01-27-2000 VC WS-MMINUTES OF THE WORKSHOP SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JANUARY 27, 2000
Present:
Dr. Edward M. Eissey, Mayor
Joseph A. Tringali, Vice Mayor
Gail H. Vastola, President Pro Tem
David B. Norris, Councilman
Charles R. O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Eissey called the meeting to order at 9:20 p.m. All members of Council were present. All
members of staff were present.
COUNCIL COMMENTS
The Council requested follow-up of letters received. Staff was also directed to provide a copy of
the renewed lease for the trailer north of the bridge.
UNUSED VACATION REIMBURSEMENT POLICY -NON-UNION EMPLOYEES
Discussion was held concerning a proposed Unused Vacation Reimbursement Policy, and was
discussed in tandem with the proposed Vacation Accrual Policy. Item d) of Attachment A
(proposed Section 9.04 of the Personnel Rules and Regulations) will be rewritten, and will be
brought back to the next Workshop Session on February 10, 2000.
VACATION ACCRUAL POLICY -NON-UNION EMPLOYEES
This item will be brought back to the Workshop Session of February 10, 2000 for further
discussion.
COMPENSATION STUDY IMPLEMENTATION FOR SBWA (SERVICE & BUSINESS
WORKERS OF AMERICA)
Discussion was held concerning job titles, salary ranges and salary adjustments for the Service &
Business Workers of America, as recommended by Human Resource Personnel Consultants.
This was forwarded to the Regular Session of February 10, 2000.
EMPLOYEE LIFE INSURANCE COVERAGE
Minutes of Workshop Session
Held Thursday, January 27, 2000
Discussion took place concerning an amendment to the Personnel Rules and Regulations to
''~ provide a higher level of life insurance coverage for Village employees. This will be placed on
the Regular Session agenda of February 10, 2000.
AT&T WIRELESS CELL PHONE TOWER
Discussion was held concerning an application by AT&T Wireless for a cell phone tower at the
Community Center. This was forwarded to the Regular Session agenda of February 10, 2000.
CONCEPTUAL PARKING LOT LAYOUT -VILLAGE HALL. Discussion was held
concerning a conceptual layout for the Village Hall parking lot, as presented by the Village
Engineer, Howard Searcy. No action will be taken at this time, pending the planned renovation
of the Village Hall.
ADULT ENTERTAINMENT AMENDMENT
Discussion was held concerning a proposed ordinance amending Chapter 3, Alcoholic
Beverages, of the Code of Ordinances by adding a Section 3-4 prohibiting nudity or partial
nudity and sexual conduct within establishments that sell alcoholic beverages for consumption
on the premises. This was forwarded to the Regular Session of February 10, 2000.
REZONING APPLICATION
Discussion took place concerning an application to amend permitted uses in CC-Transitional
Zoning District to add Medical Supply, Art Dealer, Hobby Shop, Computer Shop and Internet
Web Shop. This will be placed on the Regular Session agenda of February 10, 2000.
CODE AMENDMENT FOR MEDICAL EXCEPTIONS
The Village Council discussed amending the Code to allow certain medical conditions as
exceptions to the RV screening requirements. After opinion from Village Attorney George
Baldwin, no further action will be taken on this issue.
BUDGET AMENDMENT - GPS MASTER CLOCK
A budget amendment to appropriate funds in the amount of $4,805 for the purchase of a netclock
for the Public Safety Department will be placed on the Regular Session agenda of February 10,
2000. These funds will be reimbursed by the Palm Beach County 911 Grant Program.
ADJOURNMENT
Having reached the 11 p.m. curfew, the meeting adjourned.
K thleen F. Kelly, CMC, Village rk
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