09/25/1989
. .~;' - ' ~~","
,. ,~.:,":;;; ~~. ~ , ,'."
'.t~ '.' _
...J'
''-- ~!; : ,- ,
i ": ',"
'.,
","-.' .
, ,', ''',,~, :1,
. , .' ~., ~''''l '"J '
, ~,"" .,.
"
,. /' .
~,c":
... "~ -','
~;::~~:
Mr. Finegan rroved to approvo the Financial Statement of August 31, 1989
with the noted changes. The rrotion was duly seconded and carried unanimously.
Item III - 1989/90 Budget - Public Hearing
A. Resolution 1-89 - Millage Rate
Final Reading
Mr. Finegan indicated that the prior year's residual funds are greater
than noted in the first. and second reading of Resolution 1-89. Mr. Finegan
s.Jbmitted a revised preliminary budget reflecting a .86 millage rate instead
of a .90 rate and asked the board to conr,ider the revised budget before voting
upon the resolution.
Mr. Flowers questioned why the pierce 100 building was included in the
DDS boundaries and discussion ensued as to whether or not residential property
owners were getting the same benefit from the DDB as coomercial property
owners.
Ms. Deptula stated that properties that have homestead exemption are
exempt from the DDB millage.
Mr. Flowers moved to amend the millage rate to .86. The motion was duly
seconded. Upon the vote being taken, M=mbers Thonpson, Homer, Flowers,
Finegan and Vaughan voted "Aye". M:!mber Grady voted "Nay". r-t>tion Carried.
.
Mr. wright read Resolution 1-89 in its entirety as amended. Mr .
~ moved to pass and adopt Resolution 1-89 as amended and authorize the
appropriate officials to execute same. The motion was duly seconded. Upon
the vote being taken, M=mbers Thompson, Homer, Flowers, Finegan and Vaughan
vote "Aye". M:!nber Grady voted "Nay". fvt>tion carried.
B. Resolution 2-89 - Operating Budget
Mr. Wright read Resolution 2-89 by title only. Mr. Finegan moved to
pass and adopt Resolution 2-89 and authorize appropriate officials to execute
sarre. The rrotion was duly seconded. Upon the vote being taken, Mambers
ThatJ>son, Haner, Flowers, Finegan and Vaughan vote "Aye". Member Grady voted
"Nay". M:>tian carried.
Item IV - Update by Michael Wr ight on; 1) Johnson-Sinmons Pro;ect; 2) RFP' s
for Downtawn Advertising Agency; 3) IX>wntown Cleveland street Sidewalk Proiect
Mr. Wright reported on the proposed Johnson-Sinmons equity office
building to be built on Osceola Street. It is probably 4 to 5 years away so
they have not approached the city or CRA to ask for any considerations. Mr.
Grady suggested the City and the DDB offer whatever assistance they can.
Mr. wright updated the DDB on the progress of the RFP for the downtown
advertising agency. A joint m::!eting was set for October 10, 1989 at 9: 00 AM
between the DOB and CRA. Copies of the packets submitted by the three
agencies will be sent to the board members before the Cctober 10th meeting.
.
Me. Wright reported on the progress of the downtown Cleveland Street
Sidewalk Project. At this point, the contractor is about finished with the
2
. '. ~ t~.-'~:~:.
'".' .'
, ,
'~ , ,'! "'"
. ,fe.
t ~"
,j', :r--, '
, r
, ,i >
" :. .,
" ;.'. .',
( "
, "
'. ".'.
.~ , '
...........-:--1
. .~
..:~... .,' i'{;
. 'f
,,',-f:-": f:'!, -: ,'.<.', '";',:,::;.'
"