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06-05-1989 VC SP-MMINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD MONDAY, JUNE 5, 1989 Present: Judy M. Pierman, Mayor Jerry G. Gardner, Vice Mayor V. A. Marks, M.D., President Pro Tem Al Moore, Councilman Tom Valente, Councilman Dennis W. Kelly, Village Manager Dolores R. Walker, Village Clerk Mayor Pierman called the Special Meeting to order at 7:03 p.m. ROLL CALL All members of the Council were present. The Village Manager and the Village Clerk were present. The purpose of the Special meeting is to finalise the goals of PURPOSE OF the Village Council. MEETING Listed below are the goals which were chosen by the Village VILLAGE Council: COUNCIL'S GOALS CAPITAL PROJECTS Space Study implementation Fence -service alley Public Safety station north of Parker Bridge Median improvement north of Parker Bridge Sidewalk in front of Library Conduct Plaster Recreation Plan User Study Appraisal and purchase of Anchorage Park including garage and LP gas tank site MAINTENANCE PROJECTS Keep flowers in medians Beautification program on Intracoastal Waterway Landscaping south of pool area Pool facility, pump room upgrade ADMINISTRATIVE/PROCEDURAL CHANGES/STUDIES Tennis/pool accountability into General Fund ' Expense Village Manager, Finance Department's, other department's time to Golf Course/Country Club Assess meeting room usage fee Pool/tennis operations - same as other recreation programs Greater publicity for community's current recreational efforts Minutes of Special Meeting Held Monday, June 5, 1989 Page two ADMINISTRATIVE/PROCEDURAL CHANGES/STUDIES (CONTD.) Pay and Classification Study, merit system/longevity plan Designate all golf course and Country Club personnel as Village employees The Village Manager stated that the next step is to prioritize these goals by category. There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 9:18 p.m. Dolores R. Walker, CMC, V~llage'Clerk 1 1