AGENDA REGULAR CITY COUNCIL MEETING CITY OF CRANDALL, TEXAS Court Chambers - Police & Municipal Court Building 104 East Trunk - Crandall, Texas 75114 Monday - September 16, 2024 At 6:00 p.m. Mayor - David Lindsey Mayor Pro Tem - Scott Rogers Council Member -Tim. Atkins Council Member - Caleb Allen City Manager-Jerry Dean Council Member = Katy' Vaughan Council Member- - Adam Holden REGULAR MEETING 1. 2. 3. Open Meeting, Invocation, Pledge of Allegiance. Roll Call. Citizen Comments: Three (3) minutes are allowed per speaker on any item related to the City, including items listed on the agenda. Five (5) minutes will be allowed during a Public Hearing. Comments will be allowed before considering each item on the agenda, provided that the City Secretary has received a speaker request form before the start of Announcements by the Mayor, City Council Members or Staff. At this time, reports about items of community interests on which no action will be taken may be given to the public as per Chapter 551.0415 of the Receive Councilmember requests for future agenda items. the meeting. 4. Government Code. 5. 6. Updates by the City Manager or staff. Provide updates on road and drainage projects. 7. Consent Agenda A. Consider and act on approval of City Council Minutes: 09/03/2024 B. Consider and act on approval of the MD Health Pathways Contract. C. Consider and act on approval of Line-Item Transfers. D. Consider and act on approving the third amended and restated Interlocal Cooperation Agreement for Peace Officer Services between the City of Crandall, Texas, and Kaufman County Fresh Water Supply E. Consider and act on approving the Interlocal Cooperation Agreement for Peace Officer Services between the City of Crandall, Texas, and Kaufman County Municipal Utility District No. 9 and Kaufman County F. Consider and act on approving the amended and restated Interlocal Cooperation Agreement between the City of Crandall, Texas, Kaufman County Municipal Utility District No. 10, Municipal Utility District No. 11, and Kaufman County Municipal Utility District No. 14 for Peace Officer District NOS. 4A and 4B. Municipal Utility District No. 12. Services. REGULAR AGENDA 8. 9. 10. 11. 12. 13. Consider and act on Trinity Meadows Planned Development. Review and receive input on the Blackjack Disposal Agreement. Provide an update on Economic Development Corporation Operations. Consider and act on approving the Bank Depository Agreement with The Consider and act on accepting a Request for Proposal from Cutting Edge Contractors for 116 South Main Street Renovations, awarding a contract concerning same and authorizing the City Manager to execute same. Consider and act on Ordinance No. 09162024 - Approving a budget for the Crandall Economic Development Corporation for the fiscal year beginning October 1, 2024, and ending September 30, 2025. American National Bank of Texas. 14. 15. Consider and act on Ordinance No. 09162024A - Approving an amendment to the code of ordinances concerning code of conduct for city amendment to the code of ordinances setting the dates for regular city council meetings. council meetings. Consider and act on Ordinance No. 09162024B Approving an 16. 17. 18. 19. 20. Consider and act on Resolution No. 09162024C - Setting the time for Consider and act on approving moving Council meeting on January 20, 2025, to January 21, 2025, and February 17, 2025, to February 18, 2025, Consider and act on Resolution No. 09162024D - Nominating candidates for election to the Board of Directors of Kaufman Central Appraisal District. regular city council meetings. due to holiday closure. Consider and act on tiered water rates. Adjourn. CERTIFICATION This meeting will be conducted pursuant to Texas Government Code Section 551.001 et seq. At any time during the meeting, the Council reserves the right to adjourn into executive session on any of the above-posted agenda items in accordance with Sections 551.071 litigation and certain consultation with attorney), 551.072 [acquisition of an interest in real propertyl, 551.073 [contract for gift to City], 551.074 [certain personnel deliberations) or 551.076 [deployment The City of Crandall is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call the City Secretary at (972)427-3771 Attendance by other elected or appointed officials: it is anticipated that members of other city boards, commissions and/or committees may attend the meeting in numbers that may constitute a quorum for those city boards, commissions and/or committees. Notice is hereby given that this meeting, to the extent required by law, is also noticed as a meeting of the other boards, commissions and/or committees of the City, whose members may be in attendance. The members of the other boards, commissions and/or committees shall not deliberate or decide any matters relating to items listed on this agenda and no minutes shall be implementation of security personnel or devices). Ext: 102 fori information. prepared. Members of the City Council may attend via videoconference pursuant to the provisions of Tex. Gov'tCode 551.127. Int the event a member or members of the City Council attend via videoconference, a quorum of the City Council will be physically present at the location identified above. Icertify that the above agenda for this meeting of the City Council of the City of Crandall, Texas, was posted on the bulletin board at City Hall, in Crandall, Texas, on Friday, September 13, 2024, by 5:00 pm pursuant to Chapter 551 ofthe Texas Government Code. - Sabrina Dèl Bosque, City Secretary OF CRIL TEXAS