CITY OF MELISSA CITY COUNCIL WORK SESSION AND REGULAR MEETING AGENDA AA MELISSA Tuesday, July 9, 2024 City of Melissa City Hall 3411 Barker Avenue Melissa, TX75454 TX Work Session - 5:15 p.m. Regular Meeting 6:00 p.m. WORK SESSION AGENDA A. Call to Order B. Roll Call Public Comments D. Boards and Commissions Interviews E. Pump Station Building Elevation F. Discussion regarding any items on the Regular Agenda G. Discussion regarding any future agenda items H. Adjourn REGULAR MEETING AGENDA 1. CALLTOORDER AND ROLL CALL 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS AND PRESENTATIONS A. Parks and Recreation Day Proclamation 4. PUBLIC COMMENTS = AGENDA ITEMS This item is available for citizens to speak for up to. 3 minutes on any item on the current agenda. General public comments can be made at the end of the Council meeting. 5. CONSENT AGENDA A. Consider minutes from the June 25, 2024 Work Session and Regular Meeting. 6. REGULAR AGENDA A. Considerauthorizing the City Manager to sign an Interlocal Agreement with TML to be part B. Consider a Resolution of the City Council of the City of Melissa, Texas Declaring the C. Consider a Resolution Authorizing the Disposal of City Surplus Equipment D. Recess into Executive Session in compliance with Section 551.001 et seq. Texas ofa Cyber Risk Insurance Pool Population of the City of Melissa Government Code, to wit: 1. 551.071 Consultation with Attorney fori the City (Boards and Commissions; First 2. 551.074 Personnel (Candidates for the Planning and Zoning Commission and 4B Amendment Issues) Board) 7. PUBLIC COMMENTS - NON-AGENDA ITEMS This item is available for citizens to speak for up to 3 minutes on any subject of which the City of Melissa has authority. However, no discussion or action, by law, may be taken on the topic unless and until properly posted on aj future agenda. 8. COUNCIL DISCUSSION on tonight's agenda. 9. ADJOURN Council discussion with staff concerning any actions required by City Staff as a result of any item - MELSS Certified to this the 3rd day of July, 2024. Posted: July 3, 2024 @ 4:00 p.m. Hope Cory, Citys Segretary Ifduring the course oft the meeting covered byt this notice, the City Council should determine that a closed ore executive meeting or session oft the City Council or a consultation with the attorney for the Citys should! bel held ori is required, then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code $551.001 ets seq., willl bel held! by the City Council att the date,! hour and place giveni int this notice or ass soon aftert the commencement oft the meeting covered byt this notice ast the City Council may conveniently meeti ins such closed ore executive meeting or session or consult with the attorneyf for the City concerning any anda alls subjects andi for any anda all purposes permitted by the Act, including, but not limited1 to, thet following sanctions and purposes: Texas Government Code Section: 551.071 Private consultation with the attorney for the City. 551.072 Discussing purchase, exchange, lease or value ofr real property. 551.074 Discussing personnel or tol hear complaints against personnel