MINUTES THE CITY OF PINEY POINT VILLAGE SPECIAL COUNCIL MEETING TUESDAY, OCTOBER 8, 2019 THE CITY COUNCIL OF THE CITY OF PINEY POINT VILLAGE MET IN A SPECIAL MEETING ON TUESDAY OCTOBER 8, 2019 AT 8:00 A.M. AT ECCLESIA CHURCH, 11202 NORTH PINEY POINT ROAD, HOUSTON, TEXAS 77024 TO DISCUSS THE COUNCIL MEMBERS PRESENT: Mayor Mark Kobelan, Joel Bender, Dale Dodds, CITY STAFF: Roger Nelson, City Administrator; Karen Farris, City Secretary; David AGENDA ITEMS LISTED BELOW. Michael Herminghaus, Henry Kollenberg, Brian Thompson Olson, City Attorney DECLARATION OF QUORUM AND CALL TO ORDER Mayor Kobelan called the meeting to order at 8:00 a.m. Opened the Public Hearing regarding adoption of the Budget for 2020 Closed the Public Hearing 1. Discuss and take possible action on adoption of Ordinance 2019.10.08A Council Member Kollenberg made a motion to ratify the property tax increase of $237,346 in revenue from property tax from the previous year, as reflected in the budget. Council Member Bender seconded the motion and it passed Council Member Kollenberg made a motion to adopt Ordinance 2019.10.08A approving the 2020 Budget. Council Member Bender seconded the motion. The regarding approval of the proposed 2020 Budget. unanimously. vote follows: Council Member Thompson: Council Member Herminghaus: Aye Council Member Bender: Council Member Kollenberg: Council Member Dodds: Aye Aye Aye Aye The motion passed. 2. Discuss and take possible action on adoption of Ordinance 2019.10.08B Council Member Kollenberg made a motion to approve a tax rate for debt service related to the City's fiscal year 2020 Budget at $.053650 per $100 valuation. Council Member Bender seconded the motion and it passed unanimously. regarding approval of the proposed 2019 tax rate. Council Member Kollenberg made a motion to approve a tax rate for Maintenance and Operation related to the City's fiscal year 2020 Budget at $.201490 per $100 valuation. Council Member Bender seconded the motion and it passed Council Member Kollenberg made a motion to adopt Ordinance 2019.10.08B approving the 2019-2020 tax rate. Council Member Bender seconded the motion. unanimously. The vote follows: Council Member Thompson: Council Member Herminghaus: Aye Council Member Bender: Council Member Kollenberg: Council Member Dodds: Aye Aye Aye Aye The motion passed. 19. Adjourn Council Member Bender made a motion to adjourn. Council Member Thompson seconded the motion and the meeting adjourned at 8:03 a.m. PASSED AND APPROVED this 28th day of October, 2019 ZIhk Mark Kobelan Mayor EY POIN KaurRamio Karen Farris City Secretary >