CITY OF COMANCHE City Council Agenda Special Called Meeting 6:001 P.M., Tuesday, September 24h, 2024, Council Chambers, City hall 101E. Grand Avenue, Comanche, Texas The City Council ofthe City ofComanche, Texas reserves the right to meet in a closed executive session on any ofthei items listed below shouldtheneed arise andifauthorized by Title 5, Chapter 551, ofthe Texas Government Code. The City Council may deliberate and/or act on thefollowing items: A. CALLTOORDER B. ROLL CALL TO ESTABLSHAQUORUM PUBLIC HEARINGS Budget. a. General Fund 10 b. System Fund 20 : Grant Fund 30 d. Debt Service Fund 40 a. M&O Tax Rate b. 1&5 Tax Rate D. NEW BUSINESS 1. FY2024-2025 Public Hearing: Council to receive public comment on the Proposed FY 2024-2025 2. 2024Tax Rate: Council to receive public comment on the Proposed 2024 Property Tax Rate. 3. FY2024-2025 Proposed Budget: Presentation, discussion, and possible action to approve, and/or modify the Proposed FY2024-2025 Budget for the City of Comanche. a. General Fund 10 b. System Fund 20 C. Grant Fund 30 d. Debt Service Fund 40 Proposed 2024 Tax Rate. a. M&0 Tax Rate b. 1&57 Tax Rate 4. 2024 Tax Rate: Presentation, discussion, and possible action to approve, and/or modify the 5.F FY2024-2025 CTEDC Proposed Budget: Presentation, discussion, and possible action to approve, and/or modify the Proposed FY 2024-2025 CTEDC Budget. Page 1 of2 City of Comanche City Council September 16, 2024 6. CTEDC Grant Application: Presentation, discussion, and possible action to approve, reject, or 7. CTEDC Asset Sale: Presentation, discussion, and possible action to approve, reject, or modifya offer to purchase property located at 115W. Grand Avenue, Comanche, Texas. 8. Administrative Update: Presentation, discussion, and possible action related to the following: modify a CTEDC grant funding request for The Last Mercades. a. FY2024-2025: Salary Planning b.F Road closures/restrictions due to infrastructure repairs Wastewater Treatment Plant - Project Update d. Roberts & McGee, CPA-E Engagement Effort e. Finance Position - Bank Depository Access E. CLOSED SESSION: The City Council will convene into a Closed Session in accordance with Section F. OPENS SESSION: Discussion and possible action regarding the deliberations held in Closed Session. 551.074, ofthe Texas Government Code. G. COUNCIL and MAYOR COMMENTS: Discussion and comments relating to announcements regarding local or regional civic and charitable events; staff recognition, commendation of citizens, upcoming meetings, awards, birthdays, and condolences. H. ADJOURNMENT CERTIFICATION I, Jim Winkelmann, do hereby certify that the above agenda was posted on the city website and the bulletin board of the Comanche City Hall Building by 6:00 P.M. on this 20thd day of September, 2024. alh Jim R. Winkelmann, City Administrator Page 2 of2 City of Comanche City Council September 16, 2024