EST 1951 NEWARK TEXAS Special Called City Council Meeting Agenda Multipurpose Room, 209 Hudson St., April 29, 2024 6:30 p.m. Newark, TX 76071 1. Call to order and announce quorum is present. 2. Pledge of allegiance and invocation. 3. Public Comments. This portion of the agenda is the public's opportunity to address the Council about any item listed on the agenda, except public hearings. Comments related to public hearings will be heard when the specific hearing begins. Individuals wishing to make public comment shall sign up to speak before the start of the meeting. Public comments are limited to three (3) minutes per speaker, unless otherwise required by law. Per the Texas Open Meetings Act, the Council is not permitted to take action on or discuss any item not listed on the agenda. Items suggested for action may be placed on a future agenda, at the Council's sole discretion. REGULAR AGENDA NON-CONSENT) 4. Presentation from Jeff McClasky regarding development of property located at 610 5. Discuss, consider and act on request from Jeff McClasky regarding the Rogers Rd. development of 610 Rogers Rd. Royal Park improvements. 6. Discuss, consider and act on awarding the bid contract for the Delora Doughty 7. Discuss, consider and act on awarding the bid contract for the North Pressure 8. Discuss, consider and act on awarding the bid contract for the Ground Storage Tank Plane High Service Pump Station Expansion. and Hydropneumatics Tank. 9. Discuss and act on setting Budget Meeting dates for May 2024. 10. Meeting Adjourn. 1 CERTIFICATION -Icertify that the attached agenda was posted on or before 6:00 pm on Wednesday, April 24, 2024. AMOBu Jenai More, City Secretary EW SEAL S NOTE: Pursuant to Chapter 551, Texas Government Code, the Council reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting to receive legal advice from its attorney on any posted agenda item as permitted by law or to discuss the following: A. Consult with attorney on a matter in which the attorney's duty to the governmental body under the Texas Disciplinary Rules of Professional Conduct conflicts with this chapter and/or consult with attorney about pending or contemplated litigation or contemplated settlement of the same. Section 551.071. B. Discuss the possible purchase, exchange, lease or sell of value ofi real property and public discussion ofsuch would not bei in the best interests of the City's bargaining position. Section 551.072. C. Discuss negotiated gifts or donations to the City and public discussion at this stage would have a detrimental effect on the City's bargaining position. Section 551.073. D. Discuss the appointment, employment, evaluation, reassignment of duties, discipline, or dismissal of or to hear a complaint against a public officer or employee. Section 551.074. E. Discuss the commercial or financial information received from an existing business or business prospect with which the City is negotiating for the location or retention ofa a facility, or for incentives the Cityi is willing to extend, or financial information submitted. by the same. Section 551.087. F. Discuss the deployment or specific occasions for implementation of security personnel or devices. Section 551.076. G. Deliberations regarding economic development negotiations pursuant to Section 551.087. Following the closed Executive Session, the Council will reconvene in open and public session and take any such action as may be desirable or necessary: as a result oft the closed deliberations. 2