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2023.09.21_TC_Minutes_Special • TOWN OF HIGHLAND BEACH TOWN COMMISSION SECOND PUBLIC HEARING BUDGET MEETING MINUTES LIBRARY COMMUNITY ROOM Date: September 21, 2023 3618 S. OCEAN BLVD. Time: 5:01 PM HIGHLAND BEACH, FL 1. CALL TO ORDER Mayor Moore called the meeting to order at 5.01 P.M. 2. ROLL CALL Commissioner Judith Goldberg Commissioner Evalyn David Vice Mayor David Stern Mayor Natasha Moore Town Manager Marshall Labadie Town Clerk Lanelda Gaskins ABSENT Commissioner Donald Peters 3. PLEDGE OF ALLEGIANCE The Town Commission led the Pledge of Allegiance to the United States of America. 4. ADDITIONS, DELETIONS, AND APPROVAL OF THE AGENDA MOTION: David/Stern — Moved to approve the agenda as presented, which passed unanimously 4 to 0. 5. PRESENTATIONS There were none. 6. SECOND READINGS / PUBLIC HEARINGS: A. Resolution No. 2023-022 A Resolution of the Town Commission of the Town of Highland Beach, Florida, adopting a Final Millage Rate of 3.4182 Mils for the Town's General Operating Funds for the fiscal year beginning October 1, 2023, and ending September 30, 2024; providing that the Final Millage Rate of 3.4182 Mils is Town Commission Second Public Hearing Budget Meeting Minutes Date: September 21, 2023 Page 2 of 3 19.3006 percent greater than the computed rolled back rate of 2.8652 Mils; providing for severability, conflicts, and an effective date. Mayor Moore read the title of Resolution No. 2023-022. She opened the item for public comments and hearing none she closed the public hearing. MOTION: David/Goldberg — Moved to adopt Resolution No. 2023-022 on second/final reading. Upon roll call: Commissioner David (Yes); Commissioner Goldberg (Yes), Vice Mayor Stern (Yes) and Mayor Moore (Yes). The motion passed 4 to 0. B. Resolution No. 2023-023 A Resolution of the Town Commission of the Town of Highland Beach, Florida, adopting a Final Budget for the fiscal year beginning October 1, 2023, and ending September 30, 2024; 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 Moore read the title of Resolution No. 2023-023. She opened the item for public comments and hearing none she closed the public hearing. MOTION: David/Goldberg — Moved to adopt Resolution No. 2023-023 on second/final reading. Upon roll call: Commissioner David (Yes), Commissioner Goldberg (Yes), Vice Mayor Stern (Yes), and Mayor Moore (Yes). The motion passed 4 to 0. 7. TOWN MANAGER REPORTS Town Manager Labadie reported that Assistant Town Manager Terisha Cuebas will be working on a resolution regarding the one (1) percent infrastructure sales tax. 8. COMMISSION MEETINGS Mayor Moore read the announcements as follows: October 03, 2023 1:30 PM Town Commission Meeting Town Commission Second Public Hearing Budget Meeting Minutes Date: September 21, 2023 Page 3 of 3 9. ADJOURNMENT The meeting adjourned at 5:06 P.M. APPROVED: October 3, 2023, Town Commission Meeting. NLAN���1 1 ATTEST: o 1949 i Natasha Moore, Mayor i *• •�' ; Transcribed by LO?, or Lanelda Gaskins 10/03/2023 Qa elda Gaskhs, MMC Date Town Clerk Disclaimer: Effective May 19, 2020, per Resolution No. 20-008, all meeting minutes are transcribed as a brief summary reflecting the events of this meeting. Verbatim audio/video recordings are permanent records and are available on the Town's Media Archives & Minutes webpage: https://highlandbeach-fl.municodemeetings.com/.