COUNCIL ACTION - DISCUSSION - VOTE
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1 CITY OF OKEECHOBEE SEPTEMBER 16, 2014, REGULAR CITY COUNCIL MEETING AND FIRST BUDGET PUBLIC HEARING RD 55 SE 3 AVENUE COUNCIL CHAMBERS OKEECHOBEE, FL SUMMARY OF COUNCIL ACTION PAGE 1 OF 11 I. CALL TO ORDER - Mayor. September 16, 2014, City Council Regular Meeting; 6:00 P.M. II. OPENING CEREMONIES: Invocation given by Reverend Rick Giles, Northside Baptist Church; Pledge of Allegiance led by Mayor. III. MAYOR, COUNCIL AND STAFF ATTENDANCE - City Clerk. Mayor James E. Kirk Council Member Mike O Connor Council Member Devin Maxwell Council Member Dowling R. Watford, Jr. Council Member Clayton Williams City Administrator Brian Whitehall City Attorney John R. Cook City Clerk Lane Gamiotea Deputy Clerk Melisa Jahner Police Chief Denny Davis Fire Chief Herb Smith Public Works Director David Allen IV. - Mayor. A. Requests for the addition, deferral or withdrawal of items on today s agenda. V. PROCLAMATIONS AND PRESENTATIONS - Mayor. A. Melisa Jahner with a 10-Year Longevity Service Award. Mayor Kirk called the September 16, 2014, Regular City Council Meeting to order at 6:00 P.M. The invocation was offered by Reverend Rick Giles of Northside Baptist Church; the Pledge of Allegiance was led by Mayor Kirk. City Clerk Gamiotea called the roll: Absent (with consent) Mayor Kirk asked whether there were any requests for the addition, deferral or withdrawal of items on today s agenda. There were none. Mayor Kirk noted to the Council that Exhibit Three materials were distributed at their seats. On behalf of the City, Mayor Kirk and City Clerk Gamiotea presented to Mrs. Melisa Jahner, a Longevity Service Award of an embossed leather portfolio, and a framed certificate which read, In Recognition of your 10-Years of Dedication of Service, Hard Work, and Dedication to the City, its Citizens and Fellow Employees, as the Deputy Clerk from August 27, 2004 to August 27, 2014.
2 SEPTEMBER 16, CITY COUNCIL REGULAR MEETING & FIRST BUDGET PUBLIC HEARING - PAGE 2 OF 11 V. PROCLAMATIONS AND PRESENTATIONS CONTINUED. A. Melisa Jahner with a 10-Year Longevity Service Award continued. B. Proclaim the week of September 17 through 23, 2014, as National Constitution Week. VI. MINUTES - City Clerk. A. Motion to dispense with the reading and approve the Summary of Council Action for the August 19, 2014 Budget Workshop and Regular Meeting. Clerk Gamiotea gave a brief history reflecting the first month Mrs. Jahner was employed, with the impacts of Hurricanes Frances and Jeanne, and her education accolades over the years, earning designation as a Certified Municipal Clerk (CMC) from the International Institute of Municipal Clerks, and the degree of Bachelors of Applied Science (BA), in Organizational Management, from Indian River State College. Mrs. Jahner was accompanied by her husband Bruce, to celebrate this accomplishment and she thanked the City and Clerk Gamiotea for giving her the opportunity. She ended with Keep Calm and Clerk On. Mayor Kirk read the document in its entirety as follows: WHEREAS, September 17, 2014, marks the two hundred twenty-seventh anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention; and WHEREAS, it is fitting and proper to accord official recognition to this magnificent document and its memorable anniversary; and to the patriotic celebrations which will commemorate the occasion; and WHEREAS, Public Law 915 guarantees the issuing of a proclamation each year by the President of the Untied States of America designating September 17 through 23 as Constitution Week. NOW THEREFORE, I, James E. Kirk, by virtue of the authority vested in me as Mayor of the City of Okeechobee, Florida, do hereby proclaim the week of September 17 through 23, 2014, as NATIONAL CONSTITUTION WEEK in the City of Okeechobee, and ask our citizens to reaffirm the ideals that the Framers of the Constitution had in 1787 by vigilantly protecting the freedoms guaranteed to us through this guardian of our liberties, remembering that lost rights may never be regained. Mrs. Susan H. George, Regent of the National Society Daughters of the American Revolution Okeechobee Chapter, was in attendance to accept the National Constitution Week Proclamation, and stated we are honored you are joining communities across the world in recognizing this week. She also distributed pocket size copies of the United States Constitution. Motion and second by Council Members O Connor and Watford, to dispense with the reading and approve the Summary of Council Action for the August 19, 2014, Budget Workshop and Regular Meeting. There was no discussion on this item.
