THEC CITYOF JRANDVIEW TEXAS Foanddd 1854  REGULAR CITYCOUNCIL MEETING MINUTES  SEPTEMBER9,2024  The Grandview City Council met in regular session on Monday, September 9, 2024, at 6:00 p.m. at  City Hall.  LROLLCALLAND CALLTO ORDER BY MAYOR HOUSTON AT 6:01PM.  City Council Present: William Houston, Mayor Justin Medenwaldt, Place 1 Robert Weeks, Place 2 Curtis Jones, Place 3 (Absent) Danny Webster, Place 4 (Absent) Mary Sarver, Mayor Pro-Tem City Administration Present: Katherine Reading, City Manager Shannon Pruitt, City Secretary Joe Windham, Public Works Director 2. Invocation was led by Mayor Houston  3.1 Pledge ofA Allegiance to the U.S.A. Flag and Texas Pledge was led by Mayor Houston.  4. PUBLIC COMMENTS: No Comments were made.  5. PRESENTATIONS, COMMENDATIONS AND ANNOUNCEMENIS:  Mayor. Houston introduced Bishop Neal- Bishop was a winner at the baby contest held at the 132nd Officer Gillen was recognized, for his service at the 132nd Pioneers and Old. Settlers Reunion that  Pioneers and Old. Settlers Reunion that was held in August 2024.  was held in August 2024.  Page 1 of17  Regular City Council Meeting Minutes, September 9, 2024    6.1 REPORTS. AND PRESENTATIONS:  A. Receive monthly municipal reports (City Manager).  HYDRO-PROS SOLUTIONS: 4 Meters left to Replace RED BRICK PROJECT: Still Easement Acquisition FRONTIER WASTE: Walting/orrearloadling truck CAPITAL IMPROVEMENT PLAN: DEVELOPMENT. SERVICES VIEW  Working on a solutionforv water/sewer customers to transfer to. Harmony  Streets are 70% complete, and we are waiting.fore engineers to provide costs  Gissie  0133 M m3 M 1s Ma aa :  Kpun DRAMPEeN  CMN  FINANCE UPDATE  SALES TAX HISTORY    GENERAL GOVERMMENT MONTHLY. BUDGET UPDATE  Budget $1,312,633 $1,051,490 $138.182 $302,061 $15,920  Actun! $711,532 $104,321 $100.270 $15,302  oftheyear 83.33% 80. 84% 80.11% 75.50% 33.20% 96.12% 748639  Government $880,147 Court Code  TOTAL $2.774,017 $1.982.917  Page 2 of17  Regular City Council Meeting Minutes, September 9, 2024    GENERALFUND DEPARTMENT OVERVIEW  CCRNiNN Administrationt (35%6) Police Department (5396) Court (596) Code( (5%) Streets (296)  PUBLIC WORKS UPDATE  binw $475,000 $336.500 $290,674 $108,000 $30,000 $1240.874  PDATE Matusl 8333pfteycr $318,928 67.14% $233,192 69.30% $217,128 74.40% $113,218 95% $28,000 93% 5910557 73385  Water Charges Sewer Charges Garbage Charges Water/Sewer Taps Misc Total  WATER/SEWER FUND REVENUE OVERVIEW  GNTN Weter Charges Sewer Charges Garbage Charges Water/Sewer Taps Misc.  FUNDF REVENUE OVERVIEW  Important to note: There are two separate funds when we are discussing municipal financing. The Water/Sewer fund is only responsible. for the waterlsewer charges in  the Public Works. Itis separate from the General Fund.  ENTERPRISE FUND WAIER/SEWER MONTHLY, BUDGET UPDATE  FUND ATENSEMERINOMTWYE Budget $396,666 $711.508 $122,130 $608.840 S1S391 $1434.877  Expenditures, Personnel Operating Expenses Supplies Capital Outay Total  Actual $300,466 $561.563 $90.622 $482.224  83.3390 oftheyear 75.75% 78.93% 74.20% 79.20 78.029  Page 3of17  Regular City Council Meeting Minutes, September9,2024    WATER/SEWER EXPENDITURE OVERVIEW  CGKRNw Personnel Operating Expenses Supplies  Public Works Supervisor Dustin @ 3:30/ AMI last Friday.  B. Receive monthly communications and awareness reports (City Secretary)  Events Schedule Regular City Councii Meeting ALGPM buik Dabl Pkip Chmmber ofConnerce nch Brçak Antiqbe Alley Planning & Zonng at5 5:30PM 6.30PM National Nighro  GbaN September Calendar Mordar Tuesday Hidnevlay Thursduy Friday Saturdur be 10 1 12 13 14  Buk Tek 16 18 19 20 Chamber ANg. Alley PZ PB 30 30 NNO CGs C-SrhyG,.  Park Evente Boandat 23 24 25 26 27 28  Ciys Neadar' Dlfice N3 m 15 913 ax 0s3 643 0s EyeorWaters Suhscnbers 129 126 126 136 136 136 136 126 14 124 Code RedSubsenbers 128 144 149 15: 160 155 159 161 127 127  OpenRecords Reqase: ETJReletse) Putitiars 0 0 RepertasIsnie  - 0 3  - $ 13 15 0  Eye on Water no longer active Recently changed out water meters  Customers will now use. My Water. Advisor: Customers will register themselves. Instructions will be mailed to customers with their next water bill. Customers can sign up on our city website to receive alerts  Code Red Subscribers no longer active  September 2021 Newsletter  & weptrmber: 021 ewsletier  Page 4 of17  Regular City Council Meeting Minutes, September9,2024    C.E Receive monthly public safety reports (ChiefofPolice).  