o - Living AGENDA CITY COUNCIL MEETING CITY COUNCIL MEETING ROOM, 102 NORTH 5TH STREET, JUNCTION, TEXAS 76849 FEBRUARY 10, 2025 5:30 P.M. 1. INVOCATION: & PLEDGE 2. CALL TO ORDER, ESTABLISH QUORUM, 3. PUBLIC FORUM 4. DISCUSSION: a. ACCOUNTNG-FINANCHAL POSITION REPORT, PROCESSED PAYABLES GARVENE ADAMS RUSSELL HAMMONDS b. WATER- - WASTEWATER! DEPARTMENT GARY BUNDICK C. STREET DEPARTMENT GARY BUNDICK d. POLICE DEPARTMENT RUDY SUPAK e. ANIMAL CONTROL DEPARTMENT JOHNNEY EHRLICH RUDY SUPAK f. COURT REPORTS g. PARKS & RECREATION DEPARTMENT GARY BUNDICK h. JUNCTION VFD CECIL CONNOR -MICHAEL EVANS . CITY DEPARTMENTS FUEL CONSUMPTION REPORT ONLY j. JTEDC SHEILA MILLS k. JTTB MELISSA BURNARD KIMBLE COUNTY CHAMBER OF COMMERCE-P, & LA AND RECONCILIATION SUM. MARK ARRAZOLA 5. DISCUSSION. ANDI POSSIBLE ACTION CONCERNING: PRESENT HUD: SECTION 3 PRESENTATION FOR THE TXCDBG CITY'S CDV23-0468 GRANT. 6. DISCUSSION. AND POSSIBLE ACTION CONCERNING. JETER ST, OFF OF HOLT SMITHI DR. NORMAN BELEIK 7. DISCUSSION. ANDI POSSIBLE ACTION CONCERNING AN ADDITIONAL STREET AND UTILITIES OFF OF COLLEGE AND VALLEY VIEW. NORMAN BELEIK 8. DISCUSSION. ANDI POSSIBLE ACTION APPROVING2E BOARD MEMBERS FOR THE EDC BOARD. 9. DISCUSSION. ANDI POSSIBLE ACTION APPROVING Al RESOLUTION FOR Al BODY CAM GRANT. RUDY SUPAK 10. DISCUSSION. ANDI POSSIBLE ACTION CONCERNING RACIAL PROFILING REPORT. RUDY: SUPAK 11. DISCUSSION. ANDI POSSIBLE ACTION CONCERNING RAISING THE REAL ANDI PERSONAL PROPERTY DEDUCTIBLE. 12. DISCUSSION. ANDI POSSIBLE ACTION CONCERNING CYBER SECURITY: SERVICES THROUGH, ASU. 13. CONSENT, AGENDA ACTION TOA APPROVE: A/P OPEN ITEME REGISTER - PAYABLES, FINANCIAL STATEMENT a. Questions should be addressed at City Hall priort tot the meeting. b. All oft the above items are considered to be routine by City Council and approval will bee enacted with one motion. 14. DISCUSSION. ANDI POSSIBLE, ACTION ON APPROVAL OF MINUTES FOR DECEMBER! 9, 2024 AND. JANUARY 20, 2025. 15. Notes tot the. Agenda: 1. This noticei is given pursuant to the Texas Open Meetings Act (the Act). 2. The City Council oft the City of Junction may vote and/or act upon each item listed on the agenda. 3. The City Council of the City of. Junction reserves the right to retire to adjoum into executive session at any time during the course of the meeting to discuss any of the matters listed above, as authorized by the Texas Govemment Code Sections 551.071 (Consultation with Attomey), 551.072 (Deliberations about Real Property), 551.073 Deliberation about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.086 (Economic Development). 4. Persons with disabilities who plan to attend this meeting and who may need assistance should contact City Hall at 325-446-2622 priort to the meeting so that appropriate arrangements can be made. 5. This is to certify that , Garvene Adams, posted this agenda on the glass window at the front entrance of the City Hall, City Website and the public notice bulletin board at the City Hall Meeting Room at 5:00 P.M. this 7TH day ofF February, 2025. L - neL GARVENE ADAMS, City Secretary