I  CITY OF  KEMPNER  KEMPNER EST 1997  REGULAR MEETING AGENDA TUESDAY, July 12, 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 ORDER, INVOCATION.AND PLEDGESTOFIAGS  Z  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; for members of the public to: suggest the addition of topics fort the discussion or to address topics of 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 willl 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 by the City Manager or designee Mayor'sReport- - Presented by the Mayor or designee  Upcoming Events:  25th Birthday Celebration for The City of Kempner- -Saturday August 6, 2022  School Supply Drive Monday August 8, 2022  Presentations:  Update from Chairman ofciys2s"Aniversay Celebration Committee- Gene Isenhour  3.  CONSENIAGENDA  (Allit items ont the Consenta agenda are considered routine: andr mayb bea approvedb byas single motion." Thei items listed below need not bea approved independently, however: any oft thei items mayl ber removed: and consideredi ina ani independent motion A. Approval ofr meeting minutes from the meeting held on 6/28/2022. B. Approval of Financials fori the Month of. June 2022  upon request ofa any member oft the City Council)  1Page  Regular Call Meeting July 12, 2022    4.  Action Items  The Council will discuss and MAY take actions on the following: A. Approve Amended Play of Lots 1-4, Block 4, Kempner  As subdivision Recorded in Cabinet 1, Slide 12, Plat Records of Lampasas County,  Texas  B. Approve a Resolution to accept the flag of Kempner  Council to discuss City Manager David C. Williams II1 to deliberate the appointment, employment, valuaton.eassgnmen, duties, discipline, or dismissal of a public City Council may enter into executive session under Texas Government Code 551.074  officer or employee (Personnel Matters) Workshop  5.  A. Discussion on FY 2022-2023 budget development.  6. NON-ACTION ITEMS A. Staff Comments B. Mayor/Council Comments  .N Next Regularly Scheduled Meeting - Tuesday, July 26, 2022at6 6PM  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 oft 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 Cityo of Kempneri is committed to compliance with the Americans with Disabilities. Act (ADA). Reasonable accommodations and equald access to communications willl 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, July 8, 2022, on or before 5:00 pm. Posted by: David C. Williams II, City Manager  Development).  2IPage  Regular Call Meeting July 12, 2022    CITY  CITY OF  KEMPNER  KEMPNER ST. 1991 A  REGULAR MEETING MINUTES  TUESDAY, JULY 12TH, 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.  Hayleigh Talasek, City Secretary is taking minutes  1. CALLTO ORDER.INVOCATION.AND PLEDGES TO FLAGS  All council members are present Place 1, David Richardson led the invocation  2. NON-ACTIONI ITEMS  Reports  City Manager Report Presented by: : David Williams Police Chief Report Presented by: Chief Rodriguez Fire Chief Report Presented by: Dan Hause Mayor's Report Presented by: Mayor Wilkerson  Upcoming Events:  25th Birthday Celebration for The City of Kempner-S Saturday August 6th, 2022  School Supply Drive- Monday August gth, 2022  Presentations:  Update from Chairman of City's25th Anniversary Celebration Committee  3. CONSENT AGENDA  (Allit items ont the Consent agenda are considered routinea and mayb be: approved! byas single motion." Thei items! listed! below need not! bea approvedi independently, however any oft thei items mayb ber removeda ando considered! in: ani independentr motion A. Approval of meeting minutes from regular meeting held on 6-28-2022.  upon request ofa any member oft the City Council)  B. Approve Financials for the month of June 2022.  Discussion had YNI Motion: Approval By: Place 1, David Richardson  1/Page  Regular called meeting May 24t 2022    2nd by! Place 3, Rob Green For: ALL Against: Abstained: Outcome: Motion Carries  4. Action Items  The Council will discuss and MAY take actions on thei following: A. Approve Amended Plat of Lots 1-4, Block 4, Kempner.  Asubdivision Recorded in Cabinet 1, Slide 12, Plat Records of Lampasas County,  Texas  Discussion had YN  Motion: Approval of Amended Plat of Lots 1-4, Block 4, Kempner.  By: Place 3, Rob Green 2nd by Place 4, Dan Long For: ALL Against: Abstained Outcome: Motion Carries  B. Approve a Resolution to accept the flag of Kempner  Discussion had Y N  Motion: Approval of Resolution 2022-07-12-001  By: Place 2, Tom Combs 2nd by. Place 1 David Richardson  For: ALL Against: Abstained Outcome: Motion Carries  2Page  Regular Call Meeting May 24,2022    C. Council to discuss City Manager David C. Williams IlI to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public City Council may enter into executive session under Texas Government Code. 551.074  officer or employee (Personnel Matters) Entered in Executive Session: 6:24pm Reconvened at: 8:49pm Discussion had YN Motion: 30th,2022.  Discussion: David Williams addresses the council on hisr resignation.  Approval of the resignation of David Williams effective on September  By: Place 3, Rob Green 2nd by. Place 1, David Richardson For: Places1,3,4,5 Against: Place 2 Abstained Outcome: Motion Carries  5. Workshop  A. Discussion on FY: 2022-2023 budget development.  No discussion was had 6. NON-ACTIONI ITEMS A. Staff Comments None None  B. Mayor/Counci Comments  Next Regularly Scheduled Meeting-T Tuesday, July 26th, 2022 at 6:00pm.  7. ADJOURNMENT  Discussion had Y NI Motion: Adjournment  3Page  Regular Call Meeting May 24th,2022    By: Place 1, David Richardson  2nd by. For: ALL Against: Abstained Outcome: Motion Carries  Place 4, Dan Long  APPROVED: John (JW)  ATTEST: Hayleigh  Mayor  AA  AR  4IPage  Regular Call Meeting May 24",2022