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06-11-1992 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JUNE 11, 1992 Present: Judy M. Pierman, Mayor Thomas F. Kelsey, Ph.D., Vice Mayor V . A . Marks , M . D . , President Pro Tem Tom Valente, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk Absent: Gail Vastola, Councilman ROLL CALL Mayor Pierman called the meeting to order at 8:55 p.m. All members of Council were present except Councilman Vastola, who arrived at 9:05 p.m. BUDGET TRANSFER - EMS MEDICAL SUPPLIES Discussion was held concerning a request from the Public Safety Department to transfer funds from Account A5711-11210 (Regular Pay) to Account A6416-35240 (Medical & Safety Supplies) in the amount of $2,000.00 to cover anticipated shortfall for medical and safety supplies. This item will be placed on the Regular Session agenda of June 25, 1992. BUDGET TRANSFER - PUBLIC SAFETY AUTO PARTS & SUPPLIES Discussion took place concerning a'request from the Public Safety Department to transfer funds from Account A5711-11210 (Regular Pay) to Account A5711-35218 (Auto Parts & Supplies) in the amount of $4,000.00 to cover anticipated shortfall in Auto Parts & Supplies. This was forwarded to the June 25th Regular Session agenda. "WE CARE" PROGRAM Bruce Sekeres, Director of Public Safety, reported to the Council on the status of the "We Care" program. Chief Sekeres reported that the program is on-going, has met with success, but needs to expand into the single-family residential areas. Chief Sekeres also stated that one officer has received special training for bike patrol, and that patrol has already begun. 4TH OF JULY ACTIVITIES Mark Hodgkins, Recreation Director, reported on the schedule of events planned for the 4th of July festivities which will be held at Osborne Park and the North Palm Beach Country Club. '-" Minutes of Workshop Session Held Thursday, June 11, 1992 BUDGET WORKSHOP SCHEDULE Discussion was held concerning the Council's Budget Workshops. The Village Manager reported that the schedule has been revised, which will move all meetings forward by one week. A revised schedule will be provided, with the first Public Hearing on the proposed budget for 1992-93 being scheduled for August 27, 1992. UPDATED SCHEDULE FOR CAPITAL IMPROVEMENTS Discussion took place concerning a proposed ordinance and resolution which revises the 5-year schedule of improvements, 1991- 1995, as currently stated in the Comprehensive Plan. The ordinance was forwarded to the Regular Session agenda of June 25, 1992, and the resolution will be placed on the Regular Session agenda of July 9, 1992. DATE OF EXECUTIVE SESSION SET The Council will meet in Executive Session on Monday, June 15, 1992 at 6:30 p.m. to discuss collective bargaining agreements. Prior to adjournment, the Village Manager was directed to investigate the delinquent taxes and penalties owed by the restaurant lessee, Armando Denaro. There being no further business to come before the Council, the meeting adjourned at 10:00 p.m. a hleen F. Kelly, Village Cler 2