SPECIAL CITY COUNCIL MEETING OFTHE GOVERNING BODY OF THE CITY OF BLANCO Monday, December 13, 2021 8:30. AM Byars Building, 308 Pecan Street, Blanco, Texas 78606 Please join my meeting from your computer, tablet, or smartphone. tpslpchalgomestingectin.cm,0n73855597 You can also dial in using your phone. United States: +1 (224)501-3412 Access Code: 758-555-877 New to GoloMeeting? Get the app now and be ready when your first meeting starts: itips/global.gotomeeting.com/nstall758555877 Notice is hereby given that a special meeting of the governing body oft the City of Blanco will be held on Monday, December 13, 2021, at 8:30 am at Byars Building, 308 Pecan Street, Blanco, Texas 78606. CALL MEETINGTO ORDER: 1. Roll Call/Establish a quorum: Mayor Rachel Lumpee (Present/Absent) Mayor Pro-Tem Sauceda (Present/Absent) Councilmember McClellan (Present/Absent) Councilmember Smith (Present/Absent) Councilmember Barron (Present/Absent) Councilmember Divine (Present/Absent) 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. Consent Agenda: Thej following 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 items will be pulled for separate consideration. 1. None 1IPage City Council Agenda -December 13, 2021 New Business: Consider, discuss, and take appropriate action on the following: 1. Discussion, Consideration and Possible Action on A Reclaimed Water Contract Between the City ofBlanco and Chamaco Mio Investments, LLC (Kelly Kuenstler, Interim City 2. Discussion, Consideration and Possible Action on A City Administrator Agreement with 3. Discussion, Consideration and Possible Action on the Donation ofa Tract ofLand from Matt and Martha Herden on Elm & First Street (Kelly Kuenstler, Interim City Administrator). 4. Discussion, Consideration and Possible. Action on the. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal ofal Public Officer or Employee, to wit: Consideration and Possible. Action Regarding Approval ofa Contract for the Appointment ofa 5. Discussion, Consideration and Possible Action on Replacement ofInfrastructure on Lazy Creek Administrator). Warren Escovy (Kelly Kuenstler, Interim City Administrator). City Engineer (Kelly Kuenstler, Interim City Administrator). Lane (Zach Dorris, Assistant Public Works Director). Adjournment This agenda has been reviewed and approved by the Cityo of Blanco, Texas' legal counsel and the presence ofany subject in any Executive Session portion of the agenda constitutes a written interpretation of1 Texas Government Code Chapter 551 by legal counsel and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in 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 The Council may vote and/or act upon each oft the items set outi 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 meeting is conducted. by all participants in reliance on this opinion. Session for action. damse QGuy By: Laurie. A. Cassidy, City Secretaty) I,t the undersigned authority, do hereby certify that the above Notice ofl Meeting of the Governing Body oft the City of] Blanco is a true and correct copy of said Notice and that I posted a true and correct copy ofs said Notice in the window in the City Hall of said City ofl Blanco, Texas at aj place convenient and readily accessible to the general public at all times and said Notice was posted on the! gth day of December 2021 before 5:00pm and remained sO posted continuously for at least 72 hours preceding time oft the meeting. ay fau By: Laurie A. Cassidy, City 2IPage Council City Agenda -December 13, 2021