City of Bertram NOTICE OF MEETING OF THE GOVERNING BODY OF THE CITY OF BERTRAM Notice is hereby given that a Special City Council Meeting will be held by the governing body oft the above-named City on the 23rd day of June, 2025 at 12:00 p.m. in the Council Chambers, City Hall, 110 East Vaughan Street Bertram, Texas 78605. Live stream: htps/honv-outuhe.com/2Cipollerrmm CALL TO ORDER: ROLL CALL: INVOCATION: PLEDGE OF ALLEGIANCE: COMMUNITY INPUT: 1. ACTION ITEMS: 1.1. Discuss and consider action: Discuss and consider appointment of individual to fill vacancy on City Council. 2. PRESENTATIONS: 2.1. Administer Oath of Office to newly appointed City Council Alderman. 3. ACTION ITEMS: 3.1. Discuss and consider action: Discuss and consider ORDINANCE 51-062325; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BERTRAM, TEXAS, ABANDONING A CITY RIGHT-OF-WAY LOCATED ON LOTS KNOWN AS 101, 103, 105 AND 201 HERITAGE GROVES ROAD, BERTRAM, TEXAS, IN PHASE 1 OF THE BERTRAM OAKS SUBDIMISION; AND PROVIDING AN EFFECTIVE DATE. 3.2. Discuss and consider action: Discuss and consider RESOLUTION NO. 598-061025; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BERTRAM, TEXAS, ACCEPTING DEDICATION OF THE STREETS AND INFRASTRUCTURE IN A PORTION OF A SUBDIVISION KNOWN AS BERTRAM OAKS U2. 3.3. Discuss and consider action: Discuss and consider final plat application, performance bond and possible plat note for exception on final plat for Grande Estates Phase 2. 1I . a u IILII FUTURE AGENDA ITEMS: r ADJOURNED: Mu A Michael Dickinson, Mayor City of Bertram I, the undersigned authority, certifythat the above NOTICE OF MEETING of the governing body of the above named City, Bertram, true and correct copy of said NOTICE and that posted a true as and correct copy of said NOTICE on the bulletin board, at City Hall of said City, Bertram, TEXAS, a place convenient and readily accessible to the general public at all times, and said NOTICE was posted on June June 23, 2025 Bertram City Council Special Agenda Page 1 of 2 18, 2025 at or before 5:00 o'clock p.m. and remained posted continuously for at least 72 hours preceding the scheduled time of said Meeting. ST - YA prelrig Georgina Hernandez, City AbministratorfSecretany NOTICE OF ASSISTANCE AT THE PUBLIC MEETINGS: The City Council Chamber is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary 512.355.2197 at least two working days prior to the meeting. Requests for information may be faxed to the City Secretary at 512.355.3182. Cualquier persona puede solicitar servicios de interprete en espanol comunican do se con la oficina del secretariola Municipal a no mâs tardar de veinte y cuatro horas antes de la hora de termina da para el asunto sobre el cual la persona de sea comentar. Por favor llame al 355-2197 con anticipo o informe al personal del secretario/a Municipal presente en la sesion del Consejo. RIGHT TO ENTER INTO EXECUTIVE SESSION: The City Council for the City of Bertram reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any matters listed on this agenda, as authorized by the Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 Deliberations about Security Devices) and 551.087 (Economic Development). - certify that the attached notice and agenda of items to be considered by the City Council was removed by me from the bulletin board at City Hall on the day, 2025. Title: June 23, 2025 Bertram City Council Special Agenda Page 2 of 2