CITY OF  KEMPNER  KEMPNER, EST 1991  REGULAR MEETING AGENDA TUESDAY, June 28, 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, INVOCATION-ANDPIEDGESIORAGS  /  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 Thisi is an opportunity. fori members of the public to: suggest the addition of topics for the discussion ort to address topics ofi interest, with the presentation limited to three (3) minutes. Alls speakers will conduct themselves in an orderly and lawful manner. No profane or threatening language will be tolerated. All speakers will be recognized prior to speaking and will announce their name. for the  meeting.  minutes' purpose. Reports  Lampasas Central Appraisal District - Susan Jones City Manager Report-P Presented by the City Manager or designee Mayor'sReport- Presented by the Mayor or designee  Upcoming Events:  25thE Birthday Celebration for The City of Kempner-Saturday. August 6, 2022  School Supply Drive Monday August 8, 2022  Presentations:  Update from Chairman of City's25th Anniversary Celebration Committee- Gene senhour  3.  CONSENT AGENDA  (Alli items ont the Consent agendaa are considered routine and mayk be: approved byas singler motion. Thei items listed below needr noth bea approvedi independently, however anyo oft thei items mayb ber removed ando consideredi ina ani independent motion A. Approval ofmeeting minutes from the meeting held on 6/14/2022.  upon request ofa any member oft the City Council)  1/Page  Regular Call Meeting June 28, 2022    4. Action Items  The Council will discuss and MAY take actions ont the following:  A. Approve the onation/destruction of old city equipment to clean up city hall. B. Council to discuss City Manager David C. Williams II to deliberate, evaluation,  reassignment, duties. (Personnel Matters) Workshop  City Council may enter into executive session under Texas Government Code. 551.074  5.  A. Discussion on FY 2022-2023 budget development.  6.  NON-ACTION ITEMS A. Staff Comments B. Mayor/Counci Comments  - Next Regularly Scheduled Meeting-Tuesdayluly 12,2022at6PM  7. ADJOURNMENT  Alli items on the agenda arej for discussion and/or action. The City Council reserves the 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 by 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 Kempner is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equalaccess to communications willl be provided to those who provide notice to the City Secretary at (512)932-2180 at least 48 hours in advance. Agenda Posted by Friday, June 24, 2022, on or before 5:00 pm. Posted by: David C. Williams II, City Manager  Development).  2IPage  Regular Call Meeting June 28, 2022    I  CITY OF  KEMPNER  KEMPNER, EST 1997  REGULAR MEETING AGENDA TUESDAY, June 28, 2022, AT6:00 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, INVOCATION. AND PLEDGESTO FLAGS  Present: Place 1 David Richardson, Place 27 Tom Combs, Place 31 Rob Green, Place! 51 Debbie Hernandez  Invocation: Gene Isenhour 2. NON-ACTION ITEMS Citizen Comments. Reports  Lampasas Central Appraisal District - Presented By: Susan Jones City Manager Report- Presented by: David Williams  Mayor'sReport-Nor report  Upcoming Events:  25th Birthday Celebration for The City ofl Kempner- - Saturday August 6, 2022  School Supply Drive Monday August 8, 2022  Presentations:  Update from Chairman of City's 25th Anniversary Celebration Committee- Gene Isenhour (Alli items ont the Consent agenda are considered routine andi mayb bea approved byas singler motion. Thei items listed below needr not bea approvedi independently, howevera any oft thei items may ber removed ando consideredi ina ani independent motion A. Approval of meeting minutest from the meeting held on 6/14/2022.  3. CONSENT AGENDA  uponr request ofa any member oft the City Council)  Discussion had' YN By: Rob Green Place 3  Motion: Motion to approve minutes from 6/14/2022  1IPage  Regular Call Meeting June 28, 2022    2nd by: David Richardson Place 1  For: All Against: Abstained:  Outcome: Motion Carries  4. Actionltems  The Council will discuss and MAYtake: actions on the following:  A. Approve the donation/destruction of old city equipment to clean up city hall.  Discussion had MN By: Tom Combs Place 2 2nd by: Rob Green Place 3  Motion: Approve donation/lestruction of old city equipment and clean up City Hall.  For: All Against: Abstained: Outcome: Motion Carries reassignment, duties. Discussion had' YN Motion: No motion made  B. Council to discuss City Manager David C. Williams Ilt to deliberate, evaluation,  By: 2nd by: For: Against: Abstained:  Outcome: Motion Carries Does not Carry  City Council may enter into executive session under Texas Government Code. 551.074  (Personnel Matters)  A. Entered Executive Session at 6:34 pm. B. Returned to regular Session at 7:22pm  2IPage  Regular Call Meeting June 28, 2022    5. Workshop  A. Discussion on FY 2022-2023 budget development.  6. NON-ACTION ITEMS A. Staff Comments None None  B. Mayor/Counxil Comments  N Next Regularly Scheduled Meeting-Tuesday.wy12,2022at6PMA  7. ADJOURNMENT  Discussion had' VN Motion: Motion to adjourn. By: Rob Green Place 2 2nd by: Debbie Hernandez Place! 5  For:A All Against: Abstained: Outcome: Motion Carries Meeting adjourned at 9:45pm  APPROVED: John (JW)  ATTEST: u Tracie Martin -  Secretary  MERs  LA  3Page  Regular Call Meeting June 28, 2022