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_Ha1 2 3 4 ~ 9 10 11 12 13 14 15 16 17 B. ADJOURNMENT City of South Miami Special City Commission Minutes First Budget Hearing September 12, 2013 A. ORDINANCE(S) FIRST READING -PUBLIC HEARING(S) The following members of the City Commission were present: Mayor Stoddard, Commissioner Newman, Commissioner Harris,Commissioner Welsh. The following members of the City'Cqmrnission w~re absent: Vice Mayor Liebman. Also in attendance were: City AttorneyThom~s F. Pepe, Esq., City Manager Steven Alexander, City Clerk Maria M. Menendez, CMe. 18 The City Manager conducted a presentation maihly referring to the revisions to the 19 July 30, 2013 version.of the proposed budget subsequent to the Budget Workshop. The 20 summary of the revisions were outlined in a memorandum presented to the Commission. ~l 23 1. An Ordinance levying the millage .of 4.3639 which represents a 0% increase from the City's current rate and approximately 4.32% increase over the rolled- back rate of 4.1830, for the fiscal year 2013-2014. 3/5 (CityManager-Finance Dept.) 24 The public hearing was opened and closed with no speakers. 25 26 Moved by Mayor Stoddard, seconded by Commissioner Harris, the motion to table An 27 Ordinance levying the millage of 4.3639 which represents a 0% increase from the City's current 28 rate and approximately4.32% increase over the rolled-back rate of 4.1830, for the fiscal year 29 2013-2014, passed by a 4 -0 vote: 30 31 Yea: Nay: CITY COMMISSION MINUTES September 12, 2013 Mayor Stoddard Commissioner Newman Commissioner Harris Commissioner Welsh None 1 1 Following the discussion on the budget, this item was moved off the table. 2 3 Moved by Commissioner Welsh, seconded by Mayor Stoddard, the motion to approve 4 An Ordinance levying the millage of 4.3639 which represents a 0% increase from the City's 5 current rate and approximately 4.32% increase over the rolled-back rate of 4.1830, for the fiscal 6 year 2013-2014, passed by a 4 -0 vote: 7 Yea: Nay: Mayor Stoddard Commissioner Newman Commissioner Harris '.' Commissioner W~lsh None 2. An Ordinance adopting the duJifal and Operating Budg~f of $21,194,690 and Pay Plan for the fiscal year 2013-20}4. ,/' ... 3/5 . (City Manag~~~Fin~nc~>'Dept.) 10 11 The public hearing wasbpenedClnd the following individual(s) addressed the 12 Commission: Brad Cassel. 13 14 These were som~butnot limited to ComlTlissioners comments: 15 16 pg 32: 17 -organizational chart:. 18,--requestto keep MISasdivision status; .... 19 .~-concern and discussion regarding the creation of a Community Development 20 Department; 21 22 pg 41: 23 -Cocoplum Terrace not included in the CIP; City Manager will be including funding 24 Tor traffic study of the area; 25 pg42: -Citywide Parks Improvement: 26 27 28 29 --request for bathroom facilities at South Miami Park; 30 pg 86: 31 -Contractual services: 32 --75K for downtown video surveillance -discussion as to whether it could be placed 33 under forfeiture fund; CITY COMMISSION MINUTES September 12, 2013 2 1 2 3 pg 42: 4 -request for lights for South Miami Park; 5 -bus shelters were discussed, favoring the old design which appeared to be more 6 functional than new ones; 7 8 -request for raising the minimum wage for employees to $10; 9 10 -red light cameras were discussed to make,tt1~intersection of Ludlam and USl 11 safer; 12 -sidewalk on 80th Street; 13 14 -discussion about waiving fees for special events; -discussion about salaries and other e)(pens~~ operating costs; -discussion regarding the acquisiti3hof,a canineSWV; With somefUAk~rcbmments this item Gas tabled" ;,cg,mmunity pool 15 16 17 18 19 20 21 22 23 24 25 26 Moved by May()~;~toddard,seconded g\>2()~miSsiO~:;Harris, the motion to table An Ordinance adopting the Capital C!ndOperating BLdget of $21,194,690 and Pay Plan for the fiscal year 2013-26i4/passed by~.·4~6Vote: ,. -. ',. ,'.-" .. ';" ' " , Yea: Nay: 27 Mayor Stoddard Commissioner Newman Commissioner Harris Commissioner Welsh None 28 Following the approval of the mileage, this item was moved off the table. 29 30 Moved by Mayor Stoddard, seconded by Commissioner Harris, the motion to approve 31 An Ordinance adopting the Capital and Operating Budget of $21,194,690 and Pay Plan for the 32 fiscal year 2013-2014, passed by a 4 -0 vote: 33 Yea: CITY COMMISSION MINUTES September 12, 2013 Mayor Stoddard Commissioner Newman 3 1 2 3 4 5 Attest Maria M. Menendez City Clerk Nay: CITY COMMISSION MINUTES September 12, 2013 Commissioner Harris Commissioner Welsh None Approved Philipk.St()dClar~ Mayor 4