HomeMy WebLinkAbout86244 - MINUTES - City Commission MINUTES OF SPECIAL MEETING
DANIA BEACH CITY COMMISSION
TUESDAY, JULY 29, 2008
(IMMEDIATELY FOLLOWING BUDGET WORKSHOP)
1. Call to Order
Mayor Jones called the meeting to order at 3:26 p.m.
2. Roll Call
Present:
Mayor: Albert Jones
Vice-Mayor: Anne Castro
Commissioners: Bob Anton
John Bertino
Patricia Flury
City Manager: Ivan Pato
City Attorney: Thomas Ansbro
City Clerk: Louise Stilson
3. Motion to establish certification of the following "not to exceed" rates to Broward County
Property Appraiser's Office for Fiscal Year 08/09:
a. Millage Rate—Motion to confirm operating rate
Vice-Mayor Castro motioned to adopt the "not to exceed" millage rate of 5.0444; seconded
by Commissioner Bertino. The motion carried on the following 5-0 Roll Call vote:
Commissioner Anton Yes Vice-Mayor Castro Yes
Commissioner Bertino Yes Mayor Jones Yes
Commissioner Flury Yes
b. Millage Rate—Motion to confirm debt service rate
Vice-Mayor Castro motioned to adopt the "not to exceed" debt service rate of 0.14;
seconded by Commissioner Anton. The motion carried on the following 5-0 Roll Call vote:
Commissioner Anton Yes Vice-Mayor Castro Yes
Commissioner Bertino Yes Mayor Jones Yes
Commissioner Flury Yes
c. Motion to Adopt Stormwater Rate
Commissioner Castro motioned to adopt the Stormwater Rate of $23 per ERU; seconded
by Commissioner Anton. The motion carried on the following 5-0 Roll Call vote:
Commissioner Anton Yes Vice-Mayor Castro Yes
Commissioner Bertino Yes Mayor Jones Yes
Commissioner Flury Yes
4. RESOLUTION #2008-123
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE PROVISION OF FIRE
RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF DANIA BEACH, FLORIDA;
ESTABLISHING THE "NOT TO EXCEED" ASSESSMENT RATE FOR FIRE RESCUE ASSESSMENTS FOR
THE FISCAL YEAR BEGINNING OCTOBER 1, 2008; DIRECTING THE PREPARATION OF AN
ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF
NOTICE OF SUCH HEARING; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
FURTHER,PROVIDING FOR AN EFFECTIVE DATE.
Commissioner Castro motioned to adopt Resolution #2008-123; seconded by Commissioner
Bertino. The motion carried on the following 5-0 Roll Call vote:
Commissioner Anton Yes Vice-Mayor Castro Yes
Commissioner Bertino Yes Mayor Jones Yes
Commissioner Flury Yes
5. RESOLUTION #2008-124
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE COLLECTION AND
DISPOSAL OF SOLID WASTE IN THE CITY OF DANIA BEACH, FLORIDA; ESTABLISHING THE NOT TO
EXCEED ASSESSMENT RATE FOR SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED
PROPERTY LOCATED WITHIN THE GRIFFIN ROAD ANNEXATION AREA AND THE ANNEXED AREA
DESCRIBED IN CHAPTER 2000474, LAWS OF FLORIDA, OF THE CITY OF DANIA BEACH FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2008; DIRECTING THE PREPARATION OF AN ASSESSMENT
ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE OF SUCH
HEARING; PROVIDING FOR CONFLICTS;FURTHER, PROVIDING AN EFFECTIVE DATE.
Commissioner Castro motioned to adopt Resolution #2008-124; seconded by Commissioner
Anton. The motion carried on the following 5-0 Roll Call vote:
Commissioner Anton Yes Vice-Mayor Castro Yes
Commissioner Bertino Yes Mayor Jones Yes
Commissioner Flury Yes
Minutes of Special Meeting 2
Dania Beach City Commission
Tuesday,July 29,2008
6. ADJOURNMENT
Mayor Jones adjourned the meeting at 3:31 p.m.
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LOUISE STILSON, CMC ALBERT C. JON
CITY CLERK 1 MAYOR-COMM SIONER
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Approved: August 12, 2008
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Minutes of Special Meeting 3
Dania Beach City Commission
Tuesday,July 29,2008