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09-19-2002MINUTES Government Center CITY COMMISSION MEETING 19200 West Country Club Ddve 2nd BUDGET PUBLIC HEARING Aventura. FL 33180 SEPTEMBER 19, 2002 5:45 PM 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 5:49 p.m. by Mayor Jeffrey M. Pedow. Present were Commissioners Ken Cohen, Manny Grossman, Harry Holzberg, Patricia Rogers-Libert, Vice Mayor Arthur Berger (arrived at 5:50 p.m.), Mayor Perlow, City Manager Eric M. Soroka, and City Clerk Teresa M. Soroka. Commissioner Jay R. Beskin was absent. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Mayor Perlow led the pledge of allegiance. 3. PUBLIC HEARINGS: ORDINANCES - FIRST READING: 2002~2003 BUDGET A. Mr. Soroka 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 2.2270 MILS PER THOUSAND DOLLARS OF TAXABLE ASSESSED PROPERTY VALUE, WHICH IS 4.84% ABOVE THE ROLLED BACK RATE COMPUTED PURSUANT TO STATE LAW, FOR THE 2002 TAX YEAR; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert and seconded by Commissioner Cohen. Mayor Perlow opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote and Ordinance No. 2002-23 was enacted. B. Mr. Soroka 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 18, 2002, AS THE CITY OF AVENTURA FINAL BUDGET FOR THE 2002/2003 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 ENCUMBRANCES; PROVIDING FOR PROVIDING FOR AN EFFECTIVE DATE. SEVERABILITY AND A motion for approval was offered by Commissioner Rogers-Libert and seconded by Vice Mayor Berger. Mr. Soroka noted that the budget would be revised to provide for the re-organization of the Community Development Department, with no monetary changes. A motion to amend the budget to provide for the Community Development Department reorganization was offered by Commissioner Rogers-Libert, seconded by Commissioner Holzberg and unanimously passed. Mayor Pedow opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval, as amended, passed unanimously by roll call vote and Ordinance No. 2002-24 was enacted. Harvey Felsher, The Point, addressed the Commission. 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 5:58 p.m. T~'a M. So~, CM~, City Clerk Approved by the Commission on October 1, 2002. 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