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09-13-2004 - Special 'W' ..., CITY COUNCIL OF EDGEWATER SPECIAL MEETING SEPTEMBER 13, 2004 7:00 P.M. COMMUNITY CENTER MINUTES CALL TO ORDER Mayor Schmidt called the Special Meeting to order at 7:00 p.m. in the Community Center. ROLL CALL Mayor Donald Schmidt Councilman James Brown Councilman Dennis Vincenzi Councilwoman Harriet Rhodes Councilwoman Judith Lichter City Manager Kenneth Hooper City Clerk Susan Wadsworth Paralegal Robin Matusick Present Present Present Present Present Present Present Present MEETING PURPOSE The purpose of the meeting was to hold public hearings (1st Readings) on Ord. No. 2004-0-28, adopting final millage rate of 6.45 mills per $1,000 of assessed taxable value and Ord. No. 2004-0-29, adopting final budget for fiscal year 2004/2005. Paralegal Matusick read Ord. 2004-0-28 and Ord. 2004-0-29 into the record. City Manager Hooper made a staff presentation. He commented on the difference in the budget due to Hurricane Charley and Hurricane Frances, with most of it being reimbursed. He spoke of freezing expenditures on capital until they know exactly what will be reimbursed by FEMA. The millage rate of 6.45 mills has not changed. City Manager Hooper continued his presentation by going over the budget. Councilwoman Lichter questioned the flexibility of this budget. City Manager Hooper elaborated on her concerns. Mayor Schmidt opened the public hearing. The following citizen spoke: '-' ~ Dominic Capria, 606 Topside Circle Mayor Schmidt closed the public hearing. Councilwoman Lichter moved to approve Ord. 2004-0-28, adoptina final millaae rate of 6.45 mills per $1,000 of assessed taxable value, second by Councilman Brown. The MOTION CARRIED 5-0. City Manager Hooper answered questions presented by Councilwoman Rhodes, Councilwoman Lichter and Mayor Schmidt. Councilwoman Rhodes moved to approve Ord. 2004-0-29, adoptina final budaet for fiscal year 2004/2005, second by Councilwoman Lichter. The MOTION CARRIED 5-0. ADJOURNMENT There being no further business to discuss, Councilwoman Rhodes moved to adjourn the Special Meeting. The meeting adjourned at 7:13 p.m. Minutes submitted by: Lisa Bloomer Page -2- Council Special Meeting September 13, 2004