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05-09-1991 VC WS-M'''~ MINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MAY 9, 1991 Present: Jerry Gardner, Mayor Judy M. Pierman, Vice Mayor V . A . Marks , M . D . , President Pro Tem Manny Grinn, Councilman Thomas F. Kelsey, Ph.D., Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk unr.r. rnT.r. Mayor Gardner called the meeting to order at 8:50 p.m. All members of Council and staff were present. BILLS 657 THROUGH 661 Bills 657 through 661 were dropped from the agenda, and will be addressed at the Workshop Session of May 23, 1991. BILL 656 - AMENDING GENERAL FUND - LAKESIDE PARK Discussion was held concerning Bill 656, a proposed ordinance amending the North Palm Beach General Fund budget in the amount of $8,000 for Lakeside Park shoreline restoration. This item was forwarded the Regular agenda for May 23, 1991. NEWSLETTER ITEM Discussion was held concerning Councilman Grinn's request to place a meeting notice in the Village Newsletter. BID AWARD - FIREWORKS Discussion was held concerning the bid of Zambelli Fireworks of New Castle, PA. This item will be placed on the Regular Session of May 23, 1991. BUDGET TRANSFER - LEGAL FEES Discussion was held concerning a budget transfer to cover various legal fees. This was forwarded to the Regular Session agenda of ,.,_ May 23, 1991. PARTIAL LONGEVITY PAY - SGT. ROBERT WALTON Discussion was held concerning the issue of partial longevity pay to retired Public Safety Sergeant Robert Walton. The consensus of !~" Minutes of Workshop Session Held Thursday, May 9, 1991 Council was not to issue longevity pay, but agreed to give Sgt. Walton a bonus for his many years of service. "WE CARE" - PUBLIC SAFETY PROGRAM Discussion was held concerning Public Safety Department's request to implement a "We Care" program. This item will be placed on the Workshop agenda of May 23, 1991, with additional information, including approximate costs of the program. MID-YEAR FINANCIAL ANALYSIS Discussion was held concerning the six-month financial report for Fiscal Year 1990-91. The Council directed the Village Manager to arrange for comparative insurance presentations. There being no further business to come before the Council, the meeting adjourned at 10:25 p.m. ,, ~^ / %~ `Kathleen F. Kelly, Village Clerkj' 2