) - Living AGENDA CITY COUNCIL MEETING CITY COUNCIL MEETING ROOM, 102 NORTH 5TH STREET, JUNCTION, TEXAS 76849 June 9, 2025 - 5:30 P.M. 1. INVOCATION & PLEDGE 2. CALL TO ORDER, ESTABLISH QUORUM, 3. PUBLIC FORUM 4. DISCUSSION: a. ACCOUNTING-FINANCAL 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 & LANDI RECONCILIATION SUM. MARK ARRAZOLA 5. DISCUSSION. AND POSSIBLE. ACTION ON Al REQUEST BY THE JUNCTION FARMER'S MARKET FOR Al PUBLIC DISPLAY OF ALCOHOL PERMIT IN THE CITY PARK ON. JUNE 14, 2025. 6. DISCUSSION. AND POSSIBLE ACTION CONCERNING A REQUEST BY KYLE KONZ FOR A PUBLIC DISPLAY OF ALCOHOL PERMIT IN THE CITY PARK ON JUNE 20 AND. JUNE 21, 2025 FORTHE HIT FOR STICKS SOFTBALL TOURNAMENT. 7. DISCUSSION. AND POSSIBLE ACTION APPROVING THE COMPLETED PETITION AND TO HOLD A SPECIAL ELECTION FOR LIQUOR BY THE GLASS ON NOVEMBER 4, 2025. 8. DISCUSSION AND POSSIBLE ACTION APPROVING THE BANK SIGNATORIES FOR THE CITY OF JUNCTION. 9. DISCUSSION AND POSSIBLE ACTION CONCERNING THE MODIFICATIONS BY THE CITY ATTORNEY TO THE PROPOSED ORDINANCE AMENDMENTS AND NEW ORDINANCES. 10. DISCUSSION ANDI POSSIBLE, ACTION CONCERNING DESIGNATING A LOCAL RABIES CONTROL AUTHORITY. 11. DISCUSSION, ANDI POSSIBLE ACTION CONCERNING MUNICIPAL COURT PERSONNEL. 12. EXECUTIVE SESSION - EXECUTIVE SESSION AS AUTHORIZED UNDER THE TEXAS OPEN MEETINGS ACT PURSUANT TO THE OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION5 551.074 (PERSONNEL MATTERS), REGARDING MUNICIPAL COURT PERSONNEL. 13. RESUME TO OPEN SESSION: DISCUSSION ANDI POSSIBLE ACTION REGARDING COURT PERSONNEL MATTERS. 14. DISCUSSION. ANDI POSSIBLE ACTION SETTING PUBLIC HEARINGS ON PROPOSED AMDENDMENTS TO ORDINANCES. 15. DISCUSSION. ANDI POSSIBLE ACTION CONCERNING RENEWAL OF EMPLOYEE HEALTH INSURANCE. 16. CONSENT AGENDA ACTION TO APPROVE: A/P OPEN ITEM REGISTER PAYABLES, FINANCIAL STATEMENT a. Questions should be addressed: at City Hall prior to the meeting. b. All of the above items are considered to be routine by City Council and approval will be enacted with one motion. 17. DISCUSSION. ANDI POSSIBLE ACTION ON APPROVAL OF MINUTES FOR MAY 12, 2025. 18. 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 andlora act upon each item listed on the agenda. 3. The City Council oft 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, 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 sO that appropriate arrangements can be made. 5. This ist to certify thatl I, Garvene Adams, posted this agenda on the glass window at the front entrancepf the City Hall, City Website and thep public notice bulletin board at the City Halll Meeting Room at 5:00 P.M. this 6TH day of June, 2025. Pcrek GARVENE ADAMS, City Secretary