HomeMy Public PortalAbout2000-09-07 Budget Hearing��1
C O U N C I L M I N U T E S
F I R S T B U D G E T H E A R I N G - S E P T E M B E R 7 . 2 0 0 0
T h e F i r s t B u d g e t H e a r i n g o f B a l H a r b o u r V i l l a g e w a s h e l d o n T h u r s d a y , S e p t e m b e r 7 ,
2 0 0 0 , i n t h e C o u n c i l C h a m b e r a t B a l H a r b o u r V i l l a g e H a l l . T h e m e e t i n g w a s c a l l e d t o o r d e r
a t 5 : 1 5 p . m . b y M a y o r H i r s c h ! . T h e r o l l w a s c a l l e d a n d t h o s e p r e s e n t w e r e :
A l s o p r e s e n t :
M a y o r A n d r e w H i r s c h l
A s s i s t a n t M a y o r D a n i e l T a n t l e f f
C o u n c i l m a n J a m e s B o g g e s s
C o u n c i l m a n S e y m o u r R o t h
D a v i d W o l p i n , V i l l a g e A t t o r n e y
A l f r e d J . T r e p p e d a , V i l l a g e M a n a g e r
J e a n e t t e H o r t o n , V i l l a g e C l e r k
E l l i s a W r i g h t , D e p u t y V i l l a g e C l e r k
A b s e n t : C o u n c i l m a n P e g E . G o r s o n
A s a q u o r u m w a s d e t e r m i n e d t o b e p r e s e n t , t h e m e e t i n g c o m m e n c e d .
2 . P l e d g e o f A l l e g i a n c e : T h e P l e d g e o f A l l e g i a n c e w a s l e d b y t h e
m e m b e r s o f t h e V i l l a g e C o u n c i l .
3 . A n n o u n c e m e n t : M a y o r H i r s c h l a n n o u n c e d t h a t B a l H a r b o u r V i l l a g e ' s
r o l l e d - b a c k m i l l a g e r a t e i s 3 . 2 7 m i l l s . T h e p r o p o s e d m i l l a g e r a t e i s 3 . 1 1 m i l l s , w h i c h i s 0 %
g r e a t e r t h a n t h e r o l l e d - b a c k r a t e .
4 . D i s c u s s i o n o f T e n t a t i v e T a x M i n a g e R a t e a n d
D i s c u s s i o n o f T e n t a t i v e B u d g e t s : D i s c u s s i o n w a s h e l d o n t h e t e n t a t i v e
m i l l a g e r a t e a n d t e n t a t i v e b u d g e t s .
i " R e s o l u t i o n - A d o p t i o n o f T e n t a t i v e M I l l a g e R a t e : A
r e s o l u t i o n w a s r e a d b y t i t l e , b y t h e V i l l a g e C l e r k , a d o p t i n g t h e t e n t a t i v e m i l l a g e r a t e f o r
f i s c a l y e a r 2 0 0 0 / 2 0 0 1 .
A m o t i o n w a s o f f e r e d b y C o u n c i l m a n R o t h a n d s e c o n d e d b y C o u n c i l m a n B o g g e s s t o a p p r o v e t h e
r e s o l u t i o n a d o p t i n g a t e n t a t i v e m i l l a g e r a t e f o r f i s c a l y e a r 2 0 0 0 / 2 0 0 1 . T h e m o t i o n c a r r i e d w i t h
t h e v o t e a s f o l l o w s : M a y o r H i r s c h l a y e : A s s i s t a n t M a y o r T a n t l e f f a y e : C o u n c i l m a n B o g g e s s a y e :
C o u n c i l m a n G o r s o n a b s e n t : C o u n c i l m a n R o t h a y e . T h u s b e c o m i n g :
R E S O L U T I O N N O . 6 0 9
R E S O L U T I O N O F B A L H A R B O U R V I L L A G E , F L O R I D A , A D O P T I N G A T E N T A T I V E
M I L L A G E R A T E F O R F I S C A L Y E A R 2 0 0 0 / 2 0 0 1 ; P R O V I D I N G F O R A N E F F E C T I V E
D A T E .
6 . O r d i n a n c e s F i r s t R e a d i n g / P u b l i c H e a r i n g : P r o p o s e d
C o u n c i l M e e t i n g F i r s t B u d g e t H e a r i n g 0 9 / 0 7 / 0 0
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Budgets:
An ordinance was read by title, by the Village Clerk, adopting a General Fund Budget for
fiscal year 2000/2001.
