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09-21-1988 Final Public HearingMIAMI SHORES VILLAGE FINAL PUBLIC HEARING FISCAL YEAR 1989 OPERATING BUDGET WEDNESDAY SEPTEMBER 21, 1988 The final public hearing for the 1989 operating budget was held on Wednesday, September 21, 1988 In Village Hall. The following members were present: Mayor Spero Canton Dr. Robert Butler Ms. Marty Stofik Ms. Karen Kirby Also present: Mr. Elly Johnson Mr. William Fann Ms. Gall Macdonald The meeting was called to order at 7:30 PM. The first order of business was a resolution fixing the final millage rate for the 1988 tax levy of Miami Shores Village. Mr. Johnson read the resolution. Ms. Stofik made a motion to adopt the resolution. Dr. Butler seconded the motion and the vote was unanimous in favor. AN ORDINANCE ADOPTING THE MIAMI SHORES VILLAGE ANNUAL BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1988. Mr. Johnson read the ordinance. Dr. Butler moved to adopt the ordinance and Ms. Stofik seconded the motion. Ms. Stofik read a letter that had been circulating around the Country Club from Johnathan Rose, concerning leasing of the Country Club. She went on to ask If anyone has made a proposal to lease the Club. Mr. Johnson replied no. Mayor Canton stated that the Council should have a work- shop to look at Miami Shores In the future and to look at ways to expand the ad -valorem tax base. Ms. Stofik stated that she agreed with the Mayor but that she would like to have a workshop on the Country Club first. This workshop would be to establish policies and direction for the Club. Mr. Johnson stated he was In the process of receiving the Club's financial statements for the year. He went on to say that the reason the Club Is showing a negative balance Is due to depreciation expenses. He stated that he Is doing a month by month analysis to show the Council where the Country Club Is going. Ms. Kirby stated that she Is worried about the direction that the Country Club Is going in. She said property assessments should be going up which will Increase the tax base. She said the Council should protest the assessments. Dr Butler stated the Council should set the date for the workshops. These dates were agreed upon: Tuesday September 27, 1988, Barricade Workshop Thursday October 6, 1988, Country Club Workshop Thursday November 3, 1988, Long Range Finance Workshop The vote was taken for the motion on the floor and was unanimous in favor. Page 2 September 21, 1988 Council Minutes Final Public Hearing The meeting was adjourned at 7:54 p.m. ATTEST: Elly F. Johnson By: Scott W. Davis Deputy Village Clerk Spero Mayor