HomeMy WebLinkAbout1741 - MINUTES - City Commission MINUTES
DANIA BEACH CITY COMMISSION
SPECIAL MEETING
J U LY 26, 2001
1. Call to order
Mayor Flury called the meeting to order at 3:30 P.M.
2. Roll Call:
Present:
Mayor: Pat Flury
Vice-Mayor: Robert Chunn
Commissioners: John Bertino
C.K. McElyea
City Attorney: Tom Ansbro
Acting City Manager: Jason Nunemaker
Finance Director: Dave Keller
Acting City Clerk: Charlene Johnson
Absent:
Commissioner: Bob Mikes
3. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AS REQUIRED BY
THE CITY CHARTER AND SECTION 200.065, FLORIDA STATUTES, APPROVING
THE PROPOSED MILLAGE RATE NECESSARY TO BE LEVIED FOR THE FISCAL
YEAR 2001-02; AND PROVIDING FOR A PUBLIC HEARING WHEN OBJECTION
THERETO WILL BE HEARD AND QUESTIONS CONCERNING SAME WILL BE
ANSWERED; AND REPEALING ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE
DATE.
Dave Keller, Finance Director, presented a proposed "Not to Exceed" millage rate of
6.1999 after considering the revisions from the previous Budget Workshop meeting. Mr.
Keller confirmed that he decreased the Fire Department operations by 10% and
removed the six FTE positions. The budget also includes the debt service for a $4.5
million Capital Improvement Program. Mr. Keller mentioned that the City Commission
needs to review the CIP, revenues, debt service and the City's Enterprise funds at the
next budget workshop meeting.
Commissioner Bertino suggested that all departments reduce operating costs by 10%
to reduce the millage rate even further or delay or reduce the CIP requests. Mr. Keller
MINUTES
SPECIAL MEETING 1 JULY 26, 2001
suggested approving the proposed rate of 6.1999 with the understanding that there may
-'. be a lower rate with department reductions by 10% at the next budget workshop.
A motion was made by Commissioner Bertino, seconded by Vice-Mayor Chunn,
adopting the resolution approving the proposed "Not to Exceed" millage rate of 6.1999
and confirming September 12, 2001, as the Proposed Budget Hearing date.
The motion passed on the following 4/0 roll call vote with Commissioner Mikes being
absent:
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner McElyea-yes Mayor Flury-yes
4. Adjournment.
This meeting adjourned at 3:50 p.m.
MAYOR-COMMISSIONER
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CHARLENE J SON
ACTING CITY ERK
APPROVED: August 14, 2001
MINUTES
SPECIAL MEETING 2 JULY 26, 2001