DUMAS CITY COMMISSION AGENDA Tuesday,June 4, 2024, 11:30 A.M. Dumas Commission Chambers/Municipal Court Room 124 E. 7th Street Dumas, Texas 79029 Regular Session Call to order Invocation and Pledge of Allegiance - Pat Sims Attending citizens and their business Consent Agenda 1. Consider approval oft the May 21, 2024 Regular City Commission Meeting Minutes 2. Consider approval of Dumas Downtown Association's events: Super Dads - June 8, 2024, 11:00 a.m. -2 2:00 p.m. Summer Celebration - July 18, 2024, 2:00 p.m. - 8:00 p.m. Moore County Crime Stoppers Car Show- - 8:00 a.m. - 4:00 p.m. 3. Consider approval of paying of the bills Formal Session 1. Public Hearing on Proposed Annexation Dumas - First Reading - Javier Pena 2. Consider approval of Ordinance No. 1226-4 Annexing Territory to the City of 3. Consider approval of Ordinance No. 1227 - Amending and Adding Fees to Fee 4. Consider approval of Resolution No. 24-09 - Disposal of City Assets - Rick Pippins 5. Consider approval of Resolution No. 24-08 - 2024 Dumas EDC Community Grants - 6. Consider approval of 2024 Twigs Auto Upholstery and Glass Grant - Brandon Cox 7. Consider approval ofTXDOT Agreement and Resolution No. 24-10-7 TXDOT Municipal Maintenance Agreement with City of Dumas = Ray Resendez Schedule - Second and Final Reading - Ray Resendez Brandon Cox 8. Consider approval ofl Moving Certificates of Deposit from First State Bank to Logic Shannon Wallace Executive Session 1. Convene into executive session in accordance with Tex. Gov'tCode $551.072 to discuss and consider the purchase, exchange, lease, or value ofreal property 2. Convene into executive session in accordance with Tex. Gov'tCode $551.074 to discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of City Manager, Ray Resendez, including possible renewal 3. Convene into executive session in accordance with Tex. Gov'tCode $551.087 regarding economic development negotiations to deliberate the offer ofa financial or 4. Reconvene into Open Session to act, ifr necessary, regarding matters discussed in (Cricket/Batting Cages Proposal). ofEmployment Agreement with City Manager. other incentive to a business prospect. Executive Session. Adjourn The Cily Commission reserves the right to adjourn into Executive Session on any agenda item should the need arise and ifapplicable pursuant to authorization by Title 5, Chapter 551, ofthe Texas Government Code.