Notice is hereby given thata SPECIAL-CALLED MEETING OF THE MARLIN CITY COUNCIL will bel held on Tuesday, the 28th day ofl May 2024 at 5:001 P.M., in the City Council Chambers located at 101 Fortune Street, Marlin, Texas 76661 at which the following subjects willl be discussed:  1. Call to Order. 2. Roll Call. 3.. Certify Posting. 4. Pledge & Invocation.  5. Consider and approve al Resolution of the City Council consenting tot the renewal and extension ofa 6. Discussion and or take action on Interim City Manager or City Manager status, also discussion and take action on the following matters: (1)toa appoint either an Interim City Manager ora City Manager; (2)approval ofane employment agreement with an appointed Interim City Manager or City Manager; and (3) the hiring or retention and approval of a services agreement with LION Organizational 7. Considerand appoint a qualified person to fill the single vacancy on the City Council for City Council Precinct No. 4 and conduct the swearing in ceremony and administer the oath of office for newly- 8. Conduct the second reading of ordinance and consider for final approval, an ordinance to amend the Marlin Police Department Policy and Procedure Manual by the adoption of amendments to the Hiring and Selectionpolicies, Marlin Police. Department Use ofForce Continuum Policy, andCareer 9. Discussion and or take action to approve an Agreed Order with the Texas Commission on Environmental Quality under TCEQ Docket No. 2019-0319-MWD-E approving the City's performance of a Supplemental Environmental Project (SEP) to resolve a pending enforcement 10. Consider and Approve authorization to issue requests for proposal for administrative services (RFP) and requests for qualifications for engineering services.(RFQ) for grant pre application (Phase I), application (Phase II), and implementation services for Texas Community Development Grant Program for 2025/2026 Community Development Fund (and all eligible activities per the application guidance) as administered by the Texas Department of Agriculture. 11. a. Convene into executive session pursuant to Tex. Gov't. Code 551.074 (personnel matters) to  Local Disaster Declaration issued by thel Mayor.  Development Institute LLC., for consulting purposes.  appointed member ofCity Council.  Development, Promotions, and Transfers policies.  matter related to City's wastewater treatment facility.  deliberate the duties of the Fire Chief; and discretion with regard to the duties oft the Fire Chief.  b. Reconvene into public session and discuss and take action as appropriate in the City Council's  12. Adjourn.  Agenda for May 28, 2024    We, the undersigned authority, do hereby certify that the above Notice of Meeting ofthes governing body of the City of1 Marlin is a true and correct copy ofs said Notice and that what is posted is a true and correct copy ofs said Notice in City Bulletin Board ofCity Hall in Marlin, Texas, a place convenient and readily accessible to the general public at all times, and. said. Notice was posted on 24th day of May, 2024 at 454r and remained posted continuously) for at least 72 hours preceding the. scheduledi time ofsaid  Meeting.'  MARLI  Dated this the 24th day of May, 2024.  * 1866  Susan Byrd, Mayor  This meeting shall be conducted pursuant to the Texas Government Code Section 551.001 et seq. At any time during the meeting the City Council reserves the right to adjourn into executive session on any of the above posted agenda items in accordance with the sections 551.071, and Section 1.05, Texas Disciplinary Rules of Professional Conduct (Consultation withAttorney),; $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifs and Donations), $551.074 (Personnel. Matters), and/or $551.087 (Economic Development). All items listed above are  eligible for Council discussion and/or action.  Agenda for May 28.2024