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Min CC 08/17/2016 - Special Of C/ G r O * IF 71 X AS "City of Choice" CIBOLO CITY COUNCIL SPECIAL MEETING Fire Station#2 3864 Cibolo Valley Drive, Cibolo, TX 78108 August 17,2016 MINUTES 1. Call to Order—Mayor Dunn opened the Special Meeting at 5:25 p.m. Council Present: Mayor Dunn, Council Members: Schultes, Garrett, Gebhardt, Russell and Weber; Council Members Absent: Councilman Hogue and Doty. Staff Present: City Manager Herrera, Chief Cox, Chief Niemietz, Finance Director Miranda, Planning Engineering Director Klein, Public Works Director Fousse. 2. Discussion/Action on proposed tax rate,take record roll call vote and schedule public hearing if the proposed budget exceeds the lesser of the effective tax rate or the rollback rate. Mayor Dunn opened the floor for discussion and no council wish to speak. Councilman Garrett made the motion to accept the proposed tax rate and schedule public hearings for public input. Councilwoman Gebhardt seconded the motion. Councilwoman retracted her second and Councilman Garrett amended his motion to state, "Motion to accept the proposed tax rate of.4474 per$100 valuation of a property and to schedule public hearings for public input." Councilwoman Gebhardt seconded the motion. Mayor Dunn called for a roll call vote: Councilwoman Schultes—Yes, Councilman Garrett—Yes, Councilwoman Gebhardt—Yes, Councilman Russell—Yes and Councilman Weber- Yes. Motion carried 5 to 0. Dates for the public hearing were briefly discussed. Public hearing dates were confirmed for August 23rd and September 6h. 3. Adjournment—Councilman Weber made the motion to adjourn at 5:35 p.m. Motion was seconded by Councilman Garrett. For: All; Against: None. Motion carried 5 to 0 PASSED APPROVED THIS 13TH DAY OF SEPTEMBER 2016. 4f— Allen Allen Dunn Mayor ATTEST I Peggy Cimics, TRMC City Secretary