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Minutes 09-15-98 (2) MTNUTES OF THE SPECZAL C:[TY COMMTSSZON MEETTNG HELD TN COMMTSSI'ON CHAMBERS, CTTY HALL, BOYNTON BEACH, FLORI'DA ON TUESDAY, SEPTEMBER 1S, :1.998 AT 6:30 P.M. PRESENT Gerald "Jerry" Taylor, Mayor Shirley Jaskiewicz, Vice Mayor .lamie Titcomb, Commissioner Nellie Denahan, Commissioner Kerry Willis, City Manager Jim Cherof, City Attorney Sue Kruse, City Clerk OPENTNG: Call to Order - Mayor ]erry Taylor Invocation - Reverend Bob Hahn, First United Methodist Church Pledge of Allegiance to the Flag led by Vice Mayor Shirley ]askiewicz Mayor Taylor called the meeting to order at 6:30 p.m., and announced that this would be the final budget hearing on the proposed budget for Fiscal Year 1998/99. He requested that the record reflect the fact that Mayor Pro Tem Tillman is in Washington, D.C. Reverend Hahn offered the invocation followed by the Pledge of Allegiance to the Flag led by Vice Mayor Jaskiewicz. 1, PUBL]:C HEARZNG ON 1.998/99 PROPOSED BUDGET Attorney Cherof announced that this would be the second and final budget public hearing to establish the millage rate and adopt the budget. Following the public hearing, the Commission will adopt a Resolution establishing the final millage rate and an Ordinance establishing the final budget. There were no questions from the Commissioners. MAYOR TAYLOR ANNOUNCED THE PUBLIC HEARING. THERE WAS NO ONE PRESENT WHO WISHED TO SPEAK ON THIS ITEM. 2. PROPOSED RESOLUTI'ON NO. R98-1.S1. RE: ADOPTI'ON OF FI'NAL MTLLAGE RATE FOR FI'SCAL YEAR 1.998/99 Attorney Cherof read Proposed Resolution No. R98-151 by title only: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, ADOPTING A FINAL MILLAGE RATE OF 7.8160 MILLS. FOR THE CITY'S GENERAL OPERATING FUNDS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1998, AND ENDING SEPTEMBER 30, 1999; PROVIDING THAT THE FINAL MILLAGE RATE OF 7.8160 MILLS IS 0 PERCENT (0.00°/o) ABOVE THE COMPUTED ROLLED-BACK RATE; PROVIDING FOR SEVERABILITY, CONFLICTS AND AN EFFECTIVE DATE. Motion Commissioner Titcomb moved to approve. Vice Mayor ,laskiewicz seconded the motion that carried 4-0. 3. PROPOSED ORDZNANCE NO, 098-40 RE: 'ADOPT/ON OF F]:NAL BUDGET FOR FZSCAL YEAR 1998/99 MEET:ZNG MZNUTES SPEC~ZAL cI-rY COIVlH:ZSS:ZON BOYNTON BEACH~ FLOR/DA SEPTEMBER 15f 1998 Attorney Cherof read Proposed Ordinance No. 098-40 by title only. AN ORDINANCE OF THE CITY COMMISSION OF THE C1TY OF BOYNTON BEACH, FLORIDA, ADOPTING A FINAL BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1998, AND ENDING SEPTEMBER 30, 1999; DETERMINING AND FIXING THE AMOUNTS NECESSARY TO CARRY ON THE GOVERNMENT OF THE CITY FOR THE ENSUING YEAR; DETERMINING THE AMOUNT OF APPLICABLE FUNDS ON HAND; ESTIMATING RECEIPTS FOR THE GENERAL FUND; VOTED DEBT SERVICE FUNDS CAPITAL IMPROVEMENT FUND; U-I-]:L1TJES FUND; VEHICLE SERVICE FUND; SANITA-I-~ON FUND, LOCAL OPT[ON GAS TAX FUND; WAREHOUSE FUND; CRA/COMMUNI-FY REDEVELOPMENT FUND; MASS TRANSIT FUND; SELF-INSURANCE FUND; AND GOLF COURSE FUND; PROVIDING FOR SEVERABILITY, CONFI TCTS, AND AN EFFECTIVE DATE. MAYOR TAYLOR ANNOUNCED THE PUBLIC HEARING. THERE WAS NO ONE PRESENT WHO WISHED TO SPEAK ON THIS ORDINANCE. Motion Commissioner Denahan moved to approve. Commissioner Titcomb seconded the motion. City Clerk Sue Kruse polled the vote. The vote was 4-0. AD3OURNMENT There being no further business to come before the City Commission, the budget public hearing properly adjourned at 6:39 p.m. A~E~: Clerk (,~,~One Tape) j :\shrdata\cc\wp\minutes\comm\091598 special.doc CITY OF BOYNTON BEACH  ~~L~issi°ner Commissioner