SPECIAL SESSION COUNCIL MEETING CITY OF HILLCREST VILLAGE MONDAY, SEPTMBER 09, 2024 CITY MUNICIPAL BLDG - 200 W. TIMBERLANE 6:00 PM AGENDA 1. CALL MEETING TO ORDER Mayor Dawson called meeting at 6:06 pm. Absent: Alderman Armistead. Running late is Alderman Smith showed up at 6:09 pm, after first discussion vote. 2. PLEDGE 3. PUBLIC FORUM-NA. 4. BUSINESS A. NEW BUSINESS/DISCUSSION 1) DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF ORDINANCE 1-2024, SETTING TAX RATE TO SUPPORT MUNICIPAL GOVERNMENT FOR FISCAL YEAR 2024- 2025. Council reviewed Ordinance 1-2024 regarding tax rate. Mayor Dawson read this ordinance. Alderman Allbright motioned to approve Ordinance 1-2024 as detailed ini its entirety. Alderman McGilvray seconded. 3-0 approved and motion carried. 2) DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF ORDINANCE 35-2024, ADOPTING 2024-2025 BUDGET. Council reviewed the Ordinance 35-2024. Alderman Allbright motioned to approve Ordinance 35-2024 as detailed in its entirety. Alderman 3) DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF ORDINANCE 37-2024, SETTING OF REVISED UTILITY RATES AND FEES TO SUPPORT THE ENTERPRISE FUND OF CITY BUDGET. Council reviewed Ordinance 37-2025. Alderman Allbright motioned to approve Ordinance 37-2024 as detailed in its entirety. Alderman Smith seconded. 4- McGilvray seconded. 4-0 approved and motion carried. Oapprove and motion carried. ADJOURNMENT Alderman McGilvray and Alderman Smith motionaTadjoum the meeting. All present approve and the motion carried. Mayor Dawson adjourned on, LE Amanda Blake, City Clerk CB