AGENDA shall meet in Regular Session Monday, September 9, 2024, at The City Council of the City of Daingerfield located at 823 W.W.M. Watson Blvd. The order of 6:00 p.m. in the Daingerfield Volunteer Fire Department business will be as follows: 1. Call Meeting to Order. 2. Invocation, Pledge of Allegiance and Texas Pledge. 3. Public Comments 4. Public Hearings A. Conduct Public Hearing Regarding Proposed Tax Rate for Fiscal Year 2024-2025 B. Conduct Public Hearing Regarding Proposed Budget for Fiscal Year 2024-2025 BLOCK IN THE ALLEN C. Conduct Public Hearing FOR RE-PLAT OF 0.747 ACRE, 2 LOTS & 1 LOCATED AT: 303 WEST URQUHART SURVEY A-296, ZONED F-CENTRAL BUSINESS. REPRESENTED AND BY NICHOLAS WM WATSON BLVD, AS REQUESTED BY MARK FOSTER, NORTHCUTT OF NORTHCUTT LAND SURVEYING. SUBDIMISION WOOD'S ESTATES, 1.44 ACRES, D. Conduct Public Hearing FOR FINAL PLAT OF TOWN PLAT IN THE ALLEN URQUHART SURVEY, LOTS 1,2 2, 3, AND 4 BLOCK 13 OF ORIGIANL W. FANNIN, N. LAMAR, W. HOUSTON A-296, ZONED B-2ND SINGLE FAMILY, AND LOCATED CHANDRA WOODS, REPRESENTED AND N. PETERS, AS REQUESTED BY ERNEST JR. AND BY FIGUEROA CONSTRUCTION LLC. 5. Consent Agenda considered to be routine and will be enacted by one motion and vote. All Consent items are 2024. E. Deliberate and Act to Approve Minutes of August 12, 6. Business Discuss, Consider, and Possibly Take Action Regarding: the Final Re-Plat OF 0.747 ACRE, 2 LOTS A. Deliberate, Discuss and possibly act to approve ZONED F-CENTRAL & 1 BLOCK IN THE ALLEN URQUHART SURVEY A-296, AS REQUESTED BY BUSINESS. AND LOCATED AT 303 WEST WM WATSON BLVD, NORTHCUTT LAND MARK FOSTER, REPRESENTED BY NICHOLAS NORTHCUTT OF SURVEYING. Discuss and act to approve FINAL PLAT OF SUBDIMISION WOOD'S B. Deliberate, possibly LOTS 1, 2, 3, AND 4 BLOCK 13 OF ORIGIANL TOWN PLAT IN ESTATES, 1.44 ACRES, SURVEY, A-296, ZONED B-2ND SINGLE FAMILY, AND THE ALLEN URQUHART W. HOUSTON AND N. PETERS, AS REQUESTED LOCATED W. FANNIN, N. LAMAR, REPRESENTED BY FIGUEROA BY ERNEST JR. AND CHANDRA WOODS, CONSTRUCTION LLC. C. Presentation and Discussion of the Proposed Budget Version 2 for FY 2024-2025. D. Deliberate and act to Approve the City Manager opening a checking account for Daingerfield Economic Development Corporation Type B. Authorized Signatories will remain the same. a checking account for our E. Deliberate and act to Approve the City Manager opening will Texas Community Development Block Grant (TxCDBG). Authorized Signatories remain the same. Selection of Bank for Fiscal Year 2024-2029 F. Deliberate and Act on Depository the of Daingerfield to G. Deliberate and Possibly Act to Approve a Resolution authorizing City participate in BuyBoard National Purchasing Cooperative. H. Deliberate and Act on Texas Municipal League Region 15 Director Election of Discuss and Possibly Act on Request from LifeNet to amend the schedule I. Deliberate, between LifeNet, Inc. and the City of Daingerfield. rates in the exclusive agreement Firemen's Contribution to Retirement Benefit. J. Deliberate and Approve Increase in' Voluntary at 1202 Linda Drive. K. Deliberate and act to Approve a lease to place the City's Digital Sign AGENDA Resolution Authorizing application for financial assistance L. Deliberate and act to Approve Board; and making certain findings in connection from the Texas Water Development therewith. Informational reports only; no action to be taken: 7. Monthly Departmental Reports: EMS, Fire, Library, Municipal court, Police, Public Works A. Animal Shelter, Code Enforcement, B. Financial C. City Manager Texas Community Development Block Grant, i. Rural Water Assistance Fund, Annual Process-FEMA, Texas Municipal League Grant Reimbursement Conference, City Projects-west lift station. Commissions Minutes: Informational reports only; no action to be taken: 8. Monthly Boards and Minutes for Aug 13, 2024, and September 3, 2024 A. Planning and Zoning Board Minutes for May 1, 2024, and July 3, 2024 B. Economic Development 9. Adjournment. to the Texas Govemment Code Section 551.001 et seq. At any time during Note: This meeting shall be conducted pursuant into executive session on any of the above posted agenda items in the meeting the City Council reserves the right to adjoum Texas Rules of Professional Conduct (Consultation with accordance with the sections 551.071, and Section 1.05, Disciplinary (Deliberations about Gifts and Donatigns), $551.074 Attomey), $551.072 (Deliberations about Real Property), $551.073 All items listed above ae Algble for Cpancil discussion (Personnel Matters), and/or $551.087 (Economic Development). and/or action. la Wade KêNley, Mayor that the above notice of meeting was posted in a public place before 4:30 p.m. on I, Amanda Sanders, certify Friday, September 6, 2024. adg / Sonckar Amanda Sanders, City Secretary SEAL