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77 a Final Minutes — City of Fort Walton Beach Special Meeting of the City Council of Fort Walton Beach Wednesday, September 19, 2012 5: 30 PM 107 Miracle Snip Parkway Fort Walton aeuch, PL 32548 CALL TO ORDER 5: 30 PM Meeting was called to order on September 19, 2012 at Council Chamber, 107 Miracle Strip Parkway, Fort Walton Beach, FL. Attendee Name Title Mike Anderson Mayor Present Bobby Griggs Council Seat 1 Present joyce gossom Council Seat 2 Present Dennis Reeves Council Seat 3 Absent Trey Goodwin Council Seat 4 Absent Bobby Nabors Council Seat 5 Present Bull Rigdon Council Seat 6 Present WICACA PLEDGE OF ALLEGIANCE The Mayor led in the Pledge of Allegiance. RESOLUTIONS 2012 -13 - Final Millage Rate A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, ADOPTING THE MILLAGE RATE FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013; AND PROVIDING AN EFFECTIVE DATE. The Mayor announced the millage rate for the City of Fort Walton Beach for Fiscal Year 2012- 13 is 4. 5383 mills, which is 3. 57% below the rolled -back rate of 4. 7063 mills. The rolled -back rate is the millage rate that will provide the same ad valorem tax revenue as was levied during the prior year. The Mayor continued the reason for setting the millage rate at 4. 5383 mills is to provide sufficient revenues to balance the General Fund budget. The Mayor opened the public hearing and asked for comments on the millage rate. There were no comments and the public hearing was closed. The Mayor asked for a motion and second for Resolution 2012 -13 to set the millage rate for the City of Fort Walton Beach at 4. 5383 for the fiscal year beginning October 1, 2012 and ending September 30, 2013. Gry Council ofFort Walton Beach Page l Printed 9/ 20/2012 Minutes 19, 2012 The vote on the motion to adopt Resolution 2012 -13 to set the millage rate for the City of Fort Walton Beach at 4.5383 for the fiscal year beginning October 1, 2012 and ending September 30, 2013 carried unanimously. RESULT: ADOPTED [ UNANIMOUS] MOVER: Bull Rigdon, Council Seat 6 SECONDER: Dick Rynearson, Council Seat 7 AYES: Griggs, gossom, Nabors, Rigdon, Rynearson ABSENT: Dennis Reeves, Trey Goodwin The Mayor announced the millage rate for the City of Fort Walton Beach is 4. 5383 mills for the fiscal year beginning October 1, 2012 and ending September 30, 2013, which is 3. 57% below the rolled -back rate of 4. 7063 mills. 2012 -24 - Adopted Budget A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, ADOPTING THE BUDGET FOR CERTAIN EXPENDITURES, EXPENSES, CAPITAL IMPROVEMENTS AND CERTAIN INDEBTEDNESS FOR THE CITY OF FORT WALTON BEACH, FLORIDA, FOR THE YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013; AND PROVIDING AN EFFECTIVE DATE. The Mayor announced the budget for the City of Fort Walton Beach for Fiscal Year 2012 -13 is 33, 497, 609, which is $4,436, 135 or 11. 7% less than the adopted Fiscal Year 2011 - 12 budget. The Mayor opened the Public Hearing and asked for comments on the budget. There were no comments and the public hearing was closed. The Mayor asked for a motion and second for Resolution 2012 -24 to adopt the budget for the City of Fort Walton Beach for the fiscal year beginning October 1, 2012 and ending September 30, 2013. The vote on the motion to adopt Resolution 2012 -24 to adopt the budget for the City of Fort Walton Beach for the fiscal year beginning October 1, 2012 and ending September 30, 2013 carried unanimously. RESULT: ADOPTED [ UNANIMOUS[ MOVER: Bobby Nabors, Council Seat 5 SECONDER: joyce gossom, Council Seat 2 AYES: Griggs, gossom, Nabors, Rigdon, Rynearson ABSENT: Dennis Reeves, Trey Goodwin The Mayor announced the budget for the City of Fort Walton Beach for Fiscal Year 2012 -13 is 33, 497, 609 with a millage rate of 4.5383, which is 3. 57% below the rolled -back rate of 4.7063 mills. ACTION ITEMS None. ADJOURNMENT: 5: 35 pm City Council oJFort Wallon Beach Page 2 Printed 9/ 2020/ 2 79 Special Meeting Minutes September 19, 2012 Approved: Jc V Gl/ 0 n Mayor: Attest, City Clerk City Council ofFon Wa1ron Beach Page 3 Prirrted 912012012

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