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08-18-1997 VC SP WS-MMINUTES OF SPECIAL WORKSHOP OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD MONDAY, AUGUST 18, 1997 Present: Gail H. Vastola, Mayor Charles O'Meilia, Vice Mayor Tom Valente, Councilman David Norris, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk Absent: Larry Kelley, President Pro Tem ROLL CALL Mayor Vastola called the meeting to order at 8:50 p.m. All members of Council were present except President Pro Tem Larry Kelley, who was ill. Village Manager Dennis Kelly was present. PURPOSE OF THE MEETI The purpose of the Special Workshop was to discuss the evaluation form for the Village Manager's annual evaluation. During discussion, the Council made revisions to the evaluation form by eliminating the "cost effectiveness" in most categories, excepting Budget Administration, Fiscal Administration, and Major Capital Projects. Additionally, the Council agreed that the "Comments" section must be used for any rating of Average or Below Average. Goals and Objectives were removed from the form, as was the last page concerning an "overall" rating. The Council forwarded the evaluation form to the Regular Session of August 28, 1997 for official approval, and will schedule a Special Meeting thereafter to review each completed evaluation with the Village Manager. By consensus, the Council agreed that the Village Clerk also will be subject to an annual evaluation by the Village Council. Minutes of Special Workshop Held Monday, August 18, 1997 ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 9:15 p.m. ~~~ 2