TOWN OF LAKESIDE SPECIAL CITY COUNCIL MINUTES 9830 CONFEDERATE PARK ROAD LAKESIDE, TX 76108  ORATED  ORATED  Mayor Patrick. Jacob 2025 Place: 1 Chris Ayers- 2026 Place 2 Kathy Livingston 2025  Place 30 Carmen Neuwirth -2026 Place 4A Amy Robinson 2025  Place 5 Rona Gouyton Mayor Pro Tem 2026  Pursuant to the provisions of Chapter 551.127 Texas Government Code, NOTICE is hereby given of a Special City Council Meeting, Town ofLakeside, to be held on Thursday, August 22, 2024, at 6:30 pm at  9830 Confederate Park Rd, Council Chambers.  CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT  Mayor Patrick. Jacob called the Council Meeting to order at 6:30 pm. The following City Council  Members and staff were present:  Pat. Jacob Chris Ayers Katherine Livingston Carmen Neuwirth Amy Robinson Rona. Stratton Gouyton Norman Craven KenEast Steve Carpenter James McDonald  Mayor Council Member Place 1 Council Member Place. 2 Council Member Place. 3 Council Member Place 4 Council Member Place. 5 Town Administrator/Clty, Secretary TOWA-AtteFey Police Chief Public Works Director  II.  CITIZENS PARTICIPATION AND COMMENTS  An opportunity for citizens to address the City Council on matters which are not scheduled for consideration. To address the Council, please fill out a speaker form and turn into the Town Secretary. The Texas Open Meetings Act prohibits deliberation byt the Council ofanys subject which isr not on the posted agenda, therefore the Council will not be able to discuss or act on items brought up during the citizen's participation. Karen Boelkins, 101 Silver Hill Dr, spoke regarding  establishing shared garden and requested addition pickleball parking.  III. PROCLAMATION, RESOLUTION AND PRESENTATION  Resolution 2024-002 Atmos Mid-Tex RRM Settlement. Council Member Chris Avers made a motion to approve resolution 2024-002. Council Member Kathy Livingston seconded the motion. The  motion passed 5 for and 00 against.  IV. PUBLIC HEARING None  V.  ITEMS OF COMMUNITY INTEREST 2. Bulk Pickup begins Wednesday August 21. 3. Bulk Pickup ends Saturday August 24.  1. Yoga Class Community Center-N Monday and Friday @10:00a.m.  4. Council Meeting/Public Hearing tax rate and budget - September 12, 6:30 pm  Pageiof2    VI. STAFF REPORTS  (a) Police ChiefCarpenter provided the monthly Police report. (b) Administration, Fire and Finance Mr. Craven provided the monthly finance report. (c) Public Works Mr. McDonald provided the monthly public works report. (d) Park and Recreation Council Member Rona Gouyton provided committee update.  VII. CONSENT AGENDA  Approve minutes from the July 11, 2024, Regular Council Meeting. Council may take any action deemed necessary. Council Member Chris Ayers made a motion to approve consent agenda. Council Member Rona Stratton Gouyton seconded the motion. The motion passed 5 for and 0  against. VIII. REGULAR AGENDA  IEMIDKCUSSONACTION. Council to discuss and propose at tax rate for 2024-2025. Set public hearing and adoption of tax rate for Thursday September 12, 2024. Council may take any action deemed necessary. Council Member Carmen Neuwirth made a motion to propose at tax rate of.55 cents for FY24-25 tax year and schedule a public hearing for Thursday. September. 12, 2024 at 6:30 pm, to adopt the tax rate. Council Member Chris Ayers seconded the motion. Record vote; Chris Ayers for; Kathy Livingston for; Carmen Neuwirth for; Amy Robinson for; Rona Gouyton for. The ITEM: 12DISCUSSION/ACTION Council to review and discuss FY 2024-2025 Town Budget. Council may take any action deemed necessary. Council Member Amy Robinson made a motion to direct staff to double check revenue and expense totals. Council Member Rona Stratton Gouyton ITEM: 3.DISCUSSION/ACTION Staff to brief Council on code violations at 4205 Austin Place. ITEM 4. DISCUSSION/ACTION. Staff to brief Council on brown water complaints on Austin Place.  motion passed 51 for and Oagainst.  seconded the motion. The motion passed 5for and 0 against.  Council may take any action deemed necessary. Council took no action. Council may take any action deemed necessary. Council took no action.  IX. EXECUTIVE SESSION None X.  CONSIDER AND TAKE ANY ACTION RESULTING FROM EXECUTIVE SESSION  XI. FUTURE AGENDAI ITEMS XII. ADJOURNMENT  Mayor Jacob adiourned the meeting at 7:39 pm.  ChL  Iau Norman Craven  Patrick. Jacob Mayor  Town Administrator/City: Secretary  Page2of2