OnAugust. 31, 2024, Officer Gillen was on the. Interstate, made a traffic stop and seized 43 Onl Friday at the football, game there was a reported incident ofai male hiding under bleachers with a mask on and hoodie on. When officers approached him, he took off  pounds ofmarijuana.  Officers were not able to catch him. Under investigation.  GRANBw  Department Operations Ycarly Summary hublies Operanons 10. n3 13 012 0334 0334 0434 0534 0624 0724 UE24 141 94 In3 10 112 102 127 123 121 setr- initatedA Aeniry 113 109 121 sS 117 117 247 278 373 418 as4 373 $18 616 410 521  Kils tratles Stypy Amni Mindenvans tetgations icounty Maney Fendmg Inveanganuzs  328 450  n  5  7.CONSENT AGENDA:  D. Consider approval ofthe minutes from the Regular City Council meeting held on E. Consider approval and accept of August 2024 monthly expenses for Fiscal Year 2023- F. Consider approval and accept the Fiscal Year 2023-2024 3rd Quarter Cash and G. Consider approval and accept the 2024 Tax Roll Turnover and Analysis report from H. Consider approval of contractamendment with Municipal Court Judge Toni Driver adjusting compensation from hourly to salary in the amount not to exceed two I. Consider approval of Resolution R24-09091 designating the City Manager and Mayor signatory authority in the Resilient Communities Program Grant and assigning the City Manager, City Secretary, Finance Director, and the Mayor to be authorized to execute the State of Texas Purchase Voucher and Request for Payment Form J. Consider approval ofa professional services contract with Kimley Horn for construction documents, environmental completion, and construction phase services for the landscape, hardscape, and irrigation improvement on the North and South sides along East Criner Right of Way (ROW), and authorizing the City Manager to execute K. Consider approval ofminutes for the special called meeting held on August 19, 2024. L. Consider approvalofInterlocalAgreement with the City of Burleson for Animal  August 5, 2024. 2024.  Investment Report. Linebarger.  thousand dollars ($2,000) monthly for services.  documents.  contract and any related documents to the project.  Services.  Page 5 of17  Regular City Council Meeting Minutes, September 9, 2024    M.Consider approval of Interlocal Agreement with Johnson County for dispatching N. Consider approval of Resolution R24-09092 authorizing application for Financial Assistance from the Texas Water Development Board fora a PFAS preparedness and O. Consider approval ofInterlocal. Agreement with the Texas Municipal League (TML) Intergoyernmental Risk Pool (IRP) for continued Cyber coverage and new terms. P. Consider approval of Police Department General Order 201 regarding policy for Q.C Consider approval of the. Amendment to the Interlocal Agreement with Johnson  services for Fiscal Year 2024-2025.  response plan.  medical and psychological examination of a licensee. County for Communications System Radio Services.  Council. Member Medenwaldt made a motion to approve Consent Agenda.  Mayor Pro-Tem Sarver seconded the motion.  Motion carried- all ayes  8.1 PUBLIC HEARINGS GENERALGOVERNMENT):  Katherine Reading, City Manager requested to give one presenation.olowing presentation we  take up 8A-8D. Cw  Relariosshp Betcen, Appraisalsa aadTaxColleation  Cyfommelis ee wosiDilterent TaRassbm.mhoas. sthe  Maintenance & $0.520688  Interest & Sinking Total Tax Rate $0.129312  Operations (M&O) (Debt Service) (M&O + I&S)  $0.65  Coss  Reistismitpbacanl Tascolksinaadlasger  CGus  Taxc  IA  Page 6 of17  Regular City Council Meeting Minutes, September 9,2024    Cs GENERALE RIVENLES ROPERTY IANES SAIFSTAXES FRANCHISE FEES TRESANDFORTEITIRIS 425.112 INTERESTT INCOML. UIHER TOTAL REVENTIES REVENUET TOBEE Thel TaRateis  G-  ctrys  $161,647 $495,3 $769,619  719,594 51.917 157,000  