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HomeMy WebLinkAbout2012-08-07 Special Meeting MinutesMINUTES OF CITY OF ANNA AGENDA NOTICE — CITY COUNCIL SPECIAL MEETING August 7, 2012 6:30 PM — Anna City Hall Administration Building The City Council of the City of Anna met in Special Session at 6:30 p.m., August 7, 2012, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), regarding the following items. 1. Call to Order. Mayor Mike Crist called the meeting to order at 6.34 pm. 2. Roll Call and Establishment of Quorum. Mayor Mike Crist and Council Members James T. Cook, John Hopewell, John Geren and Nathan Bryan were present. Council Members Kevin Anderson and Becky Glover were absent. 3. Discussion regarding Proposed 2012-2013 FY Budget. City Manager, Philip Sanders presented the item to council. Jessica Perkins, Assistant to the City Manager went over some changes to the EDC/CDC proposed budgets. 4. Consider/Discuss/Action approving a Resolution regarding a Proposed Tax Rate for Fiscal Year 2012-2013. (Clayton Fulton) Clayton Fulton, Director of Finance presented the item to council and answered questions. Council Member Hopewell made the motion to approve. Council Member Bryan seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 5. Consider/Discuss/Action approving a Resolution setting the date and time for two Public Hearings on the proposed FY 2012-2013 Tax Rate. (Clayton Fulton) Clayton Fulton, Director of Finance presented the item to council. Council Member Hopewell made the motion to approve. Council Member Geren seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 08-07-12 CC Special CC Minutes 1 08-07-12 6. Adjourn. Council Member Geren made the motion to adjourn at 6:45 pm. Council Member Hopewell seconded the motion. Motion passes. AYE 5 NAY 0 ABSTAIN 0 ATTEST: APPR vzt,361— &�� r ilkison, ity Secretary Mike Crist, Mayor ,``\1�;ll llii 11 ill,1)11 `, —_ tl 1•., "1Y. O'er __ Y y \ 08-07-12 CC Special CC Minutes 2 08-07-12