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07-24-2000 Commission Meeting MINUTES Aventura Government Center COMMISSION MEETING 2999 NE 191" Stree~ ~LS00 MONDAY, JULY 24, 2000 9 AM Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL. The meeting was called to order at 9:00 a.m. by Mayor Arthur I. Snyder. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Harry Holzberg, Patricia Rogers-Libert, Vice Mayor Jeffrey M. Perlow, Mayor Snyder, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. OVERVIEW AND REVIEW OF PROPOSED BUDGET: Mr. Soroka gave a powerpoint presentation showing an overview of the financial performance of the City over the last five years. He then reviewed the proposed 2000/0t budget document, as follows: A. GENERAL FUND, including Revenues, General Government Departments (City Commission, City Manager, Finance Support Services, Legal, City Clerk), Public Safety Department, Community Development Department, Community Services Department, Non-Departmental and Capital Outlay. A motion for approval of the General Fund Budget Revenues was offered by Commissioner Berger, seconded by Commissioner Rogers-Libert and unanimously passed. Commissioner Cohen requested that consideration of the City Commission budget be deferred until later in the meeting. A motion to approve the City Manager budget was offered by Commissioner Beskin, seconded by Commissioner Rogers-Libert and unanimously passed. A motion to approve the Finance Support Services budget was offered by Commissioner Rogers-Libert, seconded by Commissioner Holzberg and unanimously passed. A motion to approve the Legal Department budget was offered by Commissioner Holzberg, seconded by Commissioner Rogers-Libert and unanimously passed. A motion to approve the City Clerk budget was offered by Commissioner Rogers- Libert, seconded by Commissioner Holzberg and unanimously passed. A motion to approve the Public Safety budget was offered by Commissioner Holzberg, seconded by Commissioner Rogers-Libert and unanimously passed. A motion to approve the Community Development Department budget was offered by Commissioner Rogers-Libert, seconded by Commissioner Holzberg, and unanimously passed. A motion to approve the Community Services Department budget was offered by Commissioner Rogers-Libert, seconded by Commissioner Berger and unanimously passed. A motion to approve the Non-Departmental budget was offered by Commissioner Rogers-Libert, seconded by Commissioner Holzberg and unanimously passed. A motion to approve the Capital Outlay budget was offered by Commissioner Rogers-Libert, seconded by Commissioner Beskin and unanimously passed. Discussion ensued as to Commission travel and expenses. A motion to approve the City Commission budget was offered by Commissioner Rogers-Libert, seconded by Commissioner Berger and unanimously passed. B. Mr. Soroka read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A PROPOSED MILLAGE RATE FOR THE 2000/01 FISCAL YEAR; PROVIDING FOR THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUGET; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution, which establishes a millage rate for the 2000/01 fiscal year of 2.227 per $1,000 of taxable assessed value, was offered by Commissioner Rogers-Libert, seconded by Commissioner Holzberg unanimously passed and Resolution No. 2000-47 was adopted. C. POLICE EDUCATION FUND: A motion for approval was offered by Commissioner Rogers-Libert, seconded by Commissioner Holzberg and unanimously passed. D. STREET MAINTENANCE FUND: A motion for approval was offered by Commissioner Rogers-Libert, seconded by Commissioner Holzberg and unanimously passed. E. POLICE CAPITAL OUTLAY IMPACT FEE FUND: A motion for approval was offered by Commissioner Holzberg, seconded by Commissioner Rogers- Libert and unanimously passed. 2 F. PARK DEVELOPMENT FUND: A motion for approval was offered by Commissioner Rogers-Libert, seconded by Commissioner Holzberg and unanimously passed. G. DEBT SERVICE FUND: A motion for approval was offered by Commissioner Rogers-Libert, seconded by Commissioner Beskin, and unanimously passed. H. CAPITAL CONSTRUCTION FUND: A motion for approval was offered by Commissioner Rogers-Libert seconded by Commissioner Holzberg, and unanimously passed. I. STORMWATER UTILITY FUND: A motion for approval was offered by Commissioner Rogers-Libert, seconded by Commissioner Holzberg and unanimously passed. J. POLICE OFF-DUTY SERVICES FUND: A motion for approval was offered by Commissioner Rogers-Libert, seconded by Commissioner Holzberg and unanimously passed. Mr. Soroka announced that the budget public hearings are scheduled for September 5, 2000 and September 19, 2000 at 6 p.m. at the Biscayne Medical Arts Building 3. ADJOURNMENT: After motion made, seconded and unanimously passed, the meeting adjourned at 11:06 a.m. ~.~-sa M. ty Clerk Approved by the Commission on August 1,2000. 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. 3