CITY OF SCHULENBURG Connie Koopmann, Mayor City Council Meeting Agenda COUNCIL CHAMBERS August 19, 2024 at 6:30PM 607 Upton Avenue, Schulenburg, Texas This Notice and Meeting Agenda are posted online at wwwschuenburgtxorg Regular Meeting Agenda 1. Call Meeting to Order 2. Roll Call 3. Invocation 4. - Pledge to the Flags 5. Presentation by Citizens 6. Presentations, Proclamations and Recognitions 7. Consent Agenda Allconsent items are considered routine and will be acted on by one: single vote. A. Minutes from the Regular Scheduled Council Meeting held on August 5, 2024 B. Minutes from the Budget Workshop held on August 6, 2024 D. Second reading of a Resolution of the City of Schulenburg, Texas, approving a project for the Schulenburg Economic Development Corporation for a loan for C. Payment of Current Bills $200,000, to Iron Oak Apparel, LLC. 8. Business Discuss, Consider, and Possible Action Regarding the following: Center to be presented by Cutright & Prihoda. A. City Council will consider and take possible action on awarding bidi for the Civic B. City Council will consider and take possible action on setting a Budget Public C. City Council will consider and take possible action on Amending an Ordinance Revising and Setting Rates for Water and Sewer Services within the city. D. City Council will consider and take possible action on Amending an Ordinance Revising and Setting Rates for Garbage Services within the city. Hearing for the FY2024-2025. E. City Council will consider and take possible action on adopting Appendix A- Schedule of Fees in addition to the city's core services. 9. Meeting Reports Information only no action required (a) Public Works, Darryl Moeller (b) City Administrator, Tami Walker 10.Executive Session City Council will adjourn into an Executive Session to discuss the following pursuant to Government Code, Section 551.071-Legal consultation with attorney where the duty of attorney under the rules of professional conduct conflict twith the Texas Open Meetings (a) Pending or contemplated litigation or settlement offer regarding the Henderson Hill Act. Ground Storage Tank project. 11.Close Executive Session and Reopen Regular Session (a) Take action from Executive Session, if any; 12.Adjournment CERTIFICATE OF AGENDA POSTING the undersigned: authority, do hereby certify thatt the above Notice ofaF Public Meeting" oft the Governing Body ist true and correct copy ofs said Notice and thatl posted said Notice ont thel bulletin board oft the City of Schulenburg City Hall, 535 North! Main Street, Schulenburg, Texas, a place convenient and readily accessible oft the public always, and said Notice was posted on or before 3:00p.m. Mon ru Mason Florus, MA, TRMC City Secretary EITEEOVE In compliance with the Americans with Disabilities Act, the City of Schulenburg will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received two (2) business days prior to the meeting, so that appropriate arrangements can be made. Requests can be made to Tami Walker at 979-743-4126 or emailing conactechulenluguog EXECUTIVE SESSION: The City Council fort the City of Schulenburg reserves the right toa adjourn into executive session at any time during the course of the meeting to discuss any oft the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072( (Deliberations: about Real Property), 551.073 (Deliberation about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.086 (Certain Public Power Utilities; Competitive Matters), and 551.087 (Deliberation regarding Economic Development).