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HomeMy WebLinkAbout2017-09-13 Special Meeting CITY OF GRAPEVINE, TEXAS VINE SPECIAL CITY COUNCIL MEETING T E t A s WEDNESDAY, SEPTEMBER 13, 2017 GRAPEVINE CITY HALL, SECOND FLOOR 200 SOUTH MAIN STREET GRAPEVINE, TEXAS CALL TO ORDER: 11:45 a.m. (or immediately following the Crime Control and Prevention District Board Meeting) City Council Chambers 1. Consider adoption of a tax increase and take any necessary action. 2. Consider Ordinance No.2017-057 adopting the Fiscal Year 2017-2018 Budget and take any necessary action. 3. Consider Ordinance No. 2017-058 adopting the tax rate for Tax Year 2017 and for Fiscal Year 2017-2018 and take any necessary action. ADJOURNMENT In accordance with the Open Meetings Law, Texas Government Code, Chapter 551, I hereby certify that the above agenda was posted on the official bulletin boards at Grapevine City Hail, 200 South Main Street and on the City's website on September 8, 2017 by 5:00 p.m. GRAPo cis �1 im Tara Brooks City Secretary V" %% /\ ' `' 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. STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in a Special Session on this the 13th day of September, 2017 in the City Council Chambers, Second Floor, 200 South Main Street, with the following members present to -wit: William D. Tate Darlene Freed Sharron Spencer Mike Lease Chris Coy Duff O'Dell Paul Slechta Mayor Mayor Pro Tem Council Member Council Member Council Member Council Member Council Member constituting a quorum, with the following members of the City Staff: Bruno Rumbelow Jennifer Hibbs Matthew C.G. Boyle Tara Brooks Greg Jordan 0 0 • City Manager Assistant City Manager Assistant City Attorney City Secretary Chief Financial Officer Mayor Tate called the meeting to order at 11:52 a.m. Item 1. Consider adoption of a tax increase and take any necessary action. In accordance with state law, because the proposed tax rate ($0.289271) exceeds the effective tax rate ($0.270961), City Council must hold two public hearings on the proposed tax increase. The first public hearing was held on September 5, 2017 and the second was held on September 8, 2017. Chief Financial Officer Greg Jordan stated there were no changes to the tax rate from the previous meetings. Motion was made to approve the adoption of the tax increase. Motion: Slechta Second: O'Dell Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Vote: 7-0 Item 2. Consider Ordinance No. 2017-057 adopting the Fiscal Year 2017-2018 Budget and take any necessary action. Chief Financial Officer Jordan stated there were no changes to the budget from the Workshop held on August 10, 2017 and the public hearing held on August 15, 2017 to receive citizen input on the Fiscal Year 2017-2018 budget. Motion was made to approve Ordinance No. 2017-057 adopting the Fiscal Year 2017- 2018 Budget. Motion: Coy Second: Slechta Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Vote: 7-0 ORDINANCE NO. 2017-057 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, 2017 AND ENDING SEPTEMBER 30, 2018; PROVIDING FOR INTRA- AND INTERDEPARTMENTAL FUND TRANSFERS; PROVIDING FOR INVESTMENT OF CERTAIN FUNDS; DECLARING AN EMERGENCY; AND PROVIDING AN EFFECTIVE DATE Item 3. Consider Ordinance No. 2017-058 adopting the tax rate for Tax Year 2017 and for Fiscal Year 2017-2018 and take any necessary action. Chief Financial Officer Jordan reported there were no changes from the previous budget meetings. Motion was made to approve Ordinance No. 2017-058 that the property tax rate be increased by the adoption of a tax rate of ($0.289271), which is effectively a 6.53 percent increase in the tax rate. Motion: O'Dell Second: Slechta Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Vote: 7-0 ORDINANCE NO. 2017-058 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, SETTING THE ANNUAL TAX RATE FOR TAX YEAR 2017 LEVYING TAXES TO BE ASSESSED ON ALL TAXABLE PROPERTY WITHIN THE LIMITS OF THE CITY OF GRAPEVINE, TEXAS; PROVIDING City Council Meeting September 13, 2017 Page 2 PENALTIES AND INTEREST FOR THE DELINQUENT TAXES; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE .9 � Motion was made to adjourn the meeting at 11:54 a.m. Motion: Spencer Second: Slechta Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 19th day of September, 2017. APPROVED: William D. Tate Mayor ATTEST: Tara Brooks City Secretary x City Council Meeting September 13, 2017 Page 3