NOTICE OF REGULAR CITY COUNCIL MEETING CITY OF CLYDE, TEXAS Tuesday, February 13, 2024 6:00 P.M. Notice is hereby given of a Regular meeting of the Clyde City Council, to be held on Tuesday, February 13, 2024, at 6:00 p.m., City Hall, Council Chambers, 222 Oak Street, Clyde, Texas 79510, for the purpose ofc considering thei following agenda items.. All agenda items are: subject to action. The Clyde City Council reserves the right to meet in a closed session for consultation with an attorney on any agenda item should the need arise and if applicable pursuant to: authorization by Title 5, Chapter 551, of the Texas Government Code. 1.0 CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT 2.0 INVOCATION 3.0 PLEDGES TO U.S. AND TEXAS FLAGS IPledge Allegiance to the fag ofthe United States ofAmerica and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for Honor the Texas fag; Ipledge allegiance to thee, Texas, one state under God, one all. and indivisible. 4.0 COUNCIL ANNOUNCEMENIS) (Comments may be made by Council on the following topics without specific notice: expressions ofthanks, congratulations, or condolences; information on holiday. schedules; recognition of public officials, employees, or citizens other than employees or oficials whose status may be affected by the council through action; reminders ofcommunity events; update on city properties.) NO ACTION MAY BET TAKEN ON THESE ITEMS. 5.0 PUBLIC COMMENTS AND RECEIPT OF PETITIONS (At this time, anyone will be allowed to. speak on any matter other than personnel matters or matters under litigation, for length oft time not to exceed three minutes. No Council/Board. discussion or action may take place on ai matter until such matter has been placed on an agenda and posted in accordance with law.) 6.0 CONSENT AGENDA 6.1 Consider and act upon approving minutes from the regular meeting of. January 9, 2024, as printed. 7.0 PROCLAMATION 7.1 Proclamation for. J.T. Turner, 50 years ofs service as a Clyde Volunteer Firefighter. 8.0 REGULAR AGENDA 8.1 Recognition of City of Clyde fallen Firefighters. 8.2 Consider and act upon adopting AN ORDINANCE OF THE CITY OF CLYDE, TEXAS AMENDING CHAPTER 13 UTILITIES, 13.03 WATER AND SEWERS, DIVISION 2 RATES, CHARGES AND BILLING, SECTION 13.03.51 WATER RATES AND SECTION 13.03.052 WASTEWATER RATES, OF THE CODE OF ORDINANCES OF THE CITY OF CLYDE, TEXAS BY CHANGING FROM 1,000 GALLON INCREMENTS TO PER GALLON WATER AND PROVIDING A REPEALER; PROVIDING FOR SEVERABILITY; WASTEWATER RATES; INCORPORATING AND SETTING AN EFFECTIVE DATE. RECITALS; 8.3 Phil Mintz business proposal. 8.4 Considerand: act upon adopting ANORDINANCE OF THECITYOFCLYDE, TEXAS CLOSING, VACATING, AND ABANDONING THE ALLEYI LYING BETWEENLOTI3ANDLOTS7,8.910,1,ANDI2INBLOCK220F7 THE ORIGINAL TOWN OF CLYDE; PROVIDING FOR CONVEYANCE OF SAID ABANDONED ALLEY PROPERTY; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. 8.5 Consider and act upon approving Consent to Encroachment at 201 Pine Street, Clyde, Texas 79510. 8.6 Police ChiefUpdate. 9.0 EXECUTIVE SESSION/The Council may enter into Closed or Executive Session to discuss the following:) 9.1 Convene into Closed Meeting pursuant to the provisions of Chapter 551, Government Code, Vernon's Texas Codes Annotated, in accordance with the Gov. Code $551.086 "Economic Development" Concerning new business Authority contained in. opportunity. 10.0 FINANCIAL STATEMENT Income Statement Summary ending January 31,2024. 11.0 ADJOURNMENT "The City Council for the City ofClyde reserves the right to adjourn into an Executive Session at any time during the course ofthis meeting to discuss any of the matters listed above, as authorized by Texas Government Code, Sections 551.071 (Consultation with Attorney) 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel. Matters) 551.076 (Deliberations about Security Devices) and. 551.086 (Economic Development.)." CERTIFICATION Ihereby certify that the above notice ofmeeting was posted on the bulletin board of City Hall, City of Clyde, Texas, a place readily accessible to the general public at all times on the 9th day of] February 2024, by 5:59 p.m., and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Gnmie Connie Thornton, h City Secretary This facility is wheelchair accessible, and an accessible parking space is available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's Office at (325)893-0068, or cthomion@elyde-xgoy or FAX (325)893-5010