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HomeMy WebLinkAboutMinutes_Special Meeting_07/23/2007• MINUTES VILLAGE COUNCIL SPECIAL MEETING MONDAY, JULY 23, 2007 VILLAGE HALLCOUNCIL CHAMBERS 345 TEQUESTA DRIVE 9:00 A.M. Call to Order The meeting was called to order by Mayor Humpage at 9:00 a.m. A roll was taken by Village Clerk Lori McWilliams. Present were: Mayor Jim Humpage, Vice Mayor Pat Watkins, Member Daniel Amero, Council Member Tom Paterno, and Council Member Calvin Turnquest, Also in attendance were Village Manager Michael R. Couzzo, Village Clerk Lori McWilliams, and Department Head JoAnn Forsythe, Director of Finance. II. Resolution 58-06107- A Resolution of the Village Council of the Village of Tequesta, Palm Beach County, Florida, setting the proposed Ad Valorem Millage Rate for the Village of Tequesta for Fiscal Year 2007/2008 at a rate of 5.7671 Mils per $1,000.00 of assessed value. • MOTION: Vice-Mayor Watkins moved to approve the Resolution 58; Council Member Turnquest seconded the motion. Item was opened for discussion. Village Manager Couzzo explained the roll back rate from last year and noted Florida Legislator recommended Tequesta roll back its rate from last year, minus nine percent. He stated there was an option to go higher and that Jupiter Island was higher and he believed Jupiter was as well. Council Member Amero asked Ms. Forsythe if she had any concerns with the budget at the proposed millage rate. Ms. Forsythe responded no. Vice-Mayor Watkins commented that Tequesta was very fortunate to be able to roll back the rate and believed it was due to several years of planning and the administration should be commended. She confirmed that once the millage rate was set it could be lowered but could not be raised; She Clarified Ms. Forsythe was comfortable with these figures. Council Member Paterno commented this was the best thing that had happened. He felt this was something Tequesta owed to the tax payers and would like to see the figures squeezed a bit tighter. He felt the economy was having a hard time growing because of housing taxes and insurance and stated even businesses could not pay their CAM rates. He concluded that this was a move in the right direction to possibly stimulate the economy. • Mayor Humpage read Resolution 58-06/07 into the record. Minutes -Village Council Special Meeting 7/23/07 Page 2 MOTION: Vice-Mayor Watkins moved to approve Resolution 58; Council Member Turnquest seconded; motion carried unanimously 5-0. IV. Adjournment MOTION: Council Member Amero moved to adjourn the meeting; Vice-Mayor Watkins seconded the motion, which carried by unanimous 5-0 vote. Therefore, the meeting was adjourned at 9:06 a.m. Respectfully Submitted ~~ m~~~ Lori McWilliams, CMC Village Clerk • 2