/  CITY COUNCIL REGULAR SESSION - MINUTES  Thursday, April 18, 2024 at 5:45. PM  CORINTH City Halll 3300 Corinth Parkway  TEXAS  View live stream: tpsy/www.cityoicorinth.com/ciy- omct/maxe/dtry-coundlegular-scsiono  STATE OF TEXAS COUNTY OFI DENTON CITY OF CORINTH  On this, the 18th day of April 2024, the City Council oft the City of Corinth, Texas, met at Corinth City Hall at 5:45 P.M., located at 3300 Corinth Parkway, Corinth, Texas. The meeting date, time, place, and purpose as required by Title 5, Subtitle. A, Chapter 551, Subchapter C, Section 551.041, Government Code, with the following members to  wit:  Council Members Present: Billl Heidemann, Mayor Sam Burke, Mayor Pro Tem Scott Garber, Council Member Steve Holzwarth, Council Member Tina Henderson, Council Member Kelly Pickens, Council Member Staff Members Present: Scott Campbell, City Manager Lana Wylie, City Secretary Patricia Adams, City Attorney  Emma Crotty, Economic Development Coordinator & Management Assistant Lee Ann Bunselmeyer, Director of] Finance & Strategic Services Melissa Dailey, Director ofDevelopment Services Michelle Mixell, Planning Manager Miguel Inclan, Planner Derek Dunnam, Technology Services Specialist Presley Sequeira, Technology Services Project Manager Lance Stacy, City Marshal  CALLTO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE & TEXAS PLEDGE Mayor Heidemann called the Regular Session Meeting to order at 5:45 P.M. 1. Proclamation Supporting Motorcycle Safety and Awareness Month. The Proclamation was read by Council Member Holzwarth.  PROCLAMATIONS AND PRESENIATIONS  CITIZENS COMMENTS  Please limit your comments to three minutes. Comments about any of the Council agenda items are appreciated by the Council and may be taken into consideration at this time or during that agenda item. Council is prohibited from  acting on or discussing items brought before them at thist time. David Rinaldi - 2017 Glen Manor Road, Corinth    CONSENT AGENDA  All matters listed under the consent agenda are considered to be routine and will be enacted in one motion. Should the Mayor or a Council Member desire discussion of any item, that item will be removed from the Consent Agenda  and will be considered separately.  2. Consider and act on minutes from the April 4, 2024, City Council Special Session. 3. Consider and act on minutes from the April 4, 2024, City Council Meeting.  4. Consider and act on an Ordinance oft the City of Corinth approving an amendment to the fiscal year 2023-2024 budget and annual program of services to provide for the expenditure of funds for Land Purchase on North 5. Consider and act on an Ordinance ofthe City ofCorinth approving an amendment to the fiscal year 2023-2024 budget and annual program of services to provide for the transfer of land sale proceeds from the Corinth 6. Consider and act on the Investment policy for the City of Corinth, Economic Development Corporation, Fire Control, Prevention and Emergency Services District and the Crime Control & 7. Consider and act on ai revised Interlocal Cooperation Agreement for Animal Shelter Services with the Town of Motion made by Council Member Henderson: I move to approve the Consent Agenda as presented. Seconded Voting Yea: Mayor Pro Tem Burke, Council Member Garber, Council Member Holzwarth, Council Member  Corinth Street in thel Economic Development Fund; and providing an effective date.  Economic Development Foundation to the General Fund; and providing an effective date.  Prevention District. Hickory Creek.  by Council Member Garber., Henderson, Council Member Pickens:  BUSINESS. AGENDA  8. Hold aj presentation, discuss and take appropriate action to accept the annual external audit and the  Annual Comprehensive Financial Report presented by Eide Bailly, LLP.  Motion made by Council Member Pickens: I move to approve the Annual Comprehensive Financial Report. Voting Yea: Mayor Pro Tem Burke, Council Member Garber, Council Member Holzwarth, Council Member 9. Consider and act on an Ordinance amending Section 91.01, Definitions," and Section 91.11, "Wild and Exotic Animals," and adopting Sections 91.14, "Multiple Pet Ownership,": and 91.151 through 91.21, Livestock, Fowl, and Swine," ofChapter 91, "Animals," ofthe City ofCorinth Code ofOrdinances in its entirety, for thej purpose of incorporating relevant definitions and establishing regulations for the ownership of exotic and livestock Motion made by Council Member Henderson: I move to approve the Ordinance amendments as presented. Voting Yea: Mayor Pro Tem Burke, Council Member Garber, Council Member Holzwarth, Council Member  Seconded by Council Member Henderson. Henderson, Council Member Pickens  animals within the City ofCorinth. Seconded by Mayor Pro Tem Burke. Henderson, Council Member Pickens  COUNCIL COMMENTS & FUTURE. AGENDA ITEMS  The purpose of this section is to allow each Council Member the opportunity to provide general updates and/or comments to fellow Council Members, the public, and/or staff on any issues or future events. Also, in accordance    with Section 30.085 oft the Code of Ordinances, at this time, any Council Member may direct that an item be added  as a business item to any future agenda. Council Member Holzwarth Council Member Henderson EXECUTIVE SESSION**  Mayor Heidemann convened into Executive Session at 6:05 P.M.  In accordance with Chapter 551, Texas Government Code, Section 551.001, et seq., (the "Texas Open Meetings Act"), the City Council will recess into Executive Session (closed meeting) to discuss the following items. Any necessary final action or vote will bet taken inj public by the City Council in accordance with this agenda. 551.071 Consultation with Attorney and $551.087, Deliberation Regarding Economic Development Private consultation with the City Attorney on a matter in which the duty oft the attorney to the governmental body under the" Texas Disciplinary Rules of] Professional Conduct oft the State Bar ofTexas clearly conflicts with the Texas Open) Meetings. Act ($551.071); and to deliberate the offer ofa financial or otheri incentive to al business prospect that the City seeks to have locate, stay, or expand in or near the City of Corinth and with which the City is conducting  Negotiations:  economic development negotiations. a. Projects at FM2181 and Parkridge Drive b. Project at 6600 block of S I-35E C. Project at 77001 block ofsI I-35E d. Project at 6200 block ofs S I-35E  e. Wolverine Interests, LLC- Chapter 380. Agreement f.R Realty Capital Management, LLC- Chapter 380 Agreement  RECONVENE IN OPEN SESSIONTOTAKE ACTION, IFI NECESSARY, ONI EXECUTIVE SESSION Consider and act on the Amended and Restated Chapter 380 Agreement with Wolverine Interests, LLC., and Consider and act on the Second Amended and Restated Chapter 380. Agreement with Realty Capital Management, Mayor Heidemann recessed the Executive Session at 7:16P.M. and reconvened into thel Regular Session Meeting.  ITEMS  authorize the City Manager to execute the necessary documents.  LLC., and authorize the City Manager to execute the necessary documents.  No action was taken. ADJOURN  Mayor Heidemann adjourned the Regular Session Meeting at 7:16 P.M. Approved by the Council on the 16th day of May 2024.  K4y City Secretary City ofCorinth, Texas