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09-01-2015 (City Council) Minutes 1 Wylie City Council CITY OF WYLIE Minutes Wylie City Council Special Called Meeting Tuesday, September 1, 2015 -6:00 p.m. Wylie Municipal Complex-Council Chambers 300 Country Club Road, Bldg. 100 Wylie, TX 75098 CALL TO ORDER Announce the presence of a Quorum. Mayor Eric Hogue called the meeting to order at 6:01 p.m. with the following City Council members present: Mayor Eric Hogue, Councilwoman Candy Arrington, Councilwoman Diane Culver, Councilman William Whitney III, and Councilman David Dahl. Mayor pro tem Keith Stephens and Councilman Todd Wintters were absent. Staff present were: City Manager, Mindy Manson; Finance Director, Linda Bantz; City Secretary, Carole Ehrlich; Public Information Officer, Craig Kelly; and various support staff. INVOCATION & PLEDGE OF ALLEGIANCE Public Information Officer Craig Kelly gave the invocation and Budget Officer Ron Arp led the Pledge of Allegiance. REGULAR AGENDA Public Hearing 1. Hold the second Public Hearing on the proposed tax rate of$0.8689 for fiscal year 2015- 2016 and provide all interested persons an opportunity to be heard,either for or against the proposed tax rate; and announce the date, time and place of the meeting at which the Council will vote on the tax rate. (L. Bantz, Finance Director) Minutes September 1, 2015 Wylie City Council Page 1 Staff Comments Finance Director Bantz addressed Council stating that in accordance with the "Truth in Taxation" laws of the State of Texas, on August 11, 2015, the City Council voted on the proposed tax rate and scheduled two public hearings on the proposed tax rate. The first public hearing was held on August 25, 2015 and this is the second public hearing. The proposed 2015-16 budget is based on a tax rate of$0.8689 per $100 valuation. Any changes made to the proposed tax rate or Proposed Budget could affect required publications and steps in the tax rate and budget approval process. At the end of the public hearing the Council may take action to designate the time and place for consideration to adopt the proposed tax rate. Public Hearing Mayor Hogue opened the second public hearing on the proposed tax rate at 6:05 p.m. asking anyone present wishing to address Council to come forward. No citizens were present wishing to address Council. Mayor Hogue closed the public hearing at 6:06 p.m. Council Action A motion was made by Councilwoman Culver, seconded by Councilman Dahl to set September 8, 2015 at 6:00 p.m. in the Council Chambers of the Wylie Municipal Complex, 300 Country Club Road, Wylie, TX as the date, time and place at which Council will vote on the tax rate. A vote was taken and the motion passed 5-0 with Mayor pro tern Stephens and Councilman Wintters absent. ADJOURNMENT A motion was made by Councilman Whitney, seconded by Councilwoman Arrington to adjourn the meeting at 6:08 p.m. A vote was taken and the motion passed 5-0 with Mayor pro tern Stephens and Councilman Wintters absent. K i Stephens, r pro tem ATTEST: �� OF - c rrII ar OL VVrinvcrifiri Car le Ehrlich i Secretary ,, �� 90�Tp�E RMe d ' •• Minutes September 1, 20 '. sr 1887 A Wylie City Council ATE+OF TE1 Page 2