01-25-1996 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JANUARY 25, 1996
Present:
Tom Valente, Mayor
V. A. Marks, M. D., Vice Mayor
Larry Kelley, President Pro Tem
Gail Vastola, Councilman
Charles O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Valente called the meeting to order at 9:00 p.m. All members of Council were
present. All members of staff were present.
BILL 813 -AMENDING 1995-96 BUDGET FOR VILLAGE MANAGER'S CELLULAR
TELEPHONE
Discussion was held concerning Bill 813, a proposed ordinance amending the North Palm
Beach General Fund Budget for Fiscal Year 1995-96 to appropriate funds in the amount
of $460.00 for the Village Manager's cellular telephone. This item was forwarded to the
Regular Session agenda of February 8, 1996.
ANNUAL VENDOR CONTRACTS
The Council discussed a proposed resolution accepting the annual vendor contracts for
labor and materials as awarded by Palm Beach County, the State of Florida, and the
Palm Beach County Cooperative Purchasing Council. This will be placed on the Regular
Session agenda of February 8, 1996.
SALARY SCHEDULE - 1995-96
Discussion took place concerning updating of salary ranges established by the Cody Plan.
The Council also discussed plans to revise the Personnel Rules and Regulations and
develop a pay classification plan, which will be brought to a Workshop Session in the
near future. The salary schedule for 1995-1996 was forwarded to the Regular Session
agenda of February 8, 1996.
Minutes of Workshop Session
Held Thursday, January 25, 1996
SENIOR CENTER/CONCESSION BUILDING -REVIEW OF PROPOSALS
Discussion was held concerning staff's selection of five design proposals for the Senior
Center at Anchorage Park and the concession building at Osborne Park. The Village
Council will rank three proposals at the Regular Session of February 8, 1996.
PUBLIC SAFETY SITE -REVIEW OF PROPOSALS
During discussion of the proposals received for a Public Safety building, the consensus
of Council was to appoint a committee, as recommended in the RCA dated 1/25/96, to
develop a shortlist of design proposals and rank the firms according to their qualifications.
This will be done at the Regular Session of February 8, 1996.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 9:45 p.m.
~~~~--
athleen F. Kelly, CMC, Village erk
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