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City Commission Minutes 09/29/04
Commission Meeting September 29, 2004

The City of South Bay held a Special Commission Meeting on Wednesday, September 29, 2004, at 6:00 pm at City Hall Commission Chambers. Mayor Anthony led the pledge of allegiance and Commissioner Kyles led the opening prayer.

Attendance was recorded as follows:
  
Members of staff present:                                       Absent:

Mayor Clarence Anthony
Vice-Mayor Esther E. Berry
Commissioner Joe Kyles
Commissioner Shirley Walker-Turner
Commissioner John Wilson
Bobby “Tony” Smith, City Manager
Virginia K. Walker, City Clerk
Michael Morris, Public Safety Director
Annette Parchment, Asst. to the City Manager

CONSENT AGENDA

Upon request of Vice-Mayor Berry to approve the consent agenda Commissioner Kyles MOVED and Commissioner Wilson SECONDED to approve the consent agenda as presented. The vote was 5-0, Mayor Anthony, yes; Commissioner Kyles, yes; Commissioner Walker-Turner, yes; Commissioner Wilson, yes, Vice-Mayor Berry, yes.

SPECIAL BUSINESS
None

NEW BUSINESS
None

RESOLUTIONS

Resolution No. 45-2004 – Per request of Mayor Anthony, Commissioner Wilson MOVED and Commissioner Kyles SECONDED to approve Resolution No. 45-2004, a resolution fixing the adjusted tax valuation of real property located within the corporate limits of the city; Levying a tax on real property and tangible business personal property located within the corporate limits of the City, for fiscal year beginning October 1, 2004 and ending September 30, 2005 fixing the millage rate of 9.2889 mills thereon for said year. The vote was 5-0, Mayor Anthony, yes; Commissioner Kyles, yes; Commissioner Walker-Turner, yes; Commissioner Wilson, yes, Vice-Mayor Berry, yes.
 
Resolution No. 46-2004 – Per request of Vice-Mayor Berry to amend Resolution No. 46-2004 to include staff recommendation and support documents and rate study, Mayor Anthony MOVED and Commissioner SECONDED to adopt Resolution No. 46-2004, a resolution adopting the final budget for fiscal year commencing on October 2004 and ending on September 2005. The Vote was 4-1, Mayor Anthony, yes; Commissioner Kyles, yes; Commissioner Walker-Turner, yes; Commissioner Wilson, no, Vice-Mayor Berry, yes.

Resolution No. 47-2004 – Per request of Mayor Anthony, Commissioner Mayor Anthony MOVED and Commissioner Kyles SECONDED to adopt Resolution No. 47-2004, a resolution authorizing the borrowing of funds from the Bank of Belle Glade in the amount of $200,000 by pledging the City’s Sales Tax Revenues for the indebtedness of the loan. The vote was 4-1, Mayor Anthony, yes; Commissioner Kyles, yes; Commissioner Walker-Turner, yes; Commissioner Wilson, yes, Vice-Mayor Berry, no.

Resolution No. 48-2004 – Per request of Mayor Anthony, Commissioner MOVED and Commissioner SECONDED to adopt Resolution No. 48-2004, a resolution authorizing the borrowing of funds from the Bank of Belle Glade in the amount of $300,000 by pledging the City’s sales tax revenues for the indebtedness of the loan. The vote was 4-1, Mayor Anthony, yes; Commissioner Kyles, yes; Commissioner Walker-Turner, yes; Commissioner Wilson, yes, Vice-Mayor Berry, no.

CITY MANAGER’S REPORT



COMMISSIONER’S REPORT