NGR Ingram City Council Agenda Monday, June 23, 2025 at 6:00 P.M. Ingram City Hall 230 Highway 39, Ingram TX 78025 m COUIT Regular Council Meeting The meeting facility is wheelchair accessible and accessible parking spaces are provided. Requests for accommodation or interpretative services must be made to the City Secretary 48 hours prior to this meeting. Please contact the City Secretary's office at 830-367-5115 x7 for further information. CALL TO ORDER: Mayor Claud B. Jordan, Jr. ROLL CALL: > Mayor Claud Jordan > Councimember Robert Kimbrough > Mayor Pro Tem Rocky Hawkins > Councimember Ray Howard > Councilmember David Britton > Councimember Christopher McLachlan CITY STAFF: Ingram Chief of Police: Amin Malek City Secretary: Bryanne Doss Code Enforcement: Stuart Gross PRAYER 1) ANNOUNCEMENTS OF COMMUNITY INTEREST: 2) VISITORSI CITIZENS FORUM: A member of the public may address the City Council regarding any item on this agenda. Comments must be relevant to the agenda item. This is not intended to be a question-and-answer: session. Prior to speaking, each speaker must fill out the speaker request form and submit it to the City Secretary before the meeting is called to order. Each speaker is limited to three (3) minutes. 3) CONSENT AGENDA: All items listed below within the consent agenda are considered to be routine by City Council and will be enacted with one motion. There will be no separate discussion of items unless the mayor or councilmember SO requests, in which event the item will be removed from the general order of business and considered in its normal sequence. a) Possible action to approve minutes from Ingram City Council Regular Meeting held on May 27, 2025 4) CONSIDERATION AND POSSIBLE ACTION: a) Consideration and possible action on the purchase of new AEDs b) Consideration and possible action on renewing the appointment of Mr. Kerry Sutton to represent Ingram on the Kerr Emergency 9-1-1 Network Board of Managers c) Consideration and possible action on citizen's concern about keeping roads clean in Ingram- Phillip Durham 5) ORDINANCES AND RESOLUTIONS: a) Resolution Amending Authorized Representatives- TexPool b) Resolution Declaring Certain Personal Property Surplus and Authorizing the Sale of Surplus Property 6) STAFF REPORTS: a) Financial Updates- Bryanne Doss 7) OLD/NEW BUSINESS INFORMATION AND DISCUSSION: 8) INFORMATION AND DISCUSSION: 9) ITEMS FOR FUTURE AGENDAS: City Council may suggest items or topics for future agendas. 10)EXECUTIVE SESSION (Council will recess and reconvene in closed session): City Council may, as permitted by law, adjourn into executive session at any time to discuss any matter listed above if they meet the qualifications in Sections 551.071 (consultation with attorney), 551.072 (deliberation regarding real property), 551.073 (deliberation regarding gifts), 551.074 (personnelloficers), 551.076 (deliberation regarding security devices), and 551.087 (deliberation regarding economic development negotiations) of Chapter 551 of the Texas Government Code. 11) OPEN SESSION: ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF ANY. ADJOURN AGENDA NOTICES: Attendance By Other Elected or Appointed Officials: It is anticipated that members of other city boards, commissions and/or committees may attend the meeting in numbers that may constitute a quorum of the other city boards, commissions and/or committees. The individual members will not engage in any discussion or deliberation on any matters presented by the agenda. POSTED THIS 20th day of May, 2025, at 3.00 P.M. on the City of Ingram website ltipsy/lehvofngramcommlagendaminules), the bulletin board located on the exterior wall of the Ingram Police Department and on the bulletin board in the public lobby at Ingram City Hall. : Agenda approved for publication by Rocky Hawkins, Mayor Pro Tem: / Rne