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1968 Resolution IndexResolution Authorizing & directing Village Manager & Village Clerk to sign plat of Port O'Call. No. General Description Adopted 319 Appointing Tom Valente to Recreation Advisory Sept. 1967 Authorizing Mayor and Village Clerk to enter Board into contra.et with Aetna Life Insurance Co. 320 Authorizing Village Attorney to institute suit Oct. 1967 Authorizing Mayor and Village Clerk to against Platters of Village East enter into agreement with Sheriff of P. B. 321 Designating the banks in which the Village Oct. 1967 Rescinding Res. No. 280-66 which accepted plat Treasurer shall deposit funds of the Village of of Village East and vacating plat of Palm Beach - Lake Worth Estates NPB. Declaring Results of General Election and 322 Naming that portion of State Road 809 which runs Oct. 1967 through the Village of NPB as North Lake Boulevard 323 Authorizing Mayor & Village Clerk to enter into Nov. 1967 Contract with Mel Conner & Associates, Inc. for land planning services 324 Appointing Jerry Wedekind to Planning and Zoning Nov. 1967 Advisory Board to fill unexpired term of Rudy Arsenicos 325 Accepting grading and paving in the South one- Nov. 1967 half of Palm Beach -Lake Worth Estates 326 Appointing Howard Harrison Judge for Village Nov. 1967 Court 327 Appointing James Morrison and George Baldwin Nov. 1967 Judges ad Litem for NPB Municipal Court 328 Granting application for fill permit for Little Nov. 1967 Munyon Island to Walter J. Dolan, applicant 329 Contract with Nozzle Nolen for vermin control Nov. 1967 in Village 330 Contract with Hunnicutt & Associates, Inc. Dec. 1967 for appraisal services for 1968 tax roll 331 Authorizing & directing Village Manager & Village Clerk to sign plat of Port O'Call. 332 Appointing member to Board of Trustees of Municipal Police & Firemen Pension Trust Fund 333 General Election and Charter Board Election 334 Authorizing Mayor and Village Clerk to enter into contra.et with Aetna Life Insurance Co. providing retirement benefits for firemen and policemen of NPB 335 Authorizing Mayor and Village Clerk to enter into agreement with Sheriff of P. B. County for incarceration of prisoners in County Jail 336 Rescinding Res. No. 280-66 which accepted plat of Village East and vacating plat of Palm Beach - Lake Worth Estates 337 Declaring Results of General Election and Charter Board Election held March 19, 1968 Jan. 1968 �� `� — - pU Jan. 1968 Jan. 1968 Feb. 1968 Feb. 1968 Feb. 1968 Mar. 1968 ,esolution No. General Description Adopted 338 Repla.t of portion of Ma.rina Addition March 1968 339 Commendation for Major John Q. Adams March 1968 340 Library Grant March 1968 341 Establishing escrow account at First American March 1968 Bank for matching library funds 342 Appointing Mayor and Vice -Mayor for Village April 1968 343 Authorizing purchasing property located on Prosperity Farms Rd, in amount of $12,500 April 1968 344 .Authorizing Village Attorney to investigate April 1968 possibilities of instituting eminent domain proceedings to acquire NPB Utilities, Inc. 345 Authorizing Mayor & Village Clerk to enter April 1968 into contract with McKercha.r & Walla.ce for 2 wing additions to Village Hall 346 Requesting State aid and funds for shark April 1968 contrd.methods in coastal a.rea.s of Palm Beach County 347 Providing a. $325,000 Improvement Revenue Bond May 1968 348 Agreement with P. B. County re membership in May 1968 P. B. County Library System 349 Repealing Resolution No. 347-68 May 1968 350 Approving repla.t of a, portion of Marina. Addition May 1968 - 351 .:$325,000 Improvement Revenue Bonds May 1968 352 Appointing members to NPBCC Board of Governors June 1968 353 Appointing members to Planning & Zoning Ad. Bd. June 1968 354 Appointing members to Recreation Ad. Bd. June 1968 355 Appointing member to Library Bd. June 1968 356 Appointing members to Beautification Committee June 1968 357 Requesting State Comptroller to extend date to Sept 15 for reporting Ad Valorem Tax Roll June 1968 358 Condemnation suit against NPB Utilities, Inc. June 1968 3S9 Authorizing Mayor to sign contracts and all June 1968 utility permit applications with Fla.. State Road Dept. 360 Releasing $8,000 bond to Royal American Realty - June 1968 So. half of Palm Beach Lake Worth Estates 361 Agreement between Fla.. Library & Historical June 1968 Commission and the Village for construction of municipa 1 library for the Village. 362 Appointing Keith Poole to Board of Trustees of Aug. 1968 Municipal Police & Fireman Pension Trust Fund 363 i Mutual Aid Agreement - Fire Aug. 1068 364 Fla. State Rd. Dept. Resolution authorizing ex- Sept. 1968 ecution of an utilities agreement 36S Appointing Judge ad Litem (Lloyd G. Herold) Sept. 1968 for NPB Mmnicipal Court. Resolution No. General Description Adopted 366-68 Approving proposed improvement of State Oct. 1968 General Election - March 1.8, 1.969 Road 5 from Northlake Blvd. to Intracoastal 378-69 Commending NPB-PBG Jaycees Feb. 1.969 Waterway Adopting policy re key control. for Feb. 1969 367-68 Limiting membership of Recreation Advisory Oct. 1968 Lease concerning NPBCC dining room and Board Agreement concerning NPBCC bar 368-68 Contract with W. G. Lassiter for construction Oct. 1968 of new library 382-69 369-68 Contract with R. 14. Barto Co. for air Oct. 1968 conditioning for new library Declaring results of Runoff Election held Mar. 1969 370-68 Raising salary of Village Clerk from Oct. 1968 Appointing Mayor, Vice -Mayor and President $600 to $1,000 per year Pro Tem 371-68 Authorizing Manager & Clerk 'to sign Nov. 1968 "Golfview Addition" plat 386-69 372-68 Contract with Nozzle Nolen for vermin control Nov. 1968 April 1969 in the Village with the Sheriff of Palm Beach County. 373-68 Setting number of regular meetings & workshop Nov. 1968 & Pension Trust Fund Board of Trustees meetings of the Council, the dates thereof 389-69 Appointing members to Village Policemen's Relief April 1969 and times & Pension Trust Fund Board of Trustees 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 Feb. 1969 Committee 377-69 General Election - March 1.8, 1.969 Feb. 1969 378-69 Commending NPB-PBG Jaycees Feb. 1.969 379-69 Adopting policy re key control. for Feb. 1969 Village and NPBCC 380-69 Lease concerning NPBCC dining room and Feb. 1969 Agreement concerning NPBCC bar 381-69 Awarding architectural contract to Robt. Feb. 1969 Watson for Sr. Citizens Recreation Building 382-69 Declaring results of General Election held Mar. 1969 March 18, 1969 383-69 Declaring results of Runoff Election held Mar. 1969 March 25, 1969 384-69 Appointing Mayor, Vice -Mayor and President Mar. 1969 Pro Tem 385-69 Appointing Patricia Atwater to Rec. Ad. Bd. Mar. 1969 to serve until May 1, 1971 386-69 Skipped - no resolution for this number 387-69 Indemnity Agreement - special Deputy Sheriffs April 1969 with the Sheriff of Palm Beach County. 388-69 Appointing members to Village Firemen's Relief April 1969 & Pension Trust Fund Board of Trustees 389-69 Appointing members to Village Policemen's Relief April 1969 & Pension Trust Fund Board of Trustees 90-1-D 11100