REGULAR CITY COUNCIL MEETING OF THE GOVERNING BODY OF THE CITY OF BLANCO December. 10, 2024 6:00PM  Byars Building, 308 Pecan Street, Blanco, Texas 78606 Please, join my meeting from your computer, tablet, or smartphone. Video call link: htips/meetgoople.cople.comigd-ctec-htx Or dial: (US) +1 720-465-5530 PIN: 793756328#  Notice is hereby given that ai regular meeting oft the governing body oft the City of Blanco will be held on December 10, 2024, at 6:00 pm at the Byars Building, 308 Pecan Street, Blanco, Texas 78606,  CALL MEETING TO ORDER: 1. Roll Call/Establish a quorum: Mayor Mike Arnold Present/Absent)  Mayor Pro-Tem Bobby Mack-McClung (Present/Absent), Council Member Laura Swinson (Present/Absent) Council Member Ryan Moses (Present/Absent) Council Member Candy Cargill (Present/Absent), Council Member Dennis J. Moore, Jr. Present/Absent)  INVOCATION and PLEDGE OF ALLEGIANCE 2. Announcements (No Action May Be Taken)  3. Public Comments: The City Council welcomes public comments at this point. Speakers must sign up before the meeting begins and indicate the subject the speaker wishes to address. Speakers are limited to three (3) minutes each, which cannot be donated from one speaker to another. The Council cannot: respond to matters not listed on the agenda until a future meeting.  AD-HOC COMMITTEE PRESENTATIONS: 1. CIAMAC Bond Presentation, OJ Armstrong, Chair 1. City Hall, Warren Escovy, City Administrator Investment Report, Year Ending September 30, 2024 3. Police Department, ChiefThornhill, November Monthly Report  STAFF PRESENTATIONS:  2. City Hall, Dana Bundick, Interim Finance Director, November Financial Report and Quarterly  CONSENT AGENDA: Thefollowing items may be acted upon in one. motion. No separate discussion or action is necessary unless requested by the Mayor or a Councilmember, in which those 1. Approval ofMinutes from the November 12, 2024, Regular Meeting and Public Hearing  items will be pulled for separate consideration.  2. Approval ofl Minutes from the November 26, 2024, Special Meeting.  1IPage  City Council Agenda -December 10, 2024    NEW BUSINESS: Consider, discuss, and take appropriate action on thei following: 1. Consideration, Discussion, and Take Possible Action on Approval of Ordinance approving 2. Consideration, Discussion, and Take Possible. Action on Selection ofCity Engineer for City Administrator to Negotiate Contract (Warren Escovy, City Administrator). 3. Consideration, Discussion, and' Take Possible. Action on Selection ofIT Services Provider for City Administrator to Negotiate Contract (Warren Escovy, City Administrator). 4. Consideration, Discussion, and Take Possible Action on approval of proposed Certificate of Obligation Series 2024A Project List, with associated budgeted levels for each with cost  policy for Tik-Tok ban on govt-issued phones.  figures.  OLD BUSINESS: Consider, discuss, and take appropriate action on thei following:  1. Consideration, Discussion, and Take Possible Action on Approval ofOrdinance 2024-0-012, 2. Consideration, Discussion, and Take Possible Action on Approval ofOrdinance 2024-0-013  Amendments to the current Sign Ordinance 2011-392.  Adoption of] Ethics Policy.  EXECUTIVE SESSION in accordance with Texas Government Code: in accordance with the authority contained in the Texas Government Code, Sections 551.071, 551.072, and 551.074. 1. Texas Government Code Section 551.071 (Consultation with City Attorney) and Section 1.05, Texas Disciplinary Rules of Professional Conduct. Confer with City Attorney regarding legal issues associated with the Water Treatment Plant Project; Bids, Contract. Award and Notice to 2. Texas Government Code Sections 551.071 (Consultation with City Attorney) and Section 1.05, Texas Disciplinary Rules of] Professional Conduct; Consultation with City Attorney regarding 3. Texas Government Code Section 551.071 (Consultation with City Attorney) and Section 1.05, Texas Disciplinary Rules of] Professional Conduct. Confer with City Attorney regarding  Proceed.  Economic Development Project. Pending Legal Matters.  Take any action as a result of the Executive Session.  Adjournment  This agenda has been reviewed and approved by the City of Blanco, Texas' legal counsel and the presence of any subject in any Executive Session portion of the agenda constitutes a written interpretation ofTexas Government Code Chapter 551 by legal counsel and constitutes an opinion by the attorney that the items discussed therein may be legally discussed ini the closed portion ofthe meeting, considering available opinions ofa court ofrecord and opinions of the Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all  participants ini reliance on this opinion.  2IPage  City Council Agenda -December 10, 2024    The Council may vote and/or act upon each oft the items set out in this agenda. The City Council for the City of Blanco has the right to adjourn into executive session at any time during this meeting to discuss any matter authorized by Texas Government Code Section 551.071 (consultation with Attorney), Texas Government Code Section 551.072 (Real Estate), and Texas Government Code Section 551.074 (Personnel Matters). The City Council for the City of Blanco may discuss, consider and/or act on any item listed in Executive Session in Open Session or move any item from Executive Session to Open  Session for action.  By: Laurie A. Cassidy, City Secretary A4  I,t the undersigned authority, do hereby certify that the above Notice ofl Meeting of the Governing Body ofthe City of Blanco is ai true and correct copy ofs said Notice and that I posted a true and correct copy ofs said Notice int the window in the City Hall ofs said City ofBlanco, Texas at a place convenient and readily accessiblei to the general public at all times and said Notice was posted on the 6th day of December 20241 before 5:00 pm and remained soj posted continuously for at least 72 hours preceding  thesçheduled time ofthe meeting.  Daus /  a.Cad  By: Laurie A. Cassidy, TRMC City Secretary  3Page  City Council Agenda -December 10, 2024