LICENSEA ANDPERMITS 54.620 5,579 66.670 325.500 TERGOVFEMSENTAL 153.139 174.166 277,220 385.272 505.272 314 THISE BUDGETW WILLE RAISE MORET TOTALI PROPERTYT TAXEST THANLAST) VEAR'SBUDGETE BY ANAMOUNT OF WHICHISAI 18APERCENTI INCREASEF FROML LASTY YEAR'S BUDGET. THEP PROPERTY TAX delinquenciesa and foreclosures. Therefore, wework witha ssumed istoric increase, bringingt  1,412 1.620 S0.551 107.019 107,049 e 18.039 16.816 19,067 16.137 16.044 -1o 1.956,216 2286.656 2.495,434 2.673.305 2.795.665 5"o  MRONON New Revente Rateis: limits iewi PROPOSEDBLDGET Debrs Serviel  $848.1 149. However, properyt taxesto  history  The  PrapisedB Buiget sets the) ROE Budger ojecis  REVENULHVEYIAR COMPARISON  Pacperty" DeMSeriel Rate  ritlraises $:59.915 taxesh haged ndata.  ProposedT Tax Ratet for Dehs CIYA MANAGERSE   Cm GFNIRALE EXPENIITRES M POLICE STREETS CODE ENFORCEMENT. ANIMAL CONTROL PNIISAKVDE andParki.  521.575 722.740 908.519 880.147 972,773 1". $27,531 $75.322 1.039.105 1.312.633 1428.207 9 254,792 179.325 154,446 130.541 99.775 105.927 121,439 138.18: 161,393 17. 21.743 23.291 35.136 15.920  167.135 250 65.557 312e  TOTALF EXPENDITURES 1.725416 1.905,605 2348.613 2477.423 2.795.665 13"3  EXPENDITURE, FIVE-YTAR  ENPINDIILRE BVE-YEAR  -  SAPAR  Page 7of17  Regular City Council Meeting Minutes, September 9,2024    Ghnla 02  EXPENDIIURE: COMPARISON FIVE-YEAR  ENPNDIVAEFIVL.EAR COMPARISON  Important to note: There is a limit in all you can do with Code Enforcement legally. We have ran into some situations where there are some citizens thatjust cannot help due to monetary situations or cannot due to heavy lifting. We are in the process ofcoordinating with Michael and outreach groups, including churches to give the property owner notification ifwe have such a property that could be in the need ofsome help with code violations. We would be willing to provide that information, for themforcode enforcement. The Parks Board agreed to be apart ofthis as well.  CGes  CTY RS EXPFNDITURE! COMPARISON FIVE-YEAR  epsedlapeadlimes  Ip   Council Member Weeks requested break down Police Department into fulltime regular  patrol versus SRO in the pie chart. Funded differently.  RIVINUES  CaE CITY MANAGERS  VersusE EXPENDITLE RES Praposed Expendinure:  MR: 1261  Page 8 of17  Regular City Council Meeting Minutes, September 9, 2024    Casn Apprasa! $225,000 $50.000 $275.000 $300.000 $325,000  TAXRATEF  par  $975 $1.300 $1.462.50 $1.625 $1.78750 $1.950 $2.112.50  1250 2750 3000 3250  2.250 $3,250x0,65  $135.42 $14896 5162.50 $176.04  Important to note: Everything on here is incorporated in the budget book including the graphs. Requestors can email us to request the information. This has been posted online for over ai month. There was one change to the budget book, the language that was at the  top. What we did to notate that was noted the amended portion ofit.  No questions over budget and tax rate.  A. Conduct Public Hearing, discuss, and consider action on Ordinance 024-09091, an ordinance of the City of Grandview, Texas, approving and adopting a budget for the city for fiscal year beginning October 1,2 2024, and ending September 30, 2025. This budget will raise more revenue from property taxes than last year's budget by an amount of$112,066 which is a 11.84% and of that amount $71,401 is Tax Revenue to be raised from new property added to the tax roll this year; providing that expenditures for said fiscal year shall be made in accordance with said budget; and providing an  effective date.  Public Hearing Opened: 6:47 PM There were no public comments. Public Hearing Closed: 6:47 PM  Councilmember Weeks moved to approve Ordinance 024-09091 Adopting Fiscal Year 2024-2025 Budget, this Budget will raise more revenue. from property taxes than last year 's budget by an amount of8112,066, which is an 11.84% increase from last) year S budget. This year; the property tax revenue to be raised from new property added to  the tax roll is $71,401. Motion Carried - all ayes.  Councilmember Medenwaldt seconded the motion.  