LACYLAKEVIEW 501 East Craven . P.O. Drawer 154549 . Waco, Texas 76715-4549 . Telephone (254) 799-2458 CITY OF LACY LAKEVIEW CITY COUNCIL MEETING TUESDAY, DECEMBER 10, 2024 501 E. CRAVEN AVE., LACY LAKEVIEW, TX. 76705 6:00 P.M. NOTICE IS HEREBY GIVEN THAT THE CITY OF LACY LAKEVIEW CITY COUNCIL WILL CONVENE A PUBLIC MEETING AT 6:00 P.M. ON DECEMBER 10, 2024, TO CONSIDER AND ACT ON THE ITEMS ON THE FOLLOWING AGENDA. Convene to Work Session Call to Order. Roll Call. 1. 2. 3. 4. Pledge of Allegiance to the United States of America. Staff Reports: Q&A Updates and responses to council member questions may be provided, if requested regarding the submitted reports, regarding city services, adminsralvepersonne matters, real estate/development, infrastructure, events, Discussion of the Lacy Lakeview Police Department's Accreditation Agreement. regulations, community, and intergovernmenta. relations issues. 5. Recess Work Session to Convene Regular Session Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, 551.073, 551.074, 551.076, 551.087, and Section 418.183(f) of the Texas Government Code (Texas Disaster Act). The Lacy Lakeview City Council reserves the right to go into Executive Session under any of these exceptions, at any time during the meeting that a need arises for the City Council to seek advice from the City Attorney as to the posted subject matter of Approval of the Minutes from the City Council Meeting held on November 12, 2024. Discussion and consideration of action to approve the Investment Committee's recommendations for investing City of Lacy Lakeview Bond Funds in accordance this City Council meeting. 6. 7. with the City's Investment Policy. (CITYLL/00001/ December 10, 2024, City Council Meeting Agenda Page 1 8. Discussion and consideration of action to approve the purchase of Public Works construction equipment for street maintenance and improvement (including Reclaimer, Track Skid Steer, Roller, Grader, Backhoe) in the amount up to, but not exceeding, $725,000, using money from the Streets and Infrastructure bond fund from the Bond that was passed by vote of the citizens in May 2024. Discussion and consideration of action to approve moving unappropriated and unused remaining ARPA funds from various pieces of the Fire Department 9. equipment to the Add-On Equipment. 10. Discussion and consideration of action to approve the Employee Holiday Schedule for 2025. 11. Public Comment This time is for individuals to address the City Council on issues and items of concem on or not on the agenda. There will be no City Council action at this time. Limit of 3 minutes per person. The City Council reserves the right to move, when appropriate and upon the agreement of the individual, an individual's request to speak on a specific agenda item sO they may speak at that time. 12. Mayor's Report. events. Briefings or updates may be provided regarding City Council and/or community 13. Council Member's Input. Briefings or updates may be provided regarding City Council and/or community events. 14. Discussion and consideration of action to cancel the second regularly scheduled Council meeting for December 2024. 15. Adjournment. Certification Icertify that the above notice of this meeting was posted on the Bulletin Board at the Lacy Lakeview Municipal Building located at 501 E. Craven, Lacy Lakeview, Texas, and on the City of Lacy Lakeview's official website: www.lacylakevew.org on December 6, 2024a at 3:00 p.m. Notice (CITYLL/00001 December 10, 2024, City Council Meeting Agenda Page 2 Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services should contact Laurie Kaczmarek, City Secretary, at (254).799-2458 at least twenty-four (24) hours before this meeting sO that appropriate arrangements can be made. ATTEST: Laurie Kaczmarek City Secretary Coikagynnuk Icertify that the attached Notice and Agenda ofi items to be considered by the City Council was removed from the bulletin at City Hall on the_ day of 2024. (CITYLU/00001 December 10, 2024, City Council Meeting Agenda Page 3