-  CITY COUNCIL SPECIAL SESSION - MINUTES  Thursday, August 22, 2024 at 5:45. PM  CORINTH City Hall 13 3300 Corinth Parkway  TEXAS STATE OF TEXAS COUNTY OF DENTON CITY OF CORINTH  View live stream: ittps:/corinthtx.new.swayit.comAvideos/313229  On this, the 22nd day of August 2024, the City Council oft the City of Corinth, Texas, met at Corinth City Hall at 5:45F 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: Bill Heidemann, Mayor Sam Burke, Mayor Pro Tem Scott Garber, Council Member Lindsey Rayl, Council Member Tinal Henderson, Council Member Kelly Pickens, Council Member Staff] Members Present: Scott Campbell, City Manager Lana Wylie, City Secretary Emma Crotty, Economic Development Coordinator & Management Assistant Marie Johnson, City Attorney Lee Ann Bunselmeyer, Finance & Strategic Services Director Guadalupe Ruiz, Human Resources Director Jules Castella, Payroll Specialist Melissa Dailey, Development Services Director Glenn Barker, Public Works Director Haley Koehler, Sr. Administrative. Assistant Brenton Copeland, ChiefTechnology Officer Derek Dunham, Technology Services Specialist Lance Stacy, City Marshal CALL TOORDER  Mayor Heidemann called the Workshop Session to order at 5:45 P.M.  WORKSHOP AGENDA  1. Receive ai report, hold a discussion, and provide staff direction on1 thel Fiscal Year 2024-2025 Annual Program  of Services and Capital Improvement Program. The item was presented and discussed.  2. Receivea ai report, hold a discussion, and provide staffd direction on potential regulations fora Short-Term Rental  Ordinance.  The item was presented and discussed.    3. Discuss items on the Regular Session Agenda, including the consideration of] Executive Session items.  No items for the Regular Session Agenda were discussed.  ADJOURN WORKSHOP  Mayor Heidemann recessed the Workshop Session at 6:51 P.M.  CALLTO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE & TEXASPLEDGE Mayor Heidemann called the Regular Session Meeting to order at 6:561 P.M.  PROCLAMATIONS AND PRESENTATIONS 1. Proclamation recognizing National Payroll Week.  Mayor Heidemann read and presented the Proclamation to Jules Castella, City of Corinth Payroll Specialist. 2. Proclamation recognizing United Way of Denton County - Live United Month, September 2024. Mayor Heidemann read and presented the Proclamation to United Way Denton County Board Member 3. Receive aj presentation from Community Waste Disposal oft the 2023. Annual Review of disposal services. Robert Medigovich, Community Waste. Disposal Municipal Coordinator, presented the 2023. Annual Review  Cynthia Hill, Staff! Member Leah Jordan, and video starl Lucas Jordan.  tot the City Council. CITIZENS COMMENTS  Please limit your comments to three minutes. Comments about any oft 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 this time.  No citizen comments were: made. CONSENT AGENDA  All matters listed under the consent agenda are considered to be routine and will be enacted in one motion. Should thel Mayor or a Council Member desire discussion ofa any item, that item will bei removed from the Consent Agenda  and will be considered separately.  4. Consider and act on minutes from the. August 8, 2024, City Council Meeting.  5. Consider and act on an Ordinance ofthe City of Corinth approving an amendment to thei fiscal year 2023-2024 budget and annual program of services to provide for the expenditure off funds for Storm Debris Management 6. Consider and act on ai renewal oft the Interlocal Cooperation Agreement for Animal Shelter Services with the 7. Consider and act on an. Interlocal Cooperation Agreement (ILA)betweent the City ofCorinth and] North Central Texas Council of Government for the purpose of facilitating the collection of scrap tires through a state grant.  in the General Fund; and providing an effective date.  Town of Hickory Creek.    Motion: made by Council Member Garber: Ir move to approve the Consent Agenda as presented. Seconded by Voting Yea: Mayor Pro Tem Burke, Council Member Garber, Council Member Rayl, Council Member  Council Member Pickens.  Henderson, Council Member Pickens  BUSINESS AGENDA  8. Consider and act on a resolution of the City Council oft the City of Corinth, Texas adopting a proposed FY 2024-2025 municipal tax rate that will not exceed the voter-approval tax rate; calling a public hearing to be held on September 5, 2024 at Corinth City Hall at 6:30 p.m.; requiring publication of a Notice of Public Hearing on Tax Increase in accordance with state law; providing for the incorporation of premises; and Motion made by Mayor Pro Tem Burke: Ir move to approve a resolution placing ap proposal on the September 19, 2024 Council Agenda to consider a FY 2024-2025 property tax rate of$.51480, per one hundred dollars (S100)ofvaluation, which exceeds the no-new-revenue tax rate of $0.49209 buti is below thel Del Minimis Tax Rate of $0.51596 and the voter-approval tax rate of $0.51490, and to set the public hearing on the proposal to consider approving the tax rate for Thursday, September 19, 2024 at 6:30 p.m. at Corinth City Hall at 3300 Voting Yea: Mayor Pro Tem Burke, Council Member Garber, Council Member Rayl, Council Member  providing an effective date.  Corinth Parkway, Corinth, Texas 76208. Seconded by Council Member Garber.  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 of the Code ofOrdinances, at this time, any Council Member may direct that an item be added  as a business item to any future agenda. Council Member Pickens City Manager Campbell Mayor Heidemann Session.  Mayor Heidemann recéssed the Regular Session Meeting at 7:26 P.M. and immediately convened into Executive  EXECUTIVE SESSION**  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 be taken in public by the City Council in accordance with this agenda. Section 551.071 - Legal Advice. (1) Private consultation with its attorney to seek advice about pending or contemplated litigation; and/or settlement offer; and/or (2) a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of] Professional Conduct of the State ofTexas clearly conflict  with Chapter 551. a. Fairview Swim Club.  Section 551.074 - Personnel Matters. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer  ore employee.    a. Police Chief.  Section 551.087-1 Economic Development. To deliberate or discuss regarding commercial or financial information that the governmental body has received from al business prospect that the governmental body seeks tol havel locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to a  business project.  a. EDM: Development, LLC-) Economic Incentive & Performance Agreement  RECONVENE IN OPEN SESSIONTOTAKE ACTION, IF NECESSARY, ON EXECUTIVE SESSION Mayor Heidemann recessed the Executive Session at 7:58 P.M. and reconvened into the Regular Session  ITEMS Meeting. No action was taken. ADJOURN  Mayor Heidemann adjourned the Regular Session Meeting at 7:59 P.M.  Approved by the Council on the 5th  day of September 2024.  Wylie Slyy City Secretary City of Corinth, Texas