B. Conduct Public Hearing, discuss, and consider action on Ordinance 024-09092, an ordinance of the City ofGrandview, Texas, affixing and levying municipal ad valorem taxes on all taxable property within the corporate limits of the City ofGrandview, Texas for the Fiscal Year beginning October 1, 2024 and ending September 30, 2025 at the rate of$0.65000 per one hundred dollars ($100.00), and for directing the assessment thereof; providing for place of payment, providing for approval of the tax rolls  Page 9of17  Regular City Council Meeting Minutes, September 9,2 2024    presented to the City Council; providing a repealing clause, providing a savings clause,  providing a severability clause; and providing an effective date.  Public Hearing Opened: 6:49PM There were no public comments. Public Hearing Closed: 6:49PM  Councilmember Medenwaldt moved. to approve Ordinance 024-09092 Adopting Fiscal Year 2024-2025 Tax Rate be increased by adopting a tax rate of0.65000 cents per $100  ofvaluation, an 11.84% increase from last year s budget. Mayor Pro-Tem Sarver seconded the motion.  Motion Carried- all ayes.  C. Conduct Public Hearing, discuss, and consider action of Economic Development Type. A Corporation to fund the Economic Development Type B project to construct restrooms within the Grandview City Park (located at 501 S. 5th St, Grandview, Texas, 76050) for  an amount not to exceed $50,000. Public. Hearing Opened: 6:51 PM There were no public comments. Public Hearing Closed: 6:51PM  Mayor. Pro-Tem Sarver moved to approve Economic Development Type A Corporation to fund the Economic Development Type B project to construct restrooms within the Grandview City Park (located at 501 S. 5th St, Grandview, Texas, 76050). for an amount  not to exceed $50,000. Motion Carried - all ayes.  Councimember Weeks seconded the motion.  D. Conduct Public Hearing, discuss, and consider action of Economic Development Type A Corporation to fund Economic Development Type B project to construct a performance stage within the Grandview City Park (located at 501 S. 5th St, Grandview, Texas, 76050) for an amount not to exceed $100,000.  Public. Hearing Opened: 6:52 PM There were no, public comments. Public Hearing Closed: 6:52. PM  Councilmember Weeks moved to approve Economic Development Type A Corporation tofund Economic Development Type B project to construct a performance stage within the Grandview City Park (located at 501 S. 5th St, Grandview, Texas, 76050)  for an amount not to exceed $100,000. Mayor Pro-Tem Sarver seconded the motion. Motion Carried - all ayes.  Page 10c of17  Regular City Council Meeting Minutes, September9,2024    9.GENERALGOVERNMENT: (Presented by Katherine Reading, City Manager)  A. Discuss and consider action of Replat located at 514 Emma Ct combining lot 17 and 18  leaving and isolating Tract1.  Replat conformance table Ciy ufGrandview's Ordluances  GEDMEN  Tianst Texass ServeymganéHtapprg HCHRENEgmapaNtmo belafoike.mamiMeiss Kemmemer. Demsidrersibamsa: 18irtooneict 17RL.V Wéhemahnglsaitely IPLAsDREGASSD PeaumentzxuSF2: aniine pIGrhsmAPeRdYV, changestorihisiot  EmmaCt  Submission Notes Submited Submaed Ouner Moriocnted TDOTA vood  Mayor Pro-Tem Sarver made ai motion to approve Replat located at 514. Emma Ci, which  combines lots 17 and 18 while leaving and isolating Tract 1. Council Member Weeks seconded the motion.  Motion carried- all ayes  B. Discuss and consideraction of Replat located at 800 S. Louisiana dividing two lots into fourindividual lots referred to as Lot IR-1, Lot 1R-2, Lot 4R-1, and Lot 4R-2.  GEbier ppying ours properes  Replat conformance table  Notes  Submwed  Last Plat done in 1893.  Council Member Weeks made a motion to approve. Replat located at 800. S. Louisiana dividing two lots into four individual lots referred to as Lot IR-1, Lot IR-2, Lot 4R-1, and  Lot4R-2.  Council Member Medenwaldt seconded the motion.  Motion carried- - all ayes  Page 11 of17  Regular City Council Meeting Minutes, September 9,2024    C. Considerapproval of] Economic Development Corporation Type Al Budget for Fiscal  Year 2024-2025.  -  735151  Mayor Pro-Tem Sarver made a motion to approve the Economic Development Corporation  Type A Budgetfor Fiscal Year 2024-2025. Council Member Weeks seconded the motion.  