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CITY COUNCIL SPECIAL MEETING
July 8, 2008
Special Meeting Agenda
Consideration of setting the tentative Ad Valorem
millage rate for FY 2008 -09
Backup Forthcoming)
City Manager)
Agenda Item Number: SP- 3
CITY OF FORT WALTON BEACH
NOTICE OF SPECIAL COUNCIL MEETING
The City Council of the City of Fort Walton Beach, Florida will hold a Special Meeting
in the Fort Walton Beach Council Chambers, located at 107 Miracle Strip Parkway,
SW, on Tuesday, July 8, 2008 at 5: 30 p. m.
The purpose of the special meeting is consideration of setting the tentative millage
rate for FY 2008/09; and any other business to come before Council. Legal 4510 - - --
CITY ALTON
Any person who decides to appeal any decision made with respect to any matter OFBEACTH
considered at this meeting will need a record of the proceedings, and for such COUNCILL MEETING
purpose, may need to ensure that a verbatim record of the proceedings is made,
The City Council of the
which record includes the testimony and evidence upon which the appeal is to be city of Fort Walton
Beach, Florida will hold a
based ( F. S. 286. 0105). ' cial
Meeting
lB ico h hn
Chambers, located at
Miracle
The City of Fort Walton Beach adheres to the Americans with Disabilities Act and will ways ay
make reasonable modifications for access to this meeting upon request. Please call July 8, X008 at 5: 36
p.m.
the City Clerk, Helen Spencer, at 904 -833 -9509 to make a request. Hearing Impaired The purpose of the s e-
dial the City Hall TDD # 833 -9925 or 1- 800 -955 -8771 ( TDD) or 1- 800 -955 -8770 cial meeting is consider -
Voice Re q uests must be received at least 48 hours in advance of the meeting in ation of setting the tents-
tive millage rate for FY
order to allow the City time to provide requested service. 2008/ 09; and any other
business to come before
Council.
Any person who decides
HELEN A. SPENCER to appeal any decision
made with respect to any
matter considered at this
CITY CLERK
meeting will need a rec-
ord of the proceedings,
and for such purpose,
may need to ensure that
a verbatim record of the
proceedings is made,
which record includes the
testimony and evidence
U pon which the appeal is
to be based
F.S. 286. 0105).
The City of Fort Walton
Beach adheres to the
Americans with Disabili-
ties Act and will make
reasonable modifications
for access to this meeting
upon request. Please call
Publication.- Friday, July 4, 2008 the City Clerk, Helen
Spencer at 850-
833 -9549 to make a re-
quest. Hearing Impaired
dial the City Hall TDD
850 833 9925 or
1- 800 -955 -8771 ( TDD)
or 1- 800 -955 -8770
Voice). Requests must be
received at least 48
hours in advance of the
meeting in order to allow
the C,f time to provide
requested service.
HELEN A. SPENCER
CITY CLERK
Legal 4510
July 4, 2008
II AL,AL, EGAMBUDGET EGAMBUDGET
\ \ 09MILLAG.09MILLAG. DOCDOC
Special Council 7 -8 -08
200
EGLIN PARKWAY STORMWATER IMPROVEMENT PROJECT
The Mayor opened the floor for public input. As there was none public input was closed.
Mr. Minich moved to award Bid Number 08 -118, 48" Stormdrain Replacement — Eglin
Parkway Easement, for the City of Fort Walton Beach to Young' s Contracting of Niceville,
Florida for $190, 276. 57; contingent upon the approval of a Funding Agreement with the
Florida Department of Environmental Protection and the accompanying Funding Agreement
Resolution which will be brought back before Council for consideration during the August
12th
regular Council Meeting; and further authorize the City Manager to authorize change
orders in the amount not to exceed $9, 724.00, or the balance of the grant award. Mr. Hartwell
seconded motion and it carried unanimously with Holmes, Reeves, Garvie, Hartwell, and
Minich in favor (Miller and Pullen absent).
TENTATIVE AD VALOREM MILLAGE RATE FOR FY 08 -09
Discussion on setting the tentative ad valorem millage rate for FY 2008 -09.
The City Manager reported because of Amendment I the Property Assessor had to make software
changes and they have been unable to balance the tax role to give it to the Department of Revenue
before it is distributed. She said the Department of Revenue has granted the Property Assessor an
11th
extension until July to provide the Certification of Taxable Value and the City will have 35 days
from the date it is received to set the tentative millage rate. She said staff will continue to develop a
25th
budget with a tentative date of July to give it to Council to review before the budget meetings in
14th
August. She said the tentative millage rate will have to be set by Augustand Council can set
12th.
the tentative millage rate at the regular Council meeting on August She said the budget
20tH
meetings are scheduled for August 11 and 12 and again, if needed, August 18 -
Mr. Minich expressed the preference to start the budget meetings and go straight through in one
week. Mr. Hartwell and Mr. Reeves advised they would be out of town during the week of August
11 — 15.
18th — 22nd
There was consensus that the budget meetings be held August
12th
The City Manager confirmed she will
