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2020-07-14 Budget Workshop Minutes1 Mayor Crystal Wagar Vice Mayor Alice Burch Vice Mayor Sean Brady Councilman Stephen Loffredo Councilman Jonathan Meltz Tom Benton, Village Manager Richard Sarafan, Village Attorney Ysabely Rodriguez, Village Clerk VIRTUAL BUDGET WORKSHOP JULY 14, 2020 6:00 PM COUNCIL CHAMBERS 1) CALL TO ORDER Mayor Wagar called the virtual budget workshop to order at 6:02 PM. 2) MOMENT OF SILENCE/PLEDGE OF ALLEGIANCE Mayor Wagar read the virtual meeting preamble into the record regarding the extended Executive Order 20- 69 issued by Governor DeSantis and explained the means by which the Village has provided reasonable public access and participation. Pursuant to the extended Executive Order No. 20-69, the Village Council and Village Administrative Officers convened the July 14, 2020 Budget Workshop via communications media technology means, specifically by integrating the Zoom and Granicus Peak platforms to host the live remote meeting via live stream. A dedicated telephone line was provided to the public to listen to the meeting as well. With respect to public participation, the public was afforded the opportunity to provide written public comments were emailed to the Village Council prior to the start of the meeting and were read into the record by the Village Clerk during the virtual meeting. 3) ROLL CALL PRESENT: (5) Councilman Sean Brady, Councilman Stephen Loffredo, Councilman Jonathan Meltz, Vice Mayor Alice Burch, Mayor Crystal Wagar ALSO PRESENT: Tom Benton, Village Manager Ysabely Rodriguez, Village Clerk Richard Sarafan, Village Attorney 2 4) e-PUBLIC COMMENTS There were no public comments for this virtual budget workshop. 5) FY 2020-2021 BUDGET WORKSHOP PRESENTATION (STAFF: VILLAGE MANAGER) Mayor Wagar introduced the Village Manager, Mr. Benton, who provided information and highlights from his Budget Message contained in the budget document. 5.A A. REVENUES Mr. Benton reviewed the Village's revenue projections and responded to Village Council questions regarding the projected revenues. B. EXPENDITURES BY DEPARTMENTS The Village Council reviewed individual departmental budgets. The following Departments were discussed with the Department Heads providing information relevant to their respective budgets and responding to specific questions posed by the Village Council. C. CAPITAL PROJECTS FUND Mr. Benton reviewed the Village's capital projects fund and responded to Village Council questions regarding the projected capital projects. 6) DISCUSSION AND ACCEPTANCE OF PROPOSED OPERATING AD VALOREM TAX LEVY OF 7.9 MILLS AND 0.3784 MILLS (STAFF: VILLAGE MANAGER) The Village Council reached consensus to accept the proposed operating ad valorem tax levy of 7.9 mills and 0.3784 mills for the debt service tax levy, which will be confirmed with the adoption of a Resolution tentatively setting the aforementioned ad valorem tax levy at the July 21, 2020 Village Council Meeting. 7) SCHEDULING OF THE FIRST AND FINAL BUDGET HEARINGS (STAFF: VILLAGE CLERK) There was consensus to schedule the First Budget Hearing on Tuesday, September 1, 2020 and the Final Budget Hearing on Tuesday, September 15, 2020 at 6:00 PM. 8) ADJOURNMENT The July 14, 2020 Budget Workshop was adjourned at 7:14 PM.