Loading...
HomeMy WebLinkAbout1995-09-12 Special Meeting AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING TUESDAY, SEPTEMBER 12, 1995 AT 7:30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #�6'�o�m�' �, 307 WEST DALLAS ROAD 41iG�9�6 CALL TO ORDER INVOCATION: Mayor Pro Tem Ted R. Ware NEW BUSINESS 1 . Consider an ordinance adopting Fiscal Year 1995-1996 (FY96) budget and take any necessary action. 2. Consider an ordinance setting the ad valorem tax rate at $.4150 per $100.00 valuation for Fiscal Year 1995-1996 (FY96) and take any necessary action. 3. Consider authorizing the City Manager to enter into an interlocal agreement with the City of Fort Worth for household hazardous waste collection, adoption of a resolution of indemnification and take any necessary action. 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) 481-0392 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 WORKSHOP AGENDA WAS PREPARED AND POSTED ON THIS THE 8TH DAY OF SEPTEMBER, 1995 AT 5:00 P.M. Lind 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 12th day of September, 1995 at 7:30 p.m. in , 307 West Dallas Road, with the following members present to-wit: �-����'c`- c��rn B E Ks ° � y►�tu,v�c,� �a�c. Co�t-Ky-t R� William D. Tate Mayor ��`�'' Ted R. Ware Mayor Pro Tem '�' Ql���Q� Sharron Spencer Council Member C. Shane Wilbanks Council Member Gil Traverse Council Member Jerry L. Pittman Council Member Clydene Johnson Council Member constituting a quorum, with the following members of the City Staff: Trent Petty City Manager Roger Nelson Assistant City Manager Stan Lowry Assistant City Attorney Linda Huff City Secretary CALL TO ORDER ` Mayor Tate called the meeting to order at 7:30 p.m. ITEM 1 ORDINANCE ADOPT FISCAL YEAR 1995-1996 (FY96) BUDGET City Manager Petty stated the proposed budget for Fiscal Year 1995-1996 (FY96) requires a tax rate of 5.4150 (a reduction from 5.4250) and meets the stated goals of the City Council. Mr. Petty requested the City Council consider the proposed ordinance adopting the budget for FY96. Council Member Johnson, seconded by Mayor Pro Tem Ware, offered a motion to approve the ordinance adopting the budget for FY96. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson Nays: None 09/12/95 ORDINANCE N0. 95-71 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS ADOPTING THE BUDGET FOR THE CITY OF GRAPEVINE, TEXAS FOR THE FISCAL YEAR BEGINNING OCTOBER 1 , 1995 AND ENDING SEPTEMBER 30, 1996; PROVIDING FOR INTRA- AND INTER-DEPARTMENTAL FUND TRANSFER; PROVIDING FOR INVESTMENT OF CERTAIN FUNDS; DECLARING AN EMERGENCY; AND PROVIDING AN EFFECTIVE DATE ITEM 2. ORDINANCE, ADOPT FISCAL YEAR 1995-1996 (FY96) AD VALOREM TAX RATE City Manager Petty recommended the City Council adopt an ordinance setting the ad valorem tax rate at 5.4150 per S 100.00 valuation apportioned as follows: General Fund $.2808 Debt Service Fund 5.1342 Council Member Wilbanks, seconded by Council Member Traverse, offered a motion to adopt the ordinance setting the ad valorem tax rate at 5.4150 per S 100.00 valuation. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson Nays: None ORDINANCE N0. 95-72 AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SETTING THE ANNUAL TAX RATE FOR TAX YEAR 1995; LEVYING TAXES FOR THE TAX YEAR 1995 TO BE ASSESSED ON ALL TAXABLE PROPERTY WITHIN THE LIMITS OF THE CITY OF GRAPEVINE, TEXAS; PROVIDING PENALTIES AND INTEREST FOR THE DELINQUENTTAXES; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 3. RESOLUTION, AUTHORIZE INTERLOCAL AGREEMENT HOUSEHOLD HAZARDOUS WASTE COLLECTION, CITY OF FORT WORTH City Manager Petty requested the City Council enter into an interlocal agreement with the City of Fort Worth for Household Hazardous Waste Collection and adopt a resolution authorizing the City of Grapevine's participation in the Household Hazardous 2 09/12/95 Waste Collection Day. Grapevine has been requested to commit an amount not to exceed $9,975.00. Council Member Spencer, seconded by Council Member Traverse, offered a motion to approve the interlocal agreement and adopt the resolution as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson Nays: None RESOLUTION NO. 95-28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF : GRAPEVINE, TEXAS PROVIDING FOR ENVIRONMENTAL INDEMNIFICATION FOR CITIES' PARTICIPATION IN THE HOUSEHOLD HAZARDOUS WASTE COLLECTION DAY SPONSORED BY THE CITY OF FORT WORTH AND ' PROVIDING FOR AN EFFECTIVE DATE ADJOURNMENT Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to adjourn the meeting at 7:35 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 19th day of Se�tember , 1995. APPROVED: �4 r- William D. Tate Mayor 3 09/12/95 ATTEST: Lin a Huff City Secretary 4