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09-11-2012 * MINUTES Aventura Government Center CITY COMMISSION MEETING 19200 W.Country Club Drive SEPTEMBER 11, 2012 6 P.M. Aventura,Florida 33180 commoimm.momemp 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:01 p.m. by Mayor Susan Gottlieb. Present were Commissioners Zev Auerbach, Billy Joel, Michael Stern, Luz Urbaez Weinberg (arrived after item 3-A), Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. Commissioner Bob Diamond and Vice Mayor Teri Holzberg were absent. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Led by Jordan and Ryan Stern. 3. PUBLIC HEARINGS: ORDINANCES: FIRST READING/PUBLIC INPUT - 2012/2013 BUDGET A. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING AND ADOPTING THE CITY OF AVENTURA AD VALOREM TAX OPERATING MILLAGE LEVY RATE AT 1.7261 MILS PER THOUSAND DOLLARS OF TAXABLE ASSESSED PROPERTY VALUE, WHICH IS 6.71% ABOVE THE ROLLED BACK RATE COMPUTED PURSUANT TO STATE LAW, FOR THE 2012 TAX YEAR; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Joel and seconded by Commissioner Auerbach. Mr. Soroka noted that this is the same tax rate as last year and the City once again will have the lowest tax rate in Miami-Dade County. There has been no tax increase for the 17th year in a row. Mayor Gottlieb opened the public hearing. Howard Weinberg, Parc Central, addressed the Commission. There being no further speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote. B. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED TENTATIVE OPERATING AND CAPITAL BUDGET, AS REVIEWED AND APPROVED BY CITY COMMISSION AT THE REVIEW MEETING HELD ON JULY 19, 2012, AS THE CITY OF AVENTURA FINAL BUDGET FOR THE 2012/2013 FISCAL YEAR, PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR PROCEDURES REGARDING ENCUMBRANCES AND THE RE- APPROPRIATION OF UNEXPENDED CAPITAL APPROPRIATIONS; ESTABLISHING THE COMMITTED FUND BALANCE FOR CAPITAL RESERVE; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Stern, and seconded by Commissioner Weinberg. Mr. Soroka advised that the total budget for FY 2012- 13 is $53 million. Mayor Gottlieb opened the public hearing. Rosa Naccarato, Admirals Port, addressed the Commission. There being no further speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote. Mayor Gottlieb announced that the second budget public hearing is scheduled for September 19, 2012 at 6 p.m. Mayor Gottlieb requested a moment of silence for the victims of September 11, 2001. 4. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 6:08 p.m. I 411-resa d ors.ka, MMC, City Clerk Approved by the Commission on October 2, 2012. Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and,for such purpose,may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 2