NOTICE OF REGULAR MEETING AND AGENDA OF THE JACKSBORO CITY COUNCIL MONDAY, FEBRUARY 10, 2025 Notice is hereby given that the Jacksboro City Council will hold a Regular Meeting on Monday, February 10, 2025, beginning at 5:30 pm, at City Hall, 112 W. Belknap Street, Jacksboro, Texas as prescribed by' V.T.C.S., Government Code, Chapter 552.001, et.seq., to consider the following agenda items. Items do not have to be taken in the same order as shown on the meeting notice. All agenda items are subjectt to discussion and action. Council and Staff will not be able to deliberate on any item that is not on the agenda. For such an item, the governmental body may either: (1) make a statement of fact regarding the item; (2) make a statement concerning the policy regarding the item; or (3) propose that thei item be placed on a future agenda. The Jacksboro City Council reserves the right to recess and/or reconvene into Executive Session at any time during the course of this meeting to discuss any of the matters listed below, as authorized by Texas Government Code Title 5, Chapters 551.071 - 551.090. All final discussions or votes will be taken in open session. This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations ori interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 940-567-6321 or by FAX 940-567-2590 for requests. 1. CALL TO ORDER 2. INVOCATION 3. PLEDGES TO THE FLAGS "1 pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one "Honor the Texas flag; pledgea allegiance to thee, Texas, one State under God, one and indivisible." nation, under God, indivisible, with liberty and justice for all." 4. PUBLIC COMMENTS 5. CONSENT AGENDA will be considered separately. a. EXCUSED ABSENCES b. MEETING MINUTES All matters listed under Item 5, CONSENT AGENDA, are tol be considered routine by the City Council and will be enacted by one motion. There will not be a separate discussion of these items. Ifdiscussion is desired, that item willl be removed fromt the consent agenda and .JANUARY: 27, 2025 REGULAR MEETING MINUTES. ii. FEBRUARY 8, 2025 SPECIAL MEETING MINUTES. iii. MONTHLY FINANCIAL REPORT FOR DECEMBER: 2024. 6. ORDINANCES a. 0-01-2025: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF JACKSBORO, TEXAS AMENDING THE ANNUAL PROGRAM OF SERVICES (BUDGET) FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2025, AND MAKING FUND APPROPRIATIONS (ATTACHED EXHIBIT A) FOR SAID YEAR IN ACCORDANCE WITH THE ORDINANCES FOR THE CITY OF JACKSBORO, TEXAS AND THE LAWS OF THE STATE OF TEXAS IN THE AMOUNT OF $10,315.29; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN a. R-03-2025: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF JACKSBORO, TEXAS, A TEXAS TYPE A GENERAL LAW MUNICIPALITY, AUTHORIZING THE APPROVAL OF "THE FIRST AMENDMENT.TO PERFORMANCE AGREEMENT" AND THE TERMINATION OF RIGHT TO REPURCHASE" BY AND BETWEEN THE JACKSBORO EÇONOMIC DEVELOPMENT CORPORATION, AND NINE ENERGY SERVICE, INC., AMENDING THE PRIOR PERFORMANCE, AGREEMENT AND MEMORANDUM OF RIGHT TO REPURCHASE PREVIOUSLY APPROVED BY THE CITY COUNCIL IN RESOLUTION R-09-2023, PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. EFFECTIVE DATE. 7. RESOLUTIONS 8. COUNCIL TO DISCUSS AND GIVE AUTHORITY TO THE CITY MANAGER TO SIGN THE CONTRACT FOR SERVICES FOR STREET IMPROVEMENT AND WASTEWATER IMPROVEMENT AT THE. JACKSBORO EDC 9. COUNCIL TO DISCUSS THE REQUEST TO REVIEW THE PREPARED AGENDA PRIOR TO POSTING. BUSINESS PARK WITH JACKSON CONSTRUCTION SERVICES, LLC. City Council Agenda Regular Meeting 02/10/2025 Page1of2 10. UPDATES a. PROGRESS ON THE EASEMENT FORI DRAINAGE ON MCCOMB STREET. b. DEADLINE FORI FILING FOR THE UPCOMING GENERAL AND SPECIAL ELECTIONS, FEBRUARY 14, 2025 BALLOT DRAW FOR PLACES ON THE MAY 3, 2025 BALLOTS WILL BE HELD FEBRUARY 21, 2025AT4:00 AT 5:00 P.M. P.M. IN THE COUNCIL ROOM. 11. ADJOURNMENT. Ido hereby certify that the above notice of meeting oft the City of. Jacksboro City Council was posted at City Hall, City of. Jacksboro, Texasi in compliance with Chapter 551, Texas Government Code, by 5:30p p.m. on February7,2025. Mhalymunctt Shalyn LJ Burritt City Secretary City Council Agenda Regular Meeting 02/10/2025 Page 2of2