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HomeMy WebLinkAbout07-28-2004 VC B WS-MPresent: Call to Order: Village Wide: VILLAGE OF NORTH PALM BEACH COUNCIL BUDGET WORKSHOP WEDNESDAY, JULY 28, 2004 MINUTES Mayor and Village Council Shaukat Khan, Finance Director Duke Johnson, Director of Public Safety George Warren, Captain Public Safety J.D. Armstrong, Chief Fire Department Jack Watrous, Lt. EMS Department Gordon Wiborg, Captain Public Safety Scott White, IT Coordinator Greg Moore, IS Manager Meeting called to order at 6:05 p.m. Council made the changes to the budget per attachment. The following issues were discussed and Staff was directed to follow through with: • Village Manager to provide the list of employees with cell phones and pagers. • IT Staff to produce the report of existing inventory of computers by department including the date of purchase. • Telephone Budget to be reviewed by Greg Moore and Doug Smith, Acting Village Manager and adjust the budget if any. General Services Village Hall Building: • Install a water fountain in the Council Chamber's lobby, using the K account. Public Safety • George Warren to update the organizational chart (page 62). Also to comply with the letter Law Enforcement: from Duke Johnson dated 12/19/2003 regarding the rotation assignment. Council will review the revised organizational chart. • Update the 2004 Anticipated Columns for adjustments to Salary and Performance Raises for all depaitinents. • Discussed the SRT Program. Public Safety • Staff to check vacant position and the Kelly Day position salary for 2003-2004 and 2004- Fire Department: 2005. • Department to provide special pay break down by each employee. • Fire Chief Vehicle in the amount of $30,000 to be purchased and financed over 5 years. Public Safety • Department to provide special pay break down by each employee. EMS Department: Village Council: • EMS Staff to look into gas expenses. • Donations budgeted for $1,500 for Project Graduation and $1,500 for Boat Parade. Adjournment: Meeting adjourned at 11:00 p.m. -- Cc: all Staff present & Assistant Village Manager Minutes by: Shaukat Khan, Director of Finance Attachment Department General Services Safety Building:A5510 Law Enforce.: A5711 Fire Depart: A5812 EMS Depart: A6416 Village Council:A4801 Acct# 34310 34630 35215 11400 11410 11530 34420 34650 34660 34992 34940 35296 35242 66490 66440 66415 66410 33421 66490 66410 11510 33421 35111 33210 Council Budget Workshop Date: 07/28/2004 Budget Changes Title Electric R&M Furniture & Office Equipment Furniture & Fixtures Overtime Holiday Overtime Holiday Gift Rental -Equipment R&M Machinery & Equipment R&M P.A. & Comm Sys Appreciation Bang. License & Fees Ammo & Gun Parts Safety Supplies Machinery & Equip Audio, Visual & Comm System Computer Hardware & Software Automotive Laundry & Dry Cleaning Machinery & Equip Automotive Special Pay Laundry & Dry Cleaning Computer Supplies Accounting & Audit ?? Special Events 34010 Travel 35430 Conference & Seminars 35440 Training & Education From To 34,846 43,000 1,500 2,500 1,500 2,740 65,000 78,000 40,000 63,695 2,625 2,800 6,000 8,000 24,000 27,040 9,000 17,000 0 2,500 17,573 15,073 10,000 13,000 10,445 11,045 8,000 21,400 0 12,000 Comment Estimates revised Push button doors 2,800 7,000 56,000 164,200 4,800 7,200 1,500 0 56,500 86,500 To be financed over 5 years 3,480 5,400 7,500 9,360 3,074 1,724 29,000 39,000 0 1,500 6,100 2,350 5,600 1,440 500 0 $10,000for EMI audit of claims For hosting FLC luncheon Budgeted for (2) Councilmen Budgeted for (2) Councilmen