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07-31-2000 VC B WS-M `,~ Office of the Village Manager DENNIS W. KELLY (561) 841-3380. FAX (561) 848-3344 E-MAIL: villnnb(u~evcom.net Date: August 1, 2000 To: Mayor & Village Council From: Dennis W. Kelly, Village Manag 12E: Village Council Budget Workshop of July 31, 2000 The Village of NORTH PALM BEACH 501 U. S. Highway # 1 North Paim Beach, Florida 33408 The Village Council met in workshop session on Monday, July 31, 2000, at 7:00 p.m. to review the proposed and revised Country Club Budget for FY 2000-2001 and began their review with Personnel for Golf Shop/Carts/Driving Range. All Council members were present; staff present were: Village Manager Dennis Kelly, Finance Director Shaukat Khan, Country Club Administrator Ron Albert, Tennis Director Buddy Goeltz, Pool Manager Dick Cavanah and Golf Course Maintenance Superintendent John Morsut. In addition, Country Club Advisory Board members present; Chairman Paul Lambrakis, members Joe O'Hagan, Jim Bender, and Sandy Finck. The Council entered into budget workshop discussions starting with Page 13 of the Revised Budget and made changes per the attached workshop changes sheet. There being no further business to come before the Council, they stood adjourned at approximately 8:30 p.m.; this concludes the budget workshop sessions. Public hearings will take place preceding the Council meetings of September 14`~ and 28`h, 2000 starting at 7:00 p.m. DWK:dw Attachment cc: Country Club Advisory Board Shaukat Khan, Finance Director Kathleen Kelly, Village Clerk Doug Smith, Assistant Village Manager Ron Albert, Country Club Administrator ;~ John Morsut, Golf Course Maintenance Superintendent Dick Cavanah, Pool Manager Buddy Goeltz, Tennis Director MEMORANDUM l VILLAGE COUNCIL BUDGET WORKSHOP CHANGES (7-31-00) Dept. 'Account No. Name Remarks From: To: COUNTRY CLUB Golf Shop/Carts/ Driving Range L8046-11210 Regular Pay Reference Page 13 of the revised budget titled "Personnel Worksheet": eliminate Assistant Pro position 0102. Reinstate Assistant Pro position 0105 in the amount of $20,827.00 per year under the 1999-2000 Annual Salary column. L8046-11300 Part=time Pay Eliminate Country Club Attendant - PT Position P205 (new position (gs)). L8046- Golf Shop If Head Pro wants to bring a proposal back reflecting the contracting of the Golf Shop from the Village, the Village Council will review the proposal. Golf Course L8045-34110 Telephone Add $10,000.00 for the installation of emergency telephones $2,100.00 $12,100.00 Maintenance on the golf course at holes #7 and #16. Administration L8056- Advertising Council directed staff to submit an amendment to the enabling ordinance creating in the Country Club Advisory Board to include a marketing specialist as a category for Board membership. L8056- Executive Salaries Council will review the job description for the Country Club Administrator after the Country Club Advisory Board has had an opportunity to review and comment and forward their recommendations to the Council. Council's desire is to resolve the differences between three (3) job descriptions regarding the Country Club Administrator position. Page 1 of 2 Revenues Walking Fee Change the walking fee for 18 holes from $3.00 to $4.00 and change the walking fee for 9 holes from $2.00 to $3.00. Administration Country Club Benefits Village Council directed the Country Club Advisory Board and the staff to look into the current policy (if any) regarding free play on the golf course; in addition, once the current policy has been reviewed the Country Club Advisory Board is requested to provide recommendations for a future policy regarding free use of the golf course and other operations within the Country Club as a recommendation to the Village Council for their consideration. From: ~, To: Page 2 of 2