3 SEPTEMBER 16, CITY COUNCIL REGULAR MEETING & FIRST BUDGET PUBLIC HEARING - PAGE 3 OF 11 VII. WARRANT REGISTER - City Administrator. A. Motion to approve the August 2014 Warrant Register: General Fund...$368, Public Facilities Improvement Fund $ 14, Capital Improvement Projects Fund $ 5, Appropriations Grant Fund $ 24, FDOT - Grant Fund...$ VIII. CENTENNIAL UPDATE. A. Receive the monthly update from the Centennial Celebration Ad Hoc Committee - JD Mixon, Chair. IX. NEW BUSINESS. A. Consider a request to erect a business monument sign on the City rd right-of-way at the location of 210 Northeast 3 Avenue - Corey Penrod, Penrod Construction Company (Exhibit 1). Motion and second by Council Members Watford and Williams, to approve the August 2014 Warrant Register in the amounts, General Fund, three hundred sixty-eight thousand, six hundred thirty-five dollars and two cents ($368,635.02); Public Facilities Improvement Fund, fourteen thousand, seven hundred nineteen dollars and thirty-two cents ($14,719.32); Capital Improvement Projects Fund, five thousand one hundred nine dollars and ninety-seven cents ($5,109.97); Appropriations Grant Fund, twenty-four thousand, eight hundred fifty dollars ($24,850.00); and FDOT Grant Fund, three hundred twenty dollars ($320.00). There was no discussion on this item. CCAHC Chairperson, Mr. J.D. Mixon, gave the following update on the progress of the City s Centennial Celebration. They have reviewed Member Cable s research through 1980 on the historic time-line. Preliminary budgets and coordinators have been established for most events. The coordinator now has the responsibility to present a finalized budget with activities and possible sponsorships. The Okeechobee Community Theater is very excited to be a part of the Centennial and has committed to creating a play based on the City s history. In regards to the Logo, the Graphic Designer of the selected logo, will make all the suggested changes asked by the Committee at no charge. Council Member Watford asked when will it be available for viewing, to which Mr. Mixon, answered, to build as much enthusiasm as possible, the logo and the artist are to be concealed until the official unveiling in January, at the Kick-off Celebration. Council Member Maxwell mentioned he heard about the Mayor s Ball, and Mr. Mixon responded this event will be a formal black tie affair, planned for April 18, 2015, with the location to be determined. Mayor Kirk commented that those he has spoken with are very excited about the celebration. The Council thanked Mr. Mixon and the Committee for all their hard work and efforts. This request has come forward for consideration as Mr. Penrod submitted an application for a sign permit to erect a rd business monument sign on the City right-of-way at the location of 210 Northeast 3 Avenue. After City Staff reviewed the sign application, they relayed why they could not issue the permit, as it is prohibited according to City Codes; Chapter 90-Zoning, Article IV, Division 5, Section (3) reads, Freestanding monument signs are permitted within all commercial and industrial zoning districts provided that; they are located consistent with all applicable setback requirements and are not located in a public right-of-way. Staff further advised even in the event of a setback encroachment, a permit may be issued but only after a Variance is granted. Also, Section (13) Prohibited Signs reads, Signs that obstruct the vision of pedestrians, cyclists, or motorists traveling on or entering public rights-of-way, including sidewalk.
