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2015-08-31 CITY COUNCIL PUBLIC HEARING MEETING MINUTESr r r MINUTES OF A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, AUGUST 31, 2015, AT 6:30 P.M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 6:30 p.m. with the following present: Mayor Tom Reid Mayor Pro -Tem Tony Carbone Councilmember Derrick Reed Councilmember Gary Moore Councilmember Keith Ordeneaux Councilmember Greg Hill City Manager Clay Pearson City Attorney Darrin Coker City Secretary Young Lorfing Others in attendance: Daniel Baum Deputy Fire Chief; Clair Bogard Director of Finance: Jon Branson Deputy City Manager; Matt Buchanan President of Pearland Economic Development Corporation: Kevin Byal Building Official: J.C. Doyle Police Chief; Trent Epperson Assistant City Manager: Roland Garcia Fire Marshal; Chris Orlea Interim Director of Parks and Recreation; Michelle Graham Interim Director of Human Resource; Lata Krishnarao Director of Community Development; Frankie Legaux City Planner; Vance Riley Fire Chief: Kim Sinistore Executive Director. ConventionNisitors Bureau; Eric Wilson Public Works Director; Sparkle Anderson Communications; Joel Hardy Grants Coordinator: Skipper Jones Assistant Director of Capital Projects; John Knight IT Manager; Michael Leech Assistant Director. Public Works; John McCarter Management Assistant: Daniel McGhinnis Chief Information Officer; Bob Pearce Purchasing Officer; Lawrence Provins Deputy City Attorney; Johnny Spires Assistant Police Chief: Jennifer Huhn Court Administrator: Letitia Farnie Municipal Court Judge. CaII to Order Purpose of Hearing — Public Hearing on the Proposed 2015 Tax Rate for the 2015-2016 Budget. Staff review: Proposed 2015 Tax Rate for the 2015-2016 Budget. City Manager Clay Pearson reported pursuant to truth -in -taxation laws. taxing unit's must hold two public hearings and provide for a publication stating the dates, time and place of the public hearing before adopting a tax rate that exceeds the rollback rate or the effective tax rate, whichever is lower. The proposed City tax rate for the tax year 2015 of SO 7053 per $100 valuation, exceeds the effective tax rate of $0.66037, yielding a 6.8% increase over the effective rate. As such, the City of Pearland is required to hold two public hearings. The notice was placed in the city newspaper of record. published August 20th. as well as placed on the City website and municipal channel. The effective tax rate is the tax rate that would be needed to generate the same amount of revenues in the preceding year on the Page 1 of 2 — 8/31/2015 same properties. The second public hearing will be September 8, 2015. The first reading of the ordinance is scheduled for September 14th, with the second and final reading scheduled for September 21, 2015. Budget Officer Tara Kilpatrick gave a presentation on the Proposed 2015 Tax Rate. Citizen Comments: None. Council/Staff Discussion: None. Meeting was adjourned at 6:37 p.m. Minutes approved as submitted and/or corrected this the 21st day of September, A.D.. 2015. ATTEST: Yo g Lorfin Ci ecreta Tom Reid Mayor Page 2 of 2 — 8/31/2015 1 1 1 L MINUTES OF A PUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, AUGUST 31, 2015, AT 6:30 P.M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 6:38 p.m. with the following present: Mayor Mayor Pro -Tem Councilmember Councilmember Councilmember Councilmember City Manager City Attorney City Secretary Tom Reid Tony Carbone Derrick Reed Gary Moore Keith Ordeneaux Greg Hill Clay Pearson Darrin Coker Young Lorfing Others in attendance: Daniel Baum Deputy Fire Chief; Clair Bogard Director of Finance; Jon Branson Deputy City Manager; Matt Buchanan President of Pearland Economic Development Corporation; Kevin Byal Building Official; J.C. Doyle Police Chief; Trent Epperson Assistant City Manager; Roland Garcia Fire Marshal; Chris Cries Interim Director of Parks and Recreation; Michelle Graham Interim Director of Human Resource; Lata Krishnarao Director of Community Development; Frankie Legaux City Planner; Vance Riley Fire Chief; Kim Sinistore Executive Director, ConventionNisitors Bureau; Eric Wilson Public Works Director; Sparkle Anderson Communications; Joel Hardy Grants Coordinator; Skipper Jones Assistant Director of Capital Projects; John Knight IT Manager; Michael Leech Assistant Director, Public Works; John McCarter Management Assistant; Daniel McGhinnis Chief Information Officer; Bob Pearce Purchasing Officer; Lawrence Provins Deputy City Attorney; Johnny Spires Assistant Police Chief; Jennifer Huhn Court Administrator; Letitia Farnie Municipal Court Judge. Call to Order Purpose of Hearing — Public Hearing on the Proposed Fiscal Year 2015-2016 Budget. Staff review: Proposed Fiscal Year 2015-2016 Budget. City Manager Clay Pearson gave an overview of the General Fund which includes the eight Police positions, Debt Service Fund, Tax Rate, and the Water and Sewer Fund. Citizen Comments: None. Council/Staff Discussion: None. Page 1 of 2 — 8/31/2015 Meeting was adjourned at 6:53 p.m. Minutes approved as submitted and/or corrected this the 21" day of September, A.D., 2015. Tom Reid Mayor TTEST: ng Lorf' 'ate; 5 Secr ry` Page 1 of 2 — 8/3112015