Chad Mees, Mayor Phillip Weaver, Mayor Pro-Tempore Gayle. Jones, Council Member Vickie Cooper, Council Member Jesse Luna, Council Member Shelton Gilmore, Council Member NOTICE AND AGIENDA OF A CALLED MEETING OF THE CITY COUNCIL OF THE CITY OF BARTLETT, TEXAS Notice is hereby given that the City Council of the City of Bartlett, Texas will hold a Regular Called Meeting 7:001 PM Monday,.amumry74,024 Bartlett Cityl Hall 140 W Clark Street, Bartlett, TX76511 For citizen comments, please contact Brenda Kelley, City Clerk at municipalcourtabartlett-tx.s. CALLTO ORDER, DECLARE A QUORUM, PLEDGE OF ALLEGIANCE, AND INVOCATION CITIZENS COMMUNICATION (The City Council welcomes public comments on items not listed on the agenda. However, the Council cannot respond until the item is posted on aj future meeting agenda. Public comments are limited to. 3 minutes.) WORKSHOP AGENDA: REVIEW/DISCUSS ANDI PROVIDE DIRECTION 1. Presentation, update, and discussion on AMI Implementation. 2. Presentation, update and discussion on personnel policy. 3. Discussion and direction on recruitment and retention. CONSENT AGENDA (The Consent Agenda includes non-controversia. andi routine items the Council. may act on with one single vote.. Any Council member may pull any item from the Consent Agenda to discuss and act upon individually on the Regular Agenda.) PUBLIC HEARINGS 4. Hold public hearing to consider Ordinance 2024-0122-01 for the annexation of tract or parcel being 17.91 acres, more or less, situated adjacent to the City of Bartlett, W.C. Wilson Survey, A-856, Bell County. REGULAR AGENDA: REVIEW/DISCUSS AND CONSIDER ACTION 5. Consideration and possible action to approve Ordinance 2024-0122-01 for the annexation of tract or parcel being 17.91 acres, more or less, situated adjacent to the City ofl Bartlett, W.C. Wilson Survey, A-856, Bell County. 6. Consideration and possible action to approve 24-01-MSA with Gessner Engineering for General Engineering 7. Consideration and possible action to approve 24-02-MSA with Kasberg, Patrick and Associates, LP for General services. Engineering services. FUTURE AGENDA ITEMS ADJOURN Page1of3 Chad Mees, Mayor Phillip Weaver, Mayor Pro-Tempore Gayle. Jones, Council Member Vickie Cooper, Council Member Jesse Luna, Council Member Shelton Gilmore, Council Member LE Alli items listed on the agenda are eligible for discussion and/or action. The City Council reserves the right to retire into executive session at any time during the course of this meeting to deliberate any of the matters listed, as authorized by Texas Government 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about gifis and donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security. Devices) and. 551.086 (Economic Development). Allj final deliberations and actions of the governing body shall be held in an open Icertify this agenda was posted, pursuant to Texas Government Code 551.043, at least 72 hours prior tot the commencement meeting as required by Texas Government Code. 551.102. oft the meeting in accordance with the Texas Open Meetings Act. Posted Friday, January 19th, at or before 7:001 P.M. Buhly Posted by /s/ Brenda City Clerk Kelley- Page 2of3