03-24-1994 VC WS-M~"' MINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, MARCH 24, 1994
Present: Gail H. Vastola, Mayor
Jeffrey H. Atwater, Vice Mayor
V. A. Marks, M. D. , President Pro Tem
Tom Valente, Councilman
Larry Kelley, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Vastola called the meeting to order at 9:15 p.m. All members
of Council were present. All members of staff were present.
STATEMENTS FROM THE PUBLIC
Lucia Traugott, 372 Golfview Road, addressed the Council regarding
hazardous traffic conditions in the area of the Benjamin School
between 2 and 4 p.m. Mayor Vastola directed the Village Manager to
check into the matter.
PUBLIC SAFETY DEPT. FORFEITURE EXPENDITURE FOR UPGRADING EVIDENCE
STORAGE SYSTEM
Discussion was held concerning a request by the Public Safety
Department to spend $1,270 from various Fines & Forfeiture accounts
for the purpose of upgrading the evidence storage system. This was
forwarded to the Regular Session agenda of April 14, 1994.
PUBLIC SAFETY DEPT. FORFEITURE EXPENDITURE FOR DUES FOR R.O.C.I.C.
Discussion took place concerning a Public Safety Department request
to spend $200.00 from Fines & Forfeiture account (A5714-35420) for
membership dues to the Regional Organized Crime Information Center.
This will be placed on the Regular Session agenda of April 14,
1994.
PUBLIC SAFETY DEPT. FORFEITURE EXPENDITURE IN SUPPORT OF CRIMINAL
JUSTICE ACADEMY
Discussion was held for another Fines & Forfeiture expenditure by
.-. the Public Safety Department in the amount of $50.00 in support of
the Palm Beach County Criminal Justice Academy for High School
students. This item was also forwarded to the Regular session
agenda of April 14, 1994.
Minutes of Workshop Session
Held Thursday, March 24, 1994
PUBLIC SAFETY DEPT. FORFEITURE EXPENDITURE TO ESTABLISH
INVESTIGATIVE FUND
Discussion took place concerning the final request of the Public
Safety Department to establish an investigative fund in the amount
of $2,000.00 from Fines & Forfeiture Account (A5714-34940) to be
used as readily-accessible cash for vice and undercover criminal
investigations in accordance with recommended guidelines as stated
in staff report and RCA, and $140.00 from A5714-35110 for a safe.
This also will be placed on the Regular Session agenda of April 14,
1994.
COUNCIL AUTHORIZATION FOR CONFERENCE PARTICIPATION
Discussion took place concerning Council authorization allowing the
Village Manager to attend and participate in the Florida
City/County Management Association (FCCMA) annual conference (not
previously budgeted) to be held in May 1994 at the Embassy Suites
Hotel, Palm Beach Shores, Florida. This item was forwarded to the
~,.., Regular Session agenda of April 14, 1994.
PERSONNEL RULES AND REGULATIONS
As stated under the Mayor's report during the Regular Session,
discussion of the Personnel Rules and Regulations were postponed
until the Workshop Session of April 14, 1994. As meeting time
allows, sections of the proposed Personnel Rules and Regulations
will be discussed during several workshops, consecutively, until
completed.
ADJOURNMENT
With no further business to come before the Council, the meeting
adjourned at 9:50 p.m.
een F. Kelly, CMC, ~j~illage Cler
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