4 SEPTEMBER 16, CITY COUNCIL REGULAR MEETING & FIRST BUDGET PUBLIC HEARING - PAGE 4 OF 11 IX. NEW BUSINESS CONTINUED A. Consider a request to erect a business monument sign on the City rd right-of-way at the location of 210 Northeast 3 Avenue continued. In an attempt to indulge Mr. Penrod s request, Staff apprised him of Section (a) Placement Standards, which reads, Supports for signs or sign structures shall not be placed in or upon a public right-of-way or public easement, except under the terms of a lease between the owner of the easement or right-of-way, and the owner of the sign, or with the written approval of the City of Okeechobee, and explained they were deferring the matter to the City Council. Mr. Penrod was present and distributed a packet of supporting materials. He reviewed a time-line of events: the purchase of the property in October 2013, the completion of the building renovation in January 2014, including before and after pictures, and noted he was the recipient of the 2014 Community Award Recognizing Enhancement, sponsored by the Quality of Life Committee of the Economic Council of Okeechobee. Also, included in the packet were four examples, taken from the Property Appraiser s website, of existing structures in the City s right-of-way. They were: a sign in the right-of-way at the Chamber of Commerce, 55 South Parrott Avenue (it was discussed this sign was not in the right-of-way when constructed, but became non-conforming after a State roadway widening, and has since been removed due to additional State roadway widening); building encroachments at KST Construction, Inc., 609 Northeast nd nd 2 Avenue, and at Walpole, Inc., 111 Northeast 2 Street (it was discussed that it could not be confirmed whether these structures were in fact in the right-of-way); and parking in the right-of-way, currently Bella Rose Day Spa and nd Salon, 311 Northeast 2 Street (granted by the City Council on January 6, 2009). The Council discussed the peculiarity of this situation, as the building is over 50 years old, it can be difficult and sometimes impossible to bring older properties up to Code. They noted, the Code prohibits signs in the right-of-way and they can not justify making an exception. However, wanting to assist any business within the City, and since there were several mitigating issues, also, in the absence of the City Attorney, City Council directed Administrator Whitehall to get a written opinion from Attorney Cook, distribute to both Mr. Penrod and Council, and then should it be deemed necessary, bring it back to Council for further consideration. B. Discuss a proposed Historic Preservation Ordinance - Councilman Watford (Exhibit 2). Council Member Watford requested this item be placed on the agenda with the prompting of the recent demolitions of historical buildings, the train depot, built in 1924, and the Clay building built in 1937, as a gas station on West South Park Street. His perception was that the City took preemptive measures by adopting Resolution No , which placed a moratorium on the demolition of buildings 50 years or older, but has been advised otherwise by Attorney Cook. A rough draft ordinance, used by other entities, which would protect historical structures, was provided in Exhibit Two, for discussion only. Administrator Whitehall conveyed the process would be to direct the Planning Board to develop an ordinance, along with the City Attorney, and then forward to City Council for consideration and final approval. The consensus of the City Council was to instruct the Planning Board to move forward with review of a Historical Preservation Ordinance and submit it to City Council for consideration.
