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07-23-1992 VC B WS-M"- MINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JULY 23, 1992 Present: Judy M. Pierman, Mayor Thomas F. Kelsey, Ph.D., Vice Mayor V. A. Marks, M. D., President Pro Tem Tom Valente, Councilman Gail H. Vastola, Councilman C. R. O'Meilia, Acting Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk Absent: ROLL CALL Dennis W. Kelly, Village Manager Mayor Pierman called the meeting to order at 8:57 p.m. All members of Council were present. All members of staff were present except Village Manager Dennis Kelly, who was out of town. COMPREHENSIVE PLAN AMENDMENTS Discussion was held concerning amendments to the Village of North Palm Beach Comprehensive Plan, as recommended by the Planning Commission. This item was forwarded to the Regular Session agenda of August 13, 1992. VACATION POLICY AS ESTABLISHED BY RESOLUTION 23-92 By consensus, the Council agreed to postpone discussion of this item until an update is received from the Village Manager regarding a grievance that has been filed. Mr. Kelly was directed to forward a copy of the grievance to both the Labor Negotiator and the Village Attorney. ACQUISITION OF PALM BIBLE CHAPEL Discussion was held concerning acquisition of the Palm Bible Chapel, as recommended by the Recreation Advisory Board. This item will be placed on the Regular Session agenda of August 13, 1992 for the purpose of giving direction to staff and the Recreation Advisory Board regarding a space utilization study of existing facilities and investigation of acquisition options. There being no further business ,_, meeting adjourned at 9:45 p.m. K thleen F. Kelly, Village C1 rk to come before the Council, the "-' BUDGET WORKSHOP OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JULY 23, 1992 Present: Judy M. Pierman, Mayor Thomas F. Kelsey, Ph.D., Vice Mayor V. A. Marks, M. D., President Pro Tem Tom Valente, Councilman Gail H. Vastola, Councilman C. R. O'Meilia, Acting Village Manager Absent: Dennis W. Kelly, Village Manager ROLL CALL ~IWfayor Pierman called the meeting to order at 9:50 p.m. All members of Council were present. Members of staff present were Charles R. O'Meilia, Acting Village Manager and Shaukat Khan, Finance Director. The following changes were made to the draft budget: ..•• Millage rate - to be advertised at 4.65. Utility Tax - 6%. Discussion was held concerning the possibility of implementing a hiring freeze. Pay increases for non-union employees and Department Heads - 2a. $68,000 will go into Council Contingency. $32,000 will go into solid waste, although that figure may change. There being no further business to come before the Council, the meeting adjourned at 10:35 p.m. a~hleen F. Kelly, Village C1 k