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HomeMy WebLinkAboutItem V(A) Approval and Acceptance of the Budget Work Session Minutes of September 2, 2004 DLit?4?? Agenda 09-21-04 Item V.A. MINUTES OF THE OCOEE CITY COMMISSION SPECIAL SESSION FOR THE TENTATIVE BUDGET FY 2004-2005 HELD SEPTEMBER 2, 2004 CALL TO ORDER Mayor Vandergrift called the Special Session to order at 7:00 p.m. The roll was called and a quorum declared present. Mayor Vandergrift announced this was a public hearing on the tentative budget and proposed millage rate for the City of Ocoee. Notice of this hearing was contained in the Notice of Proposed Property Taxes mailed by the Property Appraiser. The City Commission has previously set a proposed millage rate of 4.5789 mills, which represents a 6.2858% increase in millage over the rolled- back rate of 4.3081. PRESENT: Mayor Vandergrift, Commissioners Howell, Anderson, Johnson, and Parker. Also present were City Manager Frank, City Attorney Rosenthal, Acting City Clerk Brasher, Finance Director Horton, Finance Supervisor Carter, and Budget Analyst Brosonski. Department Directors were present in the audience in order to respond to any questions. Finance Director Horton announced that the percentage rate increase of the tentative millage over the rolled-back rate that is necessary to fund the proposed budget is 6.2858%, ad Valorem tax revenues are being increased by $672,702 to provide funding for operating expenses, programs, capitol improvement projects, and for the purchase of equipment and vehicles. The public hearing was opened. As there were no citizens present to speak, the public hearing was closed. COMMISSIONERS COMMENTS Commissioner Johnson said he did not think the new Water Conservation Coordinator position should be a pay grade 11 and he would like to see it changed to pay grade 9 or 10 due to the limited requirements. He further stated that other pay grade 10 positions in the City require college degrees, years of supervisory experience and this is not required for the Water Conservation Coordinator position. Human Resources Director Diedrich said the initial pay grade was a 10 and was moved up to an 11. Commissioner Johnson proposed to change the pay grade to a 10 with an AA degree. Commissioner Parker said she agreed with Commissioner Johnson. Commissioner Johnson. seconded by Commissioner Parker. moved to amend the Tentative Budget of the City of Ocoee along with the budget message from the City Manager dated July 29, 2004, along with the changes resultina from the Budget Workshop in the following manner: 1) Change the Water Conservation Coordinator position from pay grade 11 to pay grade 10 in the Utility Fund 2) Require an AA degree for the Water Conservation Coordinator position 3) Move any excess funds resultina there from to the Utility Fund Continaencv. Motion carried 4-0 with Commissioner Howell away from the dais. DRAFT Ocoee City Commission Special Session September 2, 2004 City Attorney Rosenthal announced the Final Millage Rate of 4.5789, which exceeds the rolled-back rate of 6.2858%, and the proposed percentage increase in property taxes. City Attorney Rosenthal read by title Ordinance No. 2004-20. Commissioner Johnson. seconded by Commissioner Parker. moved to adopt the Tentative Millage Rate of 4.5789 mills for the fiscal year beginning October 1, 2004. and ending September 30. 2005. Motion carried 4-0 with Commissioner Howell away from the dais. City Attorney Rosenthal read by title Ordinance No. 2004-21. Commissioner Parker. seconded by Commissioner Johnson. moved to adopt the Tentative Budget of the City of Ocoee along with the budget message from the City Manager dated July 29. 2004. along with the changes resulting from the Budget Workshops and as amended at this meeting, such tentative budget for the Fiscal Year beginning October 1. 2004, and ending September 30. 2005. Motion carried 3-1 with Commissioner Anderson voting no and Commissioner Howell away from the dais. Mayor Vanderarift, seconded by Commissioner Anderson. moved that a public hearing to consider the final millaae rate and final budget be scheduled for September 20. 2004. at 7:00 p.m. at a Special Session of the City of Ocoee City Commission to be held at the Ocoee City Hall Commission Chambers, that the hearing be advertised in accordance with the provisions of Section 200.065, Florida Statutes. and Section C-37 of Article VI of the Ocoee City Charter. that the appropriate Ordinances necessary to adopt the final millaae rate and final budget be prepared by City staff. and that all other action necessary to comply with the requirements of Section 200.065. Florida Statutes, be undertaken. Motion carried 4-0 with Commissioner Howell away from the dais. Adjourn at 7:22 p.m. Page 2 of 2