CITY OF SCHULENBURG Connie Koopmann, Mayor  City Council Meeting Agenda COUNCIL CHAMBERS December 4, 2023 at 6:30PM 607 Upton Avenue, Schulenburg, Texas  This Notice and Meeting Agenda are posted online at wwschuenburgtxorg  Regular Meeting Agenda 1. Call Meeting to Order 2. Roll Call 3. Invocation 4. Pledge to the Flags 5. Presentation by Citizens HS Varsity Football Team HS Varsity Volleyball Team 7. Consent Agenda  6. Presentations, Proclamations and Recognitions  All consent items are considered. routine and will be acted on by one single vote.  A. Minutes from the Regular Scheduled Council Meeting held on November 20, 2023  B. Payment of Current Bills  8. Business  Discuss, Consider, and Possible Action Regarding the following:  9. Meeting Reports  Information only - no action required (a) Municipal Court Judge, Kayla Peters (c) Library, Thadious Polasek (d) Fire Marshal, Steve Strickland (e) Public' Works, Darryl Moeller (f) City Administrator, Tami Walker  (b) Police Department & Code Enforcement, ChiefTroy Brenek    10.Executive Session  City Council will adjourn into an Executive Session to discuss the following pursuant to Government Code, Section 551.086-C Certain Power Utilities; Competitive Matters-C City of Schulenburg Utility System - Power Supply and Associated Competitive Matters related to the AEP Contractand Government Code, Section 551.071-C Consultationwith (a) This chapter does not require a public power utility governing body to conduct an open meeting to deliberate, vote or take final action on any competitive matter, as that term is defined by Section. 552.133 (Exception: Confidentiality of Power Utility Competitive Matters). This section does not limit the right ofa public power utility governing body to holda a closed (b) Government Code 551.071 Consultation with Attorney: i) advice regarding contemplated or pending litigation related to the Henderson Hill Ground Storage Tank project; and ii) legal advice regarding amendment to the City's contract with AEP; and ili) legal advice regarding the proposed architecture contract for the civic  Attorney.  session under any other exception provided fori in this chapter.  center;  11.Close Executive Session and Reopen Regular Session (a) Take any action from Executive Session, ifany;  12.Adjournment  CERTIFICATE OF AGENDA POSTING  Ithe undersigned: authority, do hereby certify that the above' "Notice ofaF Public Meeting" oft the Governing Bodyi ist 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, a place convenient andi readily accessible oft the general publica ata all times, and said Notice was posted on orb before  3:00p.m. MOWA Tem - Mason Florus, MA, TRMC City Secretary  TE  The City Council fort the City of Schulenburg reserves the right to adjourn into executive. session at any time during the course of the meeting to discuss any oft the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072/Delberations about Reall 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).