SPECIAL CITY COUNCIL MEETING

Kimberly McGehee Aldrich, Mayor Sylvia Apodaca Mike Martin Christopher Garza Susan Street Janeshia Grider Debbie Walczyk CITY COUNCIL AGENDA SPECIAL MEETING THURSDAY, FEBRUARY 2, 2023 – 7:00 P.M. CITY HALL COUNCIL CHAMBER 112 BAUMAN, KIRBY, TX 78219 This meeting will also be held by videoconference call. The location where a quorum of the governmental body will be physically present is City Hall, City Council Chambers at 112 Bauman Street, Kirby, Texas 78219 and it is the intent to have a quorum present at that location and for the member of the governmental body presiding over the meeting to be physically present at that location. A member of the public may testify from a remote location by videoconference at: Topic: Regular City Council Meeting Date and Time: February 2, 2023, At 7:00 P.M. (Central Time) Join Zoom Meeting: Video Participation: Join Zoom Meeting https://zoom.us Meeting ID: 956 855 1663 and Passcode: 1955 1. Call Meeting to Order 2. Invocation and Pledge of Allegiance to the Flag 3. Mission Statement “The City of Kirby is dedicated to delivering excellent municipal services to our community in a fiscally responsible manner.” 4. Roll Call 5. Citizen Participation Citizens Participation Is For The City Council To Receive Information On Issues That May Be Of Concern To The Public. Citizens Participation Is Limited To Five (5) Minutes. A Purpose Of The Open Meetings Act Is To Insure That The Public Is Always Given Notice Of  The Items That Will Be Discussed By The Council. Should A Member Of The Public Bring An Item To The Council For Which The Subject Was Not Posted On The Agenda For The Meeting, The Council May Receive The Information, But Cannot Discuss Or Act Upon It At The Meeting. 6. Executive Session The City Council will convene in closed session pursuant to Texas Government Code Section 551.074 to deliberate the appointment, employment and duties of a public officer or employee; to wit: 1. Deliberation and discussion regarding the retention of a placement firm and/or appointment of an Interim City Manager 2. Deliberation and discussion regarding transitioning process from the current City Manager to an Interim City Manager 7. Reconvene To Open Session Following Deliberation In Closed Session, The City Council Will Reconvene In Open Session To Take Any Final Action Required On The Matters Discussed In Closed Session. 1. Discussion and possible action regarding the retention of a placement firm and appointment of an Interim City Manager 2. Discussion and possible action regarding transitioning process from the current City Manager to an Interim City Manager 8. Adjournment ___________________________ Monique L. Vernon City Manager ______________________ Patty Cox, TRMC City Secretary The City Council reserves the right to adjourn into executive session at any time to discuss any of the matters listed on this agenda if authorized by Texas Government Code Section 551.071, Consultation with Attorney, Texas Government Code Section 551.072, Deliberations about Real Property, Texas Government Code Section 551.074, Personnel Matters, and Texas Government Code Section 551.076, Security Devices or Security Audits. This meeting is wheelchair parking accessible at the main entrance located at 112 Bauman. Auxiliary services are available upon request (interpreters for the deaf must be requested twenty-four (24) hours prior to the meeting) by calling 210/661-3198 or Relay Texas 800/735-2989 (hearing/speech impaired assistance) DATE OF POSTING: January 30, 2023 TIME OF POSTING: 6:45 P.M. DATE REMOVED