CITY OF  MALAKOFE  Agenda  August 27, 2024 @ 6:00 p.m. Special Called Council Meeting 109 South Melton St., Malakoff, Texas 75148  Call Meeting to Order Pledge of Allegiance Invocation  1. Act upon voting for Texas Municipal League (TML) Region 15 Director for a one-year 2. Act upon voting for Texas Municipal League Intergovernmental Risk Pool Board of  term.  Trustees - Places 11 through 14 for a six-year term.  3. Budget Workshop  4. Act upon adopting Ordinance No. 476 Levying Ad Valorem Taxes for use and support for the Municipal Government of the City of Malakoff, Texas for fiscal year beginning October 1, 2024; providing for apportioning each levy for specific purposes; and providing when taxes will become due and when same shall become delinquent if not 5. Act upon adopting Ordinance No. 477 amending Ordinance 458 Water and Sewer Rates and rescinding Ordinance No. 454B, prescribing monthly rates and charges for services furnished by the City of Malakoff's Waterworks and Sanitary Sewer System and prescribing a date such rates and charges shall become effective. 6. Act upon adopting Resolution 08272024 designating authorized signatories for contractual documents and documents for requesting funds pertaining to the Community Development Block Grant = Mitigation (CDBG-MIT) Resilient Communities 7. Act upon authorizing Tim Whitley; City Administrator to enter a contract with the Humane Society of Cedar Creek Lake to provide humane services for animals within  paid.  Program.  the City of Malakoff. 8. Comments from the floor.  9. Convene into 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    10.Reconvene into Open Session and act upon the following executive session items: 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  11.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 23, 2024.  SEAL  Chantfiy Chonte' Harris; City Secretary  COUNT    Ameetingt thatis "opent tothe public," pursuant to the Open Meetings Act, is onet that thep public ispermitedtoa attend. Theact does note entitle thep public toc choose items to be discussed or to speak about items on the agenda. Ifthe Ciry Council, during the course of the meeting covered by this notice, shouldo determine that an executive thei session is required, thens suche executive session, as authorized by the Texas Open Meetings. Aci, Texas Government Code, Section 551.001e et seq., willl be heldby the Councilat thes date, hour and place ghven in this notice, concerning but notl limited lo the followings sections and! purposese ofthe Act: 551.071 Private consuliation with the city's attorney: 551.072 Deliberations about Real Property: or, 551.074 Discussing persomel or 10 hear complaints agains! persomel. Shouldo any ultimate action, decision oraw vole be required in the opinion ofthe Ciry Coucilregarding any matter consideredi ins suche executive. session, thent the ultimate action, fnal decisionor fnal votes shallh bei in the openn meeting "Pursuant to Texas Government Codes section 551.007, members of thep public may speak on an agenda item during the citizens comment section ofthen meeting or at the agenda itemi is calledi upon) fora discussion by the, mayor. Speakers musts sign mpwithi the Ciy Secretary 10s speak andshall have three (3)m minutes los speak. A: speaker the time translator andori interpreter may have six (6) mimules los speak. Criticism efciry employees or siaffis prohibited. Those wishing l0 address the Council regarding an item meedinga nor on the agendar must beacitizen, property owner or business owner ofMalakof Comments on such non-agenda ilemss shallh be limitedi lo three mimtes. The Councily willnoto comment oni ilems not on thec agenda; however, theC ouncil may refer the item locity siafforr research, resolution, or referral of the matter lothe Councilasa! future agendai item."  this Notice upon the recomening ofthe publici meeting.  coveredhy "Ciyef  Malakoffisc committediof follow the Americans with! Disabilities ACI(ADA).