City Council Meeting Regular Session

City of Morgan’s Point Resort Agenda City Council Regular Session Tuesday, September 10, 2024 6:00 PM MPR EVENT CENTER – 60 Morgan’s Point Blvd To View the meeting go to: www.MorgansPointResortTX.com/YouTube Call to Order Invocation Pledge of Allegiance Presentations Citizen Comments on Agenda Items This is an opportunity for members of the public to suggest the addition of topics for the discussion, or to address topics of interest, with the presentation limited to three (3) minutes. All speakers will conduct themselves in an orderly and lawful manner. All speakers will be recognized prior to speaking and will announce their name and address to be included in the minutes. State law prohibits the Mayor and Members of the City Council from commenting on any statement or engaging in