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2021.09.21_TC_Minutes_Special ooGHL4 TOWN OF HIGHLAND BEACH I9 TOWN COMMISSION SPECIAL SECOND PUBLIC HEARING BUDGET MEETING ORID�' MINUTES Town Hall / Commission Chambers Date: September 21, 2021 3614 South Ocean Boulevard Time: 5:01 PM Highland Beach, Florida 33487 1. CALL TO ORDER Mayor Hillman called the meeting to order at 5:04 P.M. 2. PRESENT UPON ROLL CALL Commissioner John Shoemaker Commissioner Evalyn David Commissioner Peggy Gossett-Seidman Vice Mayor Natasha Moore Mayor Douglas Hillman Town Manager Marshall Labadie Town Attorney Glen Torcivia Town Clerk Lanelda Gaskins 3. PLEDGE OF ALLEGIANCE The Town Commission led the Pledge of Allegiance. 4. APPROVAL OF THE AGENDA MOTION: David/Moore — To approve the agenda as presented. The motion passed unanimously on a 5 to 0 vote. 5. PRESENTATION None. Town Commission Special Second Public Hearing Budget Meeting Minutes Date: September 21, 2021 Page 2 of 3 6. SECOND READINGS / PUBLIC HEARINGS: A. Resolution No. 2021-027 A Resolution of the Town Commission of the Town of Highland Beach, Florida, adopting a Final Millage Rate of 3.2294 Mils for the Town's General Operating Funds for the fiscal year beginning October 1, 2021, and ending September 30, 2022; providing that the Final Millage Rate of 3.2294 Mils is 3.46 percent greater than the computed rolled back rate of 3.1215 Mils; providing for severability, conflicts, and an effective date. Mayor Hillman read the title of Resolution No. 2021-027 into the record. MOTION: David/Moore - To accept Resolution No. 2021-027 as presented. Upon roll call, Resolution No. 2021-027 was adopted on a 5 to 0 vote. B. Resolution No. 2021-028 A Resolution of the Town Commission of the Town of Highland Beach, Florida, adopting a Final Budget for the Fiscal Year beginning October 1, 2021, and ending September 30, 2022; 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. Mayor Hillman read the title of Resolution No. 2021-028 into the record. Mayor Hillman opened the public hearings for Resolution Nos. 2021-027 and 2021-028. There were no public comments, and the public hearings were closed. MOTION: David/Gossett-Seidman -To accept Resolution No. 2021-028 as presented. Upon roll call, Resolution No. 2021-028 was adopted on 5 to 0 vote. 7. APPROVAL OF COMMISSION MEETING MINUTES A. September 13, 2021, Commission Special First Public Hearing Budget Meeting Minutes MOTION: David/Moore - To approve the September 13, 2021, Town Commission Special First Public Hearing Budget Meeting Minutes. The Meeting Minutes passed unanimously on a 5 to 0 vote. Town Commission Special Second Public Hearing Budget Meeting Minutes Date: September 21, 2021 Page 3 of 3 8. TOWN MANAGER REPORTS Town Manager Labadie reported that everything looked good. 9. COMMISSION MEETINGS Mayor Hillman announced the next meeting as follows: October 05, 2021 - 1:30 P.M. Town Commission Meeting 10. ADJOURNMENT The meeting was adjourned at 5:10 P.M. APPROVED at the October 05, 2021, Town Commission Meeting. N1GHq 1 O•.•aa.p ..•O 110 , 32/*a rF t CISy -' _. ATTEST: � 1949 c' = Douglas Hillman, Mayor 1 •. SEAL, • e 11 * ........... * Transcribed by Lanelda Gaskins October 05, 2021 anelda Gaskins, ,MM Date Town Clerk ! Disclaimer: Effective May 19, 2020, per Resolution No. 20-008, all meeting minutes are transcribed as a brief summary reflecting the event of this meeting. Verbatim audio/video recordings are permanent records and are available on the Town's Media Archives & Minutes webpage: https.iihighiandoeach-ri municodemeetings.comJ.