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HomeMy WebLinkAbout1997-09-09 Special Meeting AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING TUESDAY, SEPTEMBER 9, 1997 AT 7:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER � INVOCATION: Mayor Pro Tem Ted R. Ware NEW BUSINESS 1. Consider an ordinance adopting the Fiscal Year 1997-1998 budget and take any necessary action. 2. Consider an ordinance adopting the Fiscal Year 1997 -1998 ad valorem tax rate and take any necessary action. MISCELLANEOUS REPORTS--Council Group Portrait ADJOURNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 410-3182 AT LEAST 24 HOURS IN � ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE SPECIAL CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 5TH DAY OF SEPTEMBER, 1997 AT 5:00 P.M. Linda Huff City Secretary � STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session on this the 9th day of September, 1997 at 7:30 p.m. in City Council Chambers, Second Floor, 200 South Main Street, with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member C. Shane Wilbanks Council Member Jerry L. Pittman Council Member Clydene Johnson Council Member Roy Stewart Council Member constituting a quorum, with the following members of the City Staff: � Roger Nelson City Manager ., Christopher Hooper Assistant City Manager Linda Huff City Secretary CALL TO ORDER Mayor Tate called the special meeting to order at 7:41 p.m. ITEM 1. ORDINANCE. ADOPT FISCAL YEAR 1997-1998 BUDGET City Manager Roger Nelson requested the City Council consider an ordinance adopting the 1997-1998 Fiscal Year Budget for an entire amount of$75 million with $27 million in the general fund, $11.6 million in the utility fund and $36 million for all other funds combined. He noted the budget includes personnel benefits of upgrading of all non-executive pay grades to 54%, increase in the contribution to the Texas Municipal Retirement System to 7% and 20 year retirement eligibility for employees. He also highlighted the new projects , included in the budget: Storm Water Drainage System, Grapevine Township Revitalization Program, $210,000.00 for computer upgrades and the second Phase of the Lake Grapevine Trails. There was no discussion by the City Council. Council Member Pittman, seconded by Council Member Wilbanks, offered a motion to adopt the ordinance adopting the Fiscal Year 1997-1998 Budget as presented. The motion prevailed by the following vote: 09/09/97 Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 97-99 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1997 AND ENDING SEPTEMBER 30, 1998; PROVIDING FOR INTRA- AND INTER-DEPARTMENTAL FUND TRANSFERS; PROVIDING FOR INVESTMENT OF CERTAIN . FUNDS; DECLARING AN EMERGENCY; AND ' PROVIDING AN EFFECTIVE DATE. ITEM 2 ORDINANCE ADOPT FISCAL YEAR 1997-1998 AD VALOREM TAX RATE City Manager Nelson requested consideration of an ordinance setting the ad valorem tax rate at $.4050 per $100.00 valuation for fiscal year 1997-1998 apportioned as follows: General Fund $.276996 per$100.00 and for Debt Service $.128004. The recommended � , tax rate is a $.01 reduction of the City's current rate of$.4150. Mayor Pro Tem Ware, seconded by Council Member Stewart, offered a motion to adopt the ordinance setting the Fiscal Year 1997-1998 ad valorem tax rate as presented. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 97-100 AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SETTING THE ANNUAL TAX RATE FOR TAX YEAR 1997; LEVYING TAXES FOR THE TAX YEAR 1997 TO BE ASSESSED ON ALL TAXABLE PROPERTY WITHIN THE LIMITS OF THE CITY OF GRAPEVINE, TEXAS; PROVIDING PENALTIES AND INTEREST FOR THE DELINQUENT TAXES; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTNE DATE 2 � 09/09/97 ADJOURNMENT Council Member Spencer, seconded by Council Member Wilbanks, offered a motion to adjourn the workshop at 8:00 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 18th day of November , 1997. APPROVED: r William D. Tate Mayor ATTEST: � Linda Huff City Secretary 3