[I. COMMENCEMENT]
[00:00:05]
HONOR, WE'LL CALL THIS MEETING TO ORDER AT SIX O'CLOCK.
PLEASE RISE FOR THE ALLEGIANCE PLEDGE ALLEGIANCE TO THE FLAG BY THE UNITED STATES OF AMERICA TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD.
LIBERTY, LIBERTY, AND JUSTICE FOR ALL.
SCOTT BARRY PRESENT, KENNY BURNER PRESENT FRANCIS VAUGHN.
[II. PUBLIC HEARING]
NOW ITEM TWO.PUBLIC HEARING NOTICES HEREBY GIVEN THAT THE ECONOMIC DEVELOPMENT CORPORATION, EDC OF THE CITY OF KLU, TEXAS WILL MEET FOR A PUBLIC HEARING ON THURSDAY, OCTOBER 3RD, 2024 AT 6:00 PM IN THE INCLUDE CITY HALL COUNCIL CHAMBERS LOCATED AT 1 0 8 MAIN STREET, FLUTE, TEXAS 7 7 5 3 1 CONSIDERATION OF THE BELOW LISTED ITEMS, THE EDC RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY MATTERS LISTED ON THE AGENDA AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE, INCLUDING BUT NOT LIMITED TO SECTIONS 5 5 1 5 5 1 0.071.
CONSULTATION WITH AN ATTORNEY 5 5 1 0.072 DELIBERATION ABOUT REAL PROPERTY 5 5 1 0.073 DELIBERATION ABOUT GIFTS AND DONATIONS 5 5 1 0.087 ECONOMIC DEVELOPMENT AND AS AUTHORIZED BY THE TEXAS TAX CODE, INCLUDING BUT NOT LIMITED TO SECTION 3 2 1 0.3022 SALES TAX INFORMATION.
THE AGENDA AND MEETING LINK ARE POSTED ON C'S WEBSITE@WW.INCLUDETEXAS.GOV.
WE WILL OPEN THE FLOOR ON DISCUSSION ON EDC PROJECTS IN FISCAL YEAR 2024 2025, TRIGGERING THE 60 DAY REQUIREMENT FOR DISBURSEMENT OF FUNDS FOR PROJECTS INCLUDING LOCAL SMALL BUSINESS ASSISTANCE INITIATIVE, RENOVATION, INCENTIVIZATION, AND E-COMMERCE INITIATIVE.
A MOTION AND SECOND TO OPEN THAT, NOT YOU DON'T HAVE TO HAVE A MOTION.
BASICALLY WHAT WE DISCUSSED DURING THE BUDGET PROCESS, BASICALLY IT'S JUST FOR PUBLIC COMMENTS.
APPARENTLY THERE ARE NO PUBLIC COMMENTS.
DO YOU HAVE ANY PUBLIC COMMENTS?
THEN WE WILL CLOSE THE PUBLIC HEARING AT 6:03 PM
[III. CONSENT AGENDA]
I THREE.I HAVE EIGHT MINUTES FROM AUGUST 22ND, 2024 MOVE WE APPROVED.
SECOND MOTION BY MOTION BY COUNCIL SHIP SECOND BY KENNY BURN.
ANY DISCUSSION? ALL IN FAVOR? AYE.
[IV. ACTION ITEMS]
ITEM FOUR, ACTION ITEMS, A CONSIDERATE CONSIDERATION AND POSSIBLE ACTION WITH ADOPT EDC RESOLUTION NUMBER ZERO ONE DASH 2024 APPRO.THE LOCAL SMALL BUSINESS ASSISTANCE INITIATIVE OF THE 2024 2025 BUDGET YEAR.
SO VOTE MOTION BY MAYOR CHIP SECOND.
ANY DISCUSSION? I THINK YOU MISSED A ZERO IN HERE.
THERE IS A ZERO MISSING DOWN TOWARDS THE BOTTOM, UNDER A SECOND LOCAL SMALL BUSINESS ASSISTANT.
THERE'S A ZERO MISSING, BUT I, I SAY WE APPROVE IT.
THE COMM IS IN THE RIGHT SPOT, I GUESS.
IT'S A HUNDRED K, RIGHT? YES, CORRECT.
MOTION PASS IB CONSIDERATION IF POSSIBLE.
ACTION TO ADOPT EDC RESOLUTION NUMBER ZERO TWO DASH 2024 APPROVING RENOVATION INCENTIVIZATION REIMBURSING GRANTS TO QUALIFYING SMALL BUSINESSES FOR THE 2024 2025 BUDGET YEAR.
ANY DISCUSSION? ALL IN FAVOR, AYE.
[00:05:01]
C, CONSIDERATION OF POSSIBLE ACTION TO ADOPT EDZ RESOLUTION NUMBER ZERO THREE DASH 2 0 2 4 APPROVING AN E-COMMERCE INITIATIVE BUSINESS ECOM E-COMMERCE INITIATIVE BUSINESSES TO TRANSITION ONLINE FOR THE 2024 2025 BUDGET YEAR.ANY FURTHER DISCUSSION? ALL IN FAVOR? AYE.
AND CAN WE ASK CJ FOR AN UPDATE ON THE PROPERTY? SHOULD WE ADJOURN FIRST? YEAH, THERE'S ONLY, THERE'S ONLY ONE THING THAT I SEE WRONG OTHER THAN THE ZERO THAT'S MISSING THERE.
BUT IN THE, IN THE NOTICE OF PUBLIC HEARING, IT SAYS THAT WE WILL DISCUSS, WE'RE GONNA HAVE FIRST AND SECOND READINGS IN OCTOBER.
WE DON'T HAVE AN OCTOBER 24TH MEETING, RIGHT? NO, WE'VE ALREADY, YEAH, WE'VE ALREADY DISCUSSED THAT.
WE'LL CORRECT THAT FOR THE COUNCIL ON AT THE MEETING ON WEEKEND AT THIS TIME, AT THIS TIME.
YOU CAN'T TALK ABOUT STUFF THAT'S NOT ON THE AGENDA, SIR.
AFTER THE MEETING WITHOUT A QUORUM, I MOVE.
LET'S HAVE OUR MEETING NEXT TIME WITHOUT OUR ATTORNEY PRESENT.