CITY OF SCHULENBURG Connie Koopmann, Mayor EITE City Council Meeting Agenda COUNCIL CHAMBERS June 20, 2023 at 6:30PM 607 Upton Avenue, Schulenburg, Texas This Notice and Meeting Agenda are posted online at wwwschuenburgtkorg 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 A. Proclamation Recognizing Meredith Magliolo, UIL: State Track & Field Gold Medalist B. Proclamation Recognizing Schulenburg High School's UIL State Golf Team 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 June 5, 2023 7. Consent Agenda B. Payment of Current Bills 8. Business Discuss, Consider, and Possible Action Regarding the following: A. City Council will consider and act on the second reading of a Resolution of the City of Schulenburg, Texas approving a project of Schulenburg Economic Development Corporation foral loan $50,000.00, to Amy's Liquor & Lounge LLC. B. City Council will consider and act on the remainder interest ofr real property located in Colorado County, Texas, that was bequeathed from the Estate of Luetishia Gilliam to the City of Schulenburg identified in the Colorado County Appraisal District by property ID number 21753 and consisting ofapproximately C.City Council will consider and act on a purchase of a Sludge Box to be used ini the wastewater department that exceeds the $20,000 spending limits. 42.5acres. 9. Meeting Reports Information only- no action required (a) Public Works, Darryl Moeller (b) City Administrator, Tami Walker 10. Adjournment CERTIFICATE OF AGENDA POSTING Lthe undersigned. authority, do hereby certifyt thatt the above" "Notice ofaf Public! Meeting" oft the Governing Bodyi ist true and correct copy ofs said Notice and thatl posted said Notice ont the bulletin board oft the City of Schulenburg City! Hall, 535 North! Main Street, Schulenburg, Texas, ap place convenient andr readily accessible oft the general publica ata allt times, and said Notice was posted on orb before 3:00p.m. Mror Tir - Mason Florus, MA, TRMC City Secretary In compliance with the Americans with Disabilities Act, the City of Schulenburg will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received two (2) business days prior to the meeting, so that appropriate arrangements can be made. Requests can be made to Tami Walker at 979-743-4126 or emailing The City Council for the City of Schulenburg reserves the right to adjourn into executive session ata 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), 551.07/Delberations: 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 contacteschutalwigtog. EXECUTIVE SESSION: 551.087 (Deliberation regarding Economic Development).