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09-04-2001 Budget Hearing Meeting• • MIAMI SHORES VILLAGE BUDGET HEARING - FISCAL YEAR 2001-2002 The Miami Shores Village Council held the first of two Public Hearings on the Fiscal Year 2001-2002 Budget and Millage Rate, on Tuesday, September 4, 2001, at 7:00 PM in the Village Hall with the following members present: PRESENT: Mayor Davis Greg Ullman Bob Blum Prospero Herrera Mark Ulmer ALSO PRESENT: Tom Benton, Village Manager Barbara Fugazzi, Village Clerk Mark Malatak, Finance Director 1. PRESENTATION AND DISCUSSION OF PROPOSED BUDGET AND PROPOSED MILLAGE RATE (8.0000 + 0.5151) FOR OPERATING AND DEBT SERVICE RESPECTIVELY. Mr. Malatak provided the Council and those in attendance with highlights from the proposed budget document, including the proposed millage rates. 2. A RESOLUTION OF THE MIAMI SHORES VILLAGE, FLORIDA, VILLAGE COUNCIL ESTABLISHING TENTATIVE AD VALOREM TAX LEVIES FOR GENERAL OPERATING AND VOTER -APPROVED DEBT SERVICE PURPOSES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2001; PROVIDING FOR AN EFFECTIVE DATE. The Clerk read the caption of the Resolution. Mr. Blum moved to adopt the Resolution. Mr. Herrera seconded the motion. Mayor Davis opened the floor for Public Comment and as no one wished to comment, he called for the vote which was unanimous in favor. 3. A RESOLUTION OF THE MIAMI SHORES VILLAGE, FLORIDA, VILLAGE COUNCIL TENTATIVELY ADOPTING THE FISCAL YEAR 2001-2002 OPERATING AND DEBT SERVICE BUDGETS; SETTING THE TIME, DATE, AND PLACE OF THE SECOND OF TWO PUBLIC HEARINGS TO DISCUSS THE AD VALOREM TAX LEVIES AND CORRESPONDING BUDGETS; AND PROVIDING FOR AN EFFECTIVE DATE. The Clerk read the caption of the Resolution. Mr. Blum moved to adopt the Resolution. Mr. Herrera seconded the motion. Mayor Davis opened the floor for Public Comment. Alice Burch Ms. Burch asked about the State funding for bay clean-up. Mr. Benton responded that those funds had not yet been received and were not included in the projected revenues. • As no one else from the audience wished to comment on the proposed budget, Mayor Davis closed Public Comment and called for a vote which was unanimous in favor. 4. ADJOURNMENT Mr. Ulmer moved to adjourn the Budget Hearing and recess until 7:30 PM at which time the Regularly Scheduled Council Meeting could begin. Mr. Herrera seconded the motion and the vote was unanimous in favor. The Public Hearing was adjourned at 7:12 PM. Al Davis, Mayor • Barbara A. Fugaz7i, CMC Village Clerk • Page 2