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2005.09.27_TC_Minutes_SpecialTOWN OF HIGHLAND BEACH. FLORIDA TOWN COMMISSION PUBLIC HEARING MINUTES TUESDAY SEPTEMBER 27 200 5:01 P.M. Mayor Harold R. Hagelmann called the Public Hearing to order in Commission Chambers at 5:01 P.M. noting that this Public Hearing is for the purpose of hearing public comments on the 2005/2006 Fiscal Year Budget, following which consideration will be given on adopting the final Budget. Acting Town Clerk Jane Dillon called the roll. The Mayor, Vice Mayor Asselta, Commissioners Rachael Scala-Pistone and Commissioner Newill were present. Commissioner Miriam S. Zwick was absent. The Mayor noted the following for the record: For the 12th consecutive year a millage levy of 4.00 mils will be considered for approval. The breakdown of the millage is as follows. 3.5921 mils operating, .4079 mils debet service, which results in a 14.38 increase and rollback rate of 3.1405. Also for the record is noted that all legal advertisements has been noted. Upon MOTION by COMMISSIONER NEWILL/COMMISSIONER SCALA-PISTONE, Mayor Hagelmann opened the meeting to public comments. Hearing no public comments MOTION to close to public comments was made by COMMISSIONER ASSELTA/COMMISSIONER SCALA-PISTONE. Recording Secretary read the following proposed Resolution No. 848 into the Record: A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, ADOPTING A FINAL MILEAGE RATE OF 3.5921 MILLS FOR THE TOWN'S GENERAL OPERATING FUNDS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2005 AND ENDING SEPTEMBER 3Q, 2006; PROVIDING THAT THE FINAL MILEAGE RATE OF 3.5929 MILL5 IS 14.38 PERCENT ABOVE THE COMPUTED ROLLED B?~CiE RAGE OF 3.1405 MILS; PROVIDING FOR SEVERABILITY, CONFLICTS AND AN EFFECTIVE DATE. MOTION to adopt subject Resolution was made by COMMISSIONER NEWILL/ Z/ICE MAYOR ASSELTA. The following rollcall vote was taken: • • TOWN COMMISSION PUBLIC HEARING SEPTEMBER 27. 2005 PAGE 2 OF 2 Commissioner Newill Commissioner Scala-Pistone Vice Mayor Asselta Mayor Hagelmann yes yes yes Motion carried 4/0 yes Recording Secretary read the following proposed Resolution No. 849 into the Record: A RESOLUTION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, ADOPTING A FINAL BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006; 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. • MOTION to adopt Fiscal Year 2005/12006 Budget was made by COMMISSIONER SCALA-PISTONE/COMMISSIONER NEWILL. The following rollcall vote was taken: Commissioner Scala-Pistone Commissioner Newill Vice Mayor Asselta Mayor Hagelmann yes yes yes Motion carried 4/0 yes There being no further business to come before the Commission at this time, MOTION to adjourn was made by MAYOR HAGELMANN/COMMISSIONER NEWILL at 5:06 p.m APPROVE: Harold R. Hagelman, Mayor Joseph J. Asselta, Vice Mayor Rachale Scala-Pistone, Commissioner Miriam S. Zwick, Commissioner Jim Newill, CPA, Commissioner Atte Date: ~ ~ ~;~_C~~ absen~- v