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09-07-83 v AGENDA CITY OF ATLANTIC BEACH SPECIAL CALLED MEETING 7:00 PM September 7, 1983 1. Resolution No. 83-14 - Adopting and Approving the Tax Assess- ment Roll for the Year Beginning January 1, 1983, and Ending December 31, 1983 2. Ordinance No. 20-83-38 - An Ordinance Adopting an Operating Budget for the City of Atlantic Beach, Florida, for the Fiscal Year Beginning October 1, 1983, and Ending September 30, 1984 MINUTES OF THE SPECIAL CALLED MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT THE CITY HALL ON SEPTEMBER 7,1983 AT 7:00 P.M. V V PRESENT:William I. Gulliford, Jr. - Mayor Pro Tem 0 0 Robert B. Cook, Sr. T T John W. Morris, Jr. E E Catherine G. Van Ness, Commissioners D D AND: A. William Moss, City Manager M S Adelaide R. Tucker, City Clerk O E ABSENT: Robert B. Persons, Jr. , Mayor-Commissioner T C Claude L. Mullis, City Attorney I 0 Y NAME OF ONEN COMMRS . N D S 0 The meeting was called to order by Mayor Pro Tem Gulliford for the purpose of discussing proposed Resolution No. 83-14 and to hold a Public Hearing on the tentative budget for fiscal year 1983-84. Mayor Pro Tem Gulliford presented and read in full proposed Resolution 83-14, A Resolution adopting and approving the tax assessment roll for the year beginning January 1, 1983, and ending December 31, 1983, deter- mining and fixing the rate of taxation and making the annual tax levy for the City of Atlantic Beach for the calendar year 1983 to provide funds for the fiscal year beginning October 1, 1983, and ending September 30, 1984, and providing a special levy for debt service and authorizing and directing the collection thereof. Commissioner Cook asked that two corrections be made: Section 5 - line 4- change the date from 1982 to 1983 - the line should read "beginning January 1, 1983, and ending December 31, 1983", and Section 7 - last line remove the word "by"and insert the word "of". Motion:Adopt Resolution No.83-14 with the two corrections that Cook x x have been made. Morris x The motion carried unanimously. Van Ness x x Copy of said Resolution is attached hereto and made a part Gulliford x hereof. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Pro Tem Gulliford declared a ten minute recess at 7 :50 p.m. The Mayor Pro Tem reopened the meeting at 8:02 p.m. to hold the Public Hearing. ORDINANCE NO. 20-83-38 - AN ORDINANCE ADOPTING AN OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1983, AND ENDING SEPTEMBER 30, 1984. Said Ordinance was presented in full, in writing, and read on third and final reading by Mayor Pro Tem Gulliford. Said Ordinance was posted in line with Charter requirements. After the reading, the Mayor Pro Tem declared the meeting open for a Public Hearing. The City Manager commente3 the millage is set at 2. 3640. This exceeds the rolled back rate by 13%, and the revenues will be used to fund the General Operations of the City. PAGE TWO V V MINUTES Names of SEPTEMBER 7, 1983 Commrs. M S Y N r Public Hearing - continued Motion:Said Ordinance No. 20-83-38 be passed on third and Cook x final reading. Van Ness x Discussion followed before the vote. Commissioner Cook expressed the opinion that the item deleted in the Special Called Meeting of August 30, 1983 (Chamber of Commerce membership) should be reinstated in to the budget and added that the Chamber of Commerce is the one means by which the Beaches act in a unanimous way. He moved the following: Motion:General Fund, Acct. #510, General Governmental Service£ :Cook x Item #54, memberships be increased by $2,000. Van Ness x A lengthy discussion followed before the vote regarding the benefits/ or lack of that had been received by the city for the cost of $2,000. As there was an apparent deadlock on the issue, the Mayor Pro Tem suggested the matter be voted on by the full commission. The City Manager added that the money could be drawn from a contingency fund at a later date when the membership dues are billed. Commissioner Cook then withdrew his motion. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Commissioner Cook moved for the following: Motion: The Fiscal Year Budget Column in Fund #01, General, Cook x Account #511, City Commission, Item #12, Regular Van Ness x Salaries and Wages be changed to read $15,000, to reflect a new salary level for the Mayor-Commissioner of $5,000 per year and for the Commissioners of $2,500 per year, and that the City Attorney be instructed to draft the necessary Ordinance to effect this change. During discussion before the vote, Commissioner Cook pointed out the Commissioners had not received a salary increase since 1975 and the Cook x x workload has increased dramatically. Mayor Pro Tem Gulliford commenteg Morris x that he would have to vote against the motion as he had some philo- Van Ness x x sophical problems with it. The question was called and the motion Gulliford X carried with a three to one vote. Mayor Pro Tem Gulliford voted no. