* * * * - - H. NOTICE AND AGENDA OF SPECIAL CALLED MEETING HEATH CITY COUNCIL 200 LAURENCE DRIVE - HEATH, TX 75032 WEDNESDAY, 4 APRIL30, 2025 at 6:30 PM 1. Call to Order 2. Public Comment This is an opportunityfor 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 of a translator, in which case the: speakeri is limited tos 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 gouerning 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 speakf from the gallery but only from the podium. The Council is not permitted to take action on or discuss any item not listed on the agenda. The Council may: (1)make a statement offact regarding the item; (2) make a statement concerning the policy regarding thei item; OT (3) propose the item be placed on afuture agenda. (Tex. Gout Code $551.042). 3. 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: 3.a Section 551.071: Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct ofthe State Bar of Texas clearly conflicts with this chapter, regarding: (i) City Manager position. 3.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. 4. 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. 5. Adjourn NOTE: The City Council reserves the right to meet in Executive Session closed to the public 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); $551.074 (discussing personnel or to hear complaints against personnel); and $551.087 (discussing economic development negotiations). Any decision held on such matters will be taken or conducted in Open Session following the conclusion of the Executive: Session. Agenda posted this 25th day of April 2025 at 5:00 p.m. Wom Dumhn - Norma Duncan, City Secretary Heath City Halli will provide reasonable accommodations) for persons attending meetings. Please contact the City Secretary at 972- 771-6228 no later than 48) hours priort to a meeting 4 you require special assistance, Wi Fd auailable in City Council Chambers Password: Heath123