NOTICE OF REGULAR MEETING AND AGENDA OF THE JACKSBORO CITY COUNCIL MONDAY, JUNE 9, 2025 Notice is hereby given that the JacksboroCity Council will hold a Regular Meeting on Monday, June 9 2025, beginning at 5:30 pm, atCity Hall, 112W. Belknap Street, Jacksboro, Texas as prescribed! by' V.T.C.S., Government Code, Chapter 552.001, et.seq, to consider the following agenda items. Items do not have to be taken in the same order as shown on the meeting notice. All agenda items are subject to discussion and action. Council and Staff will not be able to deliberate on any item that is not on the agenda. For such an item, the governmental body may either: (1) make a statement oft fact regarding the item; (2) make a statement concerning the policy regarding the item; or (3) propose that the item be placed on a future agenda. The Jacksboro City Council reserves the right to recess and/or reconvene into Executive Session at anyt time during the course of this meeting to discuss any of the matters listed below, as authorized by Texas Government Code Title 5, Chapters 551.071 - 551.090. All final discussions or votes will be taken in open session. This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 940-567-6321 or by FAX 940-567-2590 for requests. 1. CALL TO ORDER. 2. INVOCATION. 3. PLEDGES TO THE FLAGS. "! pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. 1 "Honor the Texas flag; I pledge allegiance to thee, Texas, one State under God, one and indivisible. 3 4. PUBLIC COMMENTS. 5. CONSENT AGENDA. All matters listed underltem 5, CONSENT AGENDA, are to be considered routinel bythe City Council and will be enacted by one motion. There will noti be a separate discussion ofthese items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. a. EXCUSED ABSENCES. b. MEETING MINUTES. i. APRIL 28, 2025, SPECIAL CALLED MEETING. ii. MAY 12, 2025, REGULAR MEETING. iii. MAY 28, 2025, SPECIAL CALLED MEETING. 6. APPOINTMENTS. a. BOARD OF ZONING ADJUSTMENT REAPPOINTMENTS FOR THE 2025-2027 TERM. b. PLANNING AND ZONING COMMISSION REAPPOINTMENT FOR THE 2025-2027 TERM. 7. COUNCIL TO DISCUSS AND TAKE ACTION ON ENGINEERING RECOMMENDATIONS FROM HAZEN AND SAWYER ENGINEERING FIRM FOR DRAINAGE SOLUTIONS ON MCCOMBS AND S. CHURCH STREETS. 8. FINANCE. a. COUNCIL TO DISCUSS AND TAKE ACTION ON THE 2025 STRATEGIC PLAN. 9. COUNCIL TO DISCUSS AND TAKE ACTION ON THE DESIRED DIRECTION FOR CITY STAFF TO PURSUE IN INTERVIEWING AND HIRING A NEW POLICE CHIEF. 10. CLOSED EXECUTIVE SESSION. a. DELIBERATION REGARDING REAL PROPERTY, SECTION 551.072 TEXAS GOVERNMENT CODE. i. DELIBERATE THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY. b. CONSULTATION WITH AN ATTORNEY; SECTION 551.071 TEXAS GOVERNMENT CODE. (1), PENDING OR CONTEMPLATED LITIGATION. City Council Agenda Regular Meeting 06/09/2025 Page 1 of 2 11. OPEN SESSION CONSIDERATION OF ANY OFFICIAL ACTION REGARDING CLOSED SESSION AGENDA ITEMS. a. DELIBERATION REGARDING REAL PROPERTY, SECTION 551.072 TEXAS GOVERNMENT CODE. i. DELIBERATE THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY. 12. UPDATES. a. CURRENT PROJECTS THE JACKSBORO ECONOMIC DEVELOPMENT CORPORATION ARE WORKING ON. b. FUTURE DOG PARK BESIDE THE CURRENT ANIMAL SHELTER. C. EVENTS COMING UP IN JUNE: i. FOUR STAR FORD GRAND OPENING AND RIBBON CUTTING - TUESDAY, JUNE 17 AT NOON. ii. RED RIBBON CUTTING AT THE SKATE PARK - FRIDAY, JUNE 20 AT NOON. iii. PEOPLE OF INFLUENCE QUARTERLY LUNCHEON WEDNESDAY, JUNE 25 AT NOON, FCH BOARD ROOM. iv. TNT FEST - SATURDAY, JUNE 28 DOWNTOWN. V. JEDC STAKEHOLDER COMMUNITY ASSESSMENT WORKSHOP - MONDAY, JUNE 30 (TIME AND LOCATION TBD). 13. ADJOURNMENT. Ido hereby certifythati the abover notice ofmeetingofthet CityofJacksboro City Council was posted at City Hall, CityofJacksboro, Texasino compliance with Chapter 551, Texas Government Code, by 5:30 p.m. on June 6, 2025. o BuNrtE Shalyn L. Burritt City Secretary City Council Agenda Regular Meeting 06/09/2025 Page 2 of 2