5 SEPTEMBER 16, CITY COUNCIL REGULAR MEETING & FIRST BUDGET PUBLIC HEARING - PAGE 5 OF 11 IX. NEW BUSINESS CONTINUED. C. Motion to award Landscape Maintenance Bid No. PW City Administrator (Exhibit 3). Council Member Watford moved to award the Landscape and Grounds Maintenance Bid No. PW to Integrity Lawns, LLC, of Okeechobee, in the annual amount of $19,199.52, contingent on meeting all bid packet requirements; seconded by Council Member O Connor. Exhibit Three was distributed the day of the meeting which contained the bid tabulation sheet. The bids were opened at 10 A.M. September 16, and in addition to Integrity Lawns, one other was received, Quality Lawn Care at $31, (current contractor). The current contract has been in place since March 17, 2009, with five renewals. The City was notified by Quality Lawn of their intent to cancel the contract, due to the additional landscaping within the medians along South Parrott Avenue, requiring the service to be rebid. References for Integrity Lawns, LLC, were verified, as noted in the memorandum from Public Works Director Allen. Two of the five references were public entities with similar requirements, (Indian River County Parks Division, and Indian River School District). They both spoke highly of Integrity, and Indian River Parks Division just renewed their contract after two years. The Indian River School District commented that Integrity goes above and beyond what is expected and has a great work ethic. The other three references were from local businesses, in which one was very satisfied. He also inspected the landscapes of the other two businesses, and found them to be satisfactory. D. Motion to affirm an engagement letter of agreement with Fox, Wackeen, Dungey, Beard, Bush, Goldman, Kilbride, Water & McCluskey, L.L.P. for representation in the case of Lawrence Parzygnat vs. City of Okeechobee Police Department, Case No. 14- CA City Attorney (Exhibit 4). Council Member Watford moved to affirm an engagement Letter of Agreement with the law firm of Fox, Wackeen, Dungey, Beard, Bush, Goldman, Kilbride, Water & McCluskey, L.L.P., for representation in the case of Lawrence Parzygnat vs. City of Okeechobee Police Department, Case No. 14-CA , with the amendment (page 3, first full paragraph) to change the proper venue for any dispute between the firm and the City, will be in Okeechobee County, instead of Martin County; seconded by Council Member Williams. Administrator Whitehall informed that after comparing rates of various firms, this group was more favorable, based on their rates, expertise in labor litigation, and they filed an answer within a timely fashion. He also explained our liability insurance company, Public Risk Management (PRM), will cover the case should the plaintiff ask for monetary damages, in which then they will advocate, and the above firm will be dismissed, but as of yet, monetary damages have not been expressed.
6 SEPTEMBER 16, CITY COUNCIL REGULAR MEETING & FIRST BUDGET PUBLIC HEARING - PAGE 6 OF 11 IX. NEW BUSINESS CONTINUED. D. Motion to affirm an engagement letter of agreement with Fox, Wackeen, Dungey, Beard, Bush, Goldman, Kilbride, Water & McCluskey, L.L.P. for representation in the case of Lawrence Parzygnat vs. City of Okeechobee Police Department, Case No. 14- CA continued. X. OPEN PUBLIC HEARING FOR FIRST READING OF BUDGET ORDINANCES - Mayor. MAYOR KIRK OPENED THE FIRST PUBLIC HEARING FOR THE FISCAL YEAR BUDGET AT 7:20 P.M., THEN UPON REQUEST, HE CALLED FOR A RECESS AT 7:21 P.M. MAYOR KIRK RECONVENED THE FIRST BUDGET PUBLIC HEARING AT 7:27 P.M. A. Mayor Kirk announces that the purpose of this public hearing is to consider the first reading of ordinances for the proposed millage rate levy and proposed budget for Fiscal Year B. Mayor Kirk announces that the proposed millage rate levy represents 0.72 percent less than the roll-back rate computed pursuant to F.S (1). C. 1. a) Motion to read by title only, and set September 30, 2014, at 6:00 P.M., as the Final Public Hearing date for proposed Ordinance No. 1113, levying a millage rate of for Fiscal Year City Attorney (Exhibit 5). b) Vote on motion to ready by title only and set final public hearing date. c) City Attorney to read proposed Ordinance No by title only. Mayor Kirk announced that the purpose of this Public Hearing was to consider the first reading of ordinances for the proposed millage rate levy and proposed budget for Fiscal Year Mayor Kirk announced that the proposed millage rate levy represents 0.72 percent less than the roll-back rate computed pursuant to F.S (1). Motion and second by Council Members O Connor and Williams, to read by title only, and set September 30, 2014, at 6:00 P.M., as the Final Public Hearing date for proposed Ordinance No. 1113, levying a millage rate of for Fiscal Year Council Member Watford read proposed Ordinance No. 1113, by title only as follows: AN ORDINANCE LEVYING A MILLAGE RATE WHICH RATE IS SET ON ALL REAL AND PERSONAL PROPERTY; PROVIDING THAT PER THOUSAND DOLLAR VALUATION SHALL NOT BE LEVIED ON HOMESTEAD PROPERTY; THAT PER THOUSAND DOLLAR VALUATION SHALL BE USED FOR GENERAL CITY PURPOSES; THAT SAID MILLAGE RATE IS 0.72 PERCENT (.72%) LESS THAN THE ROLL-BACK RATE COMPUTED IN ACCORDANCE WITH F.S (1); PROVIDING AN EFFECTIVE DATE.
