TOLAR CITY COUNCIL MINUTES SEPTEMBER: 28,2023, SPECIALMEETING a The City ofTolar Council met on' Thursday, September 28, 2023, at6P.M. Present: Matt Hutsell, Mayor Sally Grimes, Place2 Brian Gall, Place 4 Kevin) Fron, Place: 5 Absent: Craig) Davis, Place 1 Chip Foster, Place: 3, Mayor Pro Tem City Staff Present: Michelle Burdette, City Administrator Daniel Wilson, Public Works Dir. Ray" Wilson, Police Chief CALLTO ORDER ROLLCALL The Meeting was called to order at 6P.M. Sally Grimes, Matt Hutsell, Brian Gall, and Kevin] Fron were present. OLD BUSINESS 4 1.)D Discuss and approve Ordinance 2023-06 amending the 2022-2023 General and Water/Wastewater fiscal year budgets tabled at the September 18h City Council meeting. Motion: byl Brian Gall, seconded by) Kevin. Fron to approve Ordinance 2023-06 amending the 2022- 2023 General and Water/Wastewater fiscal year budgets tabled at the September 18th City Council meeting. s Motion passed unanimously. NEW) BUSINESS 1.) Discuss and approve Resolution 2023-05 regarding a contract for the purpose off financing a "Police Vehicle" and authorize Mayor Hutsell to sign Government Capital Corporation contract documents as well as any other ancillary exhibit, certificate, or documentation needed for the contract. Motion: Sally Grimes, seconded by Kevin Froni to approve Resolutio'2023-05. regarding a contract for the purpose off financing a "Police Vehicle" and authorize Mayor Hutsell to sign Government Capital Corporation contract documents as well as any other ancillary exhibit, certificate, or documentation needed for the contract. Motion passed unanimously. ADJOURN Motion: by Sally Grimes, second by Brian Gall to adjourn the meeting at 6:21 P.M. Motion passed unanimously. APPROVED: Matt) Hutsell, Mayor ATTEST: Michelle Burdette, City Administrator OF TOL TEXAS