OF Living AGENDA CITY COUNCIL MEETING CITY COUNCIL MEETING ROOM, 102 NORTH 5TH STREET, JUNCTION, TEXAS 76849 APRIL 14, 2025 5:30 P.M. 1. INVOCATION & PLEDGE 2. CALL TO ORDER, ESTABLISH QUORUM, 3. PUBLIC FORUM 4. DISCUSSION: a. ACCOUNTNG-FINANCAL POSITION REPORT, PROCESSED PAYABLES GARVENE ADAMS RUSSELLI HAMMONDS b. WATER - WASTEWATERI DEPARTMENT GARY BUNDICK C. STREET DEPARTMENT GARY BUNDICK d. POLICEI DEPARTMENT RUDY SUPAK e. ANIMAL CONTROL DEPARTMENT JOHNNEY EHRLICH RUDY SUPAK f. COURT REPORTS g. PARKS & RECREATION DEPARTMENT RUBEN SAUCEDO h. JUNCTION VFD CECIL CONNOR MICHAEL EVANS . CITY DEPARTMENTS FUEL CONSUMPTION REPORT ONLY - JTEDC SHEILA MILLS k. JTTB MELISSA BURNARDI CHERYL HERRING KIMBLE COUNTY CHAMBER OF COMMERCE-P & LAND RECONCILIATION SUM. MARK ARRAZOLA 5. CONSENT AGENDA ACTION TO APPROVE: AP OPEN ITEMI REGISTER - PAYABLES, FINANCIAL STATEMENT a. Questions should! be addressed at City Hall priort to the meeting. b. Allo oft the above items are considered to be routine by City Council and approval will be enacted with one motion. 6. DISCUSSION, ANDI POSSIBLE, ACTION CONCERNING: THE FARMER'S MARKET REQUEST FOR AF PUBLIC DISPLAY OF ALCOHOL PERMIT. 7. DISCUSSION ANDI POSSIBLE ACTION CONCERNING REPORT FROM. JUNCTION YOUTH SOFTBALLBASEBALL DALE GUTHERIE 8. DISCUSSION, ANDI POSSIBLE ACTION CONCERNING APPOINTING VINETTA SANDERS TO THE JUNCTION TOURISM BOARD. CHERYLI HERRING 9. DISCUSSION, ANDI POSSIBLE ACTION CONCERNING APPROVING AN EDC GRANT TO CASP. SHEILA MILLS 10. DISCUSSION. ANDI POSSIBLE ACTION CONCERNING APPROVING AN EDC GRANT TO BRAYDEN SCHULZE. SHEILA MILLS 11. DISCUSSION. ANDI POSSIBLE. ACTION APPROVING UPDATED EDC BY-LAWS. SHEILA MILLS 12. DISCUSSION. ANDI POSSIBLE ACTION APPROVING THE RESTORATION OF CONCRETE STREET MARKERS BY EDC. SHEILA MILLS 13. DISCUSSION. ANDI POSSIBLE ACTION CONCERNING, APPROVING. AN APPLICATION FOR A PARK GRANT. G. ADAMS 14. DISCUSSION. ANDF POSSIBLE. ACTION CONCERNING JETER ST, OFF OF HOLT SMITHI DR. NORMAN BELEIK 15. DISCUSSION. ANDE POSSIBLE ACTION CONCERNING AN ADDITIONAL STREET AND UTILITIES OFF OF COLLEGE. AND VALLEY VIEW. NORMANI BELEIK 16. DISCUSSION. ANDI POSSIBLE ACTION CONCERNING APPLYING FOR A GRANT TOFUND A WATER STUDY. DOUG HAYNES 17. DISCUSSION. ANDI POSSIBLE ACTION CONCERNING APPROVING AN EASEMENT FOR AEP ON THE BAUGHI PROPERTY. 18. DISCUSSION. ANDI POSSIBLE. ACTION APPOINTINGI ELECTION WORKERS FOR THE MAY31 ELECTION. 19. DISCUSSION ANDI POSSIBLE ACTION ON PROPOSAL FROME FIRST STATE BANK FOR THE CITY BANK DEPOSITORY 20. DISCUSSION, ANDI POSSIBLE ACTION ON APPROVAL OF JOINING WITH THE COUNTY ON Al HAZARDOUS MITIGATION ACTION PLAN. 21. DISCUSSION, ANDI POSSIBLE ACTION ON APPROVAL OF MINUTES FOR MARCH 10, 2025. 22. Notes to the Agenda: 1. This notice is given pursuant tot the Texas Open Meetings Act (the Act). 2. The City Council of the City of Junction may vote and/ora act upon each item listed ont the agenda. 3. The City Council of the City of Junction reserves the rightt to retire to adjoum into executive session at any time during the course of the meeting to discuss any of the matters listed above, asa 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 prior tot the meeting sO1 that appropriate arrangements can be made. 5. Thisi is to certify that! I, Garvene Adams, posted this agenda on the glass window at the front entrance oft the City Hall, City Website and the public notice bulletin board at the City Hall Meeting Room at5 5:00 P.M. this 11TH day of April, 2025. Ses A ec GARVENE ADAMS, City Secretary