City of,  CITY COUNCIL REGULAR MEETING AGENDA December10, 2024 @ 6:00 P.M. 303 W. MAIN ST., KENEDY, TX. 78119  COUNCIL CHAMBERS INTHE RUHMAN C. FRANKLIN MUNICIPAL BUILDING  Notice is hereby given ofa a Regular Meeting of the City Council on the 10th day of] December, 2024 at 6:00 P.M. at which time business will be conducted in accordance with Texas Government Code 551 as follows:  Opening Regular Meeting Agenda 1. Call Regular City Council meeting to order. 2. Call Roll and establish a quorum is present.  3. Prayer  4. Pledge of Allegiance. 5. Citizen comment. 6. Departmental Reports.  Projects Report  GLO Hazardous MIT Grant (Presenter: Langford Community Management Services) GLO Hazardous MIT Grant (Presenter: Texas Land & Right of Way) Doucett/Kleinfelder: = Engineering/ Construction FEMA DR 4485 Grant (Presenter: TLC Engineering)  Public Works Report Streets & Parks Reports Police Chief Report Fire Department Report City Secretary Report HRI Report City Manager Report- Financials EDC Manager  Building Department & Code Compliance Reports  December 10, 2024 Regular City Council Agenda  Page 1 of3    Cityof  7. Consent Agenda  This section shall provide for items that require action by the Council, but where little 01 no discussion is anticipated. By a single motion, second, and affirmation majority vote. Items under this section are approved  without further discussion or action.  A. Consideration and approval of City Council Meeting Minutes:  Regular Meeting of the Kenedy City Council for October 8, 2024  B.  Consideration and approval of City Financials.  Orlimance/Resolation /Other Action Items:  This section. shall provide for all other official discussion and action items providedj for consideration by the 8. Discussion and possible action on the May 3, 2025 Election Contract with the Karnes County Elections 9. Discussion and possible action to award the bid: for the Ground Water Storage Tank for the GLO Water 10. Discussion and possible action to award the bid for the Elevated Storage Tank for the GLO Water Line 11. Discussion and possible action on approving, A RESOLUTION 24-12 OF THE CITY COUNCIL OF THE CITY OF KENEDY, TEXAS ESTABLISHING THAT QUALIFYING PUBLIC EVENTS SERVE AS A PUBLIC. PURPOSE AND AUTHORIZING THE LOCAL GOVERNMENTTO ENTER INTO AN AGREEMENT WITHTHE STATE TO CLOSE THE STATE RIGHT OF 12. Discussion and possible action on approving RESOLUTION 24-13 TO ADOPT AND ALLOCATE FUNDS FOR AN OUTDOOR FITNESS COURT AS PART OF THE 2025 NATIONAL FITNESS 13. Discussion and possible action approving a waiver ofi fees for the Convention Center "The Mill" for the Kenedy High School'sJ Junior/Senior Prom. (Presenter: Aubrianna Briones, Junior Class President) 14. Discussion and possible action to authorize advertising a Request for Applications for the City of Kenedy  Council.  Administrator. (Presenter: Maggie Gonzales, City Secretary) Line Project. (Presenter: Melissa Gonzalez, City Manager) Project. (Presenter: Melissa Gonzalez, City Manager)  WAY TEMPORARILY.  CAMPAIGN. (Presenter: Ben Reed, EDC Manager)  Bank Depository Services. (Presenter: Melissa Gonzalez, City Manager)  December 10, 2024 Regular City Council Agenda  Page 2 of3    City of  Executive Session  15. Closed Session: City Council will meet in Closed session pursuant to the provisions of Chapter 551 of the Texas Government Code, in accordance with the authority contained in 551.072 and 551.074: A. Deliberate pending/contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 oft the Texas Disciplinary Rules of Professional Conduct in accordance with Section 551.071 ofthe Texas Government Code- City of 16. Open Session: The City Council will: reconvene in Open Session at which time action on the matter(s)  Kenedy V Kimble and City ofKenedy V. Moczygemba. discussed in Closed Session may be considered.  A. Consideration ofal Resolution authorizing filing a lawsuit against Moczygemba B. Consideration ofa al Resolution authorizing filing a lawsuit against Kimble  17. Items to consider for placement on future agendas.  18. Announcements of Community interest and/or upcoming events.  19. Adjourn.  Special Accommodations  This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (830): 583-2230 or FAX (830) The City Council of the City of Kenedy reserves the right to convene in Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about Real Property), Section 551.074 (Persq79f) Matters), Seçtion 551.076 (Deliberations about Security Devices), or Section 551.087 Certification MagggGiohizales, Cerfs the above notice oft this Regular Meeting oft the City Council was posted att the frof' dogistothgCity Hal/303 Slans St., Kenedy, Texas on the 6th day of December 2024 at 4:00 P.M.  583-2063 or email yserely@kemadyigow for further information. Braille is not available.  (Deliberations Regarding,seor  6pment Negotiations) on any oft the above items.    Maggle Gonzale . Secretary  MDy  December 10, 2024 Regular City Council Agenda  Page 3 of3