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08/19/2013-CC-Minutes-RegularMINUTES: CITY COUNCIL MEETING August 19, 2013 PRESENT:Mayor Thomas Muir,Councilman Billy Ezell,Councilman Scott Stephens, Councilman Gary Bilyeu and Councilman Allen Chick ABSENT:Councilman Russell Martin OTHERS PRESENT:Mike Brice City Manager, Tami Taber City Secretary, Roy Ridge,Camille Ridge, Rev. Reginald Logan, Gracie Muir and Chad Spratt 1.Call Meeting to Order, Invocation, Pledge of Allegiance. Mayor Muir called the meeting to order at 7:00 p.m.Councilman Chick led the Invocation, followed by Councilman Ezell leading the Pledge of Allegiance. 2.Citizens Input: None. CONSENT AGENDA 3. a) Approval of Minutes:August 5, 2013 -Work Session August 5, 2013 -City Council b) Disbursements c) Approve Proclamation #08-19-13 -United Way "Live United Month" Councilman Ezell made a motion to approve.Seconded by Councilman Stephens.Motion carried unanimously. 4.Consider any Items Removed From Consent Agenda. REGULAR AGENDA 5.Conduct a Public Hearing on the Proposed Budget for FY 2013/2014. Mayor opened Public Hearing at 7:05 p.m. Roy Ridge of 11775 FM 2153,asked a couple of questions regarding mowing and sewer issues. No one spoke for or against. Mayor closed Public Hearing at 7:14 p.m. 6.Conduct First Public Hearing on a Proposed Increase of the Ad Valorem Tax Rate From 0.633049 to 0.655000 per $100 Taxable Assessed Valuation for Fiscal Year 2013/2014 . The correct proposed tax rate is 0.665000. Mayor opened Public Hearing at 7:14 p.m. No one spoke for or against. Mayor closed Public Hearing at 7:16 p.m. 7.Consider, Discuss and Possibly Approve Declaring the 1976 Mack Tanker Truck as Surplus and Donating it to the Texas Disaster Response Pool, Inc., for use at Camp John Marc. Councilman Stephens made a motion to approve. Seconded by Councilman Bilyeu. Motion carried unanimously. 8.Consider, Discuss and Possibly Approve Resolution #R08-15-13-Executing a Deed Without Warranty to Duane and Twylia Brown in the Amount of $25,000 to Purchase the Property Described as Lots 1 and 2, Block 2, Hughes Addition, City of Sanger. Councilman Chick made a motion to approve. Seconded by Councilman Stephens. Motion carried unanimously. 9.INFORMATION ITEMS: a)Library Report -July 10. Adjourn. Mayor Muir adjourned the meeting at 7:25 p.m.