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07-08-1993 VC WS-M''~' MINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JULY 8, 1993 Present: V. A. Marks, M. D., Mayor Gail H. Vastola, Vice Mayor Jeffrey H. Atwater, President Pro Tem Tom Valente, Councilman Judy M. Pierman, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk ROLL CALL Mayor Marks called the meeting to order at 9:25 p.m. All members of Council were present. All members of staff were present. SPECIAL WORKSHOP ANNOUNCED FOR SIGN CODE Mayor Marks announced that the Village Council will hold a Special ~ Joint Workshop with the Planning Commission concerning the proposed sign code on Tuesday, August 3, 1993 at 6:30 p.m. in the Council Chambers of the Village Hall. RESOLUTION SUPPORTING MULTI-PURPOSE BIKE PATH/SIDEWALK AT MACARTHUR STATE PARK Discussion was held concerning a proposed resolution requesting that the Florida Department of Transportation include a multi- purpose bike path/sidewalk in their plans for widening State Road 703 in the vicinity of MacArthur State Park. This was forwarded to the Regular Session agenda of July 22, 1993. BUDGET TRANSFER FOR POLICE RND FIRE PENSION FUND Discussion was held concerning a budget transfer in the amount of $17,000.00 from various departments' General Employees' Pension Plan contribution line items to Police and Fire Pension Plan contribution line items, due to an increase in Police and Fire Pension costs. This will be placed on the Regular Session agenda of July 22, 1993. BUDGET TRANSFERS AND REALLOCATION OF FUNDS - VARIOUS EQUIPMENT PURCHASES FOR NORTH PALM BEACH COUNTRY CLUB Discussion took place concerning various budget transfers and reallocation of funds, as recommended by the Country Club Administrative Board, for the purchase of capital items, per an RCA dated 6/29/93. This was forwarded to the Regular Session agenda of July 22, 1993. '"' Minutes of Workshop Session Held Thursday, July 8, 1993 BUDGET TRANSFER - AUTO PARTS The Council discussed request by the Public Services Department to transfer $4,800.00 from various Sanitation accounts to A7020-25218 (Sanitation-Auto Parts) to replenish account depleted by unanticipated repairs. This item will be placed on the Regular Session agenda of July 22, 1993. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 9:35 p.m. a hleen F. Kelly, Village Cler 2