Special 09252008
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SPECIAL MEETING OF THE FLAGLER BEACH CITY
COMMISSION
SEPTEMBER
25
2008 AT 5 00 P M
PRESENT
Mayor
Commissioners Interim
Alice
Linda
Joy McGrew
City Manager
Chairman John Feind Baker Chairman Jane Mealy Vice Provencher and Ron Vath City Attorney Drew Smith
M
Bernie
Murphy
Interim Finance Director Kathleen
Doyle
and
City Clerk
Angela Apperson 1
CALL THE MEETING TO ORDER
Commissioner
Mealy
called the
meeting
to order at
04 p 5 m 2
PLEDGE OF ALLEGIANCE
3
FINAL PUBLIC HEARING ON THE 2008 2009 FISCAL YEAR BUDGETS Mr
noted
a
typo
fund this
on
the
Mayor
Baker led the
There has been
agenda
no
millage
pledge
increase
over
the rollback
rate
Murphy
needed to
budget
4
53 LEVYING THE AD VALOREM PROPERTY TAX MILEAGE RESOLUTION 2008 RATE FOR MUNICIPAL PURPOSES ON ALL TAXABLE PROPERTY WITHIN THE CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1 2008 AND ENDING SEPTEMBER 30
2009 STATING
THE MILEAGE TO BE LEVIED DOES EXCEED THE ROLLED BACK
RATE AND PROVIDING AN EFFECTIVE DATE resolution into the record Mr Chase
expressed
Attorney
Smith read the title of the
where the fact the money for the from the utility fund Mr Murphy explained
concern over
of the assistant to the Mr Smith would come in detail Commissioner Mealy asked for a motion to approve the 0199 mills millage rate of 3 for Flagler and 3 0199 for Volusia County Motion by Commissioner Feind seconded by
salary
Commissioner
Provencher
after
vote
a
roll call
we
53 The motion carried approve Resolution 2008
unanimously
5
RESOLUTION 2008 54 ADOPTING BUDGETS FOR THE GENERAL FUND UTILITY FUND SANITATION FUND STORMWATER FUND CRA FUND AND CAPITAL IMPROVEMENT FUND FOR THE FISCAL YEAR 2008 2009 FIXING APPROPRIATIONS THEREIN PROPOSING EXPENDITURES THEREUNDER AND DETERMINING THE AMOUNT OF MONEY TO BE RAISED BY TAXATION AND PROVIDING AN EFFECTIVE DATE HEREOF Motion
by
Commissioner
Attorney Smith read the title of the resolution into McGrew seconded by Commissioner Provencher
Resolution 2008 54 The motion carried 6
ADJOURNMENT
McGrew
e
Page
to
adjourn
Mealy
Chairm
1 of 1
the
Motion
meeting
at
by
unanimously
after
a
we
adopt
roll call vote
Commissioner Provencher
13 p 5 m The motion carried
Angela
the record
M
seconded
by
Commissioner
unanimously
Apperson City
Clerk
2008 25 09
COMMISSION
SEPTEMBER
25
2008 AT 5 00 P M
PRESENT
Mayor
Commissioners Interim
Alice
Linda
Joy McGrew
City Manager
Chairman John Feind Baker Chairman Jane Mealy Vice Provencher and Ron Vath City Attorney Drew Smith
M
Bernie
Murphy
Interim Finance Director Kathleen
Doyle
and
City Clerk
Angela Apperson 1
CALL THE MEETING TO ORDER
Commissioner
Mealy
called the
meeting
to order at
04 p 5 m 2
PLEDGE OF ALLEGIANCE
3
FINAL PUBLIC HEARING ON THE 2008 2009 FISCAL YEAR BUDGETS Mr
noted
a
typo
fund this
on
the
Mayor
Baker led the
There has been
agenda
no
millage
pledge
increase
over
the rollback
rate
Murphy
needed to
budget
4
53 LEVYING THE AD VALOREM PROPERTY TAX MILEAGE RESOLUTION 2008 RATE FOR MUNICIPAL PURPOSES ON ALL TAXABLE PROPERTY WITHIN THE CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1 2008 AND ENDING SEPTEMBER 30
2009 STATING
THE MILEAGE TO BE LEVIED DOES EXCEED THE ROLLED BACK
RATE AND PROVIDING AN EFFECTIVE DATE resolution into the record Mr Chase
expressed
Attorney
Smith read the title of the
where the fact the money for the from the utility fund Mr Murphy explained
concern over
of the assistant to the Mr Smith would come in detail Commissioner Mealy asked for a motion to approve the 0199 mills millage rate of 3 for Flagler and 3 0199 for Volusia County Motion by Commissioner Feind seconded by
salary
Commissioner
Provencher
after
vote
a
roll call
we
53 The motion carried approve Resolution 2008
unanimously
5
RESOLUTION 2008 54 ADOPTING BUDGETS FOR THE GENERAL FUND UTILITY FUND SANITATION FUND STORMWATER FUND CRA FUND AND CAPITAL IMPROVEMENT FUND FOR THE FISCAL YEAR 2008 2009 FIXING APPROPRIATIONS THEREIN PROPOSING EXPENDITURES THEREUNDER AND DETERMINING THE AMOUNT OF MONEY TO BE RAISED BY TAXATION AND PROVIDING AN EFFECTIVE DATE HEREOF Motion
by
Commissioner
Attorney Smith read the title of the resolution into McGrew seconded by Commissioner Provencher
Resolution 2008 54 The motion carried 6
ADJOURNMENT
McGrew
e
Page
to
adjourn
Mealy
Chairm
1 of 1
the
Motion
meeting
at
by
unanimously
after
a
we
adopt
roll call vote
Commissioner Provencher
13 p 5 m The motion carried
Angela
the record
M
seconded
by
Commissioner
unanimously
Apperson City
Clerk
2008 25 09
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