09-27-1990 VC PH2-MMINUTES OF PUBLIC HEARING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTEMBER 27, 1990
Present: V. A. Marks, M.D., Mayor
Jerry G. Gardner, Vice Mayor
Judy M. Pierman, President Pro Tem
' ' Manny Grinn, Councilman
Al Moore, Councilman
C. R. O'Meilia, Acting Village Mgr.
Dolores R. Walker, Village Clerk
Absent: George W. Baldwin, Village Attorney
ROLL CALL
Mayor Marks called the Public Hearing to order at 7:00 p.m. All
members of the Council were present. All members of the staff were
present except the Village Attorney.
PURPOSE OF PUBLIC HEARING
The purpose of the Public Hearing is to hear the comments of the
public concerning the 1990-91 operating budget, including the North
Palm Beach Country Club.
LEGAL NOTICES PUBLISHED
Legal notices of the Public Hearing were published in the Palm
Beach Post on September 24, 1990.
COMMENTS FROM THE PUBLIC
There were no comments from the public concerning the proposed
1990-91 operating budget.
RESOLUTION NO. 26-90 ADOPTED
Vice Mayor Gardner moved that Resolution No. 26-90-entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, LEVYING A TAX ON REAL AND PERSONAL
PROPERTY LOCATED WITHIN THS CORPORATE LIMITS OF THE VILLAGE OF
NORTH PALM BEACH ON JANUARY 1, 1990, FIXING THS TOTAL
VALUATION THEREON AND THE TAX MILEAGE RATE THEREON FOR SAID
TAX YEAR; AND RSPSALING ALL RESOLUTIONS IN CONFLICT WITH THIS
RESOLUTION
be adopted. The motion was seconded by President Pro Tem Pierman
and all present voted aye.
BILL NO. 623 ADOPTED AS ORDINANCE 33-90
Vice Mayor Gardner moved that Bill No. 623 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
' ADOPTING BUDGETS FOR THE FISCAL YEAR OCTOBER 1, 1990, TO
SEPTEMBER 30, 1991, BOTH INCLUSIVE, FOR THE VILLAGE OF NORTH
PALM BEACH GENERAL FUND, INCLUDING DEBT RETIREMENT, AND FOR
THE NORTH PALM BEACH COUNTRY CLUB REVENUE FUND; AND RSPSALING
ALL ORDINANCES IN CONFLICT WITH THIS ORDINANCE
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Pierman.
Councilman Moore moved to amend Bill No. 623 to have Section 5.01
a
Minutes of Public Hearing
Held Thursday, September 27, 1990
Page 2
read as follows: "Appropriations shall not be transferred in
amounts of $1,000.00 or more without an ordinance approved by the
Village Council." The motion died for lack of a second.
Thereafter Council voted on the main motion which passed 4-1, with
Mayor Marks, Vice Mayor Gardner, President Pro Tem Pierman and
' Councilman Grinn voting aye and Councilman Moore voting nay.
Vice Mayor Gardner moved that Bill No. 623 be adopted as Ordinance
No. 33-90. The motion was seconded by President Pro Tem Pierman
and passed 3-2, with Mayor Marks, Vice Mayor Gardner and President
Pro Tem Pierman voting aye and Councilman Moore and Councilman
Grinn voting nay.
A copy of the memorandum from Mr. Khan to Mr. O'Meilia, dated
September 26, 1990, concerning corrections and adjustments made to
the proposed 1990-91 budget is attached to the minutes of this
meeting.
ADJOURNMENT
There being no further business to come before the Council, the
Public Hearing was adjourned at 7:15 p.m.
i~.~-ter. ~ hi @..
ores R, Walker, CMC,
C
~ ~
VILLAGE OF NORTH PALM BEACH
M E M O R A N D U M
TO: CHARLES R. O'MEILIA, ACTING VILLAGE MANAGER
FROM: SHAUKAT KHAN, FINANCE DIRECTOR '~
RE: BUDGET 1990-91
DATE: SEPTEMBER 26, 1990
The following corrections and adjustments are made to the proposed
budget 1990-91:
(1) ACCOUNT ACCOUNT
NUMBER TITLE
GENERAL FUND
EV NUES
A1500-02210 County School
A1500-02220
A0618-03400
EMS Grant
Refuse Collect
Fee
INCREASE REVISED
<DECREASE> AMOUNT
$16,220 $16,220
1,225 1,225
192,000 192,600
50% Reimburse-
ment Guard
from County
for School
Guard
Reimbursement
from County
for EMS Puise
Oximeter
Tipping Fee to
be collected
from e orrme r -
cial building
~~
A3700-08999 Misc. Revenue 414 2,414 Reimbursement
of N. Moore':
Tallahassee
visit
EXPENDITURES
A4801-34010 Travel <427> 427 Reduced to (1
A4801-35430 Conf. & Semin. <120> 120 Council Persai
attending
Annual
Convention
A4902-35420 Membership & 175 875 Approval of VB
Dues Chamber of
Corrine r c e Memb .
A5003-11400 Overtime Pay <400> 2,400 Correction ii
Fin. Overtime
Budget
A5711-11300 Part-Time Pay 3,740 38,481 Approval of
Additional
Crossing Guam
A5711-35294 Uniform & Shoes 178 13,908 Uniform 6
Shoes fo[
Additional
Crossing Guarc =
A5812-35218 Auto-.Part Supply <`l00> 2,300 Correction it
Fire auto part
budget
A5812-35440 Training & Ed. < 3,200> 1,325 Deletion of
Haz-Mat
training
A6416-66490 Machinery & Equip. 1,225 10,135 Purchase of
Pulse Oximeter
Reimbursement
by County
A'7020-34340 Solid Waste Disp. 192,000 192,000 Tipping Fee
for eorrenercial
buildings
A7927-34010 Travel _ 414 1,304 Nancy Moore's
Tallahassee
visit
reimbursable
by State
2
r
(2) The following Department Head salaries are increased by 7% for
1990-91: '
a) Charles O'Meilia Public Services --
b) Shaukat Khan Finance -
c) Bruce Sekeres Public Safety
d) George Warren Public Safety
e) Nancy Moore Library
f) Mark Hodgkins Recreat ion
g) Bi11 Lanthier Couhtry Club
h~ ~OLORE~ WkLKE1C~ V/LLA41F CLFKIG
3) Errar is found and corrected in LTD insurance line item budget for
all departments except Public. Safety. Should have been 1. 25°R
instead of 1%.
4) Hospitalization line item budge t for the departments are- chan ged
per Council's instruction.
5) Due to the incorporation of Dep artment Heads' pay raises in
- the
budget all related accounts such as FICA, Pension, Life and LTL
Insurance line items are changed accordingly.
6) Other changes:
a) Page 2 - Village Organization chart to reflect Public Safety I
Department instead of Police Department.
b) Page 26 -.Deletion of completion - Goals and Objective line
from Village Manager's Performance Data.
c) Page 38 - Change the word "strong" to "stronger" in Finance
Major Change in '90-91 section.
d) Page 200 - Removal of Major Change section.
Please let me know if you have any other question.
Thanks
ec: Mayor & Village Council
Dennis W. Ke11y, Village Manager
Dolores Walker, Village Clerk
SK:sh
3