SPECIAL MEETING CITY OF KARNES CITY JANUARY 13,2025 STATE OF TEXAS) COUNTY OF KARNES) CITY OF KARNES CITY) On this 13th day of January 2025, the City Council of the City of Karnes City, Texas convened in a Special Meeting at 5:00 P.M. in the City Hall with the following members answering to "Roll Call": Mayor: Leroy T. Skloss Mayor - Pro-Tem: Jimmy D. Loya, Sr. Councilmembers: Helen Hernandez, Aaron Rosales and Donald Dziuk Councilmembers absent: Lillian) Lyssy Others present were: City Manager Veronica Butler, and Director of Public works Fernando Rios. 4. Comments - No comments. NEW BUSINESS- "CONSIDER AND ACTUPON": 5. Discuss and take possible action on the award ofa Construction Service Contract in the amount of $348,246.50 to R.L. Jones, LP for Karnes City's TxCDBG Water System Improvements Project CDV23-0472- CM Butler presented the recommendation of award. After further discussion, ai motion was made by CouncilmemberLoya: and seconded by Councilmember Hernanadez to approve. R.L. Jones LP for the 8inch water line or if needed to approve and the 12inch in the amount of $348,246.50. The vote was 4-0: in favor and the motion was 6. Adjournment- - There being no further discussion, a motion was made by Councilmember Rosales and seconded by Councilmember Dziuk to adjourn the meeting. The vote was 4-0 in favor and the motion was declared unanimously declared unanimously passed. passed. KISK Leroy T. Skloss Mayor ATTEST: Aoainaf Veronica Butler City Manager/Secretary ARNES E - - Special Minutes 01/13/2025