HomeMy WebLinkAbout_2002 07 29 City Commission Special Minutes
CITY OF WINTER SPRINGS
, MINUTES
CITY COMMISSION
SPECIAL MEETING
JULY 29, 2002
I. CALL TO ORDER
The Special Meeting of July 29, 2002 of the City Commission was called to order by
Mayor Paul P. Partyka at 5:36 p.m. in the Commission Chambers of the Municipal
Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708).
ROLL CALL:
Mayor Paul P. Partyka, present
Deputy Mayor Cindy Gennell, present
Commissioner Robert S. Miller, present
Commissioner Michael S. Blake, present
Commissioner Edward Martinez, Jr., present
Commissioner David W. McLeod, arrived at 5:43 p.m.
City Manager Ronald W. McLemore, present
City Attorney Anthony A. Garganese, absent
THIS SPECIAL MEETING IS FOR THE PURPOSE OF DISCUSSING ONE ITEM
CONTINUED FROM THE LAST REGULAR MEETING, WHICH WAS HELD ON
MONDAY, JULY 22,2002.
VII. REGULAR
REGULAR
H. Finance Department
Requesting The City Commission Approve Resolution Number 2002-23, Computing
The Proposed Millage Cap For Fiscal Year 2002-2003, Establishing The Rolled-
Back Rate And Setting The Date, Time And Place Of A Public Hearing To Consider
The Tentative Millage Rate And Tentative Budget For Fiscal Year 2002-2003.
City Manager Ronald W. McLemore introduced the topic for tonight's Meeting and
advised the City Commission that "All you need to do is set a Millage, remembering that
once you set it, it can't go above that, but it can go below."
Discussion.
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
SPECIAL MEETING - JULY 29, 2002
PAGE 2 OF 3
Commissioner Michael S. Blake said to Staff, "I would like to see some type of rough
cost estimate of what it might do for us to do this Fire and Rescue - that we were talking
about, the seven (7) employees, the Mini Station housed here at City Hall; and that
includes any sort of calculation in the Impact Fee Fund that we would have available for
us to utilize for a vehicle - to provide that service." Commissioner Blake added, "I think
our Fire Impact Fee is something I think we need to look at."
"I WOULD LIKE TO MAKE A MOTION THAT WE SET - A TENTATIVE
MILLAGE OF 4.7708 PENDING THE FINAL OUTCOME OF THIS BUDGET AT
WHICH TIME WE CAN ALWAYS AS THE MANAGER SAID, BRING IT
BACK." MOTION BY COMMISSIONER MARTINEZ. SECONDED BY
DEPUTY MAYOR GENNELL. DISCUSSION.
MAYOR PARTYKA INQUIRED, "WHEN WOULD WE HAVE THE REST OF
THE DETAILS SO WE CAN HAVE THOSE DISCUSSIONS?"
VOTE:
DEPUTY MAYOR GENNELL: AYE
COMMISSIONER MARTINEZ: AYE
COMMISSIONER BLAKE: AYE
COMMISSIONER MILLER: AYE
MOTION CARRIED.
Commissioner David w: McLeod arrived at 5:43 p.m.
In other business, Commissioner Robert S. Miller spoke about
Appointments/Reappointments and stated, "I just want to make sure it comes up at the
next Commission Meeting, because we need to have a discussion on this. I think we also
need to look at changing the way that we get people off Boards for failure to attend
Meetings." Commissioner Miller asked that this process be reviewed. Commissioner
Edward Martinez, Jr. added, "I believe that is already being looked into - the City
Attorney is supposed to come back with some information."
Manager McLemore then said to the Commission, "I think you actually have to make a
Motion to approve the Resolution, setting the Millage." Ms. Louise Frangoul, Finance
Department Director added, "Set the Cap and then approve the Resolution which also
establishes the Rolled-Back Rate and sets the time and place of the Public Hearing."
"SO MOVED." MOTION BY COMMISSIONER MARTINEZ. SECONDED.
DISCUSSION.
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
SPECIAL MEETING - JULY 29, 2002
PAGE30F3
VOTE:
COMMISSIONER MARTINEZ: AYE
COMMISSIONER MILLER: AYE
DEPUTYMAYORGENNELL: AYE
COMMISSIONER BLAKE: AYE
COMMISSIONER McLEOD: AYE
MOTION CARRIED.
III. ADJOURNMENT
"MOTION TO ADJOURN." MOTION BY COMMISSIONER MARTINEZ.
SECONDED BY DEPUTY MAYOR GENNELL. DISCUSSION.
VOTE:
COMMISSIONER McLEOD: AYE
COMMISSIONER MARTINEZ: AYE
COMMISSIONER MILLER: AYE
DEPUTYMAYORGENNELL: AYE
COMMISSIONER BLAKE: AYE
MOTION CARRIED.
Mayor Partyka adjourned the Special Meeting at 5:47 p.m.
RESPECTFULLY SUBMITTED:
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NOTE: These Minutes were approved at the August 26,2002 Regular City Commission Meeting,