TOLAR CITY COUNCIL MINUTES-I REGULAR MEETING The City ofTolar Council met on Monday, October 18, 2021 at 6:00P.M. Present: Terry. Johnson, Mayor Chipl Foster Brian Gall Kevin Fron Absent: Matt Hutsell Sally Grimes City Staff Present: CALLTOORDER ROLLCALL Michelle Burdette, City Secretary/P&Z Codel Enforcement James Brown, Operations Director Shavonne Kenley, Water Dept. Admin Meeting was called to order at 6:00 p.m. Terry. Johnson, Chip Foster, Brian Gall, and, Kevin Fron were present. Mayor Johnson opened the public hearing at 6:00PM. PUBLICHEARING Toreceive comments regarding the request to annex intot the City ofTolar by the owners ofp property being an 8.680 acre tract of land situated in thel Rachel Story Survey, Abst. 501, Hood County, Texas. Being aj portion ofa certain tract A and tract) B of land as described by deed to Joe Swaim and Syble Swaim and recorded in volume 1575, page 279, deed records, Hood Being a tract of land situated in the Rachel Story Survey, Abstract number 501, City of Tolar, Hood County, Texas, and Mayor Johnson asked for questions or comments. There were none. Mayor Johnson closed the public hearing at County, Texas. being aj portion of] Bee Court (A variable widthi right tofway.) 6:03PM. PUBLIC) HEARING Mayor Johnson opened the public hearing at 6:03PM. 1.) To receive comments for the requested rezoning, subdivision, replat and preliminary plat of property being an 8.680, 9.997, and 115.497 acre tracts of land situated in thel Rachel Story Survey, Abst. 501, Hood County, Texas. Being aj portion ofa certain tract A and tract B of land as described by deed to. Joe Swaim and Syble Swaim and recorded in volume 1575, 2.) To receive comments for the requested rezoning, subdivision, and replat of property located at 308 N. Pine Street from Mayor Johnson asked for questions or comments. There were none. Mayor Johnson closed the public hearing at page 279, deed records, Hood County, Texas. Single Family Residential 8000sf(R8) to Single Family Residential 6000sf(R6). 6:06PM. CITIZENS APPEARANCE (3 minute limit-Council may not respond) None. APPROVAL OF MINUTES-REGULAR MEETING 1.) September 20, 2021 regular meeting Motion: by Chip Foster, second by Brian Gall to approve minutes as presented. Motion carried 3/0 NEW BUSINESS 1.). Approval of annexation by Ordinance 2021-09, plat approval, preliminary plat approval, and zoning of property being an 8.680, 9.997, and 115.497 acre tracts of land situated in the Rachel Story Survey, Abst. 501, Hood County, Texas. Being a portion of a certain tract A and tract B ofl land as described by deed to. Joe Swaim and Syble Swaim and recorded in volume 1575, page 279, deed records, Hood County, Texas. Motion: Chip Foster, second by Brian Gall to approve request. Motion carried 3/0. 2.) Approval ofrezoning, subdivision and replat of3081 N. Pine Street. Motion: by Brian Gall, second' by Kevin Fron to approve. Motion carried 3/0 3.) Discuss and approve Ordinance 2021-08 canceling thel November 2nd, 2021 General Election Motion: by Chip Foster, second by Brian Gall to approve ordinance. Motion carried3 3/0 4.) Discuss and possibly approve the Hood County Inter-Local Contract for Animal Control Support. Motion: by) Brian Gall, second by Chip Foster tot table until the next meeting. Motion carried 3/0 5.)Approval of financials. Bank Reconciliation Statement ofl Financial Income and Expenses Expenses by Vendor Detail Profit & Loss Budget VS. Actual Motion: by Chip Foster, second by] Kevin Fron to approve all financials as presented. Motion carried 3/0 OLD BUSINESS None STAFF REPORTS 1.)Operations Director/Public Works James Brown spoke to the council about city ongoing projects. Including the engineering oft the new sewer plant and cleaning out culverts. 2.)F Planning and Zoning Planning and zoning issued various permits. 3.) Code Enforcement 4.), Administrative 5.)C Council EXECUTIVE SESSION None Discussed code enforcement fors sections of the city and various violation letters are being sent out. ACTION ONI ITEMS TAKEN UPI IN EXECUTIVE SESSION No action was taken ANNOUNCEMENTS Regular meeting November 15, 2021 @ 6P.M. The city hall willl be closed November 11h for Veterans Day. Motion: by Chip Foster, second by Brian Gall to adjourn at 7:05pm. ADJOURN Motion carried 3/0 APPROVED: ATTEST: OF 7O/ L SE. fhote CAEE City Secretary TEXAS