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08-25-1994 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA ""' HELD THURSDAY, AUGUST 25, 1994 Present: Gail H. Vastola, 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 Absent: Jeffrey H. Atwater, Vice Mayor ROLL CALL Mayor Vastola called the meeting to order at 9:10 p.m. All members of Council were present except Vice Mayor Atwater. All members of staff were present. HOLIDAY SCHEDULE FOR FISCAL YEAR 1994/95 The proposed 1994/95 holiday schedule for Village employees was forwarded to the Regular Session of September 8, 1994. °~ ACTING VILLAGE MANAGER A brief discussion was held regarding the appointment of Acting Village Manager during the Village Manager's absences. Councilman Valente expressed concern that the Village does not have enough personnel to adequately cover the responsibilities, and felt that perhaps the Mayor should be a backup to the Acting Village Manager. Mr. Kelly stated that the vacation schedules will be coordinated well in advance, and the appointment of Acting Village Manager for an extended period of time is subject to Council approval. With no action to be taken on this item, it was not forwarded to Regular Session. MODIFICATION TO SANCTUARY COVE P.U.D. A presentation by Colleen Walter of Kilday & Associates was made to the Village Council, requesting the Village Council to pass a resolution allowing minor modifications to the existing Planned Unit Development known as "Sanctuary Cove". This will be placed on the Regular Session agenda of September 8, 1994. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 10:03 p.m. thleen F. Kelly, C C, Vi age Clerk