SPECIAL MEETING CITY OF KARNES CITY MAY 12, 2025 STATE OF TEXAS) COUNTY OF KARNES) CITY OF KARNES CITY) On this 12th day ofMay 2025, the City Council of the City of Karnes City, Texas convened in a Special Meeting at 7:30 A.M. in the City Hall with the following members answering to "Roll Call": Mayor: Leroy T. Skloss Mayor - Pro-Tem: Jimmy D. Loya, Sr. Councilmembers: Helen Hernandez, Aaron Rosales Lillian Lyssy and Donald Dziuk Councilmembers absent: Others present were: City Manager/Secretary Veronica Butler, and David Young. 4. Comments No comments. NEW BUSINESS - "CONSIDER AND ACT UPON": 5. Discuss and take possible action on Ordinance 2025-006, an ordinance of the City Council of the City of Karnes City, Texas, canvassing the returns and declaring the results of the May 3, 2025, general election of the City of Karnes City, Texas - CM Butler presented the ordinance. After further discussion, a motion was made by Councilmember Dziuk and seconded by Councilmember Hernandez to approve Ordinance 2025-006, an ordinance of the City Council of the City of Karnes City, Texas, canvassing the returns and declaring the results of the May 3, 2025, general election of the City of Karnes City, Texas. The vote was 5-0 in favor and the motion was declared unanimously passed. 6. Discuss and take possible action on Ordinance 2025-007, an ordinance of the City Council of the City of Karnes City, Texas, canvassing the returns and declaring the results of the May 3, 2025, special election of the City of Karnes City, Texas - CM Butler presented the ordinance. After further discussion, a motion was made by Councilmember Rosales and seconded by Councilmember Lyssy to approve Ordinance 2025-007, an ordinance of the City Council of the City of Karnes City, Texas, canvassing the returns and declaring the results of the May 3, 2025, special election of the City of Karnes City, Texas. The vote was 5-0 in favor and the motion was declared unanimously passed. I Special Minutes 05/12/2025 7. Discuss and take possible action on the change order #1 for the 2025 Street Improvement Project = CM Butler presented the change order recommendation form the engineer. David Young with WTC informed the council the recommendation came from removing streets that were not top priority, we also have to fix S. Panna Maria street where there was a water leak. Councilmember Hernandez expressed her concerns about the removal of the streets. After further discussion, a motion was made by Councilmember Loya and seconded by Councilmember Dziuk to approve the change of order option #1 and to include the repairs on Panna Maria Street. The vote was 4-1 in favor and the motion was declared passed, Councilmember Hernandez voted opposed to the motion. 8. Adjournment - There being no further discussion, a motion was made by Councilmember Lyssy and seconded by Councilmember Hernandez to adjourn the meeting. The vote was 5-0 in favor and the motion was declared unanimously passed. S7S4 Leroy T. Skloss Mayor ATTEST: Mnoniou BIElo Veronica Butler City Manager/Secretary A a A a 2 Special Minutes 05/12/2025