Motion carried - all ayes  D. Consider approval of Economic Development Corporation Type B Budget for Fiscal  Year 2024-2025. w  Council Member Medenwaldt made a motion to approve the Economic Development  Corporation Type B Budgetfor Fiscal Year 2024-2025. Council. Member Weeks seconded the motion.  Motion carried - all ayes  E. Consider approval of Resolution R24-09093 with the Greater Grandview Chamber of  Commerce for the Economic Development Type B Corporation.  Giantin.Chambers  tuasi  Council Member Medenwaldt made a motion to approve the Resolution R24-09093 with the Greater Grandview Chamber ofCommerce for the Economic Development Type B  Corporation.  Page 12of17  Regular City Council Meeting Minutes, September r9,2024    Mayor Pro-Tem Sarver. seconded the motion.  Motion carried - all ayes  F. Consider approval ofMemorandum oft Understanding (MOU) between Economic Development Corporation Type A and Economic Development Type B with the City of Grandview for meeting and administration services including consultation with legal  for contractual services when necessary. MOUAGREEMENT: FORE EDC TIPEAmATYPEBTON REMBURSETHECTTY TY2 2024-:20251 rembusementl Expenest 101 theCitye ofGrandoew for Admunstration: sapples: mectngs. andu interests. including butn notl lutedt tos sharedcostsf for intenet. tclephone, weckly egald consultations. wehsite mantenance. statel legislatve:  Fiscal Year 2024-2025. MOU  OF GRANDVIEWS $65.136 mpdates etc. Director Services City Secretary Legal Record) Keeping Accounting Services TOTAL  TYPEA $29,062 $8.749 $5,000 $6,500 $6.175 565.136  TYPEB $29.062 58.749 $5.000 $6,500 $6,175 $14.650 565.136  Administration' Support Statel Leg. $I4.650  Mayor. Pro-Tem Sarver made a motion to approve Memorandum QfUnderstandimg (MOU) between Economic Development Corporation Type A and Economic Development Type B with the City of Grandview, for meeting and administration services including consultation  with legalj for contractual services when necessary. Council. Member Weeks seconded the motion.  Motion carried - all ayes  G.I Discuss and consider action for nominations to the Texas Municipal League Region 8  Director. T  W Re Candidates 1. Troy Dunn 2. Kim Greaves 3. Jon! McKenzie 4. Mary Sarver  Council. Member Weeks made ai motion to nominate Mary. Sarver to the Texas Municipal  League Region 8 Director: Motion carried - all ayes  Council Member Medenwaldt seconded the motion.  H. Discuss and consideraction to participate in the Chambers Creek Regional Study conducted by the' Trinity River. Authority and authorize the City Manager to execute any and all documents relating to the regional wastewater treatment plant study.  Page 13 of17  Regular City Council Meeting Minutes, September 9, 2024    Summary TRAS submitted aregionaly wastewater studyt tot thel Texas Water Development! Board titled" Chambers Creek Regionaly Wastewater System Study TWDB qualifiedt thep projectf fora anon- equivalencyl loant from TWDB Meeting with TRAE andr management onA August8. 2024. TRAI requesting participation and financial contribution to thes study.  Trinity River Authority On August 2, 2024, Matthew Jalbert with Trinity River Authority contacted management to discuss a wastewater treatment plant study wheret the City of Grandview would be included int the scope.  Funding Mechanisms & Availability  Fiscal Year 2024-20251 Water/Sewer Fund Fiscaly Year 2024-2025 General Fund available for thes study. Direction! Needed:  $15,000 $35,000  We are currentlye examining (withl legal)if ifl Impact Fees wouldb be 1.Doest the City Council want top participate int thes study? 2.H How muchf financial contributioni ist tob ber madei tot thes study? Direction from council:  We do want to participate in the study.  Ifit C comes back that Impact Fees are able to be used go ahead and execute the $15,000, from the Impact Fee Fund. Ifnot, bring it back to council to decide whether ornot council wants it to come from the Gerneral. Fund or the Water/Sewer Fund. Mayor Pro-Tem Sarver made a motion to authorize the City Manager to execute as directed  by the council.  