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Discussion was held on the purchase of a new computer, Acct. 541, Capital Improvements. $25,000 was left in the budget with the options open for funding over a two or three year period of time. Commissioner Morris questioned the amount of $5,000 under item 31,Acc1 .533 professional services, Fund 40, Water operations. Mr. Moss explained that in the Capital Improvement budget he had designated Section H Master Planning for Water & Sewer and the above mentioned $5,000 would be the funding source. He also explained other increases in the account. PAGE THREE V V MINUTES Names of SEPTEMBER 7,1983 Commrs. MS Y N - r Public Hearing - continued As no one else spoke for or against the adoption of the Ordinance, the Mayor Pro Tem closed the Public Hearing and moved for an amended moticn to include the amendments that were approved by the Commission. Amended Motion: Approve the Ordinance as read with the amendments Cook x that have been approved by the Commission and Morris x said Ordinance be passed on third and final read- Van Ness x x ing. Gulliford x x The motion carried unanimously. k is is is * * * * * * * * * * * * is * is * * * * * * * * * * * * * As there being no further business to come before the Commission, Commissioner Van Ness moved to adjourn, seconded by Commissioner Morris and carried unanimously. Mayor Pro Tem Gulliford declared the meeting adjourned at 9:35p.m. (SEAL) William OULICSit ford, Mayor Pro Tem ATTEST: Ud telj4...> Adelaide R. Tucker City Clerk r RESOLUTION 83-14 A RESOLUTION ADOPTING AND APPROVING THE TAX ASSESS- MENT ROLL FOR THE YEAR BEGINNING JANUARY 1, 1983, AND ENDING DECEMBER 31, 1983, DETERIMINING AND FIX- ING THE RATE OF TAXATION AND MAKING THE ANNUAL TAX LEVY FOR THE CITY OF ATLANTIC BEACH FOR THE CALENDAR YEAR 1983 TO PROVIDE FUNDS FOR THE FISCAL YEAR BEGIN- NING OCTOBER 1, 1983, AND ENDING SEPTEMBER 30, 1984, AND PROVIDING A SPECIAL LEVY FOR DEBT SERVICE AND AUTHORIZING AND DIRECTING THE COLLECTION THEREOF. WHEREAS, the Property Appraiser of Duval County has prepared the tax assessment roll of all taxable real and tangible personal property within the corporate limits of the City of Atlantic Beach, Florida, as taken from the Duval County 1983 Tax Roll, for the tax year beginning January 1, 1983, and ending December 31, 1983; and WHEREAS, the City Commission intends to adopt a budget of the financial needs of each department and agency of the City for the fiscal year beginning October 1, 1983, and ending September 30, 1984. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA: SECTION 1. That the tax assessment roll for the tax year beginning January 1, 1983, and ending December 31, 1983, as adopted from the Duval County 1983 Tax Roll, be and the same is hereby adopted and approved, and the said roll showing a total gross taxable value for the entire City for Real Property and Personal Property aggregating the sum of $122,051,512 shall be and the same is hereby declared to be and become the Tax Assessment Roll for the City of Atlantic SECTION 3. That upon each dollar of real and tangible personal property as assessed upon the Tax Assessment Roll as adopted in Section 1. of this resolution, and not entitled to exemption from taxation under the laws of the State of Florida, there is hereby levied a tax of 2. 3640 mills for the tax year beginning January 1, 1983, and ending December 31, 1983, for the pur- pose of providing such portion of the funds to be appropriated for the opera- tion of the several departments and agencies of the City for the fiscal year beginning October 1, 1983, and ending September 30, 1984, as are to be derived from the ad valorem taxes. SECTION 4. That upon each dollar of real and tangible personal property as assessed upon the Tax Assessment Roll as adopted in Section 1. of this resolution, and not entitled to exemption from taxation under the laws of the State of Florida, there is hereby levied a tax of .5495 mills for the tax year beginning January 1, 1983, and ending December 31, 1983, for the purpose of providing funds for debt service payment on general obligation bonds during the fiscal year beginning October 1, 1983, and ending September 30, 1984. SECTION 5. That the amount and rate of taxation for the City of Atlantic Beach for the purposes and governmental functions set forth in Section 3 and 4 hereof, are hereby determined and the annual tax levy for the calendar year beginning January 1, 1983, and ending December 31, 1983, to provide funds for the fiscal year beginning October 1, 1983, and ending September 30, 1984, aggregating 2.9135 mills upon all property not entitled to exemption from taxa- • SECTION 7. That the Tax Collector be and he is hereby authorized and directed to collect out of the property listed upon the Tax Assessment Roll herein adopted, and from each of the persons, firms, and/or corporations named to said annual Tax Assessment Roll, the taxes and money set down in such annual Tax Roll opposite each name or lot, parcel or tract of land therein described in accordance with the assessment and levy herein adopted and imposed, and in case the taxes so imposed are not paid at the time prescribed by law, the said Tax Collector is hereby commanded to have the collection thereof enforced in the manner provided by law, and the said Tax Collector shall account for all sums of money collected by him as the Tax Collector of the City of Atlantic Beach at the time and in the manner as shall be required of him by ordinance. SECTION 8. The invalidity of any section or provisions of this resolu- tion shall not invalidate any other section or provision thereof. SECTION 9. This resolution shall take effect immediately. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Passed by the City Commission September 7, 1983 • ATTEST: (SEAL)