7 SEPTEMBER 16, CITY COUNCIL REGULAR MEETING & FIRST BUDGET PUBLIC HEARING - PAGE 7 OF 11 X. FIRST BUDGET PUBLIC HEARING CONTINUED. C. 2. a) Motion to approve the first reading of proposed Ordinance No b) Public comments and discussion. c) Re-computation of millage rate (if required). d) Vote on motion. D. 1. a) Motion to read by title only, and set September 30, 2014, at 6:00 P.M., as the Final Public Hearing date for proposed Ordinance No. 1114, adopting an annual budget for Fiscal Year City Administrator (Exhibit 6). b) Vote on motion to read by title only and set final public hearing date. c) City Attorney to read proposed Ordinance No by title only. Council Member O Connor moved to approve the first reading of proposed Ordinance No. 1113; seconded by Council Member Williams. Mayor Kirk asked whether there were any questions or comments from the public. There were none. Re-computation of the millage rate was not necessary. Motion and second by Council Members Watford and O Connor, to read by title only, and set September 30, 2014, at 6:00 P.M., as the Final Public Hearing date, for proposed Ordinance No. 1114, adopting an annual budget for Fiscal Year Council Member Watford read proposed Ordinance No. 1114, by title only as follows: AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE CITY OF OKEECHOBEE, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014, AND ENDING SEPTEMBER 30, 2015; WHICH BUDGET SETS FORTH GENERAL FUND REVENUES OF $8,392,983.00, TRANSFERS-IN OF $1,215,462.00, AND EXPENDITURES OF $5,870,260.00, LEAVING A FUND BALANCE OF $3,744,185.00; PUBLIC FACILITIES IMPROVEMENT FUND REVENUES OF $1,197,666.00, EXPENDITURES OF $709, AND TRANSFER-OUT OF $398,000.00, LEAVING A FUND BALANCE OF $90,666.00; STATE APPROPRIATIONS GRANT FUND REVENUES OF $100,000.00, TRANSFER-IN OF $5,000.00, AND EXPENDITURES OF $105,000.00, LEAVING A FUND BALANCE OF $0.00; FLORIDA DEPARTMENT OF TRANSPORTATION HIGHWAY BEAUTIFICATION GRANT FUND REVENUES OF $20,425.00, TRANSFER-IN OF $3,000.00, AND EXPENDITURES OF $23,425.00, LEAVING A FUND BALANCE OF $0.00; OTHER GRANTS FUND REVENUES OF $403,838.00, TRANSFER-IN OF $365,162.00, AND EXPENDITURES OF $769,000.00, LEAVING A FUND BALANCE OF $0.00; CAPITAL IMPROVEMENT PROJECTS FUND REVENUES OF $5,146,849.00, EXPENDITURES OF $484,750.00, AND TRANSFERS-OUT OF $1,226,524.00, LEAVING A FUND BALANCE OF $3,435,575.00; CAPITAL IMPROVEMENT PROJECTS-IMPACT (continued on page 8)
8 SEPTEMBER 16, CITY COUNCIL REGULAR MEETING & FIRST BUDGET PUBLIC HEARING - PAGE 8 OF 11 X. FIRST BUDGET PUBLIC HEARING CONTINUED. D. 1. c) City Attorney to read proposed Ordinance No by title only continued. 2. a) Motion to approve the first reading of proposed Ordinance No b) Public comments and discussion. FEES FUND REVENUES OF $46,664.00, EXPENDITURES OF $36,500.00, AND TRANSFER-OUT OF $100.00, LEAVING A FUND BALANCE OF $10,064.00; LAW ENFORCEMENT SPECIAL FUND REVENUES OF $6,600.00, AND EXPENDITURES OF $3,605.00, LEAVING A FUND BALANCE OF $2,995.00; PROVIDING AN EFFECTIVE DATE. Council Member O Connor moved to approve the first reading of proposed Ordinance No. 1114; seconded by Council Member Williams. Mayor Kirk asked whether there were any questions or comments from the public. There were none. The City Council conducted a workshop on August 19, 2014, where they reviewed the proposed budget page by page with City Staff. Council Member Williams briefly reviewed items as he was absent for the workshop. Mayor Kirk advised he will be absent for the final hearing. After extensive study and review, he expressed his satisfaction of the budget and noted that for the past five years the City has held the tax rate the same, and from 2010 to 2013, the