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2024.09.18_TC_Minutes_SpecialTOWN OF HIGHLAND BEACH TOWN TOWN COMMISSION SECOND PUBLIC HEARING BUDGET MEETING MINUTES TOWN HALL COMMISSION CHAMBERS 3614 S. Date: September 18, 2024 OCEAN BLVD., HIGHLAND BEACH, FL Time: 5:01 PM 1. CALL TO ORDER Mayor Moore called the meeting to order at 5:01 P.M. 2. ROLL CALL Commissioner Judith Goldberg Commissioner Donald Peters Commissioner Evalyn David Vice Mayor David Stern Mayor Natasha Moore Town Manager Marshall Labadie Town Attorney Leonard G. Rubin Deputy Town Clerk Jaclyn DeHart 3. PLEDGE OF ALLEGIANCE The Town Commission led the Pledge of Allegiance to the United States of America. 4. PRESENTATIONS �rfym 5. SECOND READINGS / PUBLIC HEARINGS: A. Resolution No. 2024-024 A Resolution of the Town Commission of the Town of Highland Beach, Florida, adopting a Final Millage Rate of 3.4040 Mils for the Town's Generating Operating Funds for the fiscal year beginning October 1, 2024, and ending September 30, 2025; providing that the Final Millage Rate 3.4040 Mils is 8.0900 percent greater than the computed rolled back rate of 3.1491 Mils; providing for severability; conflicts, and an effective date. Mayor Moore read the title of Resolution No. 2024-024. Town Commission Second Public Hearing Budget Meeting Minutes Date: September 18, 2024 Page 2 of 3 Mayor Moore opened the public hearing for public comments. Hearing none, she closed the public hearing. MOTION: David/Stern - Moved to approve Resolution No. 2024-024 setting a Final Millage Rate of 3.4040 Mils. Upon roll call: Commissioner David (Yes); Vice Mayor Stern (Yes); Commissioner Goldberg (Yes); Commissioner Peters (Yes); and Mayor Moore (Yes). The motion carried 5 to 0. B. Resolution No. 2024-025 A Resolution of the Town Commission of the Town of Highland Beach, Florida, adopting a Final Budget for the fiscal year beginning October 1, 2024, and ending September 30, 2025; determining and fixing the amounts necessary to carry on the government of the Town for the ensuing year; providing for severalty, conflicts, and an effective date. Mayor Moore read the title of Resolution No. 2024-025. Mayor Moore opened the public hearing for public comments. Hearing none, she closed the public hearing. MOTION: David/Stern - Moved to approve Resolution No. 2024-025 adopting a Final Budget for the fiscal year beginning October 1, 2024, and ending September 30, 2025. Upon roll call: Commissioner David (Yes); Vice Mayor Stern (Yes); Commissioner Goldberg (Yes); Commissioner Peters (Yes); and Mayor Moore (Yes). The motion carried 5 to 0. 6. NEW BUSINESS A. Resolution No. 2024-026 A Resolution of the Town Commission of the Town of Highland Beach, Florida, adopting the Fiscal Year 2024-2025 Schedule of Fees which establishes reasonable fees for town services and other charges; providing for conflicts; and providing an effective date. Mayor Moore read the title of Resolution No. 2024-026. Motion: David/Goldberg — Moved to approve Resolution No. 2024-026 adopting the Fiscal Year 2024-2025 Schedule of Fees. Upon a roll call: Commissioner David (Yes); Commissioner Goldberg (Yes); Commissioner Peters (Yes); Vice Mayor Stern (Yes); and Mayor Moore (Yes). The motion carried 5 to 0. Town Commission Second Public Hearing Budget Meeting Minutes Date: September 18, 2024 7. ADJOURNMENT The meeting adjourned at 5:08 APPROVED: October 01, 2024 Town Commission Meeting. ATTEST: rH LAN, ;h11 hFORA • A 11 O �.•�Q� � lt� y i _ 1949 x o FL n Lanelda Ga ins, MMC Town Clerk i Page 3 of 3 Natasha Moore, Mayor Transcribed by Jaclyn DeHart 10/01/2024 Date 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/.