Minutes-BL-9-26-22.pdf?rlkey=1w7nagl46492dpeff8pfbj4f3&dl=0

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1. 

MINUTES OF MEETING CITY COUNCIL OF THE CITY OF BAY LAKE September 26, 2022 5:05 P.M. A regular meeting of the City Council for the City of Bay Lake was called to order on Monday, September 26, 2022 at 5:05 P.M., at 1900 Hotel Plaza Boulevard, Lake Buena Vista, Florida. Those present were Mayor Todd Watzel, Council Members Wendy Duncan, Jessie Mack Burns, Joel Edwards and Mark Krause constituting a Council. Others present were Tracy Borden, City Clerk; Tina Graham, Assistant City Clerk; Susan Higginbotham, City Auditor; Chris Quinn, RCID Chief Financial Officer; and Kerry Satterwhite, Assistant City Manager of Lake Buena Vista. The Clerk presented proof of publication of the meeting notice. (Exhibit A) A motion for approval of the Minutes of the September 12, 2022 meeting was made by Joel Edwards and duly seconded by Wendy Duncan. The minutes were approved as presented. The Public Hearing portion of the meeting was called to order at 5:05 P.M. and the City Auditor Susan Higginbotham presented Council with the budget and millage rate for Fiscal Year 2023\. Ms. Higginbotham stated that the final budget presented remained the same as the tentative budget information approved at the September 121h meeting. The millage rate will be 2.1279. Following the Auditor's presentation was a question and answer session. Public Hearing portion of the meeting was closed. (Exhibit B) A motion for approv<?I of Resolution Number 201, adoption of a millage rate of 2.1279 dollars per one thousand dollars of assessed value for FY 2023, which is 6.13% more than the rolled-back rate of 2.0050 computed pursuant to Florida Statutes 200.065 was made by Mark Krause, duly seconded by Jessie Mack Burns, and approved by all attending Council members. RESOLUTION NO. 201 WHEREAS, the City of Bay Lake intends to levy a millage rate of 2.1279 dollars per one-thousand dollars of assessed valuation; and WHEREAS, Section 200.065, Florida Statutes requires that a resolution levying a millage rate be approved by the taxing authority; and WHEREAS, the gross taxable value for operating purposes not exempt from taxation has been certified by the County Property Appraiser to the City of Bay Lake as $9,906,452,054; and WHEREAS, the City of Bay Lake has, in accordance with Section 200.065 Florida Statutes, 1\. Held a public hearing on September 12, 2022 for the purpose of adopting a tentative millage rate and budget; and 2\. Advertised its intent to finally adopt a millage rate and budget; and 3\. Held a public hearing on September 26, 2022 for the purpose of receiving comments regarding the final millage rate. NOW, THEREFORE BE IT RESOLVED, that the City of Bay Lake, through its City Council, hereby levies an operating millage rate of 2.1279 dollars per one thousand dollars of assessed value for FY 2023, which is 6.13% more than the rolled-back rate of 2.0050 computed pursuant to Florida Statutes 200.065; and BE IT FURTHER RESOLVED by the City Council of the City of Bay Lake assembled in regular session this 26th day of September 2022, that this Resolution be spread in full upon the minutes of this meeting.

2. 

Minutes of Bay Lake September 26, 2022 Council Meeting Page2 A motion for approval of Resolution No. 202 for FY 2023 budget on its final reading was made by Wendy Duncan, duly seconded by Joel Edwards, and approved by all attending Council members. RESOLUTION NO. 202 WHEREAS, the City of Bay Lake intends to adopt a budget; and WHEREAS, Section 200.065, Florida Statutes requires that a resolution adopting a budget be approved by the taxing authority; and WHEREAS, the City of Bay Lake set forth the appropriations and revenue estimate for the Budget of Fiscal Year 2023 in the amount of $27,840,220; and WHEREAS, the City of Bay Lake has, in accordance with Section 200.065 Florida Statutes, 1. Held a public hearing on September 12, 2022 for the purpose of adopting a tentative millage rate and budget; and 2. Advertised its intent to finally adopt a millage rate and budget; and 3\. Held a public hearing on September 26, 2022 for the purpose of receiving comments regarding the final millage rate and budget. NOW. THEREFORE BE IT RESOLVED, that the City of Bay Lake, through its City Council, hereby adopts a budget for the FY 2023. BE IT FURTHER RESOLVED by the City Council of the City of Bay Lake assembled in regular session this 26th day of September 2022 that this Resolution be spread in full upon the minutes of this meeting. There being no further business to come before the Council, a motion was made by Mark Krause to adjourn the meeting; it being duly seconded by Jessie Mack Burns, the meeting was adjourned. CITY OF BAY LAKE APPROVED: BY: 0.0~~ Susan Higginb. 1-\ ~-L uditor

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