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Minutes 07-15-02 MINUTES OF THE SPECIAL CITY COMMISSION MEETING HELD IN THE LIBRARY PROGRAM ROOM, 208 S. SEACREST AVENUE, BOYNTON BEACH, FLORIDA, ON MONDAY, JULY 15, 2002 AT 5:30 P.M. Present Gerald Broening, Mayor Ron Weiland, Vice Mayor Mike Ferguson, Commissioner Charlie Fisher, Commissioner Mack McCray, Commissioner Kurt Bressner, City Manager Jim Cherof, City Attorney Janet Prainito, City Clerk Call to Order Mayor Broening called the Special Meeting to order at 5:30 p.m. The purpose of the Special Meeting is to set the millage rate and the date for the public hearing in September. City Attorney Cherof read proposed Resolution R02-117 by title only adopting a proposed millage rate of 7.8160 for general operating budget purposes for fiscal year 2002/2003, stating a roll back rate of 7.5287, and setting forth the date, time and place of the first public hearing. The date of the first public hearing will be September 3, 2002 at 6:00 p.m. in Commission Chambers, City Hall, Boynton Beach, Florida. Motion Commissioner Fisher moved to approve Resolution R02-117 as stated. Motion seconded by Commissioner McCray and unanimously carried. Meeting Minutes Special City Commission Meeting Boynton Beach, Florida July '15, 2002 Adjournment Mayor Broening congratulated staff for their hard work and dedication. There being no further business, the meeting properly adjourned at 5:35 p.m. City of I~l~oyntl)r~ B.each~ ATTE ~~~ / ~ ~ ' ST: V ce B~-~ ~Ja~ M~ ~mhito, ci~ Clerk ~~~ / Barbara M. Madden Commissioner (one tape) ~. ~ ~ Commissioner (July 19, 2002) 2