06-22-1989 VC WS-MMINUTES OF WORKSHOP
OF THE
VILLAGE COUNCIL OF NORTH PALM
HELD
THURSDAY, JUNE 22,
SESSION
BEACH, FLORIDA
1989
Present: Judy M. Pierman, Mayor
Al Moore, Councilman
' Tom Valente, Councilman
Dennis W. Kelly, Village Manager
Herbert L. Gildan, Village Attorney
Shaukat Khan, Finance Director
Dolores R. Walker, Village Clerk
Absent: Jerry G. Gardner, Vice Mayor
V. A. Marks, M.D., President Pro Tem
Mayor Pierman called the Workshop Session to order at 9:45 p.m. ROLL CALL
All members of the Council were present except Vice Mayor Gardner
and President Pro Tem Marks, who were out of state. All members
of the staff were present.
A discussion was held concerning Bill No. 573, a proposed BILL N0. 573
ordinance amending the North Palm Beach General Fund Budget
for Fiscal Year 1988-89 by appropriating funds for the Employee
Benefit Group Plan. This proposed ordinance will be placed on
the Regular Session agenda of July 13, 1989.
A discussion was held concerning the transfer of $6,750.00 from TRANSFER -
Account No. 41-572-621-49913 (Reserve - Excess Employee Benefit EMPLOYEE BENEFIT
' Group Plan) to Account No. 41-572-621-49916 (Reserve - Accrued GROUP PLAN
Benefits) to cover the deficit in the Employee Benefit Group Plan
managed by FIRMA. This item will be placed on the Regular
Session agenda of July 13, 1989.
A discussion was held concerning the transfer of $33,818.00 from
various accounts within the Police and Fire Pension Fund and the
General Employees Pension Fund to make the Police and Fire
Pension Fund actuarially sound, per the recommendation from Kruse
O'Connor and Ling, our actuarial firm. This item will be placed
on the Regular Session agenda of July 13, 1989.
A discussion was held concerning the placement of a 1/8 page
advertisement in the amount of $75.00 in the "Quality Cities"
magazine. This item will be placed on the Regular Session agenda
of July 13, 1989.
TRANSFER -
ACCTS. IN POLICE
& FIRE PENSION
FUND & GENERAL
EMPLOYEES
PENSION FUND
PLACEMENT OF
AD - "QUALITY
CITIES" MAGAZINE
A discussion was held concerning adoption of revised Interlocal AMENDED
Agreements between the Village of North Palm Beach and FIRMA for INTERLOCAL
the Village's Property/Casualty Division and its Employee AGREEMENTS -
Benefits Division, and also the amended by-laws for the FIRMA
Property/Casualty Division. This item will be placed on the
Regular Session agenda of July 13, 1989.
' A discussion was held concerning changing the position of Golf HIRING OF
Pro from independent contractor to municipal employee. This item GOLF PRO
will be placed on the July 13, 1989 Workshop Session agenda.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 11:00 p.m.
Dolores R. Walker, MC, Vi lage C erk