Council Member Weeks seconded the motion.  Motion carried - all ayes  I. Discuss and consider: action on Resolution R24-09095 accepting the certificate of unopposed candidates for the November 5, 2024 General Election.  Cayian  Council. Member Weeks made a motion to approve Resolution R24-09095 accepting the certificate ofunopposed. candidates for the November 5, 2024, General Election.  Mayor. Pro-Tem Sarver seconded the motion.  Motion carried - all ayes  Page 14 of17  Regular City Council Meeting Minutes, September 9, 2024    J. Discuss and consideraction cancelling the November: 5, 2024 election and declaring  each candidate unopposed candidate elected to office.  Mayor Pro-Tem Sarver made a motion to approve canceling the. November 5, 2024, election  and declaring each candidate unopposed candidate elected to office.  Council Member Medenwaldt seconded the motion.  Motion carried- all ayes  K. Discuss and consider action amending the community event calendara assigning a new  date, October 12, 2024, for Grandview Heritage Day.  Recommendation to move some events to the. spring.  Council Member Weeks made a motion to approve amending the community event calendar assigning a new date, October 12, 2024,for Grandview Heritage Dayj for this year:  Council Member Medenwaldt seconded the motion.  Motion carried - all ayes  Lisa Hill- When council voted on Greater Grandview Chamber ofCommerce  Funding is itfinal o7 does it go back to EDC?  Itisfinal.  Katherine Reading - The EDC budget that was improved included the marketing purposes to be set aside for the Chamber: It was approved in the last meeting on  August 5, 2024. There were two readings.  10. RECESS INTO EXECUTIVE SESSION:  Mayor Houston convened into Executive Session at 7:44. PM afier a 10-minute break.  Mayor Houston reconvened at 10:42. PM.  A. Discuss Economic Development Corporation Type B proposed performance agreement  with Entwined Grounds.  Page 15 of17  Regular City Council Meeting Minutes, September r9,2024    Mayor Pro-Tem Sarver made ai motion to approve Economic Development Corporation Tipe  B proposed performance agreement setting a deadline of 9/30/2024. Coumcil. Member Medemwaldt seconded the motion.  Motion carried - all ayes  B. Discuss the easement needed on property located on or near 301 E. Criner.  Mayor Pro-Tem Sarver made a motion to approve the easement with no charge for the 4" Fire Suppression meter and agree to replace the. surface and parking lot ifremovedfor  repair:  Council. Member Weeks seconded the motion.  Motion carried - all ayes  C.D Discuss possible future uses of city property located at 101 W. Knight St. D. Discuss annual evaluation of the City Secretary, Shannon Pruitt.  No action taken  Mayor. Pro-Tem Sarver made a motion to approve $10,000 aj year salary increase anda3-  year extension.  Council Member Weeks seconded the motion.  Motion carried- - all ayes  E. Discuss annual evaluation of the ChiefofPolice, Troy Arthur.  Mayor Pro-Tem Sarver made a motion to approve $10,000 ayear salary increase andas 3-  year extension.  Council Member Weeks seconded the motion.  Motion carried- - all ayes incentives (area 1). No motion, move. forward. incentives (area 2). Noa action.  F. Discussion of potential residential development and requested economic development G.I Discussion of potential residential development and requested economic development H. Discussion of master services agreement with Vertosoft, LLC for SOMA GLOBAL PLATFORM, SOMA GLOBALHUB, SOMA GLOBAL RECORDS, SOMA GLOBAL DISPATCH, SOMAGLOBALNOBILE SOMA GLOBALCONNECTIONS & ADD- ONS to Johnson County, Texas to fulfill Vertosoft's and SOMA Global' S contractual  obligations to Johnson County. .RECONVENE INTO OPEN SESSION:  Mayor Houston convened into Open Session at 10:42PM. Regular City Council Meeting Minutes, September 9, 2024  Page 16 of17    12.ADJOURN MEETING:  Mayor Houston adjourned the meeting at 10:46 pm.  CIYAFORANDVEN,EKAS A  WilliamHouston, Mayor  ATTEST:  GRAN  hammenhull Shannon Pruitt, City Secretary  TEXAS  Page 17of17  Regular City Council Meeting Minutes, September9,2024