HomeMy WebLinkAbout2004-09-22 - City Commission Special Meeting MinutesCITY OF TAMARAC
SPECIAL CITY COMMISSION MEETING
WEDNESDAY, SEPTEMBER 22, 2004
CALL TO ORDER: Mayor Schreiber called the Special Meeting of the City Commission
to order on Wednesday, September 22, 2004 at 5:30 p.m., in the Commission
Chambers at Tamarac City Hall, 7525 NW 88 Avenue, Tamarac, Florida.
PRESENT: Mayor Joe Schreiber, Vice Mayor Marc L. Sultanof, Commissioner Edward
C. Portner, and Commissioner Beth Flansbaum-Talabisco.
ABSENT/EXCUSED FOR CAUSE: Commissioner Karen L. Roberts.
ALSO PRESENT: City Manager Jeffrey L. Miller, City Attorney Mitchell S. Kraft, and
City Clerk Marion Swenson.
Mayor Schreiber led the pledge of allegiance.
1. City Manager Miller announced the tentative General Fund Budget of
$39,662,600 is more than the Fiscal Year 2004 adopted budget of $36,590,200. The
City proposes to levy a millage rate of 5.9999 for general operating purposes, which is a
10.97% increase over the rolled -back rate of 5.4070 mills. The proposed Debt Service
Millage rate of .4097 mills is a decrease over the current Debt Service millage rate of
.4550 mills.
2. Mayor Schreiber opened the public hearing on the final millage rate for FY 05.
Paul Kahn, Kings Point, questioned the millage rate, and Mayor Schreiber and Vice
Mayor Sultanof explained there is no increase in Tamarac's millage rate. With no one
else wishing to speak, Mayor Schreiber closed the public hearing.
3. Mayor Schreiber opened the public hearing on the final General Fund and other
Fund budgets for FY 05, and with no one wishing to speak, closed the public hearing.
4. ADOPTING THE MILLAGE FOR THE 2004 TAX ROLL: (T02055) Motion to
adopt ordinance on second reading adopting the millage for the 2004 tax roll; levying a
tax for general operations on all properties for the Fiscal Year 2005; levying a tax for the
payment of principal and interest for bonded indebtedness; providing for conflicts;
providing for severability; and providing for an effective date. City Attorney Kraft read
Temporary Ordinance 2055 on second reading by title. Vice Mayor Sultanof seconded
by Commissioner Partner moved approval. On roll call Commissioner Portner voted
"yes", Vice Mayor Sultanof "yes", Commissioner Flansbaum-Talabisco "yes", and Mayor
Schreiber "yes". Motion carried.
ORDINANCE NO. 0-2004-26
5. GENERAL FUND AND OTHER FUND BUDGETS: (T02056) Motion to adopt
ordinance on second reading adopting the budget for the General Fund and each of
Special Commission Meeting
September 22, 2004
the other Operating Funds and the Capital Improvements Fund for the fiscal year 2005;
allocating, appropriating, and authorizing expenditures as presented in the budget;
providing for the revenues necessary to fund the expenditures of each of the funds;
authorizing budgetary control by department total for all appropriations. City Attorney
Kraft read Temporary Ordinance 2056 on second reading by title. Commissioner
Portner seconded by Commissioner Flansbaum-Talabisco moved approval. On roll call
Commissioner Flansbaum-Talabisco voted "yes", Mayor Schreiber "yes", Commissioner
Portner "yes", and Vice Mayor Sultanof "yes". Motion carried.
ORDINANCE NO. 0-2004-27
6. ADOPTING CAPITAL IMPROVEMENT PROGRAM CIP : (TR10502) Motion to
approve resolution adopting the Capital Improvement Program (CIP) for the five year
period beginning with Fiscal Year 2005. City Attorney Kraft read Temporary Resolution
10502 by title. Commissioner Flansbaum-Talabisco seconded by Commissioner
Portner moved approval. On roll call Mayor Schreiber voted "yes", Commissioner
Flansbaum-Talabisco "yes", Vice Mayor Sultanof "yes", and Commissioner Portner
"yes". Motion carried.
RESOLUTION NO. 0-2004-225
There being no further business to come before the Mayor and City Commission, Mayor
Schreiber adjourned the meeting at 5:40 p.m.
MARION SWEK' ON, CMC
CITY CLERK
Special Commission Meeting
September 22, 2004
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