NOTICE OF A SPECIALI MEETING OF THE CITY COUNCIL FORTHE CITY OFI KARNES CITY,TEXAS JULY 16, 2024 NOTICEI IS HEREBY GIVEN OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF KARNES CITY,TOI BEI HELD, JULY16.2024,AT; 5:001 PMI IN THE COUNCIL CHAMBERS, AT CITYE HALL 10071 N.J HWY 123, DURING WHICH' TIME CITY BUSINESS WILLI BE CONDUCTED Persons may submit questions or comments for items on the agenda by email to: buter@cibyolkctx.com. Questions or comments submitted by email must be received by the city at least 11 hour prior to the scheduled start oft the meeting tol be presented to the City Council during the meeting. IN ACCORDANCE WITH! LOCAL GOVERNMENT CODE 551 AS FOLLOWS: 1. 2. 4. 5. 6. 7. 8. Call to Order Roll Call: 3. U.S. Pledge of Allegiance, Texas Pledge of Allegiance, Moment of Silence/Prayer Public Comments Discuss and take possible action on Change Order No. 1 to the contract with CK Newberry in Discuss and take possible action on nominations for thel Karnes City 4B Economic Workshop: Review and Discussion ofstaff presentation on city's Fiscal Year 2024-2025 Budget and proposed allocation of funds, capital projects, employee wages, and other related Executive Session -The City Council of Karnes City may convene in Executive Session in accordance with the' Texas Openl Meetings Act, Texas Government Code, Section 551.071 (Consultations with Attorney) on matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of] Professions Conduct oft the State Bar ofTexas clearly requires discussion in closed session and Section 551.074 (Personnel Matters.) (A) Discussion on status ofapplications and hiring process for new City Manager. the amount of$113,416 for the 2024 Street Improvement Project. Development Corporation Directors. budgetary matters. 9. Adjournment Ihereby certify that the abovel Notice of Special City Council! Meeting of the governing body oft the City of Karnes City was posted ont the bulletin boardi in City Hall, 10071 N. Hwy 123, Karnes City, Texas, ata place convenient and readily accessible tot the general public at all times gn.July.12, 2024, at 5:00 p.m. ARNES ATTEST: Mroinbidls Veronical Butler, City Secretary The City Council oft the City of Karnes City reserves the right to convene in Execiive-Session in accordance with the Texas Open Meetings Act, Texas Government Code: Section. 551.071 (Consultations with. Attorney), Section. 551.072 (Deliberations about Real Property), Section 551.074 (Personnel. Matters), Section. 551.076 (Deliberations about Security Devices), or Section. 551.087 (Deliberations. Regarding Economic Development Negotiations) on any of the abovei items. NOTICE OF ASSISTANCE, ATI PUBLIC: MEETINGS The City ofl Karnes City Council Meetings is available to allj persons regardless of disability. Ifyou require special assistance, contact the City Secretary forty-eight (48) hours prior tot the meeting time at (830) 780-3422.