HomeMy WebLinkAbout2012-0927 Special Commission Meeting - 2nd Budget Hearing SUMMARY MINUTES
Special City Commission Meeting
2nd Budget Hearing Fiscal Year 2012/2013
Thursday, September 27, 2012, 6:00 p.m.
City of Sunny Isles Beach, Florida
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AGENDA
1. CALL TO ORDER/ROLL CALL OF MEMBERS
The meeting was called to order by Mayor Edelcup at 6:00 p.m., with the following officials
present:
Mayor Norman S. Edelcup Acting City Manager Fred Maas
Vice Mayor Lewis J. Thaler City Attorney Hans Ottinot
Commissioner Isaac Aelion City Clerk Jane A. Hines, CMC
Commissioner Jeanette Gatto Assistant City Manager/Finance Minal Shah
Commissioner George "Bud" Scholl Deputy City Attorney Fernando Amuchastegui
2. PLEDGE OF ALLEGIANCE
Mayor Edelcup gave opening remarks noting that this is our second reading of the Budget and
that the first reading was held on September 7. 2012.
3. PUBLIC HEARING ON THE MILLAGE RATE AND BUDGET
3A. Millage Resolution (Public Hearing)
A Resolution of the City Commission of the City of Sunny Isles Beach of Miami-Dade,
County. Florida, Establishing the City of Sunny Isles Beach Ad Valorem Tax Millage
Levy Rate at 2.8000 Mills per One Thousand Dollars ($1,000) of Taxable Assessed Value
Which is 6.17% More than the "Rolled Back" Rate of 2.6372 Mills, for Fiscal Year
2012/2013; Providing for an Effective Date.
(First Hearing September 7. 2012)
Action: [City Clerk's Note: Items 3A and 38 were heard together.] City Clerk Hines read
the title, and Assistant City Manager/Finance Minal Shah reported that since the first hearing
on September 7,2012 there have been no changes to the Budget. Our millage rate still stays at
2.8000 which is 3% less than the prior year's millage rate of 2.886.
Public Speakers: None
Commissioner Aelion moved and Commissioner Scholl seconded a motion to approve the
resolution. Resolution No. 2012-1976 was adopted by a roll call vote of 5-0 in favor, at
6:08 p.m.
Summary Minutes:Special City Commission Meeting September 27,2012 Sunny Isles Beach,Florida
Second Budget Hearing
3B. Budget Ordinance (Public Hearing)
An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Adopting
an Operating and Capital Improvement Budget for the Fiscal Year Commencing
October 1,2012 through September 30,2013,Pursuant to Section 200.65,Florida Statutes;
Authorizing Expenditures of Funds Established by the Budget; Authorizing Encumbrances;
Authorizing Issuance of Checks; Providing for Grants and Gifts; Providing for Local and
Federal Law Enforcement Trust Funds; Providing for Post Audit; Providing for Severability
and Providing for an Effective Date.
(First Reading September 7, 2012)
Action: City Clerk Hines read the title, and Assistant City Manager/Finance Shah reported.
Public Speakers: Ted Harrison
Ted Harrison, President of Ocean View Condominium Association, noted on the Budget that
no bus shelters were going to be built this year, and the residents of his complex are very
concerned. When Heritage Park was built they were told that the bus shelter for the children
which was originally built by the City would be replaced. That has not happened yet. There
is a bus shelter for the regular buses but we have 30-40 children along with parents at a time
getting on those buses, sometimes in the rain.
Vice Mayor Thaler said we put up a double shelter which is comparable to the shelter that
was there. In terms of seating it winds up to be the same. This is the first complaint he is
hearing as to the children not having an area. Although in the morning when he watches them
they are sitting on the corner anyway, they are not under the shelter. There is usually plenty
of room under the shelter where the kids could sit. We will look at that and take that into
advisement and see what happens in the next week or so to see where they are and whether
there actually are enough seats, and then we will get back to you.
Mr. Harrison said originally there was a bus shelter which they moved further down but the
kids get on right near the corner. There used to be a temporary shelter that the City had built,
just an overhang basically to keep the rain off from them. Thirty (30)people could stand in
that shelter at one time, that is what we are looking for, we are more concerned with the
parents and the small children that wait out there for the bus. Commissioner Aelion said
there are no shelters for the children in the area of Polo Tropical, or at the entrance of
Poincianna, and so it is an issue. Acting City Manager Maas said tomorrow he will have a
traffic officer and a school safety officer go out and do a time study and rotation. They were a
part of moving that shelter down off that corner for safety reasons,and so we will do a safety
study on that as well.
