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HomeMy WebLinkAboutMinutes_Special Meeting_09/11/2008MINUTES VILLAGE OF TEQUESTA SPECIAL VILLAGE COUNCIL MEETING SEPTEMBER 11, 2008 Call to Order and Roll Call The meeting was called to order by Mayor Pat Watkins at 6:32 p.m. A roll call was taken by Village Clerk Lori McWilliams. Present were: Mayor Pat Watkins, Vice-Mayor Tumquest, Council Member Tom Patemo, Council Member Vince Arena and Council Member Jim Humpage. Also in attendance were: Village Manager Michael R. Couzzo, Jr., Village Clerk Lori McWilliams, and Department Heads. Oxen Public Hearinn Mayor Watkins opened the public hearing and announced the proposed operating millage rate was 9.77% under the rolled-back millage rate of 6.3917 mills. She announced the proposed millage rate as 5.7671 and provided a summary of the proposed budget. • Announce that the proposed operating millage rate necessary to fund the budget is 9.77% under the rolled-back millage retie of 6.3917 mills. • Announce Proposed Millage Rate is 5.7671 • Summary of Tentative Budget • Citizen Comm®nts Mayor Watkins opened the hearing to the public for comments; there were no public comments. 1. Resolution 36-08. Adopting Final Millage Rate by Motion of Council Attorney White read the Resolution Title into the record. MOTION: Council Member Humpage moved approval of Resolution 36-08 adopting a final millage rate of 5.7671 mills; seconded by Vice-Mayor Tumquest; motion carried unanimously 5-0. 2. Resotutio,~ 37-08. Adopting Final 2008-2009 Budget by Motion of Council Attorney White read the Resolution Title into the record. MOTION: Vice-Mayor Tumquest moved approval of Resolution 37-08 adopting the final 200bV2009 budget; seconded by Council Member humpage; motion carried unanimously 5-0. Special Council Meeting September 5, 2008 Page 2 Close Public Hearing 3. Any,Other Matters -None ADJOURNMENT MOTION: Council Member Humpage moved to adjourn the meeting at 6:35 p.m.; seconded by Vice-Mayor Tumquest, motion carried unanimously 40. Respectfully submitted, ~~m Lori McWilliams, CMC Village Clerk Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting A verbatim audio record is available from the Office of the Village Clerk. All referenced attachments are on file in the Village Clerk's office.