City of Wallis Regular City Council Meeting Wednesday, August 21, 2024 6810 Guyler Bldg. B - 6:00 p.m.  The City Council of the City of Wallis, Texas, reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any ofthe matters listed below as authorized by Title: 5, Chapter 551, oft the Texas Government Code. 551.071 (Consultation 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), 551.086 (Deliberations about competitive matters), and  551.087 (Deliberation about Economic Development Matters).  Join Zoom Meeting ntps/Us02webzom.uus/82157508283 Meeting ID 82157508283 Dial: 13 3462487799  Members of the publicr may submit comments ast they relate to City Council agenda items tot the City Council int the following ways: 1)Fill out a Public Participation Form ande email to City Secretary at ciyclerk@walistexas. org! before 4pmt the day oft the meeting orf fill outt the Public Participation Form and turni int to City Secretary prior tos start oft the meeting. Comments will be taken during the Communication from the public item ont the agenda.  1. Call to order.  2. Invocation and Pledge of Allegiance. 3. Roll Call and Certification of Quorum  4 Communication from the public (limited to the first eight registrants -limited to three minutes in accordance with the Open Meetings Act, City Council may not discuss or take action on any item that has not been posted on the agenda. Fill out and return Public Participation Form prior to meeting start time. Procedures and the Form are on the website under Agenda's & Minutes tab.  5. Consent Agenda:  This portion oft the agenda consists of items considered to be routine and will be enacted by one  motion unless separate discussion is requested by a City Councimember.  Consider and act on approval of: 6. Action on Department reports if necessary. a. Public Works monthly report C.M Municipal Court monthly report  Minutes - July 17"h, July 24th, July 31s8 & August 8: 2024  b. Police Department moninyAdminstrator monthly report  7. Financial Review:  Review and act on monthly reporvagustments and payment of bills.  8. Action on Follow Up Items, if necessary a. MIT-Grant Updates  b. Downtown Revitalization Project Update    2  9. New Business:  This portion of the agenda consists of items requiring individual consideration by the Council.  A. Agenda Request =- Jim Maddox B. Executive Closed Session  Speak to Council about proposing to develop on 45 plus acres.  Gov. Code 551.071 Consultation with Attorney on Economic Development.  C.! Reconvene from Executive Closed Session  Reconvene into regular session and take action, if any, on items discussed in Executive Closed  Session. D. Mynarik Park E. EDC Updates F.Future Agenda Items Request for future agenda items.  Discuss and possible action on using park funds for Maintenance of Park Discuss and Possibly action on EDC Updates if necessary  10. Adjourn Meeting. CERTIFICATE:  CERTIFY that the above notice of the Regular City Council Meeting, August 21, 2024 was posted on the DESIGNATED PUBLIC NOTICE BOARD at City Hall, 6810 Guyler Bldg. B, Wallis, Texas, and on an outside window and a door visible to the public twenty-four (24) hours a day on the 16th day of August, 2024 at4:00  p.m.  hils Igsss Sheila Moseley, City Secretary