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HomeMy WebLinkAbout2017-0927 Special City Commission Meeting SUMMARY MINUTES Special City Commission Meeting 2" Budget Hearing Fiscal Year 2017/2018 Wednesday, September 27,2017, 6:05 p.m. City of Sunny Isles Beach, Florida ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,BOARDS,COMMITTEES OR THE CITY COMMISSION. PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. AGENDA 1. CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by Vice Mayor Gatto at 6:00 p.m., with the following officials present: Mayor George "Bud" Scholl City Manager Christopher J. Russo Vice Mayor Goldman City Attorney Hans Ottinot Commissioner Isaac Aelion Acting City Clerk Mauricio Betancur, CMC Commissioner Jeanette Gatto Deputy City Manager Stan Morris Commissioner Larisa Svechin Deputy City Attorney Fernando Amuchastegui 2. PLEDGE OF ALLEGIANCE Action: Mayor Scholl gave the Pledge of Allegiance and the opening remarks. 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 2.3000 Mills per One Thousand Dollars ($1,000) of Taxable Assessed Value Which is 0.99% Less than the "Rolled Back" Rate of 2.3230 Mills, for Fiscal Year 2017/2018; Providing for an Effective Date. (First Hearing September 19, 2017) Action: Acting City Clerk Betancur read the title, and City Manager Christopher J. Russo reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2017-2740 was adopted by a voice vote of 5-0 in favor. Summary Minutes:Special City Commission Meeting September 27,2017 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 1,2017 through September 30,2018,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 19, 2017) Action: Acting City Clerk Betancur read the title, and City Manager Christopher J. Russo reported. Mayor Scholl opened the public hearing for any comments from the public, as there were none, she closed the public hearing. Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the Ordinance on third reading. Ordinance No.2017-507 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Aelion yes Commissioner Gatto yes Commissioner Svechin yes Vice Mayor Goldman yes Mayor Scholl yes 4. ADJOURNMENT Commissioner Svechin moved and Commissioner Gatto seconded a motion to adjourn,and Mayor Scholl adjourned the meeting at 6:05 p.m. .Respectfully submitte• by: Approved by t - ' Commission on October 19,2017 dam Mauricio let._cur , 1 MC, City Clerk George H. :choll, Mayor 2