10-27-1994 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, OCTOBER 27, 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 8:40 p.m. All members
of Council were present. All members of staff were present.
~ RESOLUTION CREATING ASSESSMENT FUND TO PAY FOR CONSTRUCTION OF
PUBLIC POTABLE WATER LINES ALONG WABASH DRIVE
Discussion was held concerning a proposed resolution creating the
Wabash Assessment Fund to pay for construction of public potable
water lines along Wabash Drive, and providing for the transfer of
$30,150 from the General Fund to the Wabash Assessment Fund to pay
for said construction. The Village Manager and Finance Director
were directed to establish a line item for this project prior to
the next meeting. This item was forwarded to the Regular Session
agenda of November 10, 1994.
BONUS AND INCENTIVE PLAN
Discussion was held concerning a bonus and incentive plan for the
employees of the Village of North Palm Beach. The Village Manager
was asked to provide some alternative plans to be discussed at the
next workshop on November 10, 1994.
DONATIONS
The Council discussed a draft policy establishing a memorial
committee to coordinate and facilitate donations made to the
Village. The Council added the Chairman of the applicable advisory
.__. board to the committee, and added the Village Council as the final
decision-maker when agreement cannot be reached between the
committee and the donor. This item will be brought back to the
next workshop on November 10, 1994.
'-' Minutes of Workshop Session
Held Thursday, October 27, 1994
P,D JOURNME NT
There being no further business to come before the Council, the
meeting adjourned at 9:20 p.m.
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thleen F. Kelly, CMC, Vill Clerk