Chad Mees, Mayor Vickie Cooper, Mayor Pro-Tempore Jackie Ivicic, Council Member Gayle. Jones, Council Member Jesse Luna, Council Member Shelton Gilmore, Council Member NOTICE AND AGENDA OF A CALLED MEETING OF THE CITY COUNCIL OF THE CITY OF BARTLETT, TEXAS Notice is hereby given that the Cityl Council of the City of Bartlett, Texas will holda Regular Called Meeting 6:00PM Monday, August 124,2024 Bartlett City Hall 140 W Clark Street, Bartlett, TX76511 For citizen comments, please contact Brenda Kelley, City Secretary at municpalcourt@bartlett-tx.1s). CALL TO ORDER, DECLARE A QUORUM, PLEDGE OF ALLEGIANCE, ANDINVOCATION Call to Order at 6:01 PM CMI Ivicic was absent. Quorum Declared. CITIZENS COMMUNICATION No one signed up tos speak. (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.) BOARDS, COMISSIONS, & COMMITTEES PRESENTATIONS, PROCLAMATIONS 1. Cemetery Committee Monthly Update 2. Teinert Memorial Library Board Monthly Update Parks & Facilities Committee Monthly Update Proceeding to update files. Cemetery repairs continue. Meeting will bel held on 08/15/24 at 6:001 PM Pool is now closed for the season. 3. Municipal Development District (MDD) Monthly Update MDD proceeding to get grants for businesses in 4. City. CONSENT AGENDA member (The Consent Agenda includes non-controversial. and routine items the Council may act on with one. single vote. Council may pull any item from the Consent Agenda to discuss and act upon individually on the RegularAgenda.) Any 5. Receive monthly department reports: a. City Administrator b. City Secretary Municipal Court d. Development Services e. Utility Billing Public Works Police 6. Approve minutes from the following meeting: Chad Mees, Mayor Vickie Cooper, Mayor Pro-Tempore JackieIvicic, Council Member Gayle. Jones, Council Member Jesse Luna, Council Member Shelton Gilmore, Council Member a. 07/08/2024- - Regular b. 07/22/2024- - Regular CM. Jones seconded the motion. Motion passes 4-0 MPT Cooper made the motion to approve consent agenda as presented. REGULAR AGENDA: REVIEW/DISCUSS AND CONSIDER ACTION 1. Discuss, review of Draft Fiscal Year (FY) Budget 2024-2025. City Administrator Adrian Flores presented the (FY) Budget 2024-2025. No Action Taken. FUTURE AGIENDA ITEMS Public Hearing ADJOURN MPT Cooper made the motion to adjourn the meeting. CM Gilmore seconded the motion. Motion Passes 4-0 Meeting adjourned at 8:32 p.m. APPROVED: MINUTES: X fabnlu glal24 Chad Mees Mayor Date ATTEST: City Clerk bgaar