City Council Budget Hearing 09/25/2019 06:30 PM City Hall Chambers 1600 Nela Avenue

1.  Call to Order and Confirmation of Quorum

 

2. Invocation and Pledge to Flag - Commissioner Ed Gold - District 1

 

3. Budget Hearing and Adoption (40 minutes)

• a.Proposed Annual Budget 2019-2020

• Website 19-20 PROPOSED Budget V7.92519.pdf (2.35 MB)

 

4. Consent Items (15 minutes)

• a.RESOLUTION NO. 19-13 - RESOLUTION OF THE CITY OF BELLE ISLE, FLORIDA ESTABLISHING THE AD VALOREM TAX LEVY (MILLAGE RATE) UPON THE ASSESSED REAL PROPERTY AND BUSINESS PERSONAL PROPERTY TAX ROLES OF THE YEAR 2019

• RES 19-13 Establish AdValorem Tax Levy.pdf (0.01 MB)

• b.RESOLUTION NO. 19-14 - RESOLUTION OF THE CITY OF BELLE ISLE, FLORIDA ADOPTING THE ANNUAL BUDGET OF THE CITY OF BELLE ISLE, FLORIDA FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020

• RES 19-14 Resolution Adopting Annual Budget.pdf (0.01 MB)

• c.RESOLUTION NO. 19-15 - RESOLUTION OF THE CITY OF BELLE ISLE, FLORIDA ADOPTING THE FIVE YEAR CAPITAL IMPROVEMENTS PROGRAM FOR FISCAL YEARS BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2024.

• RES 19-15 Resolution Capital Improvements.pdf (0.01 MB)

• d.Monthly Reports: Finance, Code Enforcement, Fire, NAV Board, Marine Patrol and PD

• Nav Brd Rprt.pdf (0.51 MB)
• Code Enforcement Monthly Overview - August 2019 (2).pdf (0.41 MB)
• AUG2019 CHECK REGISTER.pdf (0.04 MB)
• AUG2019 STATEMENT OF REVENUES AND EXPENDITURES.pdf (0.03 MB)
• FROFC003 - Unit responses Belle Isle-Last Month (5).pdf (0.19 MB)

 

5. Citizen's Comments

Persons desiring to address the Council MUST complete and provide to the City Clerk a yellow “Request to Speak” form located by the door. After being recognized by the Mayor, persons are asked to come forward and speak from the lectern, state their name and address, and direct all remarks to the Council as a body and not to individual members of the Council, staff or audience.  Citizen comments and each section of the agenda where public comment is allowed are limited to three (3) minutes. Questions will be referred to staff and should be answered by staff within a reasonable period of time following the date of the meeting. Order and decorum will be preserved at all meetings. Personal, impertinent or slanderous remarks are not permitted. Thank you.

 

6. Unfinished Business

• a.ORDINANCE NO. 19-06 – SECOND READING AND ADOPTION - AN ORDINANCE GRANTING JJ’S WASTE AND RECYCLING, LLC, AN EXCLUSIVE SOLID WASTE AND RECYCLING COLLECTION SERVICE FRANCHISE; PRESCRIBING THE TERMS AND CONDITIONS ACCOMPANYING THE GRANT OF FRANCHISE; PROVIDING FOR SEVERABILITY OF CERTAIN PROVISIONS; AND PROVIDING AN EFFECTIVE DATE. (15 minutes)

• Ordinance 19-06.Solid Waste Contract 09-16-2019 FINAL.pdf (0.02 MB)
• 6a Ordinance 19-06 Agenda Sheet - Ordinance 19-06 Solid Waste Franchise.pdf (0.03 MB)

• b.Discuss/Approve Use Agreement with Cornerstone Charter Academy for the Use of Wallace Field (20 minutes)

• 6b Agenda Sheet - Wallace Field Use Agreement 9-25-19.pdf (0.03 MB)
• 6b Use Agreement.Wallace Field Amended 5-21-19.pdf (0.22 MB)

 

7. New Business

• a.Approval to tender an offer to Bank of America for the property at 6300 Hansel Avenue (20 minutes)

• 190925 CC Meeting Agenda Sheet - BOA Offer.pdf (0.03 MB)

• b.Approval of $600 sponsorship for Pioneer Days (10 minutes)

• 7a Sponsor Form - Pioneer Days.pdf (0.30 MB)
• 7a Pioneer Days Flyer.pdf (0.24 MB)
• 7a Agenda Sheet - City Sponsorships.pdf (0.03 MB)

 

8. Attorney Report

• a.Briefing on Lake Conway Issues (15 minutes)

 

9. City Manager's Report

• a.Issues Log (15 minutes)

• 9a Issues Log 9-25-19.pdf (0.02 MB)

• b.Chief's Report

 

10. Mayor's Report

 

11. Council Reports

 

12. Adjournment