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HomeMy WebLinkAbout1997-09-22 - City Commission Special Meeting MinutesCITY OF TAMARAC CITY COMMISSION SPECIAL MEETING MONDAY, SEPTEMBER 22, 1997 CALL TO ORDER: Mayor Schreiber called the special meeting to order on Monday, September 22, 1997, at 7:00 p.m. in Commission Chambers of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT: Mayor Joe Schreiber Commissioner John E. McKaye Commissioner Karen L. Roberts Commissioner Marc L. Sultanof ABSENT AND EXCUSED: Vice Mayor Larry Mishkin ALSO PRESENT: Robert S. Noe, Jr., City Manager Mitchell S. Kraft, City Attorney Carol A. Evans, CMC, City Clerk Phyllis Polikoff, Office Specialist PLEDGE OF ALOE_QIANCE: Mayor Schreiber called for the Pledge of Allegiance. Tape 1 ANNQUNQEMENT of the percentage increase (decrease) in proposed millage rate over (under) the rolled -back rate necessary to fund the General Fund budget for FY 98 and the specific purposes for which ad valorem tax revenues are being increased. City Manager Noe announced "In accordance with TRIM, the General Fund budget of $23,589,295 is more than the current budget of $22,245,074. The City proposes to levy a millage rate of 4.9999 for General operating purposes which is a 2.36% increase above the rolled -back rate of 4.8847 mills. The proposed Debt Service Millage rate of .5100 mills is a decrease below the current Debt Service millage rate of .5223 mills. " 2. PUBLI_Q HEARING on the final millage rate for FY 98. Mayor Schreiber opened and closed the public hearing with no discussion. City Commission Special Meeting September 22, 1997 Page 2 11 3. PUBLIC HEARING on the final General Fund and other Fund budgets for FY 98. Mayor Schreiber opened and closed the public hearing with no discussion. 4. MOTION TO ADOPT Temp. Reso. #Z969 adopting the millage for the 1997 tax roll; levying a tax for general operations on all properties for FY 98; and levying a tax for the payment of principal and interest for bonded indebtedness. APPROVED RESOLUTION R-97-212 City Attorney Kraft read Temp. Reso. #7959 by title. Comm. McKaye MOVED APPROVAL of Temp. Reso. #7959 adopting the millage rate of 4.9999 mills for FY 98, SECONDED by Comm. Sultanof. VOTE: ALL VOTED AYE 5. MOTION TO ADOPT Temp. Reso. #7960 making appropriations for FY 98 based on the operating and capital improvement budget estimate of revenues and expenditures for each of the City's funds. APPROVED RESOLUTION R-97-213 City Attorney Kraft read Revision #2 of Temp. Reso. #7960 by title. Comm. Roberts MOVED APPROVAL of Temp. Reso. #7960 adopting the FY 98 budget for each of the City's funds, SECONDED by Comm. McKaye. VOTE: ALL VOTED AYE 6. MOTION TO ADOPT Temp. Reso, #7961 adopting the Capital Improvement Program (CIP) for the five year period beginning with FY 98. APPROVED RESOLUTION R-97-214 City Attorney Kraft read Temp.. Reso, #7961 by title. Comm. Sultanof MOVED APPROVAL of Temp. Reso. #7961 adopting the Capital Improvement Program for the five-year period beginning with FY 98, SECONDED by Comm. McKaye. VOTE: ALL VOTED AYE City Commission Special Meeting to September 22, 1997 Page 3 Mayor Schreiber and Commissioners McKaye and Sultanof commented on the audience and all agreed that staff worked hard on the budget. Comm. Roberts extended happy birthday greetings to City Manager Noe. With no further discussion, Mayor Schreiber adjourned the special meeting at 7:10 p.m. Carol A. Evans, CIVIC City Clerk 1 e Schreiber Mayor CITY OF TAW AMC MPR D AT MEE'f1NG F