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HomeMy WebLinkAbout1999-09-23 - City Commission Special Meeting Minutes1 CITY OF TAMARAC SPECIAL CITY COMMISSION MEETING THURSDAY, SEPTEMBER 23, 1999 CALL TO ORDER: Mayor Schreiber called the special meeting to order on Thursday, September 23, 1999, at 6:30 P.M. in Commission Chambers of Tamarac City Hall, 7525 Northwest 88t" Avenue, Tamarac, Florida. PRESENT: Mayor Joe Schreiber, Vice Mayor Larry Mishkin, Commissioner Marc L. Sultanof, Commissioner Karen L. Roberts and Commissioner Edward C. Portner. ALSO PRESENT: Jeffrey L. Miller, City Manager, Mitchell S. Kraft, City Attorney and Carol Gold, City Clerk. PURPOSE OF SPECIAL MEETING: Mayor Schreiber announced that this is a special meeting of the City Commission of the City of Tamarac for the public hearings on the final millage and budget for FY 00. Florida Statutes requires two public hearings, the first of which was held on September 9t", 1999. Before the final public hearings begin, the City Manager has a statement. 1. ANNOUNCEMENT: City Manager Miller stated that the tentative General Fund budget of $26,465,750 is more than the current budget of $25,960,671. The City proposes to levy a millage rate of 4.9999 for General Operating purposes, which is a 2.48% increase over the rolled -back rate of 4.8789 mills. The proposed Debt Service Millage rate of .4901 mills is an increase over the current Debt Service millage rate of .4856 mills. 2. PUBLIC HEARING on the final millage rate for FY 00. Mayor Schreiber opened the public hearing on the proposed millage rate. With no one wishing to speak, Mayor Schreiber closed the public hearing. 3. PUBLIC HEARING on the final General Fund and other Fund budgets for FY 00. Mayor Schreiber opened the public hearing on the tentative General Fund and other fund budgets for FY 00. With no one wishing to speak, Mayor Schreiber closed the public hearing. 4. MOTION TO ADOPT Tem . Reso. #8773, adopting the millage for the 1999 tax roll; levying a tax for general operations on all properties for FY 00; and levying a tax for the payment of principal and interest for bonded indebtedness. Commissioner Portner, seconded by Commissioner Roberts, moved for adoption. On role call Vice Mayor Mishkin "yes", Commissioner Sultanof "yes", Commissioner Roberts "yes", Commissioner Portner "yes" and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R99-253 September 23, 1999 5. MOTION TO ADOPT Temp. Reso. #8774, making appropriations for FY 00 based on the operating and capital improvement budget estimate of revenue and expenditures for each of the City's funds. Commissioner Roberts, seconded by Commissioner Sultanof, moved for adoption. role call Vice Mayor Mishkin "yes", Commissioner Sultanof "yes", Commissioner On Roberts "yes", Commissioner Portner "yes" and Mayor Schreiber "yes". Motion carried RESOLUTION NO. R99-254 6. MOTION TO ADOPT Temp., Reso. #8775, adopting the Capital Improvement Program (CIP) for the five year period beginning with FY 00, Commissioner Sultanof, seconded by Vice Mayor Mishkin, moved for adoption. On ro call Commissioner Roberts "yes", Commissioner Sultanof "yes", Vice Mayor Mishkin "yes", Commissioner Portner "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R99-255 With no further business, Mayor Schreiber adjourned the Special Meeting at 6:40 p.m. City Clerk Joe Schreiber Mayor APPi'401,!D OF 2 September 23, 1999 1