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10/02/2023 - Budget City Council Meeting Minutes October 2, 2023 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 m ap ® e Meeting Minutes Monday, October 2, 2023 6:00 PM Special Budget Council Meeting Pinellas County, The Palm Room: 333 Chestnut Street, Clearwater, FL 33756 City Council Page 1 City of Clearwater City Council Meeting Minutes October 2, 2023 Roll Call Present: 5 - Mayor Brian Aungst Sr., Vice Mayor Mark Bunker, Councilmember David Allbritton, Councilmember Kathleen Beckman and Councilmember Lina Teixeira Also Present: Michael Delk—Assistant City Manager, David Margolis — City Attorney, and Rosemarie Call — City Clerk. To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. 1. Call to Order— Mayor Aungst, Sr. The meeting was called to order at 6:00 p.m. Public Hearings - Not before 6:00 PM 2. Administrative Public Hearings 2.1 Adopt Ordinance 9713-23 on second reading, declaring the millage rate to be levied for the fiscal year beginning October 1, 2023 and ending September 30, 2024, for operating purposes including the funding of pensions, debt service, and road maintenance for capital improvement expenditures at 5.8850 mills, which is a 10.27% increase from the rolled back rate of 5.3370 mills. In accordance with Chapter 200 of the Florida Statutes, which defines requirements for the Determination of Millage and the rules governing Truth in Millage (TRIM) compliance, the City Council must hold two public hearings to adopt a final millage rate for the new fiscal year. The adoption of this ordinance to establish the millage rate and the two related budget ordinances are an integral part of fulfilling these requirements. The City Council set a tentative millage rate of 5.8850 mills on July 20, 2023, which is the rate that appeared on the TRIM notices mailed to taxpayers in August. The millage rate of 5.8850 mills represents a 10.27% increase from the rolled back rate of 5.3370 mills. Ordinance 9713-23 is presented in order to adopt the millage rate of 5.8850 mills to support the operating and capital improvement budgets for the 2023/24 fiscal year. Ordinance 9713-23 was presented and read in full. Page 2 City of Clearwater City Council Meeting Minutes October 2, 2023 Vice Mayor Bunker moved to adopt Ordinance 9713-23 on second reading, declaring the millage rate to be levied for the fiscal year beginning October 1, 2023 and ending September 30, 2024, for operating purposes including the funding of pensions, debt service, and road maintenance for capital improvement expenditures at 5.8850 mills, which is a 10.27% increase from the rolled back rate of 5.3370 mills. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Aungst Sr., Vice Mayor Bunker, Councilmember Allbritton, Councilmember Beckman and Councilmember Teixeira 2.2 Adopt Ordinance 9714-23 on second reading, adopting an operating budget for the fiscal year beginning October 1, 2023 and ending September 30, 2024; authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the service programs so authorized; authorizing the City Manager to transfer monies and programs among the departments and activities within any fund as provided by Chapter 2 of the Clearwater Code of Ordinances. In accordance with Chapter 200 of the Florida Statutes and the rules governing Truth in Millage (TRIM) compliance, the City Council must hold two public hearings to adopt the budget. The adoption of this ordinance and the related ordinances adopting the 2023/24 millage rate and the Capital Improvement Budget are an integral part of fulfilling these requirements. On June 30, 2023, the City Manager provided the City Council with a Preliminary Annual Operating and Capital Improvement Budget that outlined estimates of revenues and expenditures for the 2023/24 fiscal year. The City Manager presented the preliminary budget at the City Council meeting on July 20, 2023, for Council discussion and citizen input. In addition, a Special Budget Work Session was held on August 7, 2023, for Council discussion of the proposed budget. No changes have been made to the Preliminary Operating Budget. Ordinance 9714-23 was presented and read by title only. Councilmember Beckman moved to adopt Ordinance 9714-23 on second reading, adopting an operating budget for the fiscal year beginning October 1, 2023 and ending September 30, 2024; authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the service programs so authorized; authorizing the City Manager to transfer monies and Page 3 City of Clearwater City Council Meeting Minutes October 2, 2023 programs among the departments and activities within any fund as provided by Chapter 2 of the Clearwater Code of Ordinances. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Aungst Sr., Vice Mayor Bunker, Councilmember Allbritton, Councilmember Beckman and Councilmember Teixeira 2.3 Adopt Ordinance 9715-23 on second reading, adopting the capital improvement program budget for the fiscal year beginning October 1, 2023 and ending September 30, 2024; approving the six-year capital improvement program which shall be reevaluated at the beginning of each fiscal year; authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the capital improvements so authorized; authorizing the City Manager to transfer money between projects in the capital improvement program; appropriating available and anticipated resources for the projects identified. In accordance with Chapter 200 of the Florida Statutes and the rules governing Truth in Millage (TRIM) compliance, the City Council must hold two public hearing to adopt the final budget. The adoption of this ordinance and the related ordinances adopting the 2023/24 millage rate and operating budget are an integral part of fulfilling these requirements. On June 30, 2023, the City Manager provided the City Council with a Preliminary Annual Operating and Capital Improvement Budget that outlined estimates of revenues and expenditures for the 2023/24 fiscal year. The City Manager presented the preliminary budget at the city council meeting on July 20, 2023, for Council discussion and citizen input. In addition, a Special Budget Work Session was held on August 7, 2023, for council discussion of the proposed budget. No changes have been made to the Preliminary Capital Improvement Budget. Ordinance 9715-23 was presented and read by title only. Councilmember Allbritton moved to adopt Ordinance 9715-23 on second reading, adopting the capital improvement program budget for the fiscal year beginning October 1, 2023 and ending September 30, 2024; approving the six-year capital improvement program which shall be reevaluated at the beginning of each fiscal year; authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the capital improvements so authorized; authorizing the City Manager to transfer money between projects in the capital improvement program; appropriating available and anticipated Page 4 City of Clearwater City Council Meeting Minutes October 2, 2023 resources for the projects identified. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Aungst Sr., Vice Mayor Bunker, Councilmember Allbritton, Councilmember Beckman and Councilmember Teixeira 3. Citizens to be heard re items not on the agenda - For purposes of this role, "items pertaining to city business" includes any matter within the Council's or the City Manager's power to act, any matter that the Council previously voted on or discussed at the dais, or any matter discussed by or scheduled to be considered by another governmental entity that affects the operation of the City. Each person who wishes to address the Council shall complete a comment card and submit the card to the City Clerk (right-hand side of dais) before the speaker will be permitted to speak. However, if the speaker has just arrived or decided to speak, the Chair may allow the card to be filled out after speaking. Individuals will limit their comments to a maximum of three minutes. The Mayor shall advise the speaker that their time has expired. If the person remains at the podium, thereby interfering with other persons who may wish to be heard, the speaker's microphone may be turned off, or the Mayor may rule the person out of order in accordance with Rule 15. 4. City Manager Reports — None. 5. City Attorney Reports — None. 6. Closing comments by Councilmembers (limited to 3 minutes) Councilmembers thanked staff for their efforts on the budget and said Council hears the salary concerns raised by employees and is working to address them. Vice Mayor Bunker said Council is considering how to address employee salary concerns; he wants employees to enjoy working for the City and afford to live in the city. Councilmember Beckman thanked staff for creating the budget brochure, which is helpful to residents. Councilmember Teixeira wished all a Happy Spanish Heritage Day. 7. Closing Comments by Mayor Mayor Aungst, Sr. thanked staff for their efforts on the budget. He offered his condolences to the Fisher Family, Fred Fisher was a philanthropist in our community who helped many organizations in Clearwater. Page 5 City of Clearwater City Council Meeting Minutes October 2, 2023 8. Adjourn The meeting adjourned at 6:08 p.m. /g -L -9c1 Mayor Attest OWA7 b City of Clearwater ,•a %LIHEO 1415 City of Clearwater Page 6