HomeMy WebLinkAbout1998-09-23 - City Commission Special Meeting Minutes1
SPECIAL MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
WEDNESDAY, SEPTEMBER 23, 1998
Vice Mayor Mishkin called the Special Meeting of the City Commission to order on
Wednesday, September 23, 1998 at 6:30 p.m.
PRESENT:
Vice Mayor Larry Mishkin
Commissioner Marc L. Sultanof
Commissioner Karen L. Roberts
ABSENT/EXCUSED:
Mayor Joe Schreiber
Commissioner John E. McKaye
ALSO PRESENT:
City Manager Robert S. Noe, Jr.
City Attorney Mitchell S. Kraft
City Clerk Carol Gold
Vice Mayor Mishkin announced the purpose of the meeting is for the public hearings on
the final millage and budget for FY 99. Florida Statutes requires two public hearings,
the first of which was held on September 9, 1998.
City Manager Noe gave the status of the hurricane. He asked the Commission to add
Temporary Resolution #8403, declaring a local state of emergency in the City of
Tamarac, as item #7 of this agenda. Commissioner Sultanof, seconded by
Commissioner Roberts, so moved. On roll call Commissioner Roberts voted "yes,"
Commissioner Sultanof "yes," and Vice Mayor Mishkin "yes." Motion carried.
1. ANNOUNCEMENT: City Manager Noe stated the tentative General Fund
budget of $24,960,671 is more than the current budget of $23,589,295. The City
proposes to levy a millage rate of 4.9999 for General operating purposes, which is a
3.91 % increase over the rolled -back rate of 4.8114 mills. The proposed Debt Service
MPlage rate of AB56 mills is a decrease over the current Debt Service millage rate of
.5100 mills.
2... PUBLIC HEARING on the final millage rate for FY 99. Vice Mayor Mishkin
opened the Public Hearing. No one wishing to speak, the Public Hearing was closed.
3. PUBLIC HEARING on the final General Fund and other Fund budgets for FY 99.
Vice Mayor Mishkin opened the Public Hearing. No one wishing to speak, the Public
Hearing was closed.
4. MOTION TO ADOPT Temporary Resolution #8386, adopting the millage for
the 1998 tax roll; levying a tax for general operations on all properties for FY 99; and
levying a tax for the payment of principal and interest for bonded indebtedness.
RESOLUTION R-98-282
City Attorney Kraft read Temporary Resolution #8386 by title. Commissioner Sultanof,
seconded by Commissioner Roberts, moved for adoption. On roll call Commissioner
Roberts voted "yes," Commissioner Sultanof "yes," and Vice Mayor Mishkin "yes."
Motion carried.
5. MOTION TO ADOPT Temporary Resolution #8387 making appropriations for
FY 99 based on the operating and capital improvement budget estimate of revenue and
expenditures for each of the City's funds.
RESOLUTION R-98-283
City Attorney Kraft read Temporary Resolution #8386 by title. Commissioner Roberts,
seconded by Commissioner Sultanof, moved for adoption. On roll call Commissioner
Roberts voted "yes," Commissioner Sultanof "yes," and Vice Mayor Mishkin "yes."
Motion carried.
6. MOTION TO ADOPT Temporary Resolution #8388,_adopting the Capital
Improvement Program (CIP) for the five year period beginning with FY 99.
RESOLUTION R-98-284
City Attorney Kraft read Temporary Resolution #8386 by title. Commissioner Roberts,
seconded by Commissioner Sultanof, moved for adoption. On roll call Commissioner
Roberts voted "yes," Commissioner Sultanof "yes," and Vice Mayor Mishkin "yes."
Motion carried.
7. MOTION TO ADOPT Temp. Resolution #8403, proclaiming a local state of
emergency in the City of Tamarac.
RESOLUTION R-98-285
City Attorney Kraft read Temporary Resolution #8386 by title. Commissioner Roberts,
seconded by Commissioner Sultanof, moved for adoption. On roll call Commissioner
Roberts voted "yes," Commissioner Sultanof "yes," and Vice Mayor Mishkin "yes."
Motion carried.
There being no further business, Vice Mayor Mishkin adjourned the meeting at 7:40
p.m.
JOE SCHREIBER .-
MAYOR
Carol Gold MC/AAE CITYOFTAMARAIP- -
City Clerk APPROVED AT MEEIING OF
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