TOWN OF SHALIMAR

FINAL BUDGET HEARING MINUTES

FY 2006-2007

September 21, 2006

 

CALL TO ORDER:  Mayor Combs called the Final Budget Hearing to order at 5:31 p.m. in Town Hall Chambers. 

 

ROLL CALL FOR THE RECORD:

 

Mayor Gary Combs :  present

 

Mayor Pro-Tem Ricardo Garcia:  present

 

Commissioner Jerry McCallister:  present

 

Commissioner Ursel Behnken:  present

 

Commissioner Glenn Wagner:  present

 

Others in attendance:  Town Manager Tom Burns, Police Chief John Cash, Deputy Clerk Tina Smith, and Resident Virginia Rapp.

 

HEARING ITEMS:

 

1.  APPROVE MINUTES FROM THE AUGUST 8, 2006 TOWN COMMISSION MEETING, SEPTEMBER 12, 2006 TOWN COMMISSION MEETING AND SEPTEMBER 12, 2006 TENTATIVE BUDGET HEARING -- Commissioner McCallister moved to approve the minutes from the August 8, 2006 Town Commission Meeting, September 12, 2006 Town Commission Meeting, and September 12, 2006 Tentative Budget Hearing.  The motion was seconded by Commissioner Behnken and passed unanimously.

 

2.  BUDGET DISCUSSION -- There was no discussion.

 

3.  SECOND PUBLIC READING OF ORDINANCE 2007-01 SETTING MILLAGE RATE FOR FISCAL YEAR 2006-2007 -- Commissioner Garcia moved to approve Ordinance 2007-01 Setting the millage rate at 2.2 mills for Fiscal Year 2006-2007.  The motion was seconded by Commissioner Behnken and passed unanimously.

 

4.  SECOND PUBLIC READING OF ORDINANCE 2007-02 ESTABLISHING THE BUDGET FOR FISCAL YEAR 2006-2007 -- Commissioner Behnken moved to approve Ordinance 2007-02 Establishing the Budget for Fiscal Year 2006-2007.  The motion was seconded by Commissioner Wagner and passed unanimously.

 

5.  RESOLUTION 2007-01 -- EGLIN BYPASS -- Commissioner McCallister moved to approve Resolution 2007-01 as written.  The motion was seconded by Commissioner Behnken and passed unanimously.

 

6.  POLYENGINEERING REPORT -- Representatives from Polyengineering gave a brief report.  Mayor Combs asked that they come back to the October Commission Meeting and give a full briefing.  Commissioners and residents should forward all questions to Manager Burns and he will forward them all to Polyengineering.

 

ANNOUNCEMENTS:

          SEPTEMBER 27, 2006 – Planning and Zoning Meeting, 6:00 p.m.

          OCTOBER 10, 2006 – Town Commission Meeting, 6:00 p.m.

 

Mayor Combs added that Tidbits articles should be submitted this week or no later than Monday.

 

ADJOURNMENT – Commissioner McCallister moved to adjourn at 6:33.  The motion was seconded by Commissioner Garcia and passed unanimously.

 

 

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Tina Smith, Secretary