CITY OF  MALAKOFF  Agenda  August 12, 2024 @ 6:00 p.m. Regular Stated Council Meeting 109 South Melton St., Malakoff, Texas 75148  Call Meeting to Order Pledge of Allegiance Invocation  1. Act upon approving the minutes of the Regular Stated meeting on July 8, 2024, special called and budget workshop meetings on August 1, 2024; 2. Act upon approving to pay the City's Obligations for the month of August 3. Hear and act upon the presentation regarding health insurance by Dean 4. Discuss and possible action on Tim Whitley; City Administrator's request to enter a contract with Brightspeed for dedicated fiber internet access. 5. Act upon the request from the Malakoff Planning and Zoning Board to re- 6. Act upon the request from the Malakoff Planning and Zoning Board to appoint Thomas Posey; President, Gladys Jackson; Vice President and Delanda 7. Open a Public Hearing regarding Dale and Lisa Pelligra's request for the replat of 405 E. Dewey; LTFAB4 481 G. Martinez Sur, Skiles Addition Blk 2 LTF. to divide the lots for development of a new home build. 8. Act upon Dale and Lisa Pelligra's request for the replat of 405 E. Dewey; LT F AB 481 G. Martinez Sur, Skiles Addition Bik 2 LT F. to divide the lots for 9. Discuss and possible action regarding the Malakoff Volunteer Fire Department accepting donations for a Malakoff Independent School District  August 5, 2024 and August 8, 2024.  2024. Casey.  appoint Delanda Johnson for a two-year term.  Johnson; Secretary.  development of a new home build.  2024-2025 School Supply Fundraiser. 10. Comments from the floor.    11.Convene into Executive Session:  Executive Session: The City Council may enter executive session Pursuant to Texas Local Government Code Section 551.074 to discuss the following: A) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: 1) Discuss the salaries of the City of Malakoff Employee's  12. Reconvene into Open Session and act upon the following executive session A) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: 1) Discuss the salaries of the City of Malakoff Employee's  items:  13.Adjourn  Icertify that the agenda was posted to the Public at Malakoff City Hall, 109 S. Melton Street, Malakoff, TX 75148 by 5:00 p.m. on Friday August 9, 2024.  SEAL AOF  Chakalvty Chonte' Harris; City Secretary  3  Amecting thatis "open to thep puhlic," pursuant to the Open! Meetings Act, is one that the public ispermittedi to be discussed or to speak about items on the agenda. Ifthe Ciry Council, during the course of the meeting covered  to choose thei items to that ane executive session is bel heldb the the date,  required, thens such executive session, as authorized by the Texas Open Meetings Texas Govermment Code, Section 70a l by Councilat hour and place ghven in this notice, concerning but not limited lo the followings sections andp purposes ofthe Act: 551.071 Private consultation withi the ciy's attorney; 551.072 Deliberations about Real! Property: or, 551.074 Discussing persomel or lo hear complaints against persomel. Should any ultimate action, decision orai vole be requiredi in the opinion ofthe Cily Council regarding any, matter consideredins such executive. session, then the ultimate action, final decisionor finals voles shall beint the open meeting coveredby "Pursuant to Texas Government Codes section 551.007, members of thep public mays speak on an agenda item during thec citizens comments section of the meeting or at thet time thes agenda itemis called upon for discussion by the mayor. Speakers musts sign upwithi the City Secretary 10s speak ands shall have three (3), minutes 10s speak A: speaker meedinga translator andor interpreter may have six (6) minutes t03 speak. Criticism ofo citye employees or siaffi is prohibited. Those wishing 100 address the Council regarding an item noto on the agenda must bea acitizen, property owner or business owner fMalakof Comments on such non-agenda items shallh be limitedio three mimutes. The Council willn noto comment on items not on the agenda: however, the Council may refer the item tocitys stafffor research, resolution, or referral of the matter 10 the Councilasc aj future agendai ilem." "Ciyof  OACCON  Act,  this Notice upont ther recomvening ofthep public meeting.  Malakoffisc committed lo follon the. Americans with Disabilities Act(ADA).