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City Commission

Regular Meeting

Coral Gables, FL · September 27, 2016

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Minutes

City of Coral Gables 405 Biltmore Way Coral Gables, FL 33134 www.coralgables.com Meeting Minutes Tuesday, September 27, 2016 5:01 PM Budget Hearing City Hall, Commission Chambers City Commission Mayor Jim Cason Vice Mayor Frank C. Quesada Commissioner Patricia Keon Commissioner Vince Lago Commissioner Jeannett Slesnick Cathy Swanson-Rivenbark, City Manager Craig E. Leen, City Attorney Walter J. Foeman, City Clerk City Commission Meeting Minutes September 27, 2016 ROLL CALL Present: 4 - Mayor Cason, Commissioner Keon, Commissioner Lago and Commissioner Slesnick Absent: 1 - Commissioner Quesada 1. 16-5328 Presentation of Fiscal Year 2016-2017 City Budget. Attachments: FY17 Budget Presentation - 1st Hearing FY17 2nd Budget Hearing Presentation - Final for Hearing - v2 FY17 2nd Budget Hearing Presentation - Final for Hearing - v2 This Presentation/Protocol Document was Presented and Filed 2. 16-5329 Public Hearing for obtaining comments relative to Budget for Fiscal Year 2016-2017. This Agenda Item was Discussed and Filed ORDINANCE NO. 2016-46 3. 16-5330 An Ordinance providing for the levy of taxes for the Fiscal Year beginning October 1, 2016 and ending September 30, 2017; fixing the rate of such levy; providing for the segregation and the application of the proceeds of such levy; providing for the separability of the provisions hereof; and providing that this ordinance shall become effective October 1, 2016. (Passed on First Reading on September 13, 2016) Attachments: FY17 Ordinance for Levy of Taxes - 1st Hearing FY17 Signed Cover Letter - Adoption of Tax Levy - 1st Hearing FY17 Ordinance for Levy of Taxes - 2nd Hearing FY17 Signed Cover Letter - Adoption of Tax Levy - 2nd Hearing Signed Ordinance 2016-46 AN ORDINANCE PROVIDING FOR THE LEVY OF TAXES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017; FIXING THE RATE OF SUCH LEVY; PROVIDING FOR THE SEGREGATION AND THE APPLICATION OF THE PROCEEDS OF SUCH LEVY; PROVIDING FOR THE SEPARABILITY OF THE PROVISIONS HEREOF; AND PROVIDING THAT THIS ORDINANCE SHALL BECOME EFFECTIVE OCTOBER 1, 2016. (PASSED ON FIRST READING ON SEPTEMBER 13, 2016). A motion was made by Commissioner Keon, seconded by Commissioner Lago, that this matter be adopted by Ordinance Number 2016-46. The motion passed by the following vote. Yeas : 4- Commissioner Keon, Commissioner Lago, Commissioner Slesnick and Mayor Cason Absent : 1- Commissioner Quesada City of Coral Gables Page 1 City Commission Meeting Minutes September 27, 2016 ORDINANCE NO. 2016-47 4. 16-5331 An Ordinance adopting the Annual Budget of Estimated Revenues and Expenditures for the Fiscal Year beginning October 1, 2016 and ending September 30, 2017; providing for the separability of the provisions hereof; and providing that this ordinance shall become effective October 1, 2016. (Passed on first reading on September 13, 2016.) Attachments: FY17 - Ordinance to approve Annual Budget - 1st Hearing - Final FY17 Signed Cover Letter - Adoption of Annual Budget - 1st Hearing FY17 Supporting Schedules for 1st Hearing FY17 Ordinance to approve Annual Budget -2nd Hearing FY17 Supporting Schedules for 2nd Hearing FY17 Signed Cover Letter - Adoption of Annual Budget - 2nd Hearing Signed Ordinance 2016-47 AN ORDINANCE ADOPTING THE ANNUAL BUDGET OF ESTIMATED REVENUES AND EXPENDITURES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017; PROVIDING FOR THE SEPARABILITY OF THE PROVISIONS HEREOF; AND PROVIDING THAT THIS ORDINANCE SHALL BECOME EFFECTIVE OCTOBER 1, 2016. (PASSED ON FIRST READING ON SEPTEMBER 13, 2016) A motion was made by Commissioner Keon, seconded by Commissioner Slesnick, that this matter be adopted by Ordinance Number 2016-47. The motion passed by the following vote. Yeas : 4- Commissioner Lago, Commissioner Slesnick, Commissioner Keon and Mayor Cason Absent : 1- Commissioner Quesada RESOLUTION NO. 2016-216 5. 16-5394 A Resolution adopting the Capital Improvement Program for the five fiscal years from 2017 to 2021. Attachments: FY17 Resolution to approve FY17-21 Five-Year Capital Improvement Plan FY17 Signed Cover Letter - Capital Improvement Program 2017 - 2021 Capital Improvement Plan Signed Resolution 2016-216 A RESOLUTION ADOPTING THE CAPITAL IMPROVEMENT PROGRAM FOR THE FIVE FISCAL YEARS FROM 2017 TO 2021. A motion was made by Commissioner Keon, seconded by Commissioner Lago, that this matter be adopted by Resolution Number 2016-216. The motion passed by the following vote. Yeas : 4- Commissioner Slesnick, Commissioner Keon, Commissioner Lago and Mayor Cason Absent : 1- Commissioner Quesada [Note for the Record: The verbatim transcript for this meeting is available for public inspection in the Office of the City Clerk and in Legistar.] City of Coral Gables Page 2 City Commission Meeting Minutes September 27, 2016 ADJOURNMENT [Note for the Record: There being no further business on the Budget Workshop Agenda. The Commission of the City of Coral Gables adjourned its meeting at 5:45 p.m.] JIM CASON MAYOR ATTEST: WALTER J. FOEMAN CITY CLERK City of Coral Gables Page 3