fund balance has only dropped $219, We must be doing something right, and extended the credit to City Staff. Council Member Maxwell stated the financial position is a reflection of good judgement and decisions from Council action. He suggested in relation to cost saving measures, for Staff to investigate areas where there could be shared services with other governmental entities. For example, the web design project. In a final note, he stated, as the economy continues to recover, the City should begin to work with the County on annexing contiguous properties. Each departments proposed budget now reflects a 1.6 percent cost-of-living salary increase for all employees, as well as the Salary Step Plan, excluding Legislative (Mayor and Council). The General Fund Budget Summary lists the beginning Fund Balance of $3,744,185.00; Revenues of $9,644,445.00; Expenditures of $5,870,260.00; Leaving a Fund Balance of $3,744, The revenues projected consist of $4,618, in ad valorem, other fees, fines, charges for services and other revenue sources, along with $398, Transferred-In from the Public Facilities Improvement Fund; $853, Transferred-In from the Capital Improvement Projects Fund; and $ Transferred-In from the Capital Improvement Projects-Impact Fee Fund. The expenditures for each department is listed below: 511-LEGISLATIVE: 512-EXECUTIVE (ADMINISTRATION): Total Personnel Cost: $ 73, Total Personnel Cost: $167, Total Supplies and Other Services: $ 57, Total Supplies and Other Services: $ 19, FY Proposed Total: $130, FY Proposed Total: $187,175.00
9 SEPTEMBER 16, CITY COUNCIL REGULAR MEETING & FIRST BUDGET PUBLIC HEARING - PAGE 9 OF 11 X. FIRST BUDGET PUBLIC HEARING CONTINUED. D. 2. b) Public comments and discussion to approve the First Reading of Proposed Ordinance No continued CITY CLERK: 513-FINANCE: Total Personnel Cost: $ 158, Total Personnel Cost: $ 173, Total Supplies and Other Services: $ 55, Total Supplies and Other Services: $ 89, FY Proposed Total: $ 213, FY Proposed Total: $ 263, LEGAL SERVICES: 519-GENERAL SERVICES: FY Proposed Total: $ 86, Total Personnel Cost: $ 74, Total Supplies and Other Services: $ 266, FY Proposed Total: $ 341, LAW ENFORCEMENT: 522-FIRE: Total Personnel Cost: $1,776, Total Personnel Cost: $1,226, Total Supplies and Other Services: $ 310, Total Supplies and Other Services: $ 191, FY Proposed Total: $2,087, FY Proposed Total: $1,418, PUBLIC WORKS: Total Personnel Cost: $ 632, Total Supplies and Other Services: $ 509, FY Proposed Total: $1,142, The Public Facility Improvement (301) Fund Summary lists the beginning Fund Balance of $546,177.00; Revenues of $651,489.00; Expenditures of $709,000.00; Transfer-Out to General Fund of $398,000.00; Leaving a Fund Balance of $90, The proposed expenditures are listed on page 45 of the Budget. The State Appropriations Funding/Grant (307) Fund Summary lists the beginning Fund Balance of zero, Revenues of $100,000.00; Transfer-In from Capital Improvement Projects Fund of $5,000.00; Expenditures of $105,000.00; Leaving a Fund Balance of zero. This Grant is for the Storm Water Retrofit Project (Canal Clean-Up). Its purpose is to provide clean, safe waters for residents and the public and improve water quality by providing swales, conveyance and inlet improvements to reduce pollutants, phosphorus and nitrogen loads from water runoff into Taylor Creek and Lake Okeechobee. The proposed expenditures are listed on page 47 of the Budget. The FDOT Highway Beautification Landscape Grant (308) Fund Summary lists the beginning Fund Balance of $7,425.00; Revenues of $13,000.00; Transfer-In from Capital Improvement Projects Fund of $3,000.00; Expenditures of $23,425.00; Leaving a Fund Balance of zero.
