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CC07-29-14Min_SMs LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida SPECIAL :MEETING MINUTES July 29, 2014 Present: Mayor Bob Cortes Deputy Mayor Joe Durso Commissioner John C. Maingot Commissioner Brian D. Sackett Commissioner Mark Weller Jon C. Williams, City Administrator Michelle Longo, City Clerk Troy Hickson, Police Chief William Gulbrandsen, Fire Chief Pam Barclay, Finance Director Sheryl Bower, Community Development Director _ Chris Capizzi, Leisure Services Director Craig Dunn, Information Technology Director Richard lkornbltuh, Utilities Division Manager, Tom Smith, Streets & Fleet Division Manager 1. CALL TO ORDER. Mayor Cortes called the Special Meeting to order at 5:55 p.m. that followed the Work Session, which had just ended. 2. SET THE 'TENTATIVE MILLAGE RATE FOR THE 2014/2015 FISCAL YEAR BEGINNING OCTOBER 1, 2014, AND AUTHORIZE THE CITY ADMINISTRATOR TO COMPLETE THE CERTIFICATION OF TAXABLE VALUE (DR-420) AND MAXIMUM MILLAGE LEVY PRELIMINARY DISCLOSURE (DR04201MMP) FORMS VIA THE DEPARTMENT OF REVENUE'S ETRIM SYSTEM. Mr. Williams stated each year in connection. with the requirements for the Truth in Millage, TRIM, and the City Commission must establish a tentative millage rate. He said this is the part of the process where they establish the tentative rate. He said this will come back for the first reading at the September 3, 2014 Commission Meeting. He recommended they set the tentative millage rate at 5.50 because they could always come down, but they cannot go up. CC 07-29-14/1 Mayor Cortes asked for the roll back rate. Ms. Barclay stated the roll back rate is 5.3788. Mayor Cortes asked for a motion. Commissioner Maingot made a motion to set the tentative millage rate at 5.500. Seconded by Commissioner Weller. Mayor Cortes stated he feels it is time to readjust and is okay with moving forward to meet the requirements of TRIM with the understanding that he would like to see it adjusted to the roll back rate. Mr. Williams said he would leave tonight with the ultimate goal of reviewing to get them down to that roll back rate. He said it is better to give themselves the flexibility and have the ability to come down. Motion carried by a unanimous roll call vote. 3. ADJOURN. Mayor Cortes adjourned the meeting.at 6:00 p.m. Robert Cortes, Mayor ATTEST: Mic Ile Longo,f� / CC 07-29-14/2