TOWN OF LAKESIDE REGULAR CITY COUNCIL MINUTES 9830 CONFEDERATE PARK ROAD LAKESIDE, TX 76108  ORATED  ORATED  Mayor PatrickJ Jacob- 4 2025 Place 1 Chris Ayers 2024 Place 21 Kathy! Livingston 2025  Place 3 Carmen Neuwirth -2026 Place 4 Amy Robinson 2025  Place! 5 Rona Gouyton Mayor Pro Tem 2024  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, March 14 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. The following City Council  Members and staff were present:  Pat. Jacob Chris Ayers Katherine Livingston Vacant *Carmen Neuwirth Amy Robinson Rona Stratton Gouyton Norman Craven Ken East Steve Carpenter ames-MeDenald- No one spoke.  Mayor Council Member Place 1 Council Member Place 2 Council Member Place 3 Council Member Place 3 Council Member Place 4 Council Member Place 5 Town Administrator/Clty Secretary Town Attorney Police Chief PwBHeWesks-Pirecter  II.  CITIZENS PARTICIPATION AND COMMENTS  III. PROCLAMATION, RESOLUTION AND PRESENTATION  Resolution 2024-001 Canceling the May 4th, 2024 General Election. Council Member Chris Ayers made a motion to approve resolution. 2024-001. Council Member Rona Stratton Gouytons seconded  the motion. The motion passed 4 for and 0 against.  IV. PUBLIC HEARING None  V.  ITEMS OF COMMUNITY INTEREST 2. Bulk Pickup begins Wednesday March 20. 3. Bulk Pickup ends Saturday March 23.  1. Yoga Class Community Center - Monday and Friday @10:00 a.m.  VI. STAFF 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.  Page 1of3    (d) Park and Recreation Council Member Rona Gouyton provided committee update.  VII. CONSENT AGENDA  Approve minutes from the. January 11, 2024, Regular City Council Meeting. Council may take any action deemed necessary. Council Member Amy Robinson made a motion to approve consent agenda. Council Member Chris Averss seconded the motion. The motion passed 4 for and Oagainst.  VIII. REGULAR AGENDA  ITEM1. DISCUSSION/ACTION. Council to accept and file Wesley Hearn's resignation from City Council Place 3. Council mayt take any action deemed necessary. Council Member Chris Avers made amotion to accept Mr. Hearn'sresiqnation. Council Member Amy Robinson seconded the motion. TEMZDKUESONATON. Council to consider appointing Carmen Neuwirth to fill remaining term of Council Place 3. Council may take any action deemed necessary. Council Member Kathy Livingston made a motion to appoint Carmen Neuwirth to serve Mr. Hearn's remaining term. Council Member Rona Stratton Gouyton seconded the motion. The motion passed 4 for and 0 against. *Council Member Carmen Neuwirth joined the Councilo after this agenda item*. ITEM3. DISCUSSION/ACTION. Council to consider Inter-Local Amendment to Fire Service Agreement with the City of Lake Worth to provide fire services. Council may take any action deemed necessary. Council Member Chris Ayers made a motion to approve Inter-Local Amendment to the Fire Service Agreement with the City of Lake Worth. Council Member Kathy ITEM 4.! DISCUSSION/ACTION. Council to consider Inter-Local Agreement with the City of White Settlement to provide police dispatch and detention services with WESTCOMM 911. Council may take any action deemed necessary. Council Member Chris Ayers made a motion to approve Inter- Local agreement with the City of White Settlement for police dispatch and detention services. Council Member Rona Stratton Gouyton seconded the motion. The motion passed 5 for and 0 TEMSDKUESONATION. Council to consider Inter-Local Agreement with the City of White Settlement to provide animal control services. Council may take any action deemed necessary. Council Member Chris Ayers made a motion to approve Inter-Local agreement with the Cityof White Settlement for Animal Control services. Council Member Kathy Livingston seconded the ITEM6. DISCUSSION/ACTION. Staff to report and file 2023 Racial Profiling Report. Council may take any action deemed necessary. Council Member, Amy Robinsonmade ar motion to approve and file the 2023 Racial Profiling Report. Council Member Rona Stratton Gouytonseconded the motion. EMZPKUSONACION Council to review and consider costs to Demolish substandard structure at 7801 Jacksboro Hwy. Council may take any action deemed necessary. Council Member Amy Robinson made a motion to approve demolition cost from Lonestar Constructionin an amount not to exceed $15,000. Council Member Carmen Neuwirth seconded the motion. The ITEM 8. DISCUSSION/ACTION. Staff to brief Council on vehicle traffic increases on Lakeridge Rd and Paint Brush. Council may take any action deemed necessary. No action taken.  The motion passed 4 for and 0 against.  Livingston seconded the motion. The motion passed 51 for and 0 against.  against.  motion. The motion passed 5 for and Oagainst.  The motion passed. 51 for and 0 against.  motion passed. 5 for and 0 against.  Page2of3    IX. EXECUTIVE SESSION None  X.  CONSIDER, AND TAKE ANY ACTION RESULTING FROM EXECUTIVE SESSION  XI. FUTURE AGENDAITEMS XII. ADJOURNMENT  Mayor. Jacob adiourned the meeting at 7:34 pm.  ATTEST  Patrick. Jacob Mayor  Norman Craven  Town Administrator/City: Secretary  Page 3of3