HomeMy Public PortalAbout2001-09-24 Budget Meeting213
COUNCIL MINUTES
SECOND BUDGET NEARING - SEPTEMBER 24, 2001
The Second Budget Hearing of Bal Harbour Village was held on Monday, September 24,
2001, in the Council Chamber at Bal Harbour Village Hall. The meeting was called to order
at 5:23 p.m. by Mayor Berlin. The roll was called and those present were:
Mayor Howard J. Berlin
Assistant Mayor Daniel Tantleff
Councilman Peg E. Gorson
Also present: Richard J. Weiss, Village Attorney
Alfred J. Treppeda, Village Manager
Jeanette Horton, Village Clerk
Ellisa Horvath, Deputy Village Clerk
Absent: Councilman James E. Boggess
Councilman Seymour Roth
As a quorum was determined to be present, the meeting commenced.
Weiss.
2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Mr.
3. ANNOUNCEMENT: Mrs. Horton announced that Bal Harbour Village's
rolled -back millage rate is 2.97 mills. The proposed millage rate is 3.23 mills, which is
8.75% greater than the rolled -back rate.
4. DISCUSSION OF FINAL TAX MILLAGE RATE AND DISCUSSION
OF FINAL BUDGETS: Discussion was held on the final millage rate and final budgets.
S. RESOLUTION - ADOPTION OF FINAL MILLAGE RATE: A
resolution was read by title, by the Village Clerk, adopting the final millage rate for fiscal
year 2001/2002.
Mayor Berlin opened the public hearing. There being no comments, Mayor Berlin closed
the public hearing.
A motion was offered by Councilman Gorson and seconded by Assistant Mayor Tantleff to
approve the resolution adopting_a final millage rate for fiscal year 2001/2002. The motion carried
with the vote as follows: Mayor Berlin aye; Assistant Mayor Tantleff aye; Councilman Boggess
absent; Councilman Gorson aye: Councilman Roth absent. Thus becoming:
RESOLUTION NO. 626
RESOLUTION OF BAL HARBOUR VILLAGE, FLORIDA, ADOPTING A FINAL MILLAGE
RATE FOR FISCAL YEAR 2001/2002; PROVIDING FOR AN EFFECTIVE DATE.
Council Meeting - Second Budget Hearing 09/24/0I 1
4
6. ORDINANCES SECOND READING/PUBLIC HEARINGS:
An ordinance was read by title, by the Village Clerk, adopting a General Fund Budget for
fiscal year 2001/2002.
The public hearing was opened by Mayor Berlin. There being no comments, Mayor Berlin
closed the public hearing.
A motion was offered by Councilman Gorson and seconded by Assistant Mayor Tantleff to
approve the ordinance adopting a General Fund Budget for fiscal year 2001/2002. The motion
carried with the vote as follows: Mayor Berlin aye; Assistant Mayor Tantleff aye; Councilman
Boggess absent; Councilman Gorson aye; Councilman Roth absent. Thus becoming:
ORDINANCE NO. 465
ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE
GENERAL FUND FOR THE PERIOD OF OCTOBER 1, 2001, TO SEPTEMBER 30, 2002, IN
THE AMOUNT OF $5,878,479; 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 2001/2002.
The public hearing was opened by Mayor Berlin. There being no comments, Mayor Berlin
closed the public hearing.
A motion was offered by Councilman Gorson and seconded by Assistant Mayor Tantleff to
approve the ordinance adopting a budget for the Water Department for fiscal year 2001/2002.
The motion carried with the vote as follows: Mayor Berlin aye; Assistant Mayor Tantleff aye;
Councilman Boggess absent; Councilman Gorson aye; Councilman Roth absent. Thus
becoming:
ORDINANCE NO. 466
ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE WATER
DEPARTMENT FOR THE PERIOD OF OCTOBER 1, 2001, TO SEPTEMBER 30, 2002, IN
THE AMOUNT OF $1,193,270; 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 2001/2002.
The public hearing was opened by Mayor Berlin. There being no comments, Mayor Berlin
closed the public hearing.
A motion was offered by Councilman Gorson and seconded by Assistant Mayor Tantleff to
approve the ordinance adopting a budget for the Sanitary Sewer Department for fiscal year
2001/2002. The motion carried with the vote as follows: Mayor Berlin aye; Assistant Mayor
Tantleff aye; Councilman Boggess absent; Councilman Gorson aye; Councilman Roth absent.
Thus becoming:
Council Meeting — Second Budget Hearing 09/24/01
2
215
ORDINANCE NO. 467
ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE
SANITARY SEWER DEPARTMENT FOR THE PERIOD OF OCTOBER 1. 2001, TO
SEPTEMBER 30, 2002, IN THE AMOUNT OF $1,477,484; 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 2001/2002.
The public hearing was opened by Mayor Berlin. There being no comments, Mayor Berlin
closed the public hearing.
A motion was offered by Councilman Corson and seconded by Assistant Mayor Tantleff to
approve the ordinance adopting a budget for the Department of Tourism for fiscal year
2001/2002. The motion carried with the vote as follows: Mayor Berlin aye; Assistant Mayor
Tantleffaye; Councilman Boggess absent; Councilman Gorson aye; Councilman Roth absent.
Thus becoming:
ORDINANCE NO. 468
ORDINANCE OF BAL HARBOUR VILLAGE ADOPTING A BUDGET FOR THE
DEPARTMENT OF TOURISM FOR THE PERIOD OF OCTOBER 1, 2001, TO SEPTEMBER
30, 2002, IN THE AMOUNT OF $3,773,075; AUTHORIZING EXPENDITURES;
ESTABLISHING AN EFFECTIVE DATE.
7. ADJOURN: There being no further business to come before the Council, a
motion was offered by Councilman Gorson and seconded by Assistant Mayor Tantleff to adjourn.
The motion carried unanimously (3-0), with Councilman Boggess and Councilman Roth absent,,
and the meeting adjourned at 5:30 p.m.
i
Mayor Howard J. Berlin
Attest:
eanette Horton, CMC
Village Clerk
/elh
Council Meeting — Second Budget Hearing 09/24/01 3