CITY OF KEMPNER KEMPNER EST 1991 REGULAR MEETING AGENDA TUESDAY, May 24, 2022, AT 6:00 PM Notice is hereby given: THE CITY COUNCIL WILL CONVENE IN A REGULAR MEETING IN COUNCIL CHAMBERS, LOCATED AT 12288 E. Hwy 190 Kempner, Texas 76539. 1. CALLTO ORDE.NVOCATONLAND PLEDGESTO FLAGS 7 2. NON-ACTION ITEMS Citizen Comments. Any person with business before the Council not scheduled on the agenda may speak to the Council. No formal action can be taken on these items at this This is an opportunity; fori members of the public to suggest the addition oft topics fort the discussion ort to address topics ofi interest, with the presentation limited to three (3) minutes.. Alls speakers will conduct themselves in an orderly and lawful manner. No profane or threatening language will be tolerated. All speakers will be recognized prior to speaking and will announce their name, for the meeting. minutes', purpose. Reports City Manager Report- Presented byt the City! Manager or his designee Mayor's Report - Presented by the Mayor or his designee Upcoming Events: Memorial Day Ceremony, Monday May 30, 2022 10a am, Sylvia Tucker Memorial Park 25th Birthday Celebration for The City of Kempner- - Saturday August 6, 2022 Kempnerfest2022-5 Saturday. June 25, 2022 Battle ofThe Badges-Saturday, June 25, 2022 Presentations: Update from Chairman of City's25thA Anniversary Celebration Committee- Gene Isenhour 3. CONSENT AGENDA (Alli items ont the Consenta agenda arec considered routine: and mayl be: approved byas single motion. Thei items listed! below need not bea approvedi independently, howevera anyo oft thei itemsr mayl ber removed ando consideredi ina ani independent motion A. ppoaloimetingminutes from the meeting held on 5/10/2022. upon request ofa any member oft the City Council) 1/Page Regular Call Meeting May 24, 2022 4. Action Items The Council will discuss and MAYt take actions ont the following: A. Confirmation of City Manager's selection ofi intern for the Development District of Central Texas' Rural Internship program. 5. Workshop A. Discussion on FY 2022-2023 budget development. 6. NON-ACTION ITEMS A. Staff Comments B. Mayor/Council Comments - Next Regularly Scheduled Meeting-Tuesday.une 14, ,2022at6PM 7. ADJOURNMENT Alli items on the agenda are for discussion and/or action. The City Council reserves the right to adjourn into executive. session at any time during the course of this 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 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices,) and 551.086 (Economic The City of Kempner is committed to compliance with the Americans with Disabilities. Act (ADA). Reasonable accommodations and equalaccess to communications will be provided to those who provide notice to the City Secretary at (512)932-2180 at least 48 hours in advance. Agenda Posted by Friday, May 20, 2022, on or before 5:00 pm. Posted by: David C. Williams II, City Manager Development). 2Page Regular Call Meeting May 24, 2022 CITY Of CITY OF KEMPNER KEMPNER EST 1997 A REGULAR MEETING MINUTES TUESDAY, May 24th, 2022, AT6:00PM Notice is hereby given: THE CITY COUNCIL WILL CONVENE IN A REGULAR MEETING IN COUNCIL CHAMBERS, LOCATED AT 12288 E. Hwy 190 Kempner, Texas 76539. Hayleigh Talasek, City Secretary is taking minutes 1. CALLTO ORDER.INVOCATION.AND PLEDGES TO FLAGS Mayor John "JW" Wilkerson led the Invocation 2. NON-ACTIONITEMS Citizen Comments. Alex Randolph spoke on how her reporting with The Dispatch Record will be from nowa and into thet future. Reports Upcoming Events: City Manager Report Presented by: David' Williams Memorial Day Celebration - Monday May 30th, 2022 Kempner Fest 2022- Saturday June 25th, 2022 Battle of the Badges - Saturday. June 25th, 2022 25th Birthday Celebration for The City of Kempner - Saturday August 6th,2022 Presentations: Update from Chairman of City's25th Anniversary Celebration Committee (Alli items ont the Consenta agendaa are considered routine andr may! bea approvedb byas single motion. Thei itemsl listed below needr not bea approvedi independently,' however any oft thei items mayl ber removed ando consideredi ina ani independent motion A. Approval of meeting minutes from regular meeting held on 5-10-2022. 3. CONSENT AGENDA uponr request ofa anyr memberc oft the City Council) Discussion had Y NI Motion: Approval 1/Page Regular Call Meeting May 24",2022 By: Place 3, Rob Green 2nd by. Place 2,7 Tom Combs For: ALL Against: Abstained: Outcome: Motion Carries 4. ACTION ITEMS The Council will discuss, and MAY take actions on thet following: A. Confirmation of City Manager's selection ofi intern for the Development District of Central Texas' Rural Internship program. Discussion had Motion: Acceptance of City Manager's selection of the Intern. By: Place 1, David Richardson 2nd by. Place 3, Rob Green For: ALL Against: Abstained Outcome: Motion Carries 5. Workshop A. Discussion on FY2022-2023 budget development. 6. NON-ACTION ITEMS A. Staff Comments None None B. Mayor/Council Comments - Next Regularly Scheduled Meeting-Tuesday, June14th, 2022 at 6:00pm. 2]Page Regular Call Meeting May 24#,2022 7. ADJOURNMENT Discussion had Y NI Motion: Adjournment By: Place 3, Rob Green 2nd by. For: ALL Against: Abstained Outcome: Motion Carries Place 1, David Richardson APPROVED: V John (JW)) Wilkerson- ATTEST: Hayleigh IE 3Page Regular Call Meeting May 24",2022