HomeMy WebLinkAboutMinutes of Special Meeting (4) MINUTES OF SPECIAL MEETING
DANIA BEACH CITY COMMISSION
WEDNESDAY, JULY 29, 2009
(IMMEDIATELY FOLLOWING BUDGET WORKSHOP)
1. Call to Order
Mayor Castro called the meeting to order at 2:35 p.m.
2. Roll Call
Present:
Mayor: Anne Castro
Vice-Mayor: C.K. "Mac" McElyea
Commissioners: Bob Anton
Walter Duke
Albert C. Jones
City Manager: Robert Baldwin
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 09/10:
3.1. Millage Rate—Motion to confirm operating rate
Commissioner Anton motioned to adopt the "not to exceed" millage rate of 6.0043;
seconded by Commissioner Jones. The motion carried on the following 5-0 Roll Call vote:
Commissioner Anton Yes Vice-Mayor McElyea Yes
Commissioner Duke Yes Mayor Castro Yes
Commissioner Jones Yes
3.2. Millage Rate—Motion to confirm debt service rate
Commissioner Anton motioned to adopt the "not to exceed" debt service rate of 0.1514;
seconded by Commissioner Jones. The motion carried on the following 5-0 Roll Call vote:
Commissioner Anton Yes Vice-Mayor McElyea Yes
Commissioner Duke Yes Mayor Castro Yes
Commissioner Jones Yes
3.3. Motion to Adopt Stormwater Rate
Commissioner Jones motioned to adopt the Stormwater Rate of$25.00 per ERU; seconded
by Commissioner Anton. The motion carried on the following 5-0 Roll Call vote:
Commissioner Anton Yes Vice-Mayor McElyea Yes
Commissioner Duke Yes Mayor Castro Yes
Commissioner Jones Yes
4. RESOLUTION #2009-141
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, 2009; 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 Jones motioned to adopt Resolution #2009-141; seconded by Commissioner
Duke. The motion carried on the following 5-0 Roll Call vote:
Commissioner Anton Yes Vice-Mayor McElyea Yes
Commissioner Duke Yes Mayor Castro Yes
Commissioner Jones Yes
5. RESOLUTION #2009-142
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 BOUNDARIES OF THE CITY OF DANIA BEACH FOR THE FISCAL
YEAR BEGINNING OCTOBER 1, 2009; 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 Duke motioned to adopt Resolution #2009-142; seconded by Commissioner
Anton. The motion carried on the following 4-1 Roll Call vote:
Commissioner Anton Yes Vice-Mayor McElyea No
Commissioner Duke Yes Mayor Castro Yes
Commissioner Jones Yes
Minutes of Special Meeting 2
Dania Beach City Commission
Wednesday,July 29,2009
6. ADJOURNMENT
Mayor Castro adjourned the meeting at 2:40 p.m.
ATTEST: 5 F R(� CITY OF DANIA BEACH
_ � IST�.�T O�
LOUISE STILSON, CMC _% ANNE CASTRO
CITY CLERK MAYOR-COMMISSIONER
Approved: August 11, 2009 ��}3
Minutes of Special Meeting 3
Dania Beach City Commission
Wednesday,July 29,2009