The public hearing was opened by Mayor Hirsch). There being no comments, Mayor
Hirsch) closed the public hearing.
A motion was offered by Councilman Roth and seconded by Assistant Mayor Tantleff to approve
the ordinance adopting a General Fund Budget for fiscal year 2000/2001. The motion carried
with the vote as follows: Mayor Hirschl aye; Assistant Mayor Tantleff aye; Councilman Boggess
aye; Councilman Corson absent; Councilman Roth ave. Thus becoming:
ORDINANCE NO.
ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE
GENERAL FUND FOR THE PERIOD OF OCTOBER 1, 2000, TO SEPTEMBER 30, 2001, IN
THE AMOUNT OF $5,535,983; AUTHORIZING EXPENDITURES; ESTABLISHING AN
EFFECTIVE DATE.
An ordinance was read by title, by the Village Clerk, adopting a budget for the Water
Department for fiscal year 2000/2001.
The public hearing was opened by Mayor Hirschl. There being no comments, Mayor
Hirsch) closed the public hearing.
A motion was offered by Councilman Roth and seconded by Councilman Boggess to approve the
ordinance adopting a budget for the Water Department for fiscal year 2000/2001. The motion
carried with the vote as follows: Manor Hirschl ave; Assistant Mayor Tantleff aye; Councilman
Boggess aye; Councilman Gorson absent; Councilman Roth aye. Thus becoming:
ORDINANCE NO. _
ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE WATER
DEPARTMENT FOR THE PERIOD OF OCTOBER 1, 2000, TO SEPTEMBER 30, 2001, IN
THE AMOUNT OF $1,082,370; AUTHORIZING EXPENDITURES; ESTABLISHING AN
EFFECTIVE DATE.
An ordinance was read by title, by the Village Clerk, adopting a Sanitary Sewer Department
Budget for fiscal year 2000/2001.
The public hearing was opened by Mayor Hirsch). There being no comments, Mayor
Hirschl closed the public hearing.
A motion was offered by Councilman Roth and seconded by Assistant Mayor Tantleff to approve
the ordinance adopting a budget for the Sanitary Sewer Department for fiscal year 2000/2001.
The motion carried with the vote as follows: Mayor Hirschl aye; Assistant Mayor Tantleff ave;
Councilman Boggess aye; Councilman Gorson absent; Councilman Roth aye. Thus becoming:
ORDINANCE NO. _
Council Meeting — First Budget Hearing 09/07/00 2
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ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE
SANITARY SEWER DEPARTMENT FOR THE PERIOD OF OCTOBER 1, 2000, TO
SEPTEMBER 30, 2001, IN THE AMOUNT OF $1,640,581; AUTHORIZING
EXPENDITURES; ESTABLISHING AN EFFECTIVE DATE.
An ordinance was read by title, by the Village Clerk, adopting a budget for the Department
of Tourism for fiscal year 2000/2001.
The public hearing was opened by Mayor Hirschl. There being no comments, Mayor
Hirschl closed the public hearing.
A motion was offered by Councilman Roth and seconded by Councilman Boggess to approve the
ordinance adopting a budget for the Department of Tourism for fiscal year 2000/2001. The
motion carried with the vote as follows: Mayor Hirschl aye; Assistant Mayor Tantleff aye;
Councilman Boggess aye; Councilman Gorson absent; Councilman Roth ave. Thus becoming:
ORDINANCE NO.
ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE
DEPARTMENT OF TOURISM FOR THE PERIOD OF OCTOBER 1, 2000, TO SEPTEMBER
30, 2001, IN THE AMOUNT OF $4,035,323; AUTHORIZING EXPENDITURES;
ESTABLISHING AN EFFECTIVE DATE.
7. Announcement: Mayor Hirsch) announced that the next budget
hearing date is September 19, 2000, at 5:15 p.m., to be held at Bal Harbour Village Hall.
8. Adjourn: There being no further business to come before the Council,
a motion was offered by Councilman Roth and seconded by Councilman Boggess to adjourn. The
motion carried unanimously (4-0), with Councilman Gorson absent, and the meeting adjourned
at 5:20 p.m.
Attest:
//Jeanette Horton, CMC/AAL/CLO
Village Clerk
/elw
/ijayor Andrew R. Hirsch)
Council Meeting — First Budget Hearing 09/07/00 3