City of] Holland Special City Council Meeting Friday September 29, 2023, at 6:00 p.m., at 102 W Travis Holland, TX' 76534 "V"ifpresent 1. Call to order:_6_ p.m. "A"ifabsent Johnny Kallus-Mayor V Oscar Perez. V Dale Rendon A Doug McNulty. V AJ Hill V Sandra Dickey V Employees: Sandy Starks V Shawn Newson V Frank Yannotti V Quorum Announced - Johnny, Mayor-) Yes. V No 2.a) Discuss and take appropriate action- Motion was made ORDINANCE 09*25-2023C AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HOLLAND TX, ADOPTING AN AD VALOREM PROPERTY TAXI RATE OF $0.3243 AND LEVYING TAXES FOR THE FISCAL YEAR 2023-2024TO PROVIDE REVENUE FOR THE PAYMENT OF CURRENT EXPENDITURES; PROVIDING FOR SEVERABILITY; PROVIDING FOR A REPEALER; PROVIDING AN EFFECTIVE DATE; AND ORDAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER HEREOF. 1st Sandra Dickey Yes V No 2nd AJHill Abstain Opposed Names: Motion Carried - Yesy 4-0 2.b) Discuss and take appropriate action = Motion was made ORDINANCE NO. 09*22*2023A AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HOLLAND, TEXAS ADOPTING THE CITY OF HOLLAND'S ANNUAL BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2023, ANDI ENDING SEPTEMBER 30, 2024; AND PROVIDING OTHER DETAILS RELATING TO THE PASSAGE OF THIS ORDINANCE 1_AJHill, Yes V No 2nd Sandra Dickey Opposed Abstain, Names: Motion Carried - Yesv 4-0 1Page City of Holland Special City Council Meeting Friday September 29, 2023, at 6:00 p.m., at 102 W Travis Holland, TX 76534 Motion to adjourn: Vesy - No Motion Carried-YES Abstain Opposed Names: Adjournment 6:03pm,Allin fayor-Yes VNo andin NMtl Sandy Starks City Secretary hh ale Johnny Kallus, Mayor 2Page