NOTICE OF THE DECEMBER 9, 2024 MEMPHIS CITY COUNCIL REGULAR MEETING 6:00 P.M. Notice is hereby given ofthe Regular City Council Meeting Monday, December 9, 2024, at 6:00 p.m. in the City Council Room of Memphis City Hall, 721 Robertson Street, Memphis, Texas 1. Call to Order, Invocation and Pledge of Allegiance 2. Public comment: Citizens are limited to three (3) minutes to address Council regarding issues of concern or items on the agenda 3. Approve Consent Agenda Items - Regular meeting minutes on November 12, 2024, accept collections & pay expenditures for November 2024 4. Department head reports on monthly activities: Public Works, Municipal Court, Library, Fire Deparmen/Communiy Building, Police and Administration 5. Old Business a. Motion to remove the tabled item from the table b. Consider Ordinance 700 appointing Municipal Court Judge 6. New Business a. Consider water bill discount for Caprock Club - Billy Ballew b. Consider accepting resignation of Council Member C. W. Ivey Ward 1 C. Consider approving the project ofthe Memphis Economic Development Corporation to Rene Cantu to purchase J. & J Lube & Detail d. Consider sale of delinquent tax property e. Mayor and Council Items of Community interest f. Adjourn I hereby certify that the above notice is posted in compliance with the Texas Open Meetings Act, Texas Government Code Chapter 551, on the official bulletin board and on the glass front door at Memphis City Hall, 721 Robertson Street, on Friday, December 6, 2024, before 5:00 p.m. Attest: Cny Wooded Cindy Woodard, City Secretary