* - * * Op TH. NOTICE AND AGENDA OF REGULAR CALLED MEETING HEATH CITY COUNCIL 200 LAURENCE DRIVE - HEATH, TX 75032 TUESDAY, MARCH 25, 2025 at 6:30 PM Pursuant to Section 551.127 ofthe Texas Government Code,for this meeting at the stated location, ag quorum ofthe city council will be physically present, and this notice specifies the intent to have a quorum present there. The member of the city council presiding over the meeting will be physically present at the above location. One or more members ofthe city council may participate in this meeting remotely, and ifso, videoconference equtpmentprouiding two-way audio and video display and communication with each member who is participating by videoconference call will bei made available. The video and audiofeed ofthe videoconferencing equipment can be viewed and heard by the public at the address posted above as the location ofthe meeting. 1. Call to Order Regular Meeting, Invocation and Pledge of Allegiance. 2. Public Comment This is an opportunity. for the public to address the Council on any matter, except public hearings included on the agenda. Comments related to public hearings will be heard when the specific hearing begins. Public comments are limited to three (3) minutes per speaker, unless the speaker requires the assistance ofa translator, in which case the speaker is limited to six (6) minutes, in accordance. with applicable law. To address the Council, please sign in prior to the start of the Council. Meeting. Each speaker shall approach the podium and state his/her name and street address before speaking. Speakers shall address the governing body with civility that is conducive to appropriate public discussion. Speakers can address only the governing body and not individual city officials or employees. The public cannot speakfrom the gallery but onlyfrom the podium. The Council is not permitted to take action on or discuss any item not listed on the agenda. The Council may: (), make a statement offact regarding the item; (2) make a statement concerning the policy regarding the item; or (3) propose the item be placed on a future agenda. (Tex. Gout Code $551.042). 3. Council/City Manager Comments Regarding Items ofCommunity Interest - Pursuant To Texas Government Code Section 551.0415 The Mayor, Council And City Manager May Report On The. Following Items: (1) Expression of Thanks, Congratulations Or Condolences; (2). Information Regarding Holiday Schedules; (3). Recognition Of Individuals; (4) Reminders About Upcoming City Council Events; (5) Information Regarding Community Events; (6). Announcements Involuing Imminent Threat To Public Health. And Safety. 4. Consent Agenda These items consist afnon-controuersial. or housekeeping "items required by law. Items may be considered individually by any Council member making such request prior to a motion and vote on the Consent Items. 4.a Action regarding the minutes oft the March 11, 2025 Regular Meeting. 5. Items for Individual Consideration 5.a Discuss and act on the scope of work for engineering services to Kimley Horn, not to exceed $58,000 for redesign and bid services of Well#1 in the Towne Center Park. (B. Creed) Heath City Hall will provide reasonable accommodations) for persons attending meetings. Please contact the City Secretary at 972-771-6228 no later than 48 hours) prior to a meeting ifs you require special assistance. WI-FL available in City Council Chambers Password: Heath123 1 6. Executive Session In accordance with Texas Government Code, Chapter 551, Subchapter D, the City Council will recess in Executive Session (closed meeting) to discuss the following: 6.a Section 551.071: Consultation with Attorney on a matter in which the duty ofthe attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct ofthe State Bar ofTexas clearly conflicts with this chapter, regarding: (i) City Manager position; and (i) Wholesale Water Purchase Contract between the City of Rockwall and the City of Heath. 6.b Section 551.074: Deliberation regarding the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, regarding: (i) City Manager position. 7. Reconvene into Open Session In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session. 8. Adjourn NOTE: The City Council reserves the right toi meet in Executive Session closed to the publica at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, including $551.071 (private consultation with the attorney for the City); $551.072 (discussing purchase, exchange, lease or value of real property); $551074 (discussing personnel or to hear complaints against personnel); and $551.087 (discussing economic development negotiations).. Any decision held ons such matters willl be taken or conducted in Open Session following the conclusion ofthe Executive Session. Agenda Posted this 20th day of March 2025 at 5:00 p.m. Vom lunes Norma Duncan, City Secretary Heath City Hall will provide reasonable accommodations, for persons attending meetings. Please contact the City: Secretary at 972-771-6228 no later than 48 hours prior to a meeting iy you require special assistance. Wi-Fi available in City Council Chambers Password: Heath123 2