HomeMy WebLinkAbout07-24-2003 VC WS-M•
Present:
MINUTES OF THE WORKSHOP SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JULY 24, 2003
David B. Norris, Mayor
Charles R. O'Meilia, Vice Mayor
Joseph A. Tringali, President Pro Tem
Dr. Edward Eissey, Councilman
Don Noel, Councilman
Doug Smith, Acting Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Mayor Norris called the meeting to order at 10:53 p.m. All members of Council were present.
All members of staff were present.
CONTRACT FOR SALE AND PURCHASE OF PROPERTY — NORTH SUBSTATION
Due to to the lateness of the hour, no discussion was held on this issue. The item was forwarded
to the Regular Session of August 14, 2003.
CONTRACT RENEWAL — RACHLIN. COHEN & HOLTZ
This item was forwarded to the Regular Session of August 14, 2003.
LAWSUIT SETTLEMENT POLICY
Mark Spano was present on behalf of Employer Mutual, Inc. The council questioned whether
the public hearing could be held for payment of lawsuits where settlements would be in excess of
$5,000. Mr. Spano told the Council that there was no reason why the Council could not make
that part of its policy. This item was forwarded to the Regular Session of August 14, 2003.
ADJOURNMENT
Having reached the curfew of 11 p.m., the meeting adjourned.
athleen F. Kelly, MC
•
exic
MEMORANDUM
Douglas E. Smith
Acting Village Manager
(561) 841-3380. FAX (561) 848-3344
E-MAIL: dsmnh@village-npb.org
TO:
FROM:
SUBJECT:
DATE:
Mayor and Village Council
Doug Smith, Acting Village Manager
Village Council Budget Workshop —
July 9, 2004
The Village of
NORTH PALM BEACH
501 U.S. Highway #1
North Palm Beach, Florida 33408
ednesday, July 23, 2003
The Village Council met in Workshop Session on Wednesday, July 23, 2003 at 7:00 PM to continue
review of the proposed General Fund budget for FY 2003-2004. All Council Members were present.
Acting Village Manager Doug Smith and Finance Director Shaukat Khan were present. Other staff
present were: Public Safety Director Duke Johnson, Captain George Warren, Captain Gordon
Wiborg, Village Clerk Kitty Kelly, Library Director Nancy Moore and Recreation Director Mark
Hodgkins.
The Council entered into budget Workshop
attachment.
The meeting adjourned at approximately 10:00
Village Attorney department. The Council will
28, 2003, to be held from 6:00 PM to 11:00 PM.
cc: Shaukat Khan, Finance Director
Duke Johnson, Public Safety Director
Kitty Kelly, Village Clerk
Nancy Moore, Library Director
Mark Hodgkins, Recreation Director
•
discussions and made the following changes: see
PM. The Council completed the discussion with the
continue budget workshop sessions on Monday, July
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