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HomeMy WebLinkAboutMinutes 09-18-2012 Special BudgetCITY COUNCIL SPECIAL MEETING CAPE CANAVERAL LIBRARY MEETING ROOM 201 Polk Avenue, Cape Canaveral, Florida TUESDAY September 18, 2012 5:30 PM MINUTES CALL TO ORDER: The Chair called the Meeting to Order at 5:30 P.M. ROLL CALL: Council Members Present: Council Member Council Member Council Member Mayor Mayor Pro Tem Others Present: John Bond Bob Hoog Buzz Petsos Rocky Randels Betty Walsh City Manager Assistant City Manager/City Clerk Finance Director Building Official Planning and Development Director Leisure Services Director Public Works Services Director Public Works Services Deputy Director Brevard County Sheriff Commander Cape Canaveral Volunteer Fire Dept. Chief Cape Canaveral Volunteer Fire Dept. Assistant Chief David L. Greene Angela Apperson John McGinnis Todd Morley Barry Brown Robert Lefever Jeff Ratliff Lonnie Dunn Alan Moros Dave Sargeant John Cunningham Mayor Randels thanked Staff for their work to compile the Budget. He explained the time table for completion of the Budget. PUBLIC HEARING: 1. Adopt Resolution No. 2012-24; adopting a Final Millage Rate for the levy of Ad Valorem Taxes for Fiscal Year 2012/2013 on all taxable property located within the City Of Cape Canaveral, Brevard County, Florida: Mayor Randels read the Resolution title into the record. A motion was made by Mayor Pro Tem Walsh, seconded by Council Member Hoog, to adopt Resolution No. 2012-24. The Public Hearing was opened. No comments were received and the Public Hearing was closed. Mayor City of Cape Canaveral, Florida City Council Special Meeting September 18, 2012 Page 2 of 2 Randels noted the final Millage rate is 4.0739/1,000.00 in taxable value of property. The motion carried 5-0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Council Member Petsos, For; Mayor Randels, For; and Mayor Pro Tem Walsh, For. 2. Ordinance No. 15-2012; adopting the Annual General Fund, Wastewater Enterprise Fund, Stormwater Enterprise Fund and Special Revenue Funds Budgets for the Fiscal Year beginning October 1, 2012, and ending September 30, 2013: Mayor Randels read the Ordinance title into the record. A motion was made by Council Member Hoog, seconded by Mayor Randels, to approve Ordinance 15-2012. The Public Hearing was opened. No comments were received and the Public Hearing was closed. The motion carried 5-0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Council Member Petsos, For; Mayor Randels, For; and Mayor Pro Tem Walsh, For. ITEMS FOR ACTION: 3. Adopt Resolution No. 2012-19; authorizing an Addendum to the Contract for Fire Protection and Emergency Medical Services between the City and the Cape Canaveral Volunteer Fire Department, Inc.: Mayor Randels read the Resolution title into the record and explained the purpose for same. A motion was made by Council Member Petsos, seconded by Council Member Hoog, for approval of Resolution No. 2012- 19. The motion carried 5-0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Council Member Petsos, For; Mayor Randels, For; and Mayor Pro Tem Walsh, For. 4. Adopt Resolution No. 2012-20; authorizing an Addendum to the Agreement for Municipal Law Enforcement Services between the City of Cape Canaveral, Florida and J.R. "Jack" Parker, as Sheriff of Brevard County: providing for an effective date: Mayor Randels read the Resolution title into the record and explained the purpose for same. A motion was made by Council Member Petsos, seconded by Mayor Pro Tem Walsh, for approval of Resolution No. 2012-20. The motion carried 5-0 with voting as follows: Council Member Bond, For; Council Member Hoog, For; Council Member Petsos, For; Mayor Randels, For; and Mayor Pro Tem Walsh, For. ADJOURNMENT: There being no further business, ttre Meeting adjourned at 5:50 P.M. Rocky Randels, Mayor Angela M . Apperson, MMC, Assistant City Manager/City Clerk