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HomeMy WebLinkAbout07-29-2004 VC B WS-MPresent: CaII to Order: Library: Recreation: VILLAGE OF NORTH PALM BEACH COUNCIL BUDGET WORKSHOP THURSDAY, JULY 29, 2004 MINUTES Mayor and Village Council Shaukat Khan, Finance Director Nancy Moore, Director of Library Mark Hodgkins, Director of Recreation Kathleen Kelly, Village Clerk Melissa Teal, Deputy Village Clerk Meeting called to order at 6:00 p.m. Council discussed the following issues and made the changes to the budget per attachment. • Changed the title of job code 0102 to Library Assistant, from Librarian I. • Directed the Staff to research the possibility of establishing a separate fund for Library Donations. • Directed the Staff to put a concrete slab for the batting cages in Recreation (action log) • Playground equipment to be funded by Recreation Facility Fee Fund. Public Services: • Staff to determine the amount of Recreation Fees collected from the developers (action log). • Provide a copy of the last Change Order for the Village Hall Renovation to Council. Public Safety: • Full utilization of the Motorcycle Unit to be added to the Goals in the Public Safety 2004- 2005 Goals. Village Manager: • Council requested the report from the Assistant Village Manager on vacancies every quarter, as previously requested by Council (action log). Council: • Clean up section 36-23 of the Village of North Palm Beach Codes (action log). • Council to visit the interpretation of the Occupational License Ordinance (action log). Council directed the Finance Director to report the 7.27 millage to the Property Appraiser Office on form DR 420. Council Contingency Account to be adjusted for any surplus, after all adjustments are made to the Budget. Adjournment: Meeting adjourned at 10:05 p.m. Cc Mayor & Village Council All Department Heads .Attachment Minutes by Shaukat Khan, Director of Finance Attachment Department Library: A7927 Recreation.: A8028 Revenues: Acct# Council Budget Workshop Date: 07/29/2004 Budget Changes Title 34651 R&M Elevator 11210 Regular Pay 66415 Computer Due from Recreation Fees Special Events: A8229 34932 Public Events Finance: A5003 Reserve 11110 33491 35294 66415 Executive Salaries Contractual Services Uniforms & Shoes Computer 49911 Council Contingency From To Comment 1,700 1,900 279,542 259,641 4,000 2,000 0 26,100 To fund the Playground Equipment for Recreation Department 45,000 186,014 20,000 500 4,000 100,000 40,000 Boat Parade & Project Graduation transferred to Council's Budget 178,514 23,500 0 6,600 50,000 To be adjusted further by any surplus, after all changes are made to the Budget