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HomeMy Public PortalAbout1996-09-19 Budget Hearing15 COUNCIL MINUTES BUDGET HEARING - SEPTEMBER 19, 1996 A Budget Hearing meeting of the Bal Harbour Village Council was held on Thursday, September 19, 1996, in the Council Chamber at Bal Harbour village Hall. The meeting was called to order by Mayor Spiegel at 5:16 p.m. The roll was called and those present were: Mayor Estelle Spiegel 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 Richard J. Weiss, Village Attorney Absent: Councilman Sol M. Taplin As a quorum was determined to be present, the meeting commenced. 2. Announcement: Mayor Spiegel announced that Bal Harbour Village Rolled -Back Millage Rate is 3.30 Mills, the proposed Millage Rate is 3.50 Mills, which exceeds the Rolled -Back Rate by 6.06 percent. 3. Discussion of Proposed Tax Minium Rate: Mr. Treppeda explained the proposed millage rate for the upcoming fiscal year is 3.50 mills. He further explained the Village has the third lowest millage rate in the county. 4. Discussion of Proposed Budgets: Mayor Spiegel opened a Public Hearing for comments. There being none, Mayor Spiegel closed the Public Hearing. 5. Resolution - Adoption of Millage Rate: A resolution adopting the millage rate was read, by title, by the Village Clerk. Mayor Spiegel then proceeded to open the Public Hearing for comments. There being none, Mayor Spiegel closed the Public Hearing. A motion was offered by Councilman Boggess and seconded by Assistant Mayor Blank to adopt this resolution. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin absent, thus becoming RESOLUTION NO. 539 RESOLUTION OF BAL HARBOUR VILLAGE ADOPTING A FINAL MILLAGE RATE FOR FISCAL YEAR 1996/97; PROVIDING FOR AN EFFECTIVE DATE. 16 6. Ordinance/Public Hearings - Adoption of Proposed Budgets: General Fund An ordinance adopting the General Fund Budget for Fiscal Year 1996/97 was read, by title, by the Village Clerk. Mayor Spiegel then proceeded to open the Public Hearing for comments. There being none, Mayor Spiegel 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 aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin absent, thus becoming ORDINANCE NO. 413 ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE PERIOD OF OCTOBER 1, 1996 TO SEPTEMBER 30, 1997, IN THE AMOUNT OF $5,101,948; AUTHORIZING EXPENDITURES; ESTABLISHING AN EFFECTIVE DATE. Water Fund An ordinance adopting the Water Department Budget for Fiscal Year 1996/97 was read, by title, by the Village Clerk. Mayor Spiegel then proceeded to open the Public Hearing for comments. There being none, Mayor Spiegel closed the Public Hearing. A motion was offered by Assistant Mayor Blank and seconded by Councilman Boggess to enact this ordinance. The motion carried with the vote as follows; Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin absent, thus becoming ORDINANCE NO. 414 ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE WATER DEPARTMENT FOR THE PERIOD OF OCTOBER 1, 1996 TO SEPTEMBER 30, 1997, IN THE AMOUNT OF $944,048; AUTHORIZING EXPENDITURES; ESTABLISHING AN EFFECTIVE DATE. Sanitary Sewer Fund An ordinance adopting the Sanitary Sewer Department Budget for the Fiscal Year 1996/97 was read, by title, by the Village clerk. Mayor Spiegel then proceeded to open the Public Hearing for comments. There being none, Mayor Spiegel closed the Public Hearing. A motion was offered by Councilman Hirschl an seconded by Assistant Mayor Blank to enact this ordinance. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin absent, thus becoming Budget Hearing 09/19/96 2 1: ORDINANCE NO. 415 ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE SANITARY SEWER DEPARTMENT FOR THE PERIOD OF OCTOBER 1, 1996 TO SEPTEMBER 30, 1997, IN THE AMOUNT OF $1,135,216; AUTHORIZING EXPENDITURES, ESTABLISHING AN EFFECTIVE DATE. Department of Tourism An ordinance adopting the Department of Tourism Budget for Fiscal year 1996/97 was read, by title, by the Village Clerk. Mayor Spiegel then proceeded to open the Public Hearing for comments. There being none, Mayor Spiegel closed the Public Hearing. A motion was offered by Councilman Boggess and seconded by Assistant Mayor Blank to enact this ordinance. The motion carried with the vote as follows: Mayor Spiegel aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin absent, thus becoming ORDINANCE NO. 416 ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE PERIOD OF OCTOBER 1, 1996 TO SEPTEMBER 30, 1997, IN THE AMOUNT OF $1,598,439; 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 (4-0), with Councilman Taplin absent, and the meeting adjourned at 5:22 p.m. yor Estelle Sp egel Attest: /i'd Lug eanette Horton, CMC/AAE Village Clerk Budget Hearing 09/19/96 3