O) - Living AGENDA CITY COUNCIL MEETING CITY COUNCIL MEETING ROOM, 102 NORTH 5TH STREET, JUNCTION, TEXAS 76849 MAY 12, 2025 - 5:30 P.M. 1. INVOCATION & PLEDGE 2. CALL TO ORDER, ESTABLISH QUORUM, 3. PUBLIC FORUM 4. DISCUSSION AND POSSIBLE ACTION TO ACCEPT THE CITY ELECTION RESULTS UPON CANVASS OF THE MAY 3, 2025, GENERAL ELECTION FOR THE PURPOSE OF ELECTING Al MAYOR AND 2CITY ALDERMEN, PLACES1&2. 5. CONDUCT STATEMENT OF OFFICER AND OATHS OF OFFICE FOR THE NEWLY ELECTED CITY COUNCIL OFFICIALS. 6. DISCUSSION: a. ACCOUNTING-FNANCAL POSITION REPORT, PROCESSED PAYABLES GARVENE ADAMS RUSSELL HAMMONDS b. WATER - WASTEWATER DEPARTMENT GARY BUNDICK C. STREET DEPARTMENT GARY BUNDICK d. POLICE 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 i. CITY DEPARTMENTS FUEL CONSUMPTION REPORT ONLY j. JTEDC SHEILA MILLS k. JTTB MELISSA BURNARD, CHERYL HERRING . KIMBLE COUNTY CHAMBER OF COMMERCE-P & LAND RECONCILIATION SUM. MARK ARRAZOLA 7. DISCUSSION ANDI POSSIBLE ACTION ON A REQUEST BY THE JUNCTION FARMER'S MARKET1 TO CLOSE A PORTION OF 6TH ST ON. JULY 4, 2025. 8. DISCUSSION AND POSSIBLE ACTION CONCERNING SCARF RESCUE SEEKING A SPAY/NEUTER ORDINANCE FOR THE CITY OF JUNCTION AND FOR THEIR REQUEST OF SPAY/NEUTER FUNDING. 9. DISCUSSION AND POSSIBLE ACTION CONCERNING REPORT FROM JUNCTION YOUTH SOFTBALLBASEBALL ON RECEIPT OF $25,000 LCRA GRANT FOR THE WALKING TRAIL ANDI PROGRESS, CONSTRUCTION OF ELECTRIC LINES TO THE PARK AND PHOTO OP WITHLCRA AT 11:45, June 5, 2025. 10. DISCUSSION. ANDI POSSIBLE ACTION APPROVING FINAL PLANSI FOR THE EAGLE WAY SUBDIVISION. 11. DISCUSSION AND POSSIBLE ACTION CONCERNING APPROVING AJOB DESCRIPTION FOR CITY MANAGERADMNSTRAIOR 12. DISCUSSION AND POSSIBLE ACTION CONCERNING APPROVING A JOB DESCRIPTION FOR A PUBLIC WORKS DIRECTOR. 13. DISCUSSION AND POSSIBLE ACTION CONCERNING APPROVING AN EDC GRANT TO. JUNCTION GOLF CLUB. 14. DISCUSSION AND POSSIBLE ACTION CONCERNING REGARDING THE MUNICIPAL JUDGE APPOINTMENT. 15. DISCUSSION AND POSSIBLE ACTION APPROVING THE SWIMMING POOL SCHEDULE AND FEES. 16. DISCUSSION AND POSSIBLE ACTION SETTING PUBLIC HEARINGS ON PROPOSED AMENDMENTS TO ORDINANCES. 17. CONSENT AGENDA ACTION TO APPROVE: AP OPEN ITEM REGISTER - PAYABLES, FINANCIAL STATEMENT a. Questions should be addressed at City Hall prior tot the meeting. b. All oft the above items are considered to be routine by City Council and approval willl be enacted with one motion. 18. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF MINUTES FOR APRIL 14, 2025 AND APRIL 28, 2025. 19. Notes tot the Agenda: 1. This notice is given pursuant to the Texas Open Meetings Act (the Act). 2. The City Council of the City of Junction may vote and/or act upon each item listed on the agenda. 3. The City Council of the City of Junction reserves the right to retire to adjoum into executive session at any time during the course of the meeting to discuss any of the matters listed above, as 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 to the meeting sot that appropriate arrangements can be made. 5. This is to certify thatl, Garvene Adams, posted this agenda on the glass window at the front entranceoft the City Hall, City Website and the-public neticet bulletin board at the City Hall Meeting Room at 5:00 P.M. this 9TH day of May, 2025. GARVENE ADAMS, Cily Secretary