. Citizens Recreation Building
Board
Declaring results of General Election held
368-68
Contract with W. G. Lassiter for construction
Oct.
1968
March 2S, 1969
of new library
Appointing Mayor, Vice -Mayor and President
369-68
Contract with R. I{. Barto Co. for air
Oct.
1968
to serve until May 1, 1971
conditioning for new library
Skipped - no resolution for this number
387-69
370-68
Raising salary of Village Clerk from
Oct.
1968
Appointing members to Village Firemen's Relief
$600 to $1,000 per year
& Pension Trust Fund Board of Trustees
389-69
371-68
Authorizing Manager & Clerk to sign
Nov.
1968
"Golfview Addition" plat
372-68
Contract with Nozzle Nolen for vermin control
Nov.
1968
in the Village
373-68
Setting number of regular meetings & workshop
Nov.
1968
meetings of the Council, the dates thereof
and times
374-68
Contract with Hunniccutt & Associates for
Dec.
1968
1969 tax assessment roll
375-68
Contract with Pargo, Inc.
Dec.
1968
376-69
Appointing C. R. O'Meilia to Architectural
Committee
377-69
General Election - March 18, 7.969
378-69
Commending NPB-PBG Jaycees
379-69
Adopting policy re key control for
Village and NPBCC
380-69
Lease concerning NPBCC dining room and
Agreement concerning NPBCC bar
381-69
Awarding architectural contract to Robt.
Watson for Sr. Citizens Recreation Building
382-69
Declaring results of General Election held
March 18, 1969
383-69
Declaring results of Runoff Election held
March 2S, 1969
384-69
Appointing Mayor, Vice -Mayor and President
Pro Tem
385-69
Appointing Patricia Atwater to Rec. Ad..Bd.
to serve until May 1, 1971
386-69
Skipped - no resolution for this number
387-69
Indemnity Agreement - special Deputy Sheriffs
with the Sheriff of Palm Beach County.
388-69
Appointing members to Village Firemen's Relief
& Pension Trust Fund Board of Trustees
389-69
Appointing members to Village Policemen's Relief
& Pension Trust Fund Board of Trustees
M -IT) 11100
Feb. 1969
Feb. 1969
Feb. 1969
Feb. 1969
Feb. 1969
Feb. 1969
Mar. 1969
Mar. 1969
Mar. 1969
Mar. 1969
April 1969
April 1969
April 1969
9
Resolution No.
"Greater Palm Beach Area" postmark
Adopted
390-69
Authorizing Mayor & Village Clerk to sign
May
1969
to Recreation Advisory Bd.
disclaimer to a Village easement
396-69
Termination of Lease and Agreement between
391-69
Authorizing partial release of moneys held in
May
1969
397-69
Subdivision and Platters Escrow Agreement
June 1969
Bd. to serve until 5/1/71
dated Nov. 6, 1968.
398-69
Authorizing Mayor & Village Clerk to enter
392-69
Requesting State Legislature to pass Special
May
1969
Act conferring power of eminent domain over
399-69
Declaring workshop meetings to be held only
water and sewer facilities serving the
upon motion of the Council made at regular
Village of NPB
meetings
393-69
Authorizing Mayor and Village Clerk to ex-
May
1969
damage done to Village property (E. Schatz)
ecute storm sewer easement to Fla. State
401-69
Designating persons to sign & countersign
June 1969
Road Dept.
checks on all depositories of funds of NPB
394-69
"Greater Palm Beach Area" postmark
May 1969
395-69
Appointing Paul Emond & Mrs. Chas. McCraney
May 1969
to Recreation Advisory Bd.
396-69
Termination of Lease and Agreement between
May 1969
Village & H & Q Enterprises effective 5/31/69.
397-69
Appointing F. Speaker & P. Junod to Ree. Ad.
June 1969
Bd. to serve until 5/1/71
398-69
Authorizing Mayor & Village Clerk to enter
June 1969
into Extension & Modification Agreement
re P. B. Cty. Library System
399-69
Declaring workshop meetings to be held only
June 1969
upon motion of the Council made at regular
meetings
400-69
Authorizing Manager to sign release concerning
June 1969
damage done to Village property (E. Schatz)
401-69
Designating persons to sign & countersign
June 1969
checks on all depositories of funds of NPB
402-69
Granting Tax Assessor extension til 9/15/69
June 1969
for filing tax roll with State Comptroller
403-69
Authorizing Mayor & Clerk to enter into con-
June 1969
tract with Seth Ford for carpeting for library
404-69
Authorizing Mayor & Clerk to enter into con-
June 1969
tract with Records Controls & Systems, Inc.
for furniture & furnishings for library
405-69
Authorizing Mayor & Clerk to enter into Lease
June 1969
Agreement with Fla. State Rd. Dept. to lease
space in Village Hall.
406-69
Appointing G. Baldwin, R. Martin & J. Taylor
June 1969
to Bd. of Governors to serve until 5/1/71
407-69
COLLECTION & ASSESSMENT OF TAXES FOR NPB
July 1969
BY COUNTY EFFECTIVE 1971
408-69
SPECIAL ELECTION - SEPT. 16, 1969
July 1969
409-69
PURCHASING RULES & REGULATIONS FOR VILLAGE
July 1969
✓ 410-69
OBJECTING TO DREDGING & FILLING OF PEANUT ISLAND July 1969
411-69
Authorizing Mayor & Clerk to enter into
July 1969
contract with Rubin for resurfacing of
Lighthouse Drive
412-49
Authorizing Mayor & Clerk to sign disclaimer
Aug. 1969
to canal right-of-way
'.ESOLUTION NO.
413-69
- 19 -
DESCRIPTION
ADOPTED
Authorizing sale of two mail carts at Country 8/28/69
Club
414-69
Ratifying
purchase
of
carpeting for Village Hall
8/28/69
415-69
Ratifying
purchase
of
offset printer
8/28/69
416-69 Village acceptance of monthly electric charges 8/28/69
& continuous maintenance of traffic control
systems
417-69 Appointing Paul Schmitt to Zoning Bd. of Adjust- 8/28/69
ment
418-69 Increasing number of members of Beautification 9/11/69
Committee from 5 to 7 and appointing Mrs. Green,
Dr. Maraist and Mrs. Soucie
419-69 Declaring Results of Special Election held 9/16/69 9/17/69
420-69
Authorizing Manager to employ Nason, Gildan..&
9/18/69
Yaeger to represent defendants - Bankers Life
& Casualty vs Village of NPB et al
421-69
Accepting bid of Giles Const. Co. for remodeling
9/25/69
of snack bar at NPBCC
422-69
Urging Fla. Legislature to repeal Chapter 69-54,
10../.23/69
_....�
Laws of Fla. (combination of tax assessing & colLecting)
423-69
Authorizing Mayor & Clerk to sign disclaimer
10/23/69
424-69
Authorizing Mayor & Clerk to execute storm
10/23/69
sewer easement to Fla. State Road Dept.
425-69
Hunnicutt contract for 1970 tax assessment roll
10/23/69
426-69
Urging Fla. League of Municipalities to pledge
10/23/69
its support to repeal or amend Chap.'69-54,
Laws of State of Fla.
427-69
Authorizing Mayor & Clerk to Enter into one-year
11/13/69
contract with Pargo, Inc.
428-69
Memorandum Agreement with Fla. State Rd. Dept.
11/13/69
for signalization at State Road 5 & Northlake
& State Rd. 5 and Lighthouse Drive
429-69
Joining P. B. Cty. Municipal League &
12/11/69
ratifying its charter
430-69
Repealing Res. Nos. 2S, 72, 97 & 137, which
12/11/69
created Zoning Commissionf, & Zoning Board
of Appeals
431-69
Appointing members to Zoning Bd. of Adjustment,
12/11/69
designating first and second alternate members