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Min 08/12/1997 637 Wichita Falls, Texas Memorial Auditorium Building August 12, 1997 Items 1 & 2 The City Council of the City of Wichita Falls, Texas met in special session on the above date in the Council Room of the Memorial Auditorium Building at 8:00 o'clock a.m., with the following members present: Don Johnston - Councilors Dan Shine - Angus Thompson - Bill Daniel - J. W. Martin - Harold Hawkins - James Berzina - City Manager Greg Humbach - City Attorney Lydia Torres - City Clerk Mayor Kay Yeager - Absent Mayor Pro-Tem Angus Thompson called the meeting to order. Invocation was given by Councilor Bill Daniel. Item 3 RESOLUTION NO. 118-97 RESOLUTION EXPRESSING THE INTENT TO PLACE A PROPOSAL TO ADOPT A PROPERTY TAX RATE EXCEEDING THE NOTICE AND PUBLIC HEARING LIMIT ON A FUTURE CITY COUNCIL AGENDA AND SCHEDULING A PUBLIC HEARING ON THE PROPOSAL Moved by Councilor Johnston that Resolution No. 118-97 be passed. Motion seconded by Councilor Shine. City Manager explained the process. We presently have a tax rate of 67.675 cents. By taking the receipts from the one half cents sales tax dedicated to property tax reduction, that lowers the property tax rate to 51.2838 cents. That is in access of a 16% property tax reduction. We are in the circumstances of our own growth. Leaving the property tax rate at 51.28 cents generates an increase in the property tax revenue of over 2.99%. The proposed budget you will receive today is based on the 51.2838 cents. That fulfills your commitment and in a sense if you were not lowering the property tax because of sales tax, it would be staying at 67.675 and using the revenue generated from that. Because we are lowering it to 16.3 cents, that establishes a new rate and that is the rate we have based the budget on. Your action today preserves you the option as you wade through the budget to look at that tax rate, and we are saying we will not be higher than that tax rate at this point. Motion carried by the following vote. Ayes: Mayor Pro Tern Thompson, Councilors Johnston, Shine, Daniel, Martin, and Hawkins Nays: None 638 The City Council adjourned at 8:15 a.m. PASSED AND APPROVED this day of 1997. i KATH N A. EA ER MAYOR ATTEST: UVJJ n ` l Lydia Torres City Clerk