08-11-1994 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, AUGUST 11, 1994
Present: Gail H. Vastola, Mayor
Jeffrey H. Atwater, Vice Mayor
V . A . Marks , M . D . , President Pro Tem
Tom Valente, Councilman
Bruce Sekeres, Acting Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent: Councilman Larry Kelley
Village Manager Dennis Kelly
ROLL CALL
Mayor Vastola called the meeting to order at 9:13 p.m. All members
~ of Council were present except Councilman Kelley, who was out of
town. All members of staff were present except Village Manager
Dennis Kelly, who was out of town. Chief Sekeres was present as
Acting Village Manager.
RESOLUTION OPPOSING CASINO GAMBLING
Brief discussion took place concerning a proposed resolution
opposing casino-type gambling in the State of Florida. The Council
did not see the necessity to become involved in this issue at this
time, and did not forward it to the Regular Session.
RESOLUTION CERTIFYING MONIES FROM EMS GRANT
A proposed resolution certifying that monies from the EMS Grant
will improve and expand Emergency Medical Services in the Village,
and that grant monies will not be used to supplant existing
provider's EMS budget was forwarded to the Regular Session agenda
of August 25, 1994.
BUDGET TRANSFER - CLERK'S OFFICE
Discussion was held concerning a budget transfer request in the
amount of $1,287; $1,065 from A4904-11300 (Part-time Pay) and
~-- $222.65 from A4904-34710 (Printing & Binding) to A4904-34620 (R&M-
Bldgs & Grounds ) for the purpose of expanding the Clerk's office by
removing old shower stall closet. This will be placed on the
Regular Session of August 25, 1994.
"' Minutes of Workshop Session
Held Thursday, August 11, 1994
POLICY FOR LAKESIDE PARK SCULPTURES
Discussion was held concerning a proposed policy relative to
contributions for wood carvings at Lakeside Park, and determining
guidelines for implementation of the tree-sculpting program, per
the Village Manager's memo dated August 1, 1994. This was
forwarded to the Regular Session of August 25, 1994, with final
approval by Council being added.
BETHESDA AMBULANCE SERVICE
Bethesda Ambulance Service requested postponement of discussion on
their proposed contract. This item will be discussed at another
workshop when all members of Council are present.
SALARY SURVEY
For purposes of reviewing the Salary Survey Report, the Council set
the date of August 31, 1994 at 7:30 p.m. for a Special Workshop.
~ The Council also scheduled an Executive Session for
September 1, 1994 at 6:30 p.m.
BUDGET TRANSFER - GOLF COURSE MAINTENANCE
Discussion was held concerning budget transfer request in the
amount of $3,000.00 from various accounts detailed in 8/3/94 RCA to
L8045-34650 (R&M-Machinery & Equipment) per CCAB recommendation
8/1/94; for the purpose of covering current negative balances in
account and to fund purchases through the end of the fiscal year.
This was forwarded to the Regular Session agenda of August 25,
1994.
BUDGET TRANSFER - POOL
Discussion was held concerning budget transfer request in the
amount of $13,000.00 from L8070-49910 (Country Club Contingency) to
various accounts detailed in 8/3/94 RCA for the purpose of covering
current negative balances in account and to fund purchases through
the end of the fiscal year. This will be placed on the Regular
Session agenda of August 25, 1994.
BUDGET TRANSFER - FOOD AND BEVERAGE
A budget transfer request in the amount of $38,000.00 from various
accounts detailed in 8/3/94 RCA to L8053-35510 (Food) and L8053-
35520 (Bar), for the purpose of covering current negative balances
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Minutes of Workshop Session
Held Thursday, August 11, 1994
in account and to fund purchases through the end of the fiscal year
was forwarded to the Regular Session agenda of August 25, 1994.
ADJOURNMENT
There being no further business to come before the Council, the
meeting adjourned at 9:40 p.m.
een F. Kelly, CMC, Vi],/lage Cler
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