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07-25-2000 VC B WS-M `~„~ Office of the Village Manager DENNIS W. KELLY (56l) 841-3380. FAX (561) 848-3344 E-MAIL: yillnob cnr evcom net Date: July 26, 2000 To: Mayor & Village Council From: Dennis W. Kelly, Village Manager RE: Village Council Budget Workshop of July 25, 2000 The Village of NORTH PALiVt BEACH ~O1 U.S. Highway#I North Palm Beach, Florida 33408 The Village Council met in workshop session on Tuesday, July 25, 2000, at 7:00 p.m. to review the proposed General Fund Budget for FY 2000-2001 and began their review with the Finance Department. All Council members were present; staff present were: Village Manager Dennis Kelly, Finance Director Shaukat Khan, and Assistant Village Manager Doug Smith. The Council entered into budget workshop discussions starting with the Finance Department and made changes per the attached workshop changes sheet. There being no further business to come before the Council, they stood adjourned at 10:00 p.m.; they will discuss Revenues on Wednesday, July 26, 2000 in workshop session starting at 7:00 p.m. During that session they will set the tentative millage rate for FY 2000-2001. In addition, they are scheduled to meet on Monday, July 31, 2000 to complete the Country Club Budget. DWK:dw Attachment cc: Shaukat Khan, Finance Director Doug Smith, Assistant Village Manager Kathleen Kelly, Village Clerk Tom Hogarth, Public Services Director MEMORANDUM . , '`~.~ VILLAGE COUNCIL BUDGET WORKSHOP CHANGES (7-25-00) Dept. Account No. Name pemar ~~ From FINANCE A5003- Pertormance Data Page 38, in the line titled "Budgeted Millions" under the $14,400,000.00 DEPARTMENT column titled "Projected 2000-2001" the $14.4 million is to be determined in order to include the Country Club Budget. A5003- Performance Data In the second line titled "Full-Time Employees" under the column titled "Projected 1999-2000" change the number of employees from 168 to 165. A5003- Personnel Staff directed to initiate process through Village's Labor Attorney to petition the Public Employees Relation Commission #o change the status of the Accountant II and the two (2) Public Safety Lieutenants from Union to Non-Union status. In addition, the Council is to examine and update the Job Description for the Accountant II. Personnel Following lengthy discussion Council consensus was to Pay for Pertormance maintain the four (4) evaluation categories of v Outstanding, Exceeds Expectations, Meets Expectations, and Below Expectations. The following percentages apply to both union and non-union evaluation categories: 3% equals Outstanding 2% equals Exceeds Expectations 1% equals Meets Expectations 0% equals Below Expectations In addition, Council directed staff to obtain a legal opinion from the Village's Labor Attorney as to whether or not the Village Council has the authority to pro-rate the distribution of performance raises within whichever categories they decide or must they evenly divide the distribution within the four (4) categories described. Furthermore, the consensus was that there would be a second evaluation for those employees that were scored Below Expectations to be conducted toward the end of September 2000. To: TBD Page 1 of 3 ~~ .Account No. Name GENERAL FUND RESERVE A5540-49925 Performance Raise COUNTRY CLUB L8070-49925 Performance Raise RESERVE VILLAGE COUNCIL EMERGENCY MEDICAL SERVICES COUNTRY CLUB REVENUES REVENUES Remarks From: ~ To: $139,000.00 $65,000.00 $16,400.00 $10,000.00 A4801-35420 Membership and Dues Increase the Palm Beach County Municipal League from $7,880.00 $9,080.00 $5,880.00 to $6,480.00; and include IPARC annual dues and membership from $0.00 to $600.00. A6416-11210 Regular Pay New PSO to be budgeted for 9 months instead of 12 months TBD TBD '" Walking Fee Staff will research and confirm whether or not an increase was approved for the walking fee and report back to the -.r Council on Monday, July 31, 2000 as they address the ' ' ' Country Club Budget. A0100-00110 Ad Valorem Taxes Staff directed to calculate Ad Valorem Tax based on 5.60 millage rate. A0618-01100 Village Occupational Increase Village Occupational Licenses by 5%. Licenses A0618-01120 Building Permits Increase Building Permit fees by an average of 15%; staff directed to increase the various categories such that the overall increase would equate to 15% as opposed to each individual category being increased by 15%. $185,000.00 $194,250.00 $300,000.00 $345,000.00 Page 2 of 3 Account No, Name Remarks REVENUES A0618-03400 Fees -Refuse Collection Change the word "collection" to "disposal". Increase (continued) disposal fee by 10%. A0618-03910 Marina Increase fees by 10% . A0618-03920 Marina Decals Increase Marina Decal fees from $13.00 to $25.00. A0911-04600 Ambulance Fees From: ~, To: $80,000.00 $88,000.00 $68, 000.00 $74, 800.00 $4,500.00 $8,750.00 $135,500.00 $155,000.00 Staff directed to research various fees and do comparative analysis with other jurisdictions as to what their fee levels are for like services. A4200--09300 Bank Loan $1.4 million for dredging of the canals and $1.2 million for $3,500,000.00 $2,600,000.00 Village Hall Renovation. INTER- A1200-02190 911 System Enhancement Based on letter from Palm Beach County 911 Program the $19,914.00 $83,000.00 GOVERNMENTAL Program Village's share increases by approximately $60,000.00. Page 3 of 3