ITY JA  CITY OF  KEMPNER  KEMPNER, EST 1997  REGULAR MEETING AGENDA TUESDAY, December 13th, 2022, AT 6:00 PM Notice is hereby given:  THE CITY COUNCIL WILL CONVENE IN A REGULAR MEETING IN COUNCIL CHAMBERS, LOCATED AT 12288 E. Hwy 190 Kempner, Texas 76539. 1. CALLTO ORDER.INVOCAIONLAND PLEDGESTO FLAGS  2. NON-ACTION ITEMS  Citizen Comments: Any person with business before the Council not scheduled on the agenda may speak to the Council. Not formal action can bet taken ont these items at this meeting. This is an opportunity) fori members of the public to suggest the addition of topics fort the discussion or to address topics ofi interest, witht the presentation limitedt to three (3) minutes.. Alls speakers will conduct themselves in an orderly and lawfulr manner. No profane or threatening language will be tolerated. Alls speakers will be recognized prior to speaking and will announce their name for the  minutes' purpose. Reports  City Manager/ Police Report Presented byt the City Manager or designee Mayor's Report-Presented by the Mayor or designee Fire Chiefs Report- Presented by the Chief or designee  Upcoming Events:  Christmas int the Park- December 16, 2022, starting at 4:00pm.  3. CONSENTAGENDA  (Alli items ont the Consent agenda arec consideredi routine: andi mayb bea approved byas singler motion." Thei itemsl listedb below needr noth bea approvedi independently, however any ofti thei items mayb ber removed ando consideredi ina ani independent motion A. Approval of meeting minutes fromi the meeting held on 11-8-2022 B. Approval of Financials fori ther month of November 2022. The Council will discuss, and MAY take action on the following:  upon request ofa any member oft the City Council)  4. Action Items  1Page  REGULAR CALLED MEETING December 9, 2022    A. Toapprove Hayleigh Talasek, City Secretary as the Investment Officer. B. To discuss and approve the agreement between the City of Kempner and Altitude ISP.  5. NON-ACTION ITEMS A. Staff Comments  B. Mayor/Council Comments- Staff party deadline headcount. Fill out questionnaires. . N Next Regularly Scheduled Meeting-Tuesday January: 10, 2023, at6PM  6. ADJOURNMENT  Alli items on the agenda arej for discussion and/or action. The City Council reserves ther right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized. by7 Texas Government Code. Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices,) and 551.086 (Economic The City ofk Kempneri is committed: to compliance witht the Americans with Disabilities Act (ADA). Reasonable accommodations. and equal access to communications will be provided tot those who provide notice to the City Secretary at (512)932-2180 at least 48 hours in advance. Agenda Posted by Friday, December 9, 2022, on or before 5:00 pm. Posted by: Hayleigh Talasek, City Secretary  Development).  2]Page  REGULAR CALLED MEETING December 9, 2022    IT )  CITY OF  KEMPNER  KEMPNER, EST 1997  REGULAR MEETING MINUTES TUESDAY, December 13, 2022, AT 6:00 PM Notice is hereby given:  THE CITY COUNCIL WILL CONVENE IN A SPECIAL CALLED MEETING IN COUNCIL CHAMBERS, LOCATED AT 12288 E. Hwy 190 Kempner, Texas 76539. 1. CALLTO ORDER, INVOCATION.AND PIEDGESIOFIAGS  David Richardson led the invocation Place 4, Dan Long was not present  2. NON-ACTION ITEMS  Citizen Comments. Any person with business before the Council not scheduled on the agenda may speak to the Council. No formal action can be taken on these items at this  meeting. Reports  City Manager/Police Report- Presented by City Manager/Police chief Fire Chiefs report- Presented by Chief Dan Hause Mayor's Report- Presented by the Mayor or designee  Upcoming Events CONSENT AGENDA  Christmas in the Park- December 16, 2022, starting at 4:00pm  3.  (Alli items ont the Consent: agenda ared considered routine: andr mayb be: approved! byas singler motion." Thei itemsl listed below needr not be: approvedi independently, however any oft thei items mayl ber removed ando consideredi ina ani independent motion A. Approval ofr meeting minutes from the meeting held on 11-8-2022. B. Approval of Financials for the month of November 2022.  upon request ofa any member oft the City Council)  Motion: To approve the consent agenda Place 3, Rob Green 2nd by. Place 2, Tom Combs All in favor, motion carries.  By:  1/Page  REGULAR CALLED MEETING NOVEMBER 8, 2022    4. Actionltems  The Council will discuss, and MAY take actions on the following: A. Toapprove Hayleigh Talasek, City Secretary as the Investment Officer.  Motion: To approve Hayleigh Talasek as thei investment officer  By: Place 1, David Richardson 2nd by. Place 3, Rob Green Alli ini favor, Motion carries.  B. To discuss and approve the agreement between the City of Kempner and Altitude  ISP.  Entered Executive Session: 6:15pm Convened into open session: 7:02pm  Motion: To approve the Altitude ISP agreement and direct the Mayorto ratifys such upon his and our city attorney's concurrence on the language.  By:Place 2, Tom Combs 2nd by. Place3, Rob Green Alli ini favor, motion carries.  5.  NON-ACTION ITEMS A. Staff Comments- none  B. Mayor/Council Comments- Update by the mayor on the street sales. I Next Regularly Scheduled Meeting-Tuesday, January 10, 2023,at6PM  6.  ADJOURNMENT Motion: Adjournment By: Place 1, David Richardson 2nd by Place 3, Rob Green Alli in favor, motion carries. Time: 7:06pm APPROVED: A (JW)) Wilkerson- Mayor  ATTEST:  John  PhLEL  Hayleigh Talasel-CitySecretary  2IPage  REGULAR CALLED MEETING NOVEMBER 8, 2022