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09-08-2015 First Budget Hearing Of CITY COMMISSION Aventiira REGULAR MEETING MINUTES Aventura Government Center SEPTEMBER 8, 2015 19200 W.Country Club Drive Aventura, Florida 33180 ■ _ 6:00 P.M. 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 6:00 p.m. The following were present: Mayor Enid Weisman, Commissioner Teri Holzberg, Commissioner Denise Landman, Commissioner Howard Weinberg, City Manager Eric M. Soroka, City Clerk Ellisa L. Horvath, and City Attorney David M. Wolpin. Vice Mayor Enbar Cohen, Commissioner Marc Narotsky, and Commissioner Robert Shelley were absent. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was led by Evan Ross. 3. PUBLIC HEARINGS: ORDINANCES: FIRST READING - 2015/2016 BUDGET: Mr. Wolpin read the following Ordinance by title and noted that the rolled back rate is 1.5722 mills: A. 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 9.79% ABOVE THE ROLLED BACK RATE COMPUTED PURSUANT TO STATE LAW, FOR THE 2015 TAX YEAR; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Holzberg and seconded by Commissioner Landman. Mr. Soroka reviewed the Ordinance and noted that the tax rate will remain the same as the prior fiscal year and remains the lowest in Miami-Dade County. Mayor Weisman opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval of the Ordinance on first reading passed unanimously, by roll call vote, with Vice Mayor Cohen, Commissioner Narotsky, and Commissioner Shelley absent. Mr. Wolpin read the following Ordinance by title: B. 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 16, 2015, AS THE CITY OF AVENTURA FINAL BUDGET FOR THE 2015/2016 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 Aventura City Commission Meeting Minutes— September 8. 2015 Page 2 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 of the Ordinance was offered by Commissioner Weinberg and seconded by Commissioner Holzberg. Mr. Soroka explained the Ordinance and reviewed the highlights of the 2015/16 Operating and Capital Budget ($60,629,136). Mayor Weisman opened the public hearing. The following members of the public provided comments: Robert Borroughs (Coral Gables). There being no additional speakers, the public hearing was closed. The motion for approval of the Ordinance on first reading passed unanimously, by roll call vote, with Vice Mayor Cohen, Commissioner Narotsky, and Commissioner Shelley absent. 4. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Landman, seconded by Commissioner Weinberg, and unanimously approved; thus adjourning the meeting at 6:09 p.m. /4' n % Ellisa L. Horvath, M City Clerk Approved by the Commission on October 6, 2015.