CITY OF KIRBYVILLE, 107 S. Elizabeth, Kirbyville, Texas 75956 REGULAR CITY COUNCIL MEETING TUESDAV,ULY16,2024 5:00P P.M. Call ofa Quorum- Mayor Frank George Invocation- Pledge to Flag- Wayne Love Mayor Comments Council Comments Amanda Gates Public Forum (3 Minutes- NO ACTION WILL BE TAKEN) CONSIDER/ ACTION: COUNCIL CONSENT AGENDA- MINUTES AND DEPARTMENTAL REPORTS Accounts Payable/ Receivable/ Taxes (Bobbie Biscamp) - City Sec. Tonja Stockman Library Sherrie Fussell Court udgelenodom PoliceDept. Chief Robert P. Brister PUBLIC. WORKS: Waste Water Plant, Water Production, Animal Control Daryl Cheney Water/Sewer Maintenance: Bryce Powell Parks & Streets Ascencion Ibarra KL&P Electric. Dept. Jamie Odom BUSINESS: ITEM! #1- CONSIDER/ACTION: Set Date for 2024/2025 Budget Workshop, General Fund, System Fund, & KL&P Fund EXECUTIVE SESSION: RECONVENE BUSINESS MEETING: Possible Action from Executive Session ADJOURN MEETING POSTED:Frday, July1 12,2024. betore5:00PM. bipwsebr-tmnasian.n **** This facility is wheelchair accessible and accessible parking spaces are available. **** The Kirbyville city council or mayor reserves the right to adjourn into Executive Session at anytime during the çourse of this meeting to discuss any of ther matters listed above as authorized by Texas Government Code Sections 551.071/Consulation with Attorney); 551.072 (Deliberations about Real Property); 551.073 (Deliberations about Gifts and Donations); 551.074 (Personnel Matters); 551.076 (Deliberations about Security Devices); and! 551.086 (Economic Development). NOTICE This notice is posted pursuant toi the Texas Open Meetings Act. (Texas Government Code Chapter 551). The Kirbyville City Council Will hold its Regular City Council Meeting on USPALMMISZPAAI59P: p.m. located at 107 South Elizabeth, Kirbyville, Tx. 75956 Open Meeting oft this notice. Closed Meeting An open meeting will bel held concerning subjects which are posted ont the agenda whichi is attached to and made aj part Under authority of Chapter 551 Government Code of Texas, the Council, during the course of the meeting, covered by this notice, may enteri into executive session for any of thei following reasons: 551.071 CONSULTATION WITHA ATTORNEY. Ap private consultation with an attorney with respect to pending or contemplated litigation, settlement offers andi matters where the Attorney's duty tot the council, pursuant to the Texas Disciplinary rules of professional conduct oft the State Bar of1 Texas, clearly conflicts with the provisions of DELIBERATION REGARDING REAL PROPERTY. A Governmental body may conduct ac closed meeting to Governmental body may conduct a closed meeting to deliberate a negotiated contract for ap prospective gift or PERSONNEL MATTERS. A Governmental body may conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofa public officer or employee; or tol hear a complaint or charge against an officer or employee. This section does not apply if the officer or employee CONFERENCE WITH EMPLOYEES. A Governmental body may conduct a closed meeting ift the only purpose of Members of Governmental body may not deliberate public business or agency policy that affects public DELIBERATION REGARDING SECURITY DEVICES. A Governmental body may conduct a closed meeting to deliberate the deployment, or specific occasions for implementation, or security personnel or devices. the open meeting law. 551.072 551.073 551.074 deliberate the purchase, exchange, lease, or value ofr real property. DELIBERATION REGARDING PROSPECTIVE GIFT. A donation. who is the subject of the deliberation or hearing requests a public hearing. ameetingi is tor receive information from one or more employees or to question same. 551.075 business. 551.076 551.86 ECONOMIC DEVELOPMENT NOTE: COPIES OF AGENDAI ITEMS OF INTEREST MAY BE OBTAINED ON REQUEST FROM' THE CITY SECRETARY. THEY WILL BE. AVAILABLE ON THE DAY FOLLOWING THE POSTING OF THE MEETING