TOWN OF LAKESIDE REGULAR CITY COUNCIL MINUTES 9830 CONFEDERATE PARK ROAD LAKESIDE, TX 76108 ORATED CORATED Mayor Patrick. Jacob 2025 Place 1 Chris Ayers 2026 Place 21 Kathy! Livingston 2025 Place 3 Carmen Neuwirth -2026 Place 4 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 Regular City Council Meeting, Town of Lakeside, to be held on Thursday, May 9, 2024, at 6:30 pm at 9830 Confederate Park Rd, Council Chambers. I. CALL TO ORDER AND ANNOUNCE. A QUORUM PRESENT Mayor Patrick. Jacob called the Council Meeting to order at 6:30 pm. Thei following City Council Members and staff were present: Pat Jacob Chris Ayers Katherine Livingston Carmen Neuwirth Amy-RODIASOR Rona Stratton Gouyton Norman Craven Ken East Steve Carpenter James McDonald Mayor Council Member Place. 1 Council Member Place. 2 Council Member Place. 3 CewReMemerPeee Council Member Place! 5 Town Administrator/City: Secretary Town Attorney 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 Councllofanysubjecty which isn 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. cfldlowtspoleregerang Fire and EMS services. III. PROCLAMATION, RESOLUTION AND PRESENTATION 1. Presentation - Oath of Office and Appointment - Chris Ayers Place 1 2. Presentation - Oath of Office and Appointment - Carmen Neuwirth Place 3 3. Presentation- - Oath of Officer and Appointment - Rona Gouyton Place! 5 Mayor Jacob administered the Oath of Office to Council Members; Place 1 3and5 5. IV. PUBLIC HEARING None V. ITEMS OF COMMUNITY INTEREST 2. Bulk Pickup! begins Wednesday May 15. 3. Bulk Pickup ends Saturday May 18. 1. Yoga Class Community Center- - Monday and Friday @10:00 a.m. 4. Election - May 4, 7:00 am-7:00 pm Lakeside Community Center 9830 Confederate Park Rd. Page 1of2 5. Runoff-June 15,7:00am- -7:00 pm Lakeside Community Center 9830 Confederate Park Rd. VI. STAFFF REPORTS (a) Police Chief Carpenter 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 April 11, 2024, Regular City Council Meeting. Council may take any action deemed necessary. Council Member Chris Avers made a motion to approve consent agenda. Council Member Rona Stratton Gouyton seconded the motion. The motion passed 4 for and Oagainst. VIII. REGULAR AGENDA EMLDKUSONACTON. Stafft to provide briefoverview of Lakeside Economic Development Corporation. Council may take any action deemed necessary. Staff provided an overview of ITEM2. DISCUSION/ACTION. Staff to provide update on Fire/EMS contract negotiations with the City of Lake Worth and other options. Council may take any action deemed necessary. Staff provided an overview of the negotiations with the City ofLake Worth for Fire Services and ongoing EMADKUSSONACTION. Staff to provide update on MedStar transition to Fort Worth Fire Department. Council may take any action deemed necessary. Staff provided an overview of Lakeside Economic Development Corporation. discussion with ESD#1 regarding ambulance. services. MedStar transitioning of the Fort Worth Fire Department. IX. EXECUTIVE SESSION The City Councilo oft thel Town ofL Lakeside Texas, reservest ther right toa adjourni into Executive! Session duringt the course oft the meeting tos seek legala advicef fromi its attorney regarding any item on thep posted agenda as authorized by Texas Government Code, Sections 551.071 (consultation witha attorney), 551.072 deliberations about real property), 551.073 (deliberations about gifts and donations), 551.074 (personnel matters), 551.076 deliberations about security devices), 551.087 (economic development), 418.183 (homeland security). X. CONSIDER AND TAKE ANY ACTION RESULTING FROM EXECUTIVE SESSION XI. FUTURE AGENDA ITEMS XII. ADIOURNMENT MayorJacob adiourned the meeting at 7:33 pm. ATTEST: Patrick. Jacob Mayor - b Norman Craven Town Administrator/City: Secretary Page2of2 OF TOWN OF LAKESIDE TOWN COUNCIL/P8Z/BOA SPEAKER REGISTRATION FORM OF ORATED WELCOME ORATED Ify fyouwisht to address the Town Council, Planning and Zoning or Board ofA Adjustment, a Speaker Registration Form must be filled out and given to the Town Secretary prior to the start oft the meeting. Please follow the 1. Please provide the required information in order that the Mayor/Chairman may recognize you 2. Please state your full name and address when you begin your remarks in order that the official minutes will record your appearance before the Town Council, Planning and Zoning or Board of 3. Please make sure that your comments are directed towards the Presiding Officer rather than individual Council or board members, Staff or the audience. All speakers must limit their comments toi the subject matter as listed and must refrain from using any profane language or personal attacks suggestions listed below: promptly at the appropriate time on the agenda. Adjustment. toward any individual. Thank you for your cooperation. APPEARANCE BEFORE TOWN COUNCIL, P&Zor BOA Your may use this form to address the Town Council, Planning and Zoning or Board of Adjustment concerning (1) any item listed on the agenda, or (2) any other matter during the Citizens Participation and Comments portion of the meeting. If you are speaking on any matter not listed on the agenda, please understand that byl law the Town Council, Planning and Zoning or Board of Adjustment is prohibited from deliberating on the subject or taking any action. The Town Council, Planning and Zoning or Board of Adjustment may refer you to a staff member to help answer your questions, or a Town Council, Planning and Zoning or Board of Adjustment member may request to place the item on-ai fyture agenda. Date of meeting at which you wish to speak: 724 Is the matter you wisht to discuss listed on the agenda? Yes D (Item # ):No M If the item on which you are speaking is specifically listed for aj public hearing, please answer the following: Speaking in Support Speaking in Opposition Ido not wish to speak, but please record my Support or Opposition Please note that allp presentations arel limitedto 3minutes. JEHLwEAnA 209 Capavasns Name of Speaker: Address: City: Leksipe