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07-09-2001 VC B WS-MR. ~~° ME Office of the Village Manager DENNIS W. KELLY (561) 841-3380. FAX (561) 848-3344 E-MAIL: villnpb(a~evcom.net MORANDUM The Village of NORTH PALM BEACH SOl U.S. Highway #1 North Palm Beach, Florida 33408 DATE: July 10, 2001 TO: Mayor & Village Council FROM: Dennis W. Kelly, Village Mana SUBJECT: Village Council Budget Worksho of July 9, 2001 The Village Council met in workshop session on Monday, July 9, 2001 at 7:00 p.m. to review the proposed Country Club budget for FY 01-02. All Council members were present with the exception of Councilman Tringali. Country Club Advisory Board members present were: Chairman Paul Lambrakis, Vice Chairman Bob Below, members Sandy Finck, Joe O'Hagan, and Jim Bender. Club staff present were Country Club Administrator Ron Albert, Golf Pro John Scott, Pool Manager Dick Cavanah, Tennis Pro Marcel Agnolin, and Golf Course Maintenance Superintendent John Morsut; staff present were Village Manager Dennis Kelly, Finance Director Shaukat Khan, and Assistant Village Manager Doug Smith. The Council entered into budget workshop discussions and made the following changes (see attachment): The Council ended their discussion with Country Club Administration at 10:00 p.m. There being no further business to come before the Council, they stood adjourned at 10:00 p.m.; they will start with the Clubhouse/Grounds budget on Tuesday, July 10, 2001 in workshop session at 7:00 p.m. DWK:jwc Attachment cc: Country Club Advisory Board Shaukat Khan, Finance Director Doug Smith, Assistant Village Manager Ron Albert, Country Club Administrator John Morsut, Golf Course Maintenance Superintendent John Scott, Golf Pro Marcel Agnolin, Tennis Pro Dick Cavanah, Pool Manager VILLAGE COUNCIL BUDGET WORKSHOP CHANGES (7-9-01) ~ Dept. Account No. Name Remarks From To Country Club General Discussion 1. Staff to look into developing improvements to the golf course: review the Gary Wiren report, develop cost estimates for designs, obtain plans for golf course renovations separate from driving range improvements (include separate cost for both projects). 2. Staff to develop a five, ten, fifteen year equipment acquisition program. 3. Council to discuss establishing a CPI for non-union personnel based on the current CPI for the month of April 2001 meanwhile, staff will continue with the 2% built into the budget for budget purposes until such time as the Council makes a change to the base wage increase. 4. Staff to develop a program to seek donations to pay for the tee signs as memorials on the golf course. Golf Course Maintenance L8045-11110 Executive Salaries Bring Golf Course Superintendent salary back in line with $74,946 $58,085 other salaries in relation to across the board increases. Salaries will all be subject to salary review during the next fiscal year. L8045-34110 Telephone Updated estimate $2,500 $2,000 L8045-34680 R & M Streets Roads and Updated estimate for additional cart path work $750 $1,000 Paths L8045-35222 Trees and Sod Updated estimates for additional in-house work on tees, $5,000 $15,000 regrassing of right-of-way strip along U.S. 1 at the tennis courts, and the proposed new barrier along U.S. 1 at the tennis courts. L8045-66210 Construction and major Reinstate new rest room for $45,000.00 $11,700 $56,700 renovation Page 1 of 3 De t. Account No. Name Remarks From: To: Golf Shop/Carts/ Driving Range L8046- 11210 Regular Pay Adjust salary back to 2% increase $108,074 $104,773 L8046-34110 Telephone Updated estimate $8,000 $9,000 General Discussion The changes discussed regarding the driving range are to be included as part of a concept plan with the golf course Tennis L8050-34620 R & M Building & Grounds Include wind screens as a new purchase. $100 $4,810 L8050-35228 Sand, Clay, Shell & Topsoil Updated estimates $2,500 $3,000 L8050-66000 Capital Move this item from Capital to R & M Building & Grounds $3,000 $0 General Discussion 1. Develop repair cost for replacing gazebo shelter in the tennis area. 2. Staff will look into cost for replacing the entire tennis building for next fiscal year. Pool L8051-34110 Telephone Updated estimate $2,500 $3,000 L8051-35260 Chemicals Updated estimate $12,000 $14,000 Food & Beverage L8053-34110 Telephone Include funding for maintenance cost and for connection to $0 $2,000 Bell South Central Office. L8053- 34932 Public Events To fund family events/outings once a month at the Country $500 $4,000 Club Restaurant. Page 2 of 3 / / De t. Account No. Name Remarks From: To: Administration Staff to bring back a cost estimate for a monthly Country Club Newsletter to be sent out with the monthly billing. Council to establish a policy for Country ClubNillage employees to have the privilege of using the facilities free of charge (said policy to be addressed as an agenda item at a Council meeting and not during the budget workshops). L8056-11110 Executive Salaries Salaries to reflect 2% base wage increase $44,989 $42,829 Staff to submit justification back-up for the administrative cost L8056-33220 Administration Village transfer. Place greater emphasizes on advertising for off season L8056-34910 Advertising starting around May 2002 $15,000 $25,000 L8056-34970 Bad Debt Expenses Updated estimate $2,500 $800 Page 3 of 3