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Min CC 09/13/2007 - Special SPECIAL CITY COUNCIL MEETING CIBOLO MUNICIPAL BUILDING 200 S.MAIN September 13,2007 7:00 P.M. MINUTES 1. Call to Order—Meeting was called to order by Mayor Hartman at 7:00 p.m. 2. Roll Call Mayor Hartman Councilman Royal Councilman Krasnai Councilman Owens Councilman Winn Councilwoman Davis Councilman Hicks Councilman Hetzel 3. Invocation—Invocation was given by Councilwoman Davis. 4. Pledge of Alle ig_ance—Councilman Winn led the council in the Pledge of Allegiance. 5. Citizens to be Heard This is the opportunity for visitors and guests to address the City Council on any issue. City Council may not debate any non-agenda issue, nor may any action be taken on any non-agenda issue at this time however City Council may present any factual response to items brought up by citizens.(Attorney General Opinion—JC-0169) No citizens signed up to be heard. 6. Ordinance A. Approval/Disapproval of an ordinance to adopt the FY 2008 Budget. Councilman Winn moved to approval the ordinance to adopt the FY 2008 Budget. Motion was seconded by Councilwoman Davis. For: Council Members: Royal, Krasnai, Owens, Winn, Davis, Hicks and Hetzel; Against: None. Motion carried 7 to 0. B.Approval/Disapproval of an ordinance to adopt the FY 2008 Tax Rate. Councilman Hicks moved to approve the ordinance to adopt the FY 2008 Tax Rate. Motion was seconded by Councilman Winn. For: Council Members: Royal, Krasnai, Owens,Winn,Davis,Hicks and Hetzel;Against:None. Motion carried 7 to 0. 7. Discussion/Action A. Discussion/Action acknowledging and ratifying, as required by HB 3195 passed during the 80th Legislative Session, that the tax rate adopted will increase city revenues from the previous year. Councilman Hicks moved that the council acknowledge and ratify that the tax rate adopted will increase city revenue from the previous year pursuant to Texas Local Government Code 102.007(c ) Motion was seconded by Councilman Winn. For:Council Members:Royal,Krasnai,Owens,Winn,Davis,Hicks and Hetzel;Against:None. Motion carried 7 to 0. 8. Adjournment Councilwoman Davis moved to adjourned the meeting at 7:10 P.M. Motion was seconded by Councilman Hicks. For: Council Members:Royal,Krasnai,Owens,Winn,Davis,Hicks and Hetzel;Against:None. Motion carried 7 to 0. PASSED AND APPROVED THIS 25'DAY OF SEPTEMBER 2007. ?Jenmfer Hartman Mayor ATTEST: �$99L1 Peggy Cimics City Secretary