SHED  REGULAR CALLED MEETING OF THE LLANO CITY COUNCIL CITYHALL,301 WEST MAIN STREET, LLANO,TEXAS 5:30 P.M. TUESDAY,SEPTEMBER3,2024  MINUTES  Alderpersons Present: Mayor Marion Bishop, Mayor Pro-tem Kara Gilliland, Larry Sawyer, Officers Present: Marty Mangum, City Manager and Kim Wagner, City Secretary A. CALLTOORDER Mayor Bishop called the meeting to order at 5:30 p.m. B. PLEDGE OF ALLEGIANCE TOU.S AND TEXAS FLAGS and INVOCATION C.P PUBLIC COMMENTS CONCERNING MATTERS NOT ON THE. AGENDA  Les McDaniel, Kelli' Tudyk and Laura Almond  Reverend Ralph Reitmeyer gave thei invocation  (Visitors shall be limited to no more than (3) three minutes to address the Council or at the discretion of the mayor) In accordance with Section 551.042 oft the Texas Government Code, an inquiry made at a meeting shall be conducted as follows: (a.). Ifat a meeting ofa governmental body, a member oft the public or the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to: 1. A statement ofs specific information given in response to thei inquiry; and 2. Ai recitation of existing policy in response to the inquiry; and (b.) Any deliberation of or a decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a  subsequent meeting. D. CONSENT AGENDA ITEMS  1. Approve the Llano City Council Minutes from August 19, 2024, meeting.  An motion was made by Alderwoman Tudyk, with a second by Alderman Sawyer to approve the Llano City Council Minutes from August 19,2024. meeting, Allin  favor,none opposed. Motion carried.  E.PUBLICI HEARING  1. The City Council will hold the first of the two public hearings on the Fiscal Year 2024-25  property tax rate.  The public hearing opened at 5:32 p.m. and closed at 5:32 p.m.  F. REGULAR AGENDA ITEMS  1. Discussion and possible action to approve rescinding the current Llano Police Department Code of Conduct and all General Orders and approving a new Departmental Manual and Ar motion was made by Alderman Sawyer,with as second by Alderwoman Gilliland to approve rescinding the current Llano Police Department Code of Conduct and all General Orders and approving a new Departmental Manual and Patrol Division Standard Operating Procedures Manual. Allin favor, none opposed. Motion carried.  Patrol Division Standard Operating Procedures Manual.  John. Morrison, Police Chief    G. I MONTHLY REPORTS  H. ADJOURNMENT The Council Meeting adjourned at 5:33 p.m.  Ifduring the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or Executive session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter. 551, Section. 551.071- consultation with counsel on legal matters; 551.072- deliberation regarding purchase, exchange, lease or value ofr real property; 551.073 - deliberation regarding a prospective gif; 551.074- personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofa public oficer or employee; 551.076 implementation of security personnel or devices; 551.087 - deliberation regarding economic development negotiation; Sec. 551.089- deliberation regarding security devices or security audits; and/or other matters as authorized under the Texas Government Code. Ifa Closed or Executive session is held in accordance with the Texas Government Code as set out above, the City Council will reconvene in Open Session to take action, ifnecessary, on the items addressed during the Executive Session. Although a quorum oft the members of other Boards or Commissions may or may not bei in attendance, this notice is being posted to meet the requirements of the Texas Open Meetings Act and subsequent opinions oft the' Texas Attorney General's Office. Inc compliance with the Americans with Disabilities Act, the City of Llano will provide reasonable accommodations for persons attending City Council meetings. To better serve you, requests should be received 48 hours before the I, Kim Wagner, City Secretary, do hereby certify that a copy oft the September 3, 2024 Llano City Council agenda was posted on the City Hall bulletin board, aj place convenient. and readily accessible to the general public at all times, andt to the City's website, www.CilyorLlano.com, in compliance with Chapter 551, Texas Govemnment Code and remained posted continuously for at least  meetings. Please call 325-247-4158 Ext. 107.  seventy-tvyp (72)hours preceding the scheduled time of said Meeting.  -  Kim Wagner, TRMC City Secretary ZNAE  Marion Bishop, Mayor