02-11-1999 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
~ VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, FEBRUARY 11, 1999
Present: David B. Norris, Mayor
Charles O'Meilia, Vice Mayor
Dr. Edward M. Eissey, President Pro Tem
Gail H. Vastola, Councilman
Joseph A. Tringali, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Norris called the meeting to order at 9:40 p.m. All members of Council were
present. All members of staff were present except Village Clerk Kathleen Kelly, who was
absent due to illness.
COMPREHENSIVE ANNUAL FINANCIAL REPORT
Deborah Diaz reviewed the Comprehensive Annual Financial Report of the Village of
North Palm Beach, as prepared by Haas, Diaz & Co. for Fiscal Year Ended September
30, 1999. This was forwarded to the Regular Session agenda of February 25, 1999.
PUBLIC SAFETY BUILDING NORTH OF PARKER BRIDGE
Discussion was held concerning the acquisition of a site for a permanent Public Safety
building to serve the current and future Village areas north of the Intracoastal Waterway.
This will be placed on the next Workshop Session agenda of February 25, 1999.
BEAUTIFUL PALM BEACHES -GRANT
Discussion took place concerning the Beautiful Palm Beaches Grant Award Agreement
for median improvements on Alternate Al A within the Village of North Palm Beach. This
was forwarded to the Regular Session agenda of February 25, 1999.
BID AWARD -TENNIS COURT LIGHTS
Discussion was held concerning the Country Club Advisory Board recommendation to
award bid to C. R. Dunn, Lake Worth, Florida, for furnishing and installing new tennis
court lights for 6 northerly tennis courts at the North Palm Beach Country Club. Bid
award to C. R. Dunn will be placed on the Regular Session agenda of February 25, 1999.
Minutes of Workshop Session
held 2/11 /99
BUDGET TRANSFER -ACCRUED BENEFITS
Discussion was held concerning a budget transfer in the amount of $25,000 from various
Public Safety accounts to replenish A5540-49916 (Reserve-Accrued Benefits). This was
forwarded to the Regular Session agenda of February 25, 1999.
BUDGET TRANSFER -ASSISTANT VILLAGE MANAGER
Discussion took place concerning a budget transfer in the amount of $3,000 from A5540-
49911 (Council Contingency) to A4902-35450 (Assistant Manager) for setup costs for
Assistant Village Manager. Staff recommended that the funds be taken from A4902-
11110 (Executive Salaries).
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
10:30 p.m.
C~~
K thleen F. Kelly, CMC, Village C
2