2004.09.14_TC_Minutes_Special•
TOWN OF HIGHLAND BEACH. FLORIDA
TOWN COMMISSION
PUBLIC HEARING/SPECIAL MEETING
MINUTES
•
TUESDAY. SEPTEMBER 14, 2004 5.01 P M
Mayor Thomas J. Reid called the Public Hearing to order in Commission Chambers at
5:01 P.M. noting that this Public Hearing is for the purpose of adopting the 2004/2005
Fiscal Budget
Acting Town Clerk Jane Dillon called the roll. The Mayor, Commissioners Rachael
Scala-Pistone and Miriam S. Zwick were present. Vice Mayor Asselta and Robert L.
Lowe were absent.
Upon MOTION byCOMMISSIONERZWICK/COMMISSIONERSCALA-PISTONE,Mayor
Reid opened the meeting to public comments.
Hearing no public comments MOTION to close to public hearing was made by
COMMISSIONER ZWICK/COMMISSIONER SCALA-PISTONE.
Recording Secretary read the following proposed Ordinance into the Record:
AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, TO
EFFECT A TAX LEVY BASED UPON THE 2004 TAX ROLL OF THE
TOWN OF HIGHLAND BEACH.
MOTION to adopt Millage of tax levy was made by COMMISSIONER SCALA PISTONE/
COMMISSIONER ZW{CK. The following rollcail vote was taken:
Commissioner Scala-Pistone
Commissioner Zwick
Mayor Reid
yes
yes Motion carried 3/0
yes
Recording Secretary read the following proposed Ordinance into the Record:
AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA,
,~~PPROPRIATING FUNDS FOR THE FISCAL YEAR 2004/2005,
8EGlNNING OCTOBER 1, 2004, AND ENDING SEPTEMBER 30, 2005.
MOTION to adopt Fiscal Year 2004/2005 Budget was made by COMMISSIONER
SCALA-PISTOME/COMMISSIONER ZWICK, also amending line item 534.300 to be
deleted, The f~illo~~ing rollcall vote was taken:
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TOWN COMMISSION PUBLIC HEARING/SPECIAL MEETING
SEPTEMBER 14. 2004 PAGE 2 OF 2
Commissioner Zwick
Commissioner Scala-Pistone
Mayor Reid
yes
yes Motion carried 3/0
yes
Commissioner Scala-Pistone spoke re the salary for the new Town Manager which is
budgeted for $90,000. She recommended it be raised to $95,000. discussion, the
MOTION was made by COMMISSIONER SCALA-PISTONE/COMMISSIONER ZWICK
to increase the budgeted Town Manager salary from $90,000 to $95,000.
The following rollcall vote was taken:
Commissioner Zwick yes
Commissioner Scala-Pistone yes Motion carried 3/0
Mayor Reid yes
It was noted that a Special Meeting will be held for contract discussion.
There being no further business to come before the Commission at this time, MOTION
to adjourn was made by COMMISSIONER SCALA-PISTONE/COMMISSIONER ZWICK
at 5:15 p.m
APPR
~z
absent
Thomas J. Reid, ayor Jo h J. Asselta Vice M yor
absent G~--~
Robert L. Lowe, Commissioner Rachael Scala-Pistone, Commissioner
Miriam S. Zvirick,f~ommissioner
Attest: ~/~ ~ c ~ Date:
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