Agenda

City of Coral Gables 405 Biltmore Way Coral Gables, FL 33134 www.coralgables.com Agenda Tuesday, September 27, 2016 5:01 PM Budget Hearing City Hall, Commission Chambers City Commission Mayor Jim Cason Vice Mayor Frank C. Quesada Commissioner Patricia Keon Commissioner Vince Lago Commissioner Jeannett Slesnick Cathy Swanson-Rivenbark, City Manager Craig E. Leen, City Attorney Walter J. Foeman, City Clerk City Commission Agenda September 27, 2016 1. 16-5328 Presentation of Fiscal Year 2016-2017 City Budget. 2. 16-5329 Public Hearing for obtaining comments relative to Budget for Fiscal Year 2016-2017. 3. 16-5330 An Ordinance providing for the levy of taxes for the Fiscal Year beginning October 1, 2016 and ending September 30, 2017; fixing the rate of such levy; providing for the segregation and the application of the proceeds of such levy; providing for the separability of the provisions hereof; and providing that this ordinance shall become effective October 1, 2016. (Passed on First Reading on September 13, 2016) 4. 16-5331 An Ordinance adopting the Annual Budget of Estimated Revenues and Expenditures for the Fiscal Year beginning October 1, 2016 and ending September 30, 2017; providing for the separability of the provisions hereof; and providing that this ordinance shall become effective October 1, 2016. (Passed on first reading on September 13, 2016.) 5. 16-5394 A Resolution adopting the Capital Improvement Program for the five fiscal years from 2017 to 2021. City of Coral Gables Page 2 Printed on 9/22/2016 City Commission Agenda September 27, 2016 ADJOURNMENT NOTE Any person who acts as a lobbyist pursuant to the City of Coral Gables Ordinance No. 2006-11, must register with the City Clerk, prior to engaging in lobbying activities before city staff, boards, committees and/or the City Commission. A copy of the Ordinance is available in the Office of the City Clerk, City Hall. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Interested persons should, therefore, take the necessary steps to ensure that a verbatim record of the proceedings is made which contains the testimony and evidence upon which the appeal is based. Any person making impertinent or slanderous remarks or who become boisterous while addressing the Commission, shall be barred from further audience before the Commission by the Chair, unless permission to continue or again address the Commission is granted by the majority vote of the Commission Members present. Clapping, applauding, heckling or verbal outbursts or any remarks in support or opposition to a speaker shall be prohibited. Signs or placards shall not be permitted in Commission Chambers. Any person who needs assistance in another language in order to speak during the public hearing or public comment portion of the meeting should contact the City’s ADA Coordinator, Raquel Elejabarrieta, Esq., Director of Labor Relations and Risk Management (E-mail: relejabarrieta@coralgables.com, Telephone: 305-722-8686, TTY/TDD: 305-442-1600), at least three (3) business days before the meeting. Any person with a disability requiring communication assistance (such as a sign language interpreter or other auxiliary aide or service ) in order to attend or participate in the meeting should contact the City’s ADA Coordinator, Raquel Elejabarrieta, Esq., Director of Labor Relations and Risk Management (E-mail : relejabarrieta@coralgables.com, Telephone: 305-722-8686, TTY/TDD: 305-442-1600). Walter J. Foeman City Clerk City of Coral Gables Page 3 Printed on 9/22/2016

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