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07-24-2000 VC B WS-M Office of the Village Manager ~-~ DENNIS W. KELLY (~61) 841-3380. FAX (561) 848-3344 E-MAIL: villnpb(a.evcom.net Date: July 25, 2000 To: Mayor & Village Council From: Dennis W. Kelly, Village Manag r RE: Village Council Budget Workshop of July 24, 2000 The Village of NORTH PALM BEACH 501 U.S. Highway #1 North Palm Beach, Florida 33408 The Village Council met in workshop session on Monday, July 24, 2000, at 7:00 p.m. to review the proposed General Fund Budget for FY 2000-2001 and began with a review of Public Services Department's Street Maintenance Division. Ail Council members were present; staff present were: Village Manager Dennis Kelly, Finance Director Shaukat Khan, Assistant Village Manager Doug Smith, Public Services Director Tom Hogarth, Recreation Director Mark Hodgkins and Library Director Nancy Moore. The Council entered into budget workshop discussions starting with a revisit of the Street Maintenance Division of the Public Services 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 start with the General Fund Finance Department on Tuesday, July 25, 2000 in workshop session starting at 7:00 p.m. The Council will then address Debt Service, Reserve, Revenues and Pay for Performance distribution during this meeting. On Wednesday, July 26, 2000 the Council will discuss setting the tentative miliage rate. DWK:dw Attachment cc: Shaukat Khan, Finance Director Doug Smith, Assistant Village Manager Kathleen Kelly, Village Clerk Tom Hogarth, Public Services Director Mark Hodgkins, Recreation Director Nancy Moore, Library Director MEMORANDUM l VILLAGE COUNCIL BUDGET WORKSHOP CHANGES (7-24-00) Dept. Account No, Name Remarks From: To: PUBLIC SERVICES STREET A7321-34681 R&M Street Resurfacing The following streets are to be resurtaced using the asphalt $25,000.00 $30,000.00 MAINTENANCE emulsion/cement with additive: North Anchorage Drive from Country Club to US #1/McLaren Road/Monet Road (east half)/Marina Drive/Lake Circle (cul de sac). PARK A8023-34620 R8~M Buildings and Grounds Council directed staff to proceed with repairing the fence N/A MAINTENANCE around the Anchorage Park sewage plant out of this year's funds. A8023-35214 Building Maint. Supplies Eliminate resurfacing of the basketball courts at Osborne $21,000.00 $15,000.00 Park. A8023-35228 Sand, Clay, Shell & Top Soil $3,000.00 $4,000.00 COMMUNITY A5206-33121 Engineering/Planning - $10,000.00 $0.00 PLANNING Recreation A5206-33190 Professional Services Update/revision of US #1 commercial landscaping code. $0.00 $10,000.00 A5206-33199 Northlake Boulevard Clarification on contribution agreed to among cities to $20,000.00 $5,000.00 Redevelopment be $5,000.00 per year instead of $20,000.00. A5206-66210 Construction and Major Staff to develop financing estimates for 7 years versus TBD Renovation 10 years for financing the dredging program in its entirety to be completed in 1 year. Page 1 of 3 t. Account No. Name GENERA SERVICES: A5509-34110 Telephone VILLAGE HALL A5509-66430 Furniture and Fixtures SPECIAL EVENTS RECREATION A8229-35215 Furniture and Fixtures Council felt that this item would not be ready during FY 2000-2001. Should the Village Hall renovation start within the next 6 to 12 months it would be a year for completion and the furnishings can be addressed during the next budget cycle. Add 50 chairs with arms at $35.00 apiece. A8229-66490 Machinery and Equipment Reinstate $10,000.00 for the Community Center's sound system. A8028-34110 Telephone A8028-34620 R&M Buildings and Grounds Add $5,000.00 for refurbishing the Osborne Park Building restrooms. A8028-66422 Playground and Outside Reinstate the original request by the Department Head. Equipment LIBRARY A7927-34110 Telephone A7927-34630 R&M Furniture and Office Equipment A7927-34670 R&M Computer A7927-66415 Computer Hardware and Software Install courtesy telephone in the lobby area of the Library out of FY 99-00 budget. To reinstate Department Head's original request. To reinstate Department Head's original request. Increase the HP400 CPUs from 2 to 3 and increase the request from $1,198.00 to $1,797.00. The total amount for 66415 is increased from $2,198.00 to $2,797.00. From: ` . , To: $1,200.00 $2,300.00 $300,000.00 $0.00 $1,760.00 $2,450.00 $2,000.00 $12,000.00 $8,500.00 $8,000.00 $2,000 $7,000 $23,100.00 $36,100.00 $6,000.00 $4,800.00 $0.00 $6,495.00 $2,000.00 $3,000.00 $2,198.00 $2, 797.00 Page 2 of 3 t- VILLAGE ~~ERK Account No. ~ Name A4904-34110 Telephone VILLAGE COUNCIL A49801-3544 Training and Education VILLAGE MANAGER A4902- Goals/Objectives A4902-11230 Certification Pay A4902-34110 Telephone A4902-35420 Membership and Dues Remarks Due to the continuous row of zeros delete the entire item from the FY 2000-2001 budget. On Page 28, the first Objective strike the words, enhance utilization and operation of and replace with the words, Utilize and operate ,Country Club for benefit of Village residents. In the fourth Objective strike the word Enhance and replace it with the word Maintain such that the Objective reads, "Maintain the overall appearance... " In the fifth Objective strike the word Enhance and replace it with the word Maintain such that the Objective reads, "Maintain the operation and effectiveness... " Increase certification amount for Assistant Village Manager to receive pay for certification in the Society of Human Resource Managers. Add annual dues for professional support for the Assistant Village Manager for membership in the Society for Human Resource Managers in the amount of $160.00 per year. From: ~ To: $1,260.00 $1,500.00 $500.00 $0.00 $1,000.00 $2,000.00 $5,500.00 $2, 370.00 $6,500.00 $2, 530.00 Page 3 of 3