Loading...
HomeMy Public PortalAbout1995-09-19 Budget HearingCOUNCIL MINUTES BUDGET HEARING - SEPTEMBER 19, 1995 A Budget Hearing meeting of the Bal Harbour Village Council was held on Tuesday, September 19, 1995, in the Council Chamber at Bal Harbour Village Hall. The meeting was called to order by Assistant Mayor Blank at 6:25 p.m. The roll was called and those present were: Assistant Mayor Matthew B. Blank Councilman James E. Boggess Councilman Andrew R. Hirschl Also present: Alfred J. Treppeda, Village Manager Jeanette Horton. Village Clerk John Walker, Finance Director Stephen Helfman, Village Attorney Absent: Mayor Estelle Spiegel Councilman Sol M. Taplin As a quorum was determined to be present. the meeting commenced. 2 Discussion of Millage Rate - Percentage Greater than Rolled -Back Rate: Assistant Mayor Blank announced that the millage rate is 12.96 percent greater than the rolled -back rate. 3. Discussion of Proposed Millage Rate: Assistant Mayor Blank explained the proposed millage rate for the upcoming fiscal year is 3.40 mills. 4. Discussion of Proposed Budgets: Assistant Mayor Blank opened a Public Hearing for comments. There being none Assistant Mayor Blank closed the Public Hearing. 5. Resolution - Adoption of Millage Rate: A Resolution adopting the final millage rate was read by the Village Clerk. Assistant Mayor Blank then proceeded to open the Public Hearing for comments. There being none, Assistant Mayor Blank closed the Public Hearing. A motion was offered by Councilman Boggess and seconded by Councilman Hirschl to adopt this Resolution. The motion carried with the vote as follows: Mayor Spiegel absent; Assistant Mayor Blank aye: Councilman Boggess aye; Councilman Hirschl aye: Councilman Taplin absent, thus becoming RESOLUTION NO. 516 RESOLUTION OF BAL HARBOUR VILLAGE ADOPTING A FINAL MILLAGE RATE FOR FISCAL YEAR 1995196; PROVIDING FOR AN EFFECTIVE DATE. 2 6. Ordinance /Public Hearings - Adoption of Proposed Budgets: General Fund An Ordinance adopting the General Fund Budget for Fiscal Year 1995/96 was read, by title, by the Village Clerk. Assistant Mayor Blank then proceeded to open the Public Hearing for comments. There being none. Assistant Mayor Blank closed the Public Hearing. A motion was offered by Councilman Hirschl and seconded by Councilman Boggess to enact this Ordinance. The motion carried with the vote as follows: Mayor Spiegel absent: Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye: Councilman Taplin absent, thus becoming ORDINANCE NO. 400 ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE PERIOD OF OCTOBER 1. 1995 TO SEPTEMBER 30, 1996 IN THE AMOUNT OF $4,745,911: AUTHORIZING EXPENDITURES: ESTABLISHING AN EFFECTIVE DATE. Water Department An Ordinance adopting the Water Department Budget for Fiscal Year 1995/96 was read, by title, by the Village Clerk. Assistant Mayor Blank then proceeded to open the Public Hearing for comments. There being none, Assistant Mayor Blank closed the Public Hearing. A motion was offered by Councilman Boggess and seconded by Councilman Hirschl to enact this Ordinance. The motion carried with the vote as follows: Mayor Spiegel absent; Assistant Mayor Blank aye; Councilman Boggess aye: Councilman Hirschl aye: Councilman Taplin absent, thus becoming ORDINANCE NO. 401 ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE WATER DEPARTMENT FOR THE PERIOD OF OCTOBER 1, 1995 TO SEPTEMBER 30, 1996 IN THE AMOUNT OF $1,005,248; AUTHORIZING EXPENDITURES; ESTABLISHING AN EFFECTIVE DATE. Sanitary Sewer Department An Ordinance adopting the Sanitary Sewer Department Budget for the Fiscal Year 1995/96 was read, by title, by the Village Clerk. Assistant Mayor Blank then proceeded to open the Public Hearing for comments. There being none, Assistant Mayor Blank closed the Public Hearing. A motion was offered by Councilman Boggess and seconded by Councilman Hirschl to enact this Ordinance. The motion carried with the vote as follows: Mayor Spiegel absent; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Budget Hearing 9/19/95 2 9 Councilman Taplin absent, thus becoming ORDINANCE NO, 402 ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE SANITARY SEWER DEPARTMENT FOR THE PERIOD OF OCTOBER 1, 1995 TO SEPTEMBER 30, 1996 IN THE AMOUNT OF $1,205,999; AUTHORIZING EXPENDITURES; ESTABLISHING AN EFFECTIVE DATE. Department of Tourism A Ordinance adopting the Department of Tourism Budget for the Fiscal Year 1995/96 was read, by title, by the Village Clerk. Assistant Mayor Blank then proceeded to open the Public Hearing for comments. There being none, Assistant Mayor Blank closed the Public Hearing. A motion was offered by Councilman Hirschl and seconded by Councilman Boggess to enact this Ordinance. The motion carried with the vote as follows: Mayor Spiegel absent; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin absent, thus becoming ORDINANCE NO. 403 ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE DEPARTMENT OF TOURISM FOR THE PERIOD OF OCTOBER 1, 1995 TO SEPTEMBER 30, 1996 IN THE AMOUNT OF $1,649,269: AUTHORIZING EXPENDITURES; ESTABLISHING AN EFFECTIVE DATE. 7. Adjourn: There being no further business to come before the Council, a motion was offered by Councilman Boggess and seconded by Councilman Hirschl to adjourn. The motion carried unanimously (3 -0), with Mayor Spiegel and Councilman Taplin absent, and the meeting adjourned at 6:30 p.m. Assistant Mayor Matthew Blank Attest: eanette Horton, CMC /AAE Village Clerk Budget Hearing 9/19/95 3