NOTICE OF REGULAR CITY COUNCIL MEETING CITY OF CLYDE, TEXAS Tuesday, January 9, 2024 6:00 P.M. Notice is hereby given ofa Regular meeting ofthe Clyde City Council, to bel held on Tuesday,January 9, 2024, at 6:00 p.m., City Hall, Council Chambers, 222 Oak Street, Clyde, Texas 79510, for the purpose of considering the 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, oft the Texas Government Code. 1.0 CALLTO ORDER AND ANNOUNCE A QUORUM IS PRESENT 2.0 INVOCATION 3.0 PLEDGESTO U.S. AND TEXAS FLAGS IPledge Allegiance to the flag of the United States of America 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 oft thanks, congratulations, or condolences; information on holiday schedules; recognition of public officials, employees, or citizens other than employees or officials whose status may. be affected by the council through action; reminders ofcommunity events; update on cityproperties.)! NO ACTION MAY BE 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 of time not to exceed three minutes. No Comel/Poarldscusion 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 special meeting ofl December 11, 2023 and regular meeting of December 12, 2023, as printed. 7.0 REGULAR AGENDA 7.1 Consider and act upon approving AN ORDINANCE OF THE CITY OF CLYDE, TEXAS ANNEXING THE HEREINAFTER DESCRIBED TERRITORY TO THE CITY OF CLYDE, CALLAHAN COUNTY, TEXAS; EXTENDING THE BOUNDARY LIMITS OF SAID CITY TO INCLUDE SAIDPROPERTYWITHINSAIDCITYLIMITS; ANDGRANTINCTOALL THE INHABITANTS OF SAID PROPERTY ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES, RESOLUTIONS, AND REGULATIONS OF SAID CITY; AND ESTABLISHING AN EFFECTIVE DATE. 7.2 Consider and act upon approving a lease agreement between the City of Clyde and Sylvester and Misty Roberts for the property located at 123 North 4th Street West, Clyde, Texas 79510. 7.3 Consider with possible action changing the water and wastewater rates from being billed as thousand-gallon increments to per gallon. 8.0 FINANCIALI STATEMENT Income Statement Summary ending December 31, 2023. 9.0 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 ofr meeting was posted on the bulletin board of City Hall, City of Clyde, Texas, aj place readily accessible to the general public at all times on the 5th day ofJanuary 2024, by 5:59 p.m., and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Connie GhE This facility is wheelchair accessible, and an accessible parking space is available. Requests for accommodations or interpretive services must be made 481 hours prior to this meeting. Please contact the City Secretary's Office at (325)893-0068, or cthomton@clyde-xgov or FAX (325)893-5010