Living AGENDA CITY COUNCIL MEETING NOVEMBER 12, 2024-5:30P.M. CITY COUNCIL MEETING ROOM, 1021 NORTH5 5THS STREET, JUNCTION, TEXAS 76849 1. INVOCATIONAPLEDGE 2. CALLTOORDER,ESTABLISHQUORUM, 3. PUBLICFORUM DISCUSSION: ACCOUNTING-FINANCAL POSITIONI REPORT, PROCESSEDI PAYABLES GARVENE ADAMS /RUSSELL HAMMONDS GARYE BUNDICK GARYE BUNDICK RUDY SUPAK JOHNNEYE EHRLCH/RUDYSUPAK REPORTS GARY BUNDICK CECIL CONNOR MICHAEL EVANS REPORT ONLY SHEILAMILLS MELISSAE BURNARD MARKARRAZOLA WATER- WASTEWATER DEPARTMENT STREET DEPARTMENT POLICED DEPARTMENT ANIMAL CONTROLI DEPARTMENT COURT PARKS &F RECREATIONI DEPARTMENT JUNCTION' VFD CITY DEPARTMENTSFUEL CONSUMPTION JTEDC JTTB KIMBLE COUNTY CHAMBER OF COMMERCEP8LAND: RECONCILIATION: SUM. 5. DISCUSSION ANDF POSSIBLE ACTION CONCERNING AF PROPOSALI FROMA ARDURRA FORI PLANNING: SERVICES &CODE AMENDMENTS. 6. DISCUSSION/ ANDF POSSIBLE ACTION CONCERNINGI FEES1 TOT THE CHAMBER FOR OFFICE SPACE. 7. DISCUSSION/ ANDI POSSIBLE ACTION CONCERNING THE DATES FOR CHRISTMAS HOLIDAYS. 3. CONSENT AGENDA- ACTION1 TOA APPROVE: AP OPENT ITEME REGISTER- -PAYABLES, FINANCIAL STATEMENT Questions shouldb bea addressed at Cityk Hall priort tot ther meeting. Alloft the abovei items are considered tober routineb by City Councila anda approval willl bee enacted with oner motion. 9. DISCUSSIONI ANDF POSSIBLE ACTION ON APPROVAL OF MINUTES FOR OCTOBER 14, OCTOBER: 21, AND OCTOBER: 28, 2024. 10. Notes tot theA Agenda: 1. This noticei is given pursuantt tot thel Texas Open! Meetings Act (heA Act). 2. The City Council ofthe City ofJ Junctionr may vote and/ora actu upone eachi iteml listed ont the agenda. 3. The City Council oft the City ofJ Junction reservest ther rightt tor retire to adjoum into executives session ata any time duringt the course oft the meeting to discuss any oft the matters! listeda above, as authorized! byt thel Texas Govemment Code! Sections 551.071 (Consultation with Attomey), 551.072 (Deliberations about Real Property), 551.073 (Deliberation about Gifts and! Donations), 551.074 (Personnel! Matters), 551.076 (Deliberations about Security Devices)a and5 551. .086 (Economic Development). 4. Persons with disabilities whop plant toa attendt this meeting andy whon may need assistance should contact City Halla at3 325-446-2622 priort tot ther meetings sot that appropriate Thisi istocertifyt that!, Garvene Adams, postedt this agenda ont theg glass windowa att thef fronte entrance oft the Cityh Hall, City Websitea andt thep publicn notice bulletin board at arrangements cant ben made. the City Halll Meeting Room at5:00P.M.t this &h day of November, 2024. 6. GARVENE 1 ADAMS, City Secretary a