10-08-1998 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
~ HELD THURSDAY, OCTOBER 8, 1998
Present: David B. Norris, Mayor
Charles O'Meilia, Vice Mayor
Gail H. Vastola, Councilman
Joseph A. Tringali, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent:
Dr. Edward Eissey, President Pro Tem
ROLL CALL
Mayor Norris called the meeting to order at 9:55 p.m. All members of Council were
present except President Pro Tem Eissey, who was out of town. All members of staff
were present.
COUNCIL COMMENTS
Staff was directed to invite Representative Sharon Merchant to the Palm Beach County
Municipal League luncheon, which will be held at the new Activities Building on
Anchorage Drive on October 28, 1998.
PUBLIC SERVICES FUEL TANK FACILITY
Discussion was held concerning authorizing the purchase of equipment and services to
retrofit Public Services fuel tank facility to comply with new state regulations. This will be
placed on the Regular Session agenda of October 22, 1998.
CONTRACT AMENDMENT -GEE & JENSON
Discussion was held concerning an amendment to Gee & Jenson contract for additional
services to design and permit revision to the First Union Bank Driveway. The Village
Attorney was directed to check on the easement, and this was forwarded to the Regular
Session agenda of October 22, 1998.
WATERWAYS ADVISORY BOARD
Discussion took place regarding the establishment of a Waterways Advisory Board. Also
r.,. discussed was the possibility of adding waterway advisement to the scope of duties of
Minutes of Workshop Session
held Thursday, October 8, 1998
the Recreation Advisory Board. The Village Manager was directed to come back with a
Mission Statement, and suggestions for incorporating it as part of the Recreation Advisory
Board duties.
POST-EMPLOYMENT CERTIFICATION
Discussion was held concerning establishing a policy for post-employment certification.
The Council will not take action on this at this time unless the issue is brought back in a
more specific format.
CHANGE IN SALARY RANGE -FINANCE DIRECTOR
The Council discussed a request to change the salary range of the Finance Director from
$48,725-$66,429 to $48,725-$73,509. The consensus of Council was to have a salary
survey update done, either in-house or by an outside consultant. This will be brought
back to the next workshop.
ADJOURNMENT
Having reached the 11 p.m. curfew, the meeting adjourned.
K hleen F. Kelly, CMC, Village erk
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