2018.09.21_TC_Minutes_Special TOWN OF HIGHLAND BEACH
TOWN COMMISSION SPECIAL/SECOND PUBLIC
HEARING BUDGET MEETING
Town Hall/Commission Chambers Date: September 21, 2018
3614 South Ocean Boulevard Time: 5:01 PM
Highland Beach, Florida
CALL TO ORDER:
Vice Mayor Alysen Nila called the Special/Second Public Hearing Budget Meeting to order at
5:01 PM.
PRESENT UPON ROLL CALL:
Commissioner Elyse Riesa
Commissioner Rhoda Zelniker
Vice Mayor Alysen Nila
Town Attorney Brian Shutt
Interim Town Manager Lanelda Gaskins
Deputy Town Clerk Terisha Cuebas
MEMBERS ABSENT:
Commissioner Gossett-Seidman
Mayor Carl Feldmam
Pledge of Allegiance:
The Pledge of Allegiance was led by Commission, followed by a moment of silence.
1. PRESENTATIONS:
None.
I
Town Commission Special/Second Public Hearing Budget Meeting
Date: September 21, 2018 Page 2 of 3
2. SECOND READING/PUBLIC HEARINGS:
Deputy Town Clerk Cuebas read Resolution No. 18-010 R into the record.
A) RESOLUTION NO. 18-010 R/ADOPTING A FINAL MILLAGE RATE
A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA, ADOPTING A FINAL MILLAGE RATE OF 3.1204 MILS FOR
THE TOWN'S GENERAL OPERATING FUNDS FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019; PROVIDING
THAT THE FINAL MILLAGE RATE OF 3.1204 MILS IS 4.83 PERCENT GREATER
THAN THE COMPUTED ROLLED BACK RATE OF 2.9765 MILS; PROVIDING FOR
SEVERABILITY, CONFLICTS AND AN EFFECTIVE DATE. (First Reading was
September 6, 2018)
Vice Mayor Nila opened the Public Hearing. Hearing none, Vice Mayor Nila closed the Public
Hearing.
MOTION: Commissioner Zelniker moved to adopt Resolution No. 18-010 R on the Second and
Final Reading. The motion was seconded by Commissioner Riesa.
UPON ROLL CALL:
Commissioner Zelniker - Yes
Commissioner Riesa - Yes
Vice Mayor Nila - Yes
Motion passed on a 3 to 0 vote.
Deputy Town Clerk Cuebas read Resolution No. 18-011 R into the record.
B) RESOLUTION NO. 18-011 R/ADOPTING A FINAL BUDGET
A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA, ADOPTING A FINAL BUDGET FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019;
DETERMINING AND FIXING THE AMOUNTS NECESSARY TO CARRY ON THE
GOVERNMENT OF THE TOWN FOR THE ENSUING YEAR; PROVIDING FOR
SEVERABILITY, CONFLICTS AND AN EFFECTIVE DATE. (First Reading was
September 6, 2019).
Vice Mayor Nila opened the Public Hearing. Hearing none, Vice Mayor Nila closed the Public
Hearing.
MOTION: Commissioner Riesa moved to adopt Resolution No. 18-011 R on the Second and
Final Reading. The motion was seconded by Commissioner Zelniker.
Town Commission Special/Second Public Hearing Budget Meeting
Date: September 21, 2018 Page 3 of 3
UPON ROLL CALL:
Commissioner Riesa - Yes
Commissioner Zelniker - Yes
Vice Mayor Nila - Yes
Motion passed on a 3 to 0 vote.
3. REPORTS—INTERIM TOWN MANAGER LANELDA GASKINS:
Interim Town Manager Gaskins had no report.
4. ADJOURNMENT:
There being no further business Vice Mayor Nila called for a motion to adjourn
the meeting.
MOTION: Commissioner Zelniker moved to adjourn the meeting at 5:05 PM. The motion was
seconded by Commissioner Riesa, which passed unanimously.
APPROVED:
Alysen A. Nila 'ce Mayor
mmissioner
Com Toner
r_
ATTEST: — -
Transcribed by Rosalie DeMartino
jerisha Cuebas, Date
Deputy Town Clerk