10 SEPTEMBER 16, CITY COUNCIL REGULAR MEETING & FIRST BUDGET PUBLIC HEARING - PAGE 10 OF 11 X. FIRST BUDGET PUBLIC HEARING CONTINUED. D. 2. b) Public comments and discussion to approve the First Reading of Proposed Ordinance No continued. This is the Florida Highway Beautification Council Project No , obtained by Okeechobee Main Street, with matching funds from the City. The project made landscaping improvements to the medians on South Parrott Avenue. The proposed expenditures are listed on page 49 of the Budget.. Other Grants (302) Fund Summary lists the beginning Fund Balance of zero; Revenues of $403,838.00; Transfer-In from Capital Improvement Projects (Assigned) Fund of $300,000.00; Transfer-In from Capital Improvement Projects Fund of $65,162.00; Expenditures of $769,000.00; Leaving a Fund Balance of zero. It is anticipated the City will be awarded at least two grants toward the development of the Taylor Creek Park. The Florida Department of Environmental Protection (DEP) Total Maximum Daily Load Grant for $367, is listed within the revenues. The proposed expenditures are listed on page 51 of the Budget. The Capital Improvement Projects (304) Fund Summary lists the beginning Fund Balance of $4,903,949.00; Revenues of $242,900.00; Expenditures of $484,750.00; Transfer-Out to Other Funds of $373,162.00; Transfer-Out to General Fund of $863,362.00; Leaving a Fund Balance of $3,435, The proposed expenditures are listed on pages of the Budget, amounts and departments are as follows: 512-EXECUTIVE (ADMINISTRATION): $ FINANCE: $ 1, GENERAL SERVICES: $47, LAW ENFORCEMENT: $340, FIRE PROTECTION: $14, REPAIR & MAINTENANCE: $ 2, PROFESSIONAL SERVICES: $15, PARKS: $ 40, The Capital Improvement Projects-Impact Fees (303) Fund Summary lists the beginning Fund Balance of $46,564.00; Revenues of $500.00; Expenditures of $36,500.00; Transfer-Out to General Fund of $500.00; Leaving a Fund Balance of $10, The City and County School Board adopted a moratorium on the collection of their Impact Fees again this year, the Board of County Commission has not. The projected revenue stems from the City s allowable administration fee for processing the County s Impact Fees. The proposed expenditures are listed on page 57 of the Budget.
11 SEPTEMBER 16, CITY COUNCIL REGULAR MEETING & FIRST BUDGET PUBLIC HEARING - PAGE 11 OF 11 X. FIRST BUDGET PUBLIC HEARING CONTINUED. D. 2. b) Public comments and discussion to approve the First Reading of Proposed Ordinance No continued. c) Vote on motion. CLOSE PUBLIC HEARING FOR FIRST READING OF BUDGET ORDINANCES - Mayor. Law Enforcement Special (601) Fund Summary lists the beginning Fund Balance of $6,100.00; Revenues of $500.00; Expenditures of $3,605.00; Leaving a Fund Balance of $2, MAYOR KIRK CLOSED THE FIRST PUBLIC HEARING FOR THE FISCAL YEAR BUDGET AT 7:59 P.M. XI. ADJOURN MEETING - Mayor. Please take notice and be advised that when a person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting, he/she may need to insure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. City Clerk media are for the sole purpose of backup for official records of the Clerk. There being no further discussion nor items on the agenda, Mayor Kirk adjourned the meeting at 7:59 P.M. The next regular meeting and final budget public hearing is scheduled for September 30, ATTEST: James E. Kirk, Mayor Lane Gamiotea, CMC, City Clerk
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