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04-22-1993 VC SP WS-M MINUTES OF SPECIAL WORKSHOP OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, APRIL 22, 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 ROLL CALL Mayor Marks called the meeting to order at 6:30 p.m. All members of Council were present. Village Manager Dennis Kelly and Public Services Director Charles O'Meilia were also present. The purpose of the meeting was to continue discussion of Council goals for the 1993-94 Fiscal Year. A review was made of goals already established at a prior goal-setting session. Discussion was held concerning receipt of $108,665 from the Disability Trust Fund and the use of it in the current year for Village beautification projects, which includes slurry seal, north county Public Safety substation, and the space study. It was agreed by the majority of Council to place this on the Special Meeting agenda of May 3, 1993. The Council also discussed a contingency contract on the Schwenke property. Beautification of Village Hall was also discussed, specifically the painting of the shutters or replacements, air conditioning, and signs for Village Hall and the Community Center. Potential annexations of Portage Landing and Hidden Key were discussed. President Pro Tem Atwater presented his list of goals, as follows: ,,.., Street signage Annexation of Lost Tree Village Code Enforcement Human Resource Management Hosting events for public input ~"'' Minutes of Special Workshop Held Thursday, April 22, 1993 Plans for a pay classification plan was discussed. The Village Manager was directed to present a balanced budget with whatever millage is required, and the Council will make the necessary adjustments. There being no further business to come before the Council, the meeting adjourned at 7:25 p.m. 2