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2022-09-22 Final Budget Minutes1 FINAL BUDGET HEARING MINUTES SEPTEMBER 22, 2022 6:00 PM 9900 BUILDING 1) CALL TO ORDER Mayor Harris called the meeting to order at 6:10 PM. 2) MOMENT OF SILENCE/PLEDGE OF ALLEGIANCE 3) ROLL CALL PRESENT: Councilmember Alice Burch Councilmember Katia Saint Fleur Vice Mayor Daniel Marinberg Mayor Sandra Harris Councilmember Crystal Wagar was absent ALSO PRESENT: Village Attorneys Sarah Johnston & Chanae Wood Village Clerk Ysabely Rodriguez Village Manager Esmond Scott 4) RESOLUTIONS- PUBLIC HEARING 4.A A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, ADOPTING THE FINAL MILLAGE RATE OF 7.8 MILLS FOR FISCAL YEAR 2022/2023, THE CALCULATED ROLLED-BACK RATE IS 6.7992 MILLS, OR 14.72% HIGHER THAN THE ROLLED-BACK RATE FOR FISCAL YEAR 2021/2022; ADOPTING THE FINAL DEBT SERVICE MILLAGE RATE OF 0.1846 MILLS. Village Clerk Rodriguez read the caption of the resolution into the record, detailing the tentative operating millage rate of 7.8 mills and the proposed increase over the rolled-back rate, which is greater than the rolled-back rate for fiscal year 2021-2022 by 14.72%. Mayor Harris opened the public hearing, but as no one wished to speak on the proposed tax increase, Mayor Harris closed the Public Hearing. 2 Councilmember Burch moved to approve the Resolution, adopting the levying of ad valorem taxes for the 2022-2023 fiscal year. Vice Mayor Marinberg seconded the motion. There being no further discussion, Mayor Harris called the question, which carried a 4-0 roll call vote. COUNCILMEMBER BURCH - YES COUNCILMEMBER SAINT FLEUR - YES VICE MAYOR MARINBERG - YES MAYOR HARRIS- YES 4.B A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, ADOPTING THE FINAL OPERATING AND CAPITAL OUTLAY BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022, THROUGH SEPTEMBER 30, 2023, PURSUANT TO SECTION 200.065, FLORIDA STATUTES; AUTHORIZING EXPENDITURES CONSISTENT THEREWITH AND AUTHORIZING CERTAIN BUDGET AMENDMENTS WITHIN A DEPARTMENT PROVIDED THAT THE TOTAL OF THE APPROPRIATIONS IS NOT CHANGED; AND PROVIDING FOR AN EFFECTIVE DATE. Village Clerk Rodriguez read the caption of the resolution into the record. Mayor Harris opened the public hearing. Seeing no one approach the lectern, Mayor Harris closed the public hearing. Mr. Esmond Scott, Village Manager, provided highlights regarding the budget. Councilmember Burch moved to approve the Resolution, adopting the budgets for the 2022-2023 fiscal year. Vice Mayor Marinberg seconded the motion. There being no further discussion, Mayor Harris called the question, which carried a 4-0 roll call vote. COUNCILMEMBER BURCH - YES COUNCILMEMBER SAINT FLEUR - YES VICE MAYOR MARINBERG - YES MAYOR HARRIS- YES 4) ADJOURNMENT There being no further business before the village council, the meeting adjourned at 6:26PM.