Y 1  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 AGENDA OF A CALLED MIEETING OF THE CITY COUNCIL OF THE CITY OF  BARTLETT, TEXAS  Notice is hereby given that the City Council oft the City of Bartlett, Texas will hold a  Regular Called Meeting 7:001 PM Monday,January 22, 2024 Bartlett City Hall 140 W Clark Street, Bartlett, TX 76511  For citizen comments, please contact Brenda Kelley, City Clerk at municipalcourtabartett-tz.us). CALLTOORDER, DECLARE. A QUORUM, PLEDGE OF ALLEGIANCE, AND INVOCATION  Called to order at 7:00 P.M. Gayle Jones  absent Quorum declared  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 afuture meeting agenda. Public comments are limited to3, minutes.) WORKSHOP AGENDA: REVIEWIDISCUSS AND 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.  Jennifer Tucker signed up to speak on hotel occupancy tax.  City Administrator presented, and council provided direction to move forward.  Council agreed with recommendation asked for longevity options to be brought to next Council meeting.  Council provided direction to include in FY 2025 budget development.  CONSENT. AGENDA PUBLIC HEARINGS  (The Consent Agenda includes non-controversia. andi routine items the Council may act on with one. single vote. AnyCouncil member may pull any item from the Consent Agenda to discuss and act upon individually on the Regular Agenda.),  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 ofBartlett, W.C. Wilson Survey, A-856, Bell County.  Opened at 7:42 PM No one signed up to speak. Closed at 7:43 PM  REGULAR. AGENDA: REVIEW/DISCUSS AND CONSIDER ACTION  5. Consideration: and possible action to approve Ordinance 2024-0122-01 for the annexation oft 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.  Page 1of2    Chad Mees, Mayor  Phillip Weaver, Mayor Pro-Tempore Gayle. Jones, Council Member Vickie Cooper, Council Member Jesse Luna, Council Member Shelton Gilmore, Council Member  MPT Weaver made the motion 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 of Bartlett, W.C. Wilson survey, A-856, Bell County.  CM Gilmore seconded the motion Motion passed 4-0  6. Consideration and possible action to approve 24-01-MSA with Gessner Engineering for General Engineering CM Gilmore made the motion to approve 24-01-MSA with Gessner Engineering for General Engineering services.  services. CM Luna seconded the motion. Motion passed 4-0  7. Consideration and possible action to approve 24-02-MSA with Kasberg, Patrick and Associates, LP for General MPT Weaver made the motion to approve 24-02-MSA with Kasberg, Patrick and Associates, LP for General  Engineering services. Engineering services. CM Luna seconded the motion. Motion passed 4-0 FUTURE AGENDA ITEMS ADJOURN  CM Cooper made the motion to adjourn the meeting. CM Gilmore seconded the motion. Meeting adjourned at 7:49 PM MINUTESAPPROVED:  X halm  Chad Mees Mayor ATTEST:   ue  rend City Clerk  hlay  Page 2 of2