07-28-1981 Special MeetingSPECIAL MEETING
MIAMI SHORES VILLAGE COUNCIL
July 28, 1981
A special meeting of the Miami Shores Village Council was called
for July 28, 1981, 7:30 p.m., at the Village Hall, with the following Council
members present:
Mayor Robert J. Lodge
Herbert Spahn, Jr.
Mrs. Elspeth Jensen
Absent: Donald W. McIntosh
Henry A. Everett
Mr. 0. Sam Ackley, Village Manager, and Mr. William F. Fann, Jr.,
Village Attorney, were also present.
This meeting was called for the purpose of approving a proposed
millage rate to be forwarded to the County Property Appraiser's office
before 5:00 p.m., July 30, 1981. The rate proposed by the Village Manager
in the tentative budget was set at 6.07. This was approved as proposed
by motion made by Mr. Spahn, seconded by Mrs. Jensen and carried unanimously.
Public hearings on the budget were set for Tuesday, September 8,
1981, and Tuesday, September 22, 1981, 7:30 p.m. at the Community Center.
A 5 -year projected Capital Improvements Program was review by
Mr. Ackley, copies of which had been given to Council. Mr. Ackley asked
the Council to put priority ratings on these projects.
Mr. Spahn suggested that these be put in three groups - (1) very
important things that have to be done, (2) items that can come from general
appropriations and (3) items that could be in a bond issue. This was
summed up into three groups: C.I.F., revenue bond and general appropriations.
Mr. Ackley reviewed 1981-82 budget changes proposed, including
money for a part time Code Enforcement Officer.
7/28/81
-2-
Country Club budget review - revised schedule Wed., August 5, 1981.
Revised Club dues schedule to be put on the agenda for August 4,
1981. (Re -scheduled for a special Council meeting to be held on August 11,
1981.)
Mr. Cuson asked if money had been put in the budget for Crime
Watch which Mr. Ackley stated would be provided for.
Mr. Ackley reported that he had provided merit increases for the
Finance Director and the Public Works Director.
The meeting adjourned at 8:40 p.m.
.74(
Vi lage Clerk