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07-19-1993 VC B WS-MMEMORANDUM VII.LAGE OF NORTH PALM BEACH TO: Mayor & Village Council FROM: Dennis W. Kelly, Village Manager ~~ DATE: July 22, 1993 RE: BUDGET WORKSHOP MONDAY, JULY 19, 1993 This memorandum serves as the minutes of the budget workshop session of the Village Council of the Village of North Palm Beach for Monday, July 19, 1993. Mayor V. A. Marks convened the meeting at ~- 7:00 p.m. All Council members were present; also present were Village Manager and Finance Director. Based on consensus, the Village Council made the following changes: COUNTRY CLUB The Country Club discussed in detail the executive salaries of the Golf Course Maintenance Superintendent, Bill Lanthier, and the Country Club Manager, Alan Sayer. the following was agreed upon by consensus: Golf Course Maintenance Superintendent: ^ $1,000.00 bonus - FY 92-93. ^ $1,000.00 -salary increase for completing Bachelor's Degree in Business Administration to be effective July 19, 1993. ^ 3% salary increase - to be effective October 1, 1993. Following the salary increase effective October 1, 1993, the Golf Course Maintenance Superintendent's salary will be $44,408.00. Country Club Manager - ,Alan Sayer. Mr. Sayer will receive salary increases per the following schedule: ^ $1,500.00 salary increase -effective July 19, 1993. ^ 3% salary increase -effective October 1, 1993. Following the October 1 salary increase, Mr. Sayer's annual salary will be $45,320.00. Mayor & Village Council July 22, 1993 Page 2 FROM: TO: VILLAGE MANAGER A4902-34010 Auto Allowance $4,500.00 $4,200.00 A4902-34620 R & M Buildings 900.00 500.00 VILLAGE CLERK A4904-34811 Employee Relations 400.00 200.00 A4904-66415 Computer Hard.Software 1,850.00 350.00 A4904-66430 Furniture & Fixtures 250.00 -0- PLANNING & COMMUNITY DEVELOPMENT A5206-33198 Recreation Master Plan 20,000.00 15,000.00 GENERAL SERVICES A5509-34620 R & M Bldg. & Grounds 24,625.00 1,775.00 A5509-66210 Construction & Major 2,000. -0- '"" Renovation A5509-66490 Machinery & Equipment 12,180.00 1,180.00 LAW ENFORCEMENT A5711-34010 Travel 7,479.00 6,479.00 FIRE A5812-34610 R & M Automotive 3,600.00 3,000.00 A5812-35217 Machine & Equipment 1,360.00 860.00 Supplies EMS A6416-66415 Computer Hard./Software 2,427.00 -0- STREET MAINTENANCE A7321-34681 R & M Street Resurfacing 60,000.00 45,000.00 LIBRARY A7927-66610 Books & Publications 39,000.00 35,000.00 A7927-b6415 Computer Hard./Software 3,484.00 -0- RECREATION A8028-35214 Building Maintenance & 27,850.00 10,800.00 Supplies A8028-66210 Construction & Major 1,725.00 -0- Renovation Mayor & Village Council July 22, 1993 Page 3 A8028-66422 A8028-66490 Playground & Outside Equipment Machinery & Equipment FROM: 7,500.00 5,500.00 TO: 6,000.00 -0- Following lengthy discussion the Council reached a consensus of establishing a tentative millage rate of 4.9 mills to generate necessary revenue for the FY 93-94 budget following the list of expenditure reductions. In addition, there was consensus to transfer $250,000.00 from the Unappropriated Fund Balance. Council agreed to meet the following Monday, July 26, 1993 at 7:00 p.m. in the Village Council conference room. The Council also announced that at 8:45 p.m. they would adjourn and enter into Executive Session to continue discussing negotiation strategy for collective bargaining purposes. There being no additional business to come before the Council during this workshop, they stood adjourned at approximately 9:45 p.m. .•- DWK:sh cc: Department Heads