Notice is hereby given that: a REGULAR: MEETING OF THE MARLIN CITY COUNCIL  will bel held on' Tuesday the 12th day of November 2024, at 6:00 P.M., in the City Council Chambers, 101 Fortune Street, Marlin, Texas atw which the following subjects will be discussed:  1. Call to Order. 2. Roll Call. 3. Certify Posting. 4. Pledge & Invocation.  5. Approval of the Council Meeting Minutes from October 15, 2024 City Council Meeting.  6.  UPDATES/STATUS: City Business Not needing immediate discussion or action from City Council.  (2-3 mins.).  City Manager- - Updates (City Manager) Police - Update (Chief/Homme!)  Firel DeparmentPmergeney Management - Update (ChiefParker)  7. Update on TWDB, CWSRF, & DWSRFI Projects from the MRB Group witha a summary oft the differences  oft the project.  8. Consider and or approve Core and Main bill for supplies for public works. Street, Marlin, also known as S4070 Rickelman BLK3Lot9-10, 0.172 acres.  9. Public Hearing on ai requested Special Usel Permit for a new manufactured home to bel located 608 Park  a) Speak Inl Favor. b) Speak In Opposition. c) Questions by Citizens. d) Close Public Hearing.  10. Discussion and action on ai recommendation from Planning and Zoning on a requested Special Usel Permit for a new manufactured home to be located 608 Park Street, Marlin, also known as S4070 Rickelman 11. Public Hearing on a requested. Zoning change from residential R-8400single family residential district to C-2 commercial business district property located at 323 Commerce Street, Marlin, known as S3990  BLK: 31 Lot 9-10, 0.172 acres. Railroad BLK 22 Lot 2B-3A. a) Speak In Favor. b) Speak In Opposition. Questions by Citizens. d) Close Public Hearing.  12. Discussion and action on recommendation on a requested. Zoning change from residential R-8400single family residential district to C-2 commercial business district property located at 323 Commerce Street, 13. Discuss and take action on a Business Improvement Grant Application by Taqueria & Refresqueria Tropical in the amount of $2,500 as approved by the Marlin 4B Economic Development Corporation. 14. Discuss and take action on the appointment, or reappointment, of three directors to the Marlin 4B  Marlin, known as S3990 Railroad BLK 22 Lot 2B-3A.  Economic Development Corporation.    15. Discussion and possible action regarding the proposal from The University of Texas at Austin's McCombs School of Business Marketing Consulting class to conduct a marketing study in the City of 16. Discussion and possible action regarding the City of Marlin's 4B Economic Development Corporation desire to engage an attorney to review the City of Marlin's municipal airport leases at a cost of no more  Marlin.  than $2,500.00 and to retain an attorney for any other necessary matters. 17. Discussion on creating an ordinance for city park signs/ child safety zone. 18. Discussion on creating an ordinance for meter tampering. and reservation, and consistent instructions.  19. Presentation and discussion from City Parks Committee relating to upkeep, the closing, the signs, leasing 20. Conduct the first reading ofan ordinance to adopt aj proposed purchasing policy which will include and 21. Conduct aj public hearing regarding the proposed adoption, amendment, repeal, or reauthorization ofthe City's tax abatement policy or policies establishing new and updated/amended guidelines and criteria governing tax abatement agreements with and by the City of Marlin, (to be known as the City ofMarlin,  provide for increasing the City Manager spending limit to $10,000.00.  Texas Tax Abatement Guidelines and Criteria). a. Open Public Hearing b. Receive Public Comments Close Public Hearing  22. Discuss, consider, and adopt an ordinance after the first reading to adopt a mandatory Covered Applications and Prohibited Technologies Policy as an amendment to the City of Marlin Personnel 23. Consider and approve casting votes for candidates to the Falls County Appraisal District Board of 24. Discuss and/or take action to adopt a resolution approving ofas salary increase for the Chiefof Police and approving of and authorizing an amendment to the current Chief of Police Employment Agreement to 25. Consider and or approve thej purchases ofbody cameras: for the Police Department from Axon Enterprise 26. Discuss and consider a proposal to raise water rates by 25% or lower minimum usages from 0-4,000 27. Discussion and or take action on approval ofa an extension oftimei fort the Charter Commission to complete 28. Discussion and or take action on TCEQ SEP (Supplemental Environmental Projects) toapprove funding 29. Future agenda items: Discuss and Consider items for placement on a future City Council Agenda. 30. Citizens Comments (3 mins.) on Agenda items. Speaker shall address the presiding officer and not any individual council member; or staff member: Texas Open Meetings Act sec. 551.041, the council cannot discuss, deliberate, or take action on matters not listed on the agenda. City Council may refer speaker toCitystafff for research, resolution, or referral forj future agenda. Tex. Penal Code 42.05. Any disruptive behavior by the speaker or audience membery will subject the individual to removal from the meeting/city property and charge with the crime of Disruption ofai lawful meeting. Comments can be e-mailed to  Policy.  Directors 2024-2025 Term Election.  provide for a salary increase for the Chiefo of Police.  Inc.  gallons to 0-2,000 gallons. tasks to November 2025.  for performance of SEP in lieu ofa payment ofTCEQ fines.  hstenemerntne by 4:00 pm on November 12, 2024.  31. Adjourn.  2    We, the undersigned. authority, do hereby certify that the above. Notice of Meeting of the governing body oft the City of1 Marlin is a true and correct copy ofs said Notice and that what is posted is a true and correct copy of said Notice in City Bulletin. Board ofCity Hall in Marlin, Texas, a place convenient andi readily accessible to the general public at all times, and said Notice was posted on 8th day ofl November, 2024 at 537pn andi remained posted continuously) for at least 72 hours preceding the scheduled: time ofsaid Meeting.  Dated this the 8th day of November. 2024.  925 1866  Maryann Waddle,City Secretary  This meeting shall be conducted, pursuant to the Texas Government Code Section 551.001 et seq. At any time during the meeting the City Council reserves the right to adjourn into executive session on any oft the above posted agenda items in accordance with the sections 551.071, and Section 1.05, Texas Disciplinary. Rules of Professional Conduct (Consultation with Attorney), $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifis and Donations), $551.074 (Personnel Matters), and/or, $551.087 (Economic Development). All items listed above are eligible for Council  discussion and/or action.  3