REVISED NOTICEOF AJ REGULAR MEETING OFTHE CITY COUNCIL OFTHE CITY OF HEMPSTEAD PLEASE NOTE: Public comments and matters from the floor are limited to 3 minutes per person. Allotted Ifyou would like to request to speak, please do SO in advance of the meeting by filling out a minutes cannot be transferred to other individuals. Please silence all cell phones and electronic devices. PRESENTATIONS ARE LIMITED TO7 71 MINUTES. Request to Address Council form available upon entrance to the meeting. Notice is hereby given that a Regular Meeting oft the City Council of the City of Hempstead will be held on Monday, the 4th day of November, A.D., 2024 at 6:00 P.M. at the Hempstead City Hall, 1125 Austin Street, Hempstead, Texas, at which time the following subjects will be considered, to-wit: 1. Call to order and invocation. 2. Pledge of Allegiance. 3. Public Comments. 4. Consideration and action on a Resolution of the City Council of the City of Hempstead, Texas amending Section 14 "Vehicle Use Policy" of the Employee Guide to include motorized equipment and repayment to the city for certain damage; and providing for an 5. Consideration and action on a Resolution of the City Council of the City of Hempstead, Texas approving a memorandum of the agreement between the city and its Public Works Department and Parks Department under the provisions of the coronavirus state and local fiscal recovery funds (SLFRF)program for the expenditure for three projects (ag generator for the City of Hempstead Recreation Center, City Hall roof pressure wash and paint removal and a street sweeper purchase) in an estimated total amount oftwo hundred two thousand, eight hundred sixty one dollars and seventy three cents 6202,861.7)making 6. Consideration and action on bid for renovations at the EDC bulding.(windows, HVAC, bathrooms, kitchen sink, half wall in lobby/waiting area, outside doors, Water heater, damaged ceiling tiles, all doors inside to be rekeyed, and replacing roof.) 7. Consideration and action on Parade Permit from Hempstead Commerce & Civic Association for a parade to be held Saturday, December 7, 2024. 8. Consideration and action on a Resolution of the City Council of the City of Hempstead, Texas street closures for Hempstead Commerce and Civic Association Festival ofLights. 9. Consideration and action from Hempstead Commerce & Civic Association for Hotel/ effective date. findings and other provisions related to the subject. Motel Funds in the amount of $5,000 for advertising and signage. 10. Council Reports- a. Veronica Klausmeyer- wanted to thank all the city employees for participating in the trunk or treat event for the community. b. Nora Hodge-Representative from Asphalt Zipper will meet with Public Works and Street Department on Wednesday, November 6, 2024, to demonstrate use of their machine that would save money on pothole repair. CLOSED SESSION The City Council oft the City ofHempstead reserves the right to adjourn into executive session at any time during the course oft this meeting to discuss any ofthe matters listed below authorized by Texas Government Code, Sections 551.071 (Consultation with 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), and 551.086 (Certain Public Power Utilities: Competitive Matters). Council may act in Open Session Specifically, City Council will meet in executive session pursuant to Texas Government Code 11. Updates to be considered on City of Hempstead Utilities Policy and Procedures. on any item listed for Executive Session. Section 551.071 Consultation with Attorney regarding the following: OPENSESSION Council may act in Open Session on any item listed for Executive Session. 12. Consideration and action ofthe City Council of the City of Hempstead, Texas amending Chapter 12 Article 02 entitled "Rates, Charges, and Service Policies',amending: provisions related tot the disconnection procedures for customers; and making other provision related to the subject; repealing all Ordinances or parts of Ordinances inconsistent ori in conflict herewith' providing for severability; and providing for notice. 13. Adjourn City Council Meeting. Dated this the, 15t day of November, A.D., 2024. S627 By: Secretary I,t the undersigned authority, do hereby certify that the above Notice ofa a Regular Meeting of the governing body ofthe City ofH Hempstead is a true and correct copy ofsaid Notice, and that at true and correct copy of said Notice was posted on the City Hall bulletin board entrances to City Hall, in the City Hall of said City ofHempstead, Texas, aj place convenient and readily accessible to the general public at all times, and that said Notice was posted onl November 1,2024 at 2:45 P.M. and remained so] posted continuously for at least 721 hours preceding the scheduled time ofs said meeting. Dated this the 1st day of November, A.D., 2024. By: SLVQRT Sabrina Alvarez, Gity Secretary PUBLIC PARTICIPATION BY TELEPHONE The City ofHempstead City Council may conduct the meeting scheduled at 6:00 P.M. on Monday the 4th day of November 2024 at the Hempstead City Hall, 1125 Austin Street, Hempstead, Texas. The public will be permitted to offer public comments telephonically as provided by the agenda and as permitted by the presiding officer during the meeting. A recording ofthe telephonic meeting will be made and will be available to the public upon written request. Thet toll-free dial-in number to participate in the meeting telephonically is: 1-346-248-7799; Access Code 989-478-2100 IFCITY COUNCIL MEMBERS ARE GOINGTO, APPEAR BY VIDEOCONFERENCEA QUORUM OF COUNCILMEMBERS MUST BE PRESENT ATTHE LOCATION. NOTICE OF MEETING BY VIDEO CONFERENCE The City ofHempstead City Council may conduct the meeting scheduled at 6:00 P.M. on Monday the 4th day of November 2024 at the Hempstead City Hall, 1125 Austin Street, Hempstead, Texas by videoconference in addition to allowing in person attendance. A quorum of the City Council will be physically present at the Hempstead City Hall, 1125 Austin Street, Hempstead. The public may participate in the City Council Meeting by using the following information: