TOLARCITY COUNCIL MINUTES AUGUST 7,2023 REGULARI MEETING The City ofTolar Council met on Monday, Amgu:7,202,A6PM- Present: Matt Hutsell, Mayor Sally Grimes, Place 2 Chip Foster, Place 3,1 Mayor Pro" Tem Kevin Fron, Place 5 Absent: Craig Davis, Place 1 Brian Gall, Place 4 City StaffPresent: Michelle Burdette, City Secretary Jeremy Sorelle, City Attorney Daniel Wilson, Public Works Dir. Ray Wilson CALLTOORDER ROLLCALL The Meeting was called to ordera at 6P.M. Sally Grimes, Chip Foster, Matt Hutsell, and Kevin Fron were present. PUBLICHEARING NONE CITIZENS APPEARANCE NONE APPROVALOF MINUTES-REGULARMEETING OLD BUSINESS NONE NEW) BUSINESS 1.) Discuss andi take action on Resolution 2023-02. AR RESOLUTIONOFT THECITYO OF GRANBURY TO DISAPPROVE THE PROPOSED 2024 BUDGET FOR THE HOOD CENTRAL APPRAISAL DSTNCTADTOREQUETTE REFUNDOF. ALLI EXCESSRISERVEFUNDS: COLLECTED WITH ANY INTEREST EARNED BY THE HOOD CENTRAL APPRAISAL DISTRICT FROM THE TAXING ENTITIES TO BE DISTRIBUTED BACK TO THE ORIGINAL TAXING JURISDICTIONS' THATPAID THEM BASED ON THE SAME PERCENTAGES AS WHENTHEY WERE PAID. Motion: by Chip Foster, second by Sally Grime to approve Resolution 2023-2 as presented. 2.)To discuss and take action regarding purchasing equipment fort thel Public Works Department, Mayor Hutsell discussed the price oft the equipment and warranty details. Motion: by Sally Grimes, second by Kevin) Fron fort the City to purchase needed equipment. Motion carried 3/0. Motion carried: 3/0 No action was taken. STAFFREPORTS NONE 3.)To discuss 2023/2024 property taxi rates. EXECUTIVESESSION Government Code Sections(s) 551.04 The council may enter into a closed or Executive Session to discuss the following items posted in Executive Session orseek legal advice from the city attorney pursuant to the Texas Local Motioned by Chip Foster and seconded by Sally Grimes at 6:00 P.M. to enter into Executive Session to receive council from City Attorney regarding Resolution 2023-2. Motion carried 3/0. At 6:351 PM the Council reconvened into regular session. ACTION ONI ITEMS TAKENI UP IN' THE EXECUTIVE SESSION: None ANNOUNCEMENTS NONE ADJOURN Motion carried 3/0. APPROVED: MattHutgelt, ATTEST: Motion: by Sally Grimes, second byl Kevin Fron to adjourn the meeting: at6:561 Cipfostary iqpfoL Michelle Burdette, City Secretary A TEXAS