HEATH.  NOTICE. AND AGENDA OF SPECIALCALLEDMEETING 200 LAURENCE, DRIVE -] HEATH, TX 75032 MONDAY, NOVEMBER 18, 2024 at 6:30 PM  HEATH CITY COUNCIL  Pursuant to Sectionssl.1a7ofthe Texas Government Code,forthisi meeting at the stated location, aquorum ofthe city council willl bephysicalypresent, and this notice specifies the intent to have a quorum present there. The member of the city council presiding over the meeting will be physically present at the above location. One or more members of the city council may participate in this meeting remotely, and ifso, videoconference equipment providing two-way audio and video display and commumnication with each member who is participating by videoconference call will be made available. The video and audiofeed ofthe videocorferencing equipment can be viewed and heard by the public at the address posted above as the location of  the meeting. 1. Call to Order 2. Public Comment  This is an opportunity. for the public to address the Council on any matter, except public hearings included on the agenda. Comments related to public hearings will be heard when the specific hearing begins. Public comments are limited to three (3) minutes per speaker, unless the speaker requires the assistance ofat translator, in which case the speaker is limited to six (6) minutes, in accordance with applicable law. To address the Council, please sign inj prior to thes start of the Council Meeting. Each speaker shall approach the podium ands state his/her name ands street address before speaking. Speakers shall address the governing body with civility that is conducive to appropriate public discussion. Speakers can address only the governing body and not individual city officials or employees. The public cannot speak from the gallery but onlyj from the podium. The Council is not permitted to take action on or discuss any item not listed on the agenda. The Councili may: (1)makec a statement offactr regarding thei item; (2)n make a statement concerning the policy regarding the item; or (3) propose the item be placed on a. future agenda. (Tex. Gout Code  $551.042).  3. Items for Individual Consideration  3.a Discussion and Action Regarding a Resolution canvassing the returns, including the returns of early voting ballots cast in connection therewith, and declaring the results of the Special Election held on November 5, 2024 for the purpose of approving a Charter Amendment; authorizing issuance ofa canvass of Special Municipal Election. (City Secretary) 3.b Discussion and Action Regarding an Ordinance Declaring that an Amendment to the City Charter Approved by the Voters at the November 5, 2024 Special Election is Adopted. (City  Secretary)  4. Executive Session  In accordance with Texas Government Code, Chapter 551, Subchapter D, the City Council will 4.a Section 551.071: Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, regarding: (i) Charter  recess in Executive Session (closed meeting) to discuss thei following:  amendment.  Heath City) Hall will provide reasonable accommodations. forp persons attending meetings. Pleasec contact the City Secretary at 972-771- 62281 nol later than 48  hours) prior toan meeting ifyou require special assistance, Wi-Fiavailable: in City Council Chambers Password:. Heathi23    5. Reconvene into Open Session  In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, ifany, on matters discussed in Executive Session.  6. Adjourn  NOTE:The City Council reservest ther rightt toi meeti in Executive Session closedt tot the public at anyt timei int thec course oft thisI meetingt to discuss matters listed ont the agenda, as authorized byt the Texas Open] Meetings Act, Texas Government Code, Chapter 551, including 5551.071 (private consultation with the attorney fort the City); $551.072 (discussing purchase, exchange, lease or value of real property); $551.074 (discussing personnel or tol hear complaints against personnel); and $551.087 (discussing economic development: negotiations). Any decision held ons suchr matters willl bet taken orc conductedi in Open Sessioni followingt thec conclusion  oft the Executive! Session.  Agenda Posted this 15thday of November, 2024 at 5:00 p.m.  Norma Duncan,  Vumflner  City Secretary  Heath Cityl Hall will provide reasonable accommodations, for persons attending meetings. Pleasec contact the City Secretary ats 972-771-62281 nol later than 48  hours priort toan meeting ifyou require special assistance. Wi-Fiquailablei in City Council Chambers Password: Heathi23  2