Chad Mees, Mayor  Vickie Cooper, Mayor Pro Tempore Gayle Jones, Council Member Jesse Luna, Council Member Shelton Gilmore, Council Member Jackie Ivicic, 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 City Council of the City of Bartlett, Texas will hold a  Special Called Meeting 6:001 PM Monday August 5th, 2024 Bartlett City Hall 140 W Clark Street, Bartlett, TX 76511  For citizen comments, please contact Brenda Kelley, City Clerk at municipalcourt0bartiett-tx.us). CALL TO ORDER, DECLARE A QUORUM, PLEDGE OF ALLEGIANCE, AND INVOCATION  Call to Order at 6:01 PM CMLuna was absent. Quorum declared. EXECUTIVE SESSION:  In accordance with Texas Government Code, Section 551.001, et seq., the City Council will recess into Executive  Session (closed meeting) to discuss the following: Entered Executive: Session at 6:02 PM 1. $551.071 - Consultation with City Attorney. Reconvened in to Open Session at 6:51 PM Reconvene into Open Session:  a. To discuss the past due liability for the (IRS) Internal Revenue Service and to direct Joanne McIntosh to endure an installment agreement, Ofter-n-Compromise or consider alternative options.  a. Take action, if any, on matters discussed in Executive Session  CMIvicic made the motion to direct Attorney Joanne McIntosh to endure an installment agreement, offer in  compromise to the Internal Revenue Service. CM Gilmore seconded the motion. Motion passed 4-0 ADJOURN  CM Cooper made the motion to adjourn the meeting.  CMI Ivicic seconded the motion. Motion passed 4-0 Meeting adjourned at 6:52PM  Page 1 of?    TY  Chad Mees, Mayor  Vickie Cooper, Mayor Pro Tempore Gayle Jones, Council Member Jesse Luna, Council Member Shelton Gilmore, Council Member Jackie Ivicic, Council Member  MINUTESAPPROVED:  X Laabnln 94/24  Chad Mees Mayor ATTESTED:  Date  4  Benda Kelley CityClerk  nann