CITY OF SCHULENBURG Connie Koopmann, Mayor  City Council Meeting Agenda COUNCIL CHAMBERS May 20, 2024 at 6:30PM 607 Upton Avenue, Schulenburg, Texas  This Notice and Meeting Agenda are posted online aty wwschuenburgikorg  Regular Meeting Agenda 1. Call Meeting to Order 2. Roll Call 3. Invocation 4. Pledge to the Flags 5. Presentation by Citizens  6. Presentations, Proclamations and Recognitions  Crowe LLPformally known as Belt Harris Representatives will present the Auditi for Fiscal Joanna Prihoda, Cutright & Prihoda will be available to present an update on the Civic  Year 2022-2023.  Center and answer any questions.  7. Consent Agenda  All consent items are considered routine and willl be acted on by one single vote. A. Minutes from the Regular Scheduled Council Meeting held on May 7, 2024  B. Payment of Current Bills  8. Business  Discuss, Consider, and Possible Action Regarding the following:  A. City Council will consider and take possible action on awarding bid to a Foundation Contractor for work to be done at City Hall and exceeding the $20,000 spending B. City Council will consider and take possible action on the first reading of a Resolution of the City of Schulenburg, Texas, approving a project for the Schulenburg Economic Development Corporation foral loan for $200,000, to Andre  limitations.  Eye and Optical PLLC.    C. City Council will consider and take possible action on amending the 2023-2024 D. City Council will consider and take possible action on 2-20) yard Roll Off Containers and2-40yard Roll OffContainers with budgeted funds and exceeding the $20,000 E. City Council will consider and take possible action on a Resolution for Procurement for Grant Administration Services for Resilient Communities Program.  SEDC Budget.  spending limitations.  9. Meeting Reports  Information only no action required (a) Public Works, Darryl Moeller (b) City Administrator, Tami Walker  10.Adjournment  CERTIFICATE OF AGENDA POSTING  l,the undersigned authority, do hereby certify that the above' "Notice ofaF Public Meeting" oft the Governing Bodyi is true and correct copy ofs said Notice andt thatl posted said Notice ont the bulletin board oft the City of Schulenburg City! Hall, 535 North Main Street, Schulenburg, Texas, ap place convenient and readily accessible oft the public always, and said Notice was posted on or before 3:00p.m.  MOnn Toru Mason Florus, MA, TRMC City Secretary  EXECUTIVE SESSION:  The City Council for the City of Schulenburg reserves the right to adjourn into executive session at any time during the course of the meeting to discuss any ofthe matters listeda above, as authorized. by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072( (Deliberations about Real Property), 551.073 (Deliberation about Gifts and Donations), 551.074( (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.086 (Certain Public Power Utilities; Competitive Matters), and  551.087 (Deliberation regarding Economic Development).