Notice is hereby given that a REGULAR MEETING OF THE MARLIN CITY COUNCIL will be held on Tuesday the 13th day of May, 2025, at 6:00 P.M., in the City Council Chambers, 101 Fortune Street, Marlin, Texas at which the following subjects will be discussed: 1. Call to Order. 2. Roll Call. 3. Certify Posting. 4. Pledge & Observe Moment of Silence CONSENT AGENDA Items on the Consent Agenda are routine items that may be approved by a single motion and vote without debate. If a member of City Council objects to an item included on the Consent Agenda, or otherwise wishes to have discussion and debate on the item, upon the request of the City Council Member, the Consent Agenda item may be removed from the Consent Agenda and considered as part of the Regular Agenda 5. Approval ofthe Council Meeting Minutes from April 8, 2025, regular City Council Meeting, and April 17, 2025, Special Called Council Meeting. REGULAR AGENDA 6. Conduct the canvass of the May 3, 2025 General and Special Called Election Results; and approve a resolution canvassing the May 3, 2025 General and Special Called Election Results. 7. Conduct the swearing in ceremony of newly-elected City Council members and administer the oaths of office for newly-elected City-Council members for qualification for office. 8. Consider and take action by the City Council to elect a Mayor Pro-Tem. 9. UPDATES/STATUS: City Business not needing immediate discussion or action from City Council. (2-3 minutes.). City Manager - Updates (City Manager) Police - Update (Chief] Hommel) Fire DepartmenvFmergeny Management - Update (Chief Parker) 10. Update on TWDB, CWSRF, & DWSRF Projects from the MRB Group with a summary of the differences of the project, together with a history of Nanostone Project. 11. Conduct a second reading of an ordinance and consider and adopt amendments to Chapter 28, Utilities, Code of Ordinances of the City of Marlin to adopt a delinquency fee of thirty percent (30%) on all delinquent utility accounts. 12. Conduct a first reading of an ordinance for the codification of City Ordinances and to adopt a Code of Ordinances of the City of] Marlin. 13. Consider and or approve a resolution designating signatories for the Fiscal Year 25 SB224 Catalytic Converter Grant Program with Texas Department of] Motor Vehicles. 14. Consider and Approve a Resolution oft the City Council supporting the City of Marlin's to Texas Department of Transportation' s 2025 Transportation alternatives Set-Aside (TA) call Application for the Projects. 15. Conduct a first reading of a proposed ordinance adopting amendments to the Marlin Police Policy and Procedure Manual by the adoption of policies related to Misconduct Department Files, and Hiring and Selection. Allegations, Personnel 16. Discussion and/or action regarding the 4th of July fireworks show. 17. Future agenda items: Discuss, consider and take action on placement of agenda items future Council Agenda. on a City 18. Citizens Comments (3 mins.) on Agenda items. Speaker shall address the and individual council member; or staff member: Texas Open Act presiding officer not any discuss, deliberate, or take action on matters not listed Meetings sec. 551.041, the council cannot City staff. for research, resolution, on the agenda. City Council may refer speaker to or referral for future agenda. Tex. Penal Code 42.05 behavior by the speaker or audience member will subject the individual to removal from the Any disruptive property and charge with the crime of Disruption ofa lawful meeting. Comments can be meeting/city e-mailed to chseraenerliarne by 4:00 pm on May 13, 2025. 19. Adjourn. We, the undersigned authority, do hereby certify that the above Notice ofMeeting ofMarlin is a true and correct copy ofsaid Notice and that what is ofthe governing body ofthe City in City Bulletin Board ofCity Hall in posted is a true and correct copy ofsaid Notice Marlin, Texas, a place convenient and accessible at all times, and. said Notice was posted on 9th day ofMay, 2025 at 4:49 PM readily and to the general public for at least 72 hours preceding the scheduled. time ofsaid Meeting. remained posted contimuously - Dated this the 9th day of May 2025. 1866 Justin Parker Interim City Manager This meeting shall be conducted pursuant to the Texas Government Code Section 551.001 the City Council reserves the right to adjourn into executive session on ofthe above et seq. At any time during the meeting the sections. 551.071, and. Section 1.05, Texas Disciplinary. Rules any posted agenda items in accordance with (Deliberations about. Real Property), $551.073 (Deliberations about ofProfessional Gifis and Conduct (Consultation with Attorney), $551.072 $551.087 (Economic Development). All items listed above are eligible for Council Donations), discussion $551.074 and/or (Personnell Matters), and/or action.