AGENDA REGULAR CITY COUNCIL MEETING CITY OF CRANDALL, TEXAS Court Chambers a Police & Municipal Court Building 104 East Trunk a Crandall, Texas 75114 Monday - October 21, 2024 At7 7:00 p.m. Mayor - David Lindsey Mayor Pro Tem - Scott Rogers Council Member -1 Tim Atkins Council Member - Caleb Allen City Manager - Jerry Dean Council Member- - Katy' Vaughan Council Member - Adam Holden REGULAR MEETING 1. 2. 3. Open Meeting, Invocation, Pledge of Allegiance. Roll Call. Citizen Comments: Three (3) minutes are allowed per speaker on any item related to the City, including items listed on the agenda. Five (5) minutes will be allowed during a Public Hearing. Comments will be allowed before considering each item on the agenda, provided that the City Secretary has received a speaker request form before the start of Announcements by the Mayor, City Council Members or Staff. At this time, reports about items of community interest on which no action will be taken may be given to the public as per Chapter 551.0415 of the Receive Councimember requests for future agenda items. the meeting. 4. Government Code. 5. 6. Updates by the City Manager or staff. Provide an update on streets and drainage. Provide an update on Q4 financials. Provide department updates on building permits, inspections, commercial and residential development in the City of Crandall. Provide an update on general police activity. 7. Consent Agenda A. Consider and act on approval of City Council Minutes: 09/16/2024 B. Consider and act on Police Department building remodel. REGULAR AGENDA 8. 9. Consider and act on the Fire Safety Proclamation. Consider and act on awarding and approving a Professional Services Agreement with Birkhoff, Hendricks & Carter, L.L.P., to provide professional engineering services concerning wastewater treatment plant upgrades, authorizing the city manager to execute the agreement to issue a notice to Consider and act on Resolution No. 10212024 - Designating the Forney Messenger as the Official Newspaper of the City of Crandall, Texas. Consider and act on a proposed Agreement for Protective Services between the City of Crandall and the Crandall Volunteer Fire Department Consider and act on renewal of the. Administrative Services Agreement by and between the City of Crandall, Texas, and the Crandall Economic Consider and act on the reappointment of Cortney Heinisch and Jon Capps to the Crandall Economic Development Corporation. Considerand: acton appointing Jason Hathaway toi the Crandall Economic Consider and act on approval of the MD Health Pathways Contract. Public hearing: to consider a request for approval of a zoning change from Agriculture to Light Industrial and approval of a Specific Use Permit (SUP) to allow a welding shop and 18-wheeler parking as requested by Fernando Hernandez. The property is located at 506 Lone Star Dr. in the City of Consider and act on a request for approval of a zoning change from agriculture to light industrial and approval of a Specific Use Permit (SUP) to allow a welding shop and 18-wheeler parking as requested by Fernando Hernandez. The property is located at 506 Lone Star Dr. in the City of proceed with the project. 10. 11. for Fiscal Year 2024-2025. 12. 13. 14. 15. 16. Development Corporation. Development Corporation. Crandall's city limits, Kaufman County, Texas. 17. Crandall's city limits, Kaufman County, Texas. Discuss operations with Blackjack Disposal. 18. 19. Consider and act on Ordinance No. 10212024A - Approving an amendment to the code of ordinances to provide for tiered water rates, to amend definitions concerning residential, commercial, and construction water rate classifications, and the provide for water conservation regulation Consider and acton approving the capital expenditures for streetlights and Swearing in of recent Police Academy graduates as City of Crandall Police compliance fees 20. 21. 22. 116 Main St. renovations. Officers. Adjourn into Executive Session. Executive session: Texas Open Meetings Act, Section 551.087, Economic Development (RiverRidge North & Project Launch- Economic Development and Incentive Agreement, RiverRidge Addition); and Texas Open Meetings Act, Section 551.071, Consultation with Attorney (RiverRidge North & Project Launch- Economic Development and Incentive Agreement, RiverRidge Addition and on any posted agenda item.) Adjourn from Executive Session. 23. 24. 25. Discuss and consider any action for the item listed for the Executive Session. Adjourn. CERTIFICATION This meeting will be conducted pursuant to Texas Government Code Section 551.001 et seq. At any time during the meeting, the Council reserves the right to adjourn into executive session on any of the above-posted agenda items in accordance with Sections 551.071 [litigation and certain consultation with attorneyl, 551.072 [acquisition of an interest in real propertyl, 551.073 [contract for gift to City), 551.074 [certain personnel deliberations] or 551.076 [deployment The City of Crandall is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call the City Secretary at (972) 427-3771 implementation of security personnel or devices). Ext: 102 for information. Attendance by other elected or appointed officials: it is anticipated that members of other city boards, commissions and/or committees may attend the meeting in numbers that may constitute a quorum for those city boards, commissions and/or committees. Notice is hereby given that this meeting, to the extent required by law, is also noticed as a meeting of the other boards, commissions and/or committees of the City, whose members may be in attendance. The members of the other boards, commissions and/or committees shall not deliberate or decide any matters relating to items listed on this agenda and no minutes shall be Members of the City Council may attend via videoconference pursuant to the provisions of Tex. Gov'tCode 551.127. In the event a member or members oft the City Council attend via videoconference, a quorum of the City Council will be prepared. physically present at the location identified above. Icertify that the above agenda for this meeting of the City Council of the City of Crandall, Texas, was posted on the bulletin board at City Hall, in Crandall, Texas, on Friday, October 18, 2024, by 5:00 pm pursuant to Chapter 551 of the Texas Government Code. Sabrina Del Bosque, City Secretary IV 0 CRA TEXAS IEEIEN