Commissioner Aelion moved and Commissioner Scholl seconded a motion to adopt the
ordinance. Ordinance No. 2012-391 was adopted by a roll call vote of 5-0 in favor, at
6:08 p.m.
Vote: Commissioner Aelion yes
Commissioner Gatto yes
Commissioner Scholl yes
Vice Mayor Thaler yes
Mayor Edelcup yes
Summary Minutes:Special City Commission Meeting September 27,2012 Sunny Isles Beach,Florida
Second Budget Hearing
3B. Budget Ordinance (Public Hearing)
An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Adopting
an Operating and Capital Improvement Budget for the Fiscal Year Commencing
October 1,2012 through September 30,2013,Pursuant to Section 200.65,Florida Statutes;
Authorizing Expenditures of Funds Established by the Budget; Authorizing Encumbrances;
Authorizing Issuance of Checks; Providing for Grants and Gifts; Providing for Local and
Federal Law Enforcement Trust Funds; Providing for Post Audit; Providing for Severability
and Providing for an Effective Date.
(First Reading September 7, 2012)
Action: City Clerk Hines read the title, and Assistant City Manager/Finance Shah reported.
Public Speakers: Ted Harrison
Ted Harrison, President of Ocean View Condominium Association, noted on the Budget that
no bus shelters were going to be built this year, and the residents of his complex are very
concerned. When Heritage Park was built they were told that the bus shelter for the children
which was originally built by the City would be replaced. That has not happened yet. There
is a bus shelter for the regular buses but we have 30-40 children along with parents at a time
getting on those buses, sometimes in the rain.
Vice Mayor Thaler said we put up a double shelter which is comparable to the shelter that
was there. In terms of seating it winds up to be the same. This is the first complaint he is
hearing as to the children not having an area. Although in the morning when he watches them
they are sitting on the corner anyway, they are not under the shelter. There is usually plenty
of room under the shelter where the kids could sit. We will look at that and take that into
advisement and see what happens in the next week or so to see where they are and whether
there actually are enough seats, and then we will get back to you.
Mr. Harrison said originally there was a bus shelter which they moved further down but the
kids get on right near the corner. There used to be a temporary shelter that the City had built,
just an overhang basically to keep the rain off from them. Thirty (30)people could stand in
that shelter at one time, that is what we are looking for, we are more concerned with the
parents and the small children that wait out there for the bus. Commissioner Aelion said
there are no shelters for the children in the area of Polo Tropical, or at the entrance of
Poincianna, and so it is an issue. Acting City Manager Maas said tomorrow he will have a
traffic officer and a school safety officer go out and do a time study and rotation. They were a
part of moving that shelter down off that corner for safety reasons,and so we will do a safety
study on that as well.
Commissioner Aelion moved and Commissioner Scholl seconded a motion to adopt the
ordinance. Ordinance No. 2012-391 was adopted by a roll call vote of 5-0 in favor, at
6:08 p.m.
Vote: Commissioner Aelion yes
Commissioner Gatto yes
Commissioner Scholl yes
Vice Mayor Thaler yes
Mayor Edelcup yes
Summary Minutes:Special City Commission Meeting September 27,2012 Sunny Isles Beach,Florida
Second Budget Hearing
4. ADJOURNMENT
Mayor Edelcup adjourned the meeting at 6:09 p.m.
Respectfully submitted by: Approved by the City Commission on Oct. 18, 2012
C, r , �jq )//,J/ �y"y/J
f ',Jane A.'Hines, EMC, City Clerk N an S. Edelcup, Mayor
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MEMORANDUM
TO: The Honorable Mayor and City Commission
FROM: Jane A. Hines, CMC. City Clerk
DATE: 10/18/2012
RE: Summary Minutes for the September 27, 2012 City Commission Meeting
RECOMMENDATION:
Attached for your consideration are the Summary Minutes for the September 27, 2012
Special City Commission Meeting regarding the 2nd Budget Hearing for Fiscal Year
2012/2013.
REASONS:
N/A
ATTACHMENTS:
Summary Minutes
http://sibagenda.sibfl.net/agenda/Preview.aspx?ItemID=886&MeetinglD=O&MeetingDat... 10/11/2012