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HomeMy Public PortalAbout09-29-92 Special Council Meeting @ 7_10 p.m.tifVILLAGE -OF KEY BISCAYNE, FLORIDA MINUTES SPECIAL BOARD OF TRUSTEES MEETING Tuesday, September 29, 1992 SAL PUBLIC_HE4RM& MIJ LAGE/QPERjttIJNG BUD, EI- Key Biscayne Elementary School - Cafeteria 150 West McIntyre Street 1 CALL TO ORDER/ROLL CALL OF MEMBERS Mayor Rafael Conte called the meeting to order at 710 p in The following Trustees were also present Clifford Brody, Mortimer Fried, Michael Hill, Betty Q Sime and Vice Mayor Sullivan Mw present were Village Manager C Samuel Kissinger, Village Attorney Richard Weiss, Interim Village Clerk/Finance Director Jack Neustadt and Recording Secretary Beatris M Arguelles Trustee Joe Rasco arrived during discussion of Item No 7 2 INVOCATION Rev Patrick Arnold, Key Biscayne Presbyterian Church offered the invocation 3 PLEDGE OF ALLEGIANCE Mayor Conte led the Pledge 4 DISCUSSION BY THE BOARD OF' TRUSTEES REGARDING THE FINAL MILLAGE. Trustee Sime explained that although the advertisement of -the Hearing had appeared as a "tax increase", in actuality, the Public Hearing was to discuss a tax decrease No odic, discussion took place 5 DISCUSSION BY THE BOARD OF TRUSTEES REGARDING THE OPERATING BUDGET No discussion took place 6 PUBLIC HEARING -FINAL MILLAGE Mayor Conte opened the Public Hearing Hearing no speakers, Mayor Conte Closed the Public Hearing 7 PUBLIC HEARING OPERATING BUDGET. Mayor Conte opened the Public Hearing Hearing no speakers, Mayor Conte Closed the Public Hearing 8 RESOLUTION FINAL MILLAGE A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE ADOPTING THE FINAL MILLAGE RATE OF THE VILLAGE OF KEY BISCAYNE FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 1992, THROUGH SEPTEMBER 30, 1993, PURSUANT TO FLORIDA STATUTE 200 065 (TRIM BILL) Mayor Conte read the resolution Trustee Fried moved that the resolution be adopted as read Trustee Sime seconded the motion which carried unanimously with each Trustee voting as follows Trustee Brody. Yea, Trustee Fried Yes, Trustee Hill Yes, Trustee Rascir Yes, Trustee Sime Yes, Vice Mayor Sullivan Yes, Mayor Conte Yes 9 ORDINANCE - SECOND READING TENTATIVE OPERATING BUDGE' AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ADOPTING A GENERAL FUND OPERATING BUDGET FOR THE FISCAL YEAR COMMENCING Page 1 of 2 OCTOBER I, 1992 THROUGH SEPTEMBER 30, 1993 IN THE AMOUNT OF $5,516,200, PURSUANT TO FLORIDA STATUTE 200 065 (TRIM BILL) Trustee Fried moved that the Ordinance be amended to include a section that will disclose where the funds are spent Trustee Hill seconded the motion which carried unanimously with each Trustee voting u follows Trustee Brody Yes, Trustee Fried Yes, Trudee Hill Yes,Trustee Raseo Yes, Trustee Simi Yes, Vice Mayor Sullivan Yes, Mayor Coate. Yea Trustee Brody moved that the Ordinance be approved as amended Vice Mayor Sullivan seconded the motion which carried unanimously with each Trustee voting as follows, Trustee Brody. Yes, Trustee Fried Yes, Trustee Hill Yes,Trustee Rasco Yes, Trustee Slate Yes, Vice Mayor Sullivan. Yes, Mayor Canty Yes 10 DISCUSSION BY THE BOARD OF TRUSTEES OF THE STORMWATER UTILITY BUDGET: 11 PUBLIC HEARING STORMWATER UTILITY BUDGET Mayor Conte opened the Public Hearing Hearing no opposition to the ordinance Mayor Conte closed the Public Hearing 12 ORDINANCE. STORMWATER UTILITY BUDGET - SECOND READING AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ADOPTING THE STORMWATER UTILITY BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1,1992, THROUGH SEPTEMBER 30, 1993, IN THE AMOUNT OF $400,000. Mayor Conte read the ordinance after which Trustee Rasco moved its adoption Trustee Sime seconded the motion which carried unanimously with each Trustee voting as follows Trustee Brody Yes, Trustee Fried. Yes, Trustee Hill.Yes,Trustee Rasco Yes, Trustee Sineā€¢ Yes, Vice Mayor Sullivan Yes, Mayor Coate Yes 13. ADJOURNMENT. Trustee Fried moved that the Special Meeting be adjourned The motion was seconded and carried unanimously with each Trustee voting as follows Trustee Brody Yes, Trustee Fried* Yes, Trustee Hill Yes,Trustee Rasco. Yes, Trustee Slme Yes, Vice Mayor Sullivan Yes, Mayor Conte Yea Approved this day of _ , 1992, Any person wishing to appeal any decision made by this Board with respect to any matter considered at this meeting will need a record of the proceeding and for such purposes may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is made ba Page 2 ot 2