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09-23-1999 Commission Meeting of CITY COMMISSION MEETING Biscayne Medical Arts Center 21110 Biscayne Boulevard Suite 101 Aventura, Florida 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:10 p.m. by City Attorney David M Wolpin. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Hart7 Holzberg, Jeffrey M. Pedow, City Manager Eric M. Soroka, and City Attorney David M Wolpin. Mayor Arthur I. Snyder and Vice Mayor Patricia Rogers-Libert were absent. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE. Mr. Wolpin led the pledge of allegiance. In the absence of the Mayor and Vice Mayor, a motion to appoint Commissioner Perlow as Chair of the meeting was offered by Commissioner Beskin, seconded by Commissioner Cohen and unanimously passed. 3. PUBLIC HEARINGS: ORDINANCES: SECOND READING: 199912009 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 2.2270 MILS PER THOUSAND DOLLARS OF TAXABLE ASSESSED PROPERTY VALUE, WHICH IS 3.13% ABOVE THE ROLLED BACK RATE COMPUTED PURSUANT TO STATE LAW, FOR THE 1999 TAX YEAR; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. Finance Support Services Director Harry M. Kilgore explained the millage levy rate, the rolled back rate and the technical reason for publishing a notice of tax increase even though the City is not increasing the millage rate from last year's rate. A motion for approval was offered by Commissioner Berger and seconded by Commissioner Cohen. Commissioner Per[ow opened the public hearing. The following individual addressed the Commission: Judith Sloan, Coronado. There being no further speakers, the public headng was closed. The motion for approval passed unanimously by roll call vote (5-0) and Ordinance No. 99-12 was enacted. 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 20, 1999, AS THE CITY OF AVENTURA FINAL BUDGET FOR THE 1999/2000 FISCAL YEAR, PURSUANT TO SECTION 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 SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Beskin and seconded by Commissioner Holzberg. Commissioner Pedow opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote (5-0) and Ordinance No. 99-13 was enacted. 4. ADJOURNMENT. There being no further business to come before the Commission, the meeting adjourned. / '~resa M. Sorog~, CM~C/AAE City Clerk Approved by the Commission on October 5, 1999. 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