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Home My WebLink About1990-09-11 Special Meeting, � � i � � � AGENDA CITY OF GRAPEVINE, TEXAS = SPECIAL CITY COUNCIL MEETING TUESDAY, SEPTEMBER 11 , 1990 AT 7 : 30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD � � CALL TO ORDER INVOCATION: Council Member Will Wickman CITIZENS REQUEST NEW BUSINESS 1 . Consider an ordinance adopting the 1990-91 budget and take any necessary action. 2 . Consider an ordinance setting the ad valorem tax rate and take any necessary action. MISCELLANEOUS REPORTS AND/OR DISCUSSION ADJOURNMENT IN ACCORDANCE WITH ARTICLE 6252-17 , V.A.T.C.S. , AS AMENDED BY CHAPTER 227 , ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE SPECIAL CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 7TH DAY OF SEPTEMBER, 1990 AT 5 :00 P.M. . Jo i C. Brown sistant City Secretary � � � �: � � �' � �. i I ; � �TFiTE OF TEXAS i COITNTY OF TARRANT � CITY OF GRAFEVINE i � The City Council af the City of Grapevine, Texas me� in Special i Session on this the 11th da� o� September, 1990 at 7:30 p.m. in '; the Council Chambers, Municipal Court Room #205, 307 West Da11as ' Road, with the fallawing members present �o-wit: ' William D. Tate Mayor �' Ted R. Ware Mayar Pro Tem �� Sharron Spencer Council Member ' Jerry L. Pit�man Council Mernber ; Will Wickm�n Council Mez:�er � � ' con�tituting a quorum, wi�.h. Cauncil Member C. Shane Wilbanks and ' Council Men�ber Gil Travers� ab�ent�. with the fol�owing members af the Citv Staf�: � � Mark 5. Watson City P�anager. I' Adrienne C. Leanard Assistant City Attarney � ,' Linda Huff Ci�y Secretary CALL TO ORDER ' N��yr�r Tate called the special meeting to order at 8 :40 p.m. zr�voc�TZOrr i Council Member Wickman delivered the Tnvocation. F � G il ITEM l. ORI}INANCE, ADOPT FY90-91 BUI}GET i � '� Fin�.nce Director Larry Koonce recommpnded a�praval of an ; ordi:zance adopting th� Fi�cal Year. 1990-91 budg�t as proposed by ; the City Manager and adju�ted at the City Council ' s request. He � r�port��d the budget reguires a $�ft tax rate, a decrease from � the curr�nt year. The pz•opo�ed General Fund Budget for FY91 is ,' $14,581 ,2�4 . 00. �+ �..��a � ��o��t I The caption of �he proposed ardinance was rsa� intc� the recard. Mavor Pra Tem Ware, �econded by Coun�il Mem�er Wickman, made a ; mo�.a.on to ad�pt the ordinance. The motion pr_evailed by the � followi.ng vc�te: � Aye� . Tate, Ware, Spencer, Pittman & Wickman Nays . Nane Absent: Wilbanks & Traverse � � ORDINANC� NO. 90-57 � � i AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXA�u, ADOPTING THE BUDGET FOR THE CITY OF GR�PEVINE, T�X.�S, FOR TF�E FISCAG YEAR BEGINNING OCTOBER 1 , 1990 AND ENDING SEPTEI�iBER 3(7 , �9 91; PROVIDTNG F{�R INTRA- AND ; INTER-DEPARTMEN'I`r"sL FUND TRANSFERS; PROVIDING FQR INVESTMENT 4F CERTAIN FUNDS; DECLARING AN ENiERGENCY AND PRC)VIDII�G AN EFFECTIVE DATE ITEM 2 . ORDINANCE, SETTING AD VALOREM TAX RATE � { Finance Director Larry Kaonce recommended approval of an ordinance setting the ad valorem tax rate at $ . 4250 per $100 valuation far the Fiscal Year 1990-1991 appor�.ioned as follows: jGenerai Fund at $ . 3008 and Debt Service Fund at $ . 12�2 � �� 1 � 09/11/90 ` 3 � � � ! The caption of the proposed ordinance was read into the record. 3 i ; i Council Member Spencer, seconded by Council Member Pittman, made � a motion to adopt the ordinance as recommended. The motion � prevailed by the following vote: � � ; Ayes . Tate, Ware, Spencer, Pittman & Wickman Nays . None � Absent: Wilbanks & Traverse ; � � ORDINANCE NO. 90-58 � ' AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, � SETTING THE ANNUAL TAX RATE FOR FISCAL YEAR 1990-91 (FY91) ; LEVYING TAXES FOR THE FY91 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 EFFECTIVE DATE � � MISCELLANEOUS REPORTS AND/OR DISCUSSION � � ITEM 3 . GRAPEVINE LAKE WATER RIGHTS UPDATE � € € Council Member Spencer briefed the Council regarding � the status of the Grapevine Lake Water Rights � controversy noting discussions are still in progress. � There is a meeting next week to fine tune a proposed � agreement. � � � , � � ITEM 4 . REQUEST OPPORTUNITY FOR PRESENTATION TO COLLEYVILLE �� CHAMBER OF COMMERCE � � � Council Member Pittman recommended Staff contact the � Colleyville Chamber of Commerce and request an � opportunity for the Council to present the City of � Grapevine ' s position relative to the proposed expansion of the Dallas/Fort Worth International Airport. � � ITEM 5 . GOLF COURSE OPEN HOUSE � Council Member Pittman reported the Grapevine Golf � Course would have an Open House for the City Council on E Friday, September 14, for the reopening of the � refurbished front nine, that was damaged as a result of � the recent floods. � 6 �: ITEM 6 . PARAGON CABLE CALL-IN PROGRAM RELATIVE TO THE PROPOSED � EXPANSION OF THE DALLAS/FORT WORTH INTERNATIONAL � AIRPORT � E; Assistant to the City Manager Mildred Ellis-Farmer �: reported that Paragon Cable would air a live call-in � program on Monday, September 17 , relative to the ` proposed expansion of the Dallas/Fort Worth � International Airport. There would be a panel of four � (4) that would include the Mayor, one (1) Council � Member, and if two (2) members of the Dallas/Fort Worth International Airport would not agree to participate, the City Manager and one (1) member of the Grapevine Task Force on Airport Expansion. � � 2 � � � � � � � _______ _ � 09/11/90 � � I I� ADJOURNMENT i Council Member Spencer made a motion at 9 :00 p.m. to adjaurn the City Council meeting. Mayor Pro Tem Ware offered a second to the motion which prevailed by the following va�.e: Ayes . Tate, Ware, Spencer, Pittman & Wickman Nays . None Absent: Wilbanks & Traverse ; � PASSED AND APPRpVED BY THE CITY COUNCIL OF THE CITY OF j GRAPEVINE, TEXAS on this the 1$th day of September , 1990. i � I � APPROVED: i I � ' , � t_,. i ' William D. Tate ' Mayor � i ' ATTEST: � i � �I � I Li da Huff iCity Secretary � � � i I, � i i i i � : I i ; i I i i i i i i i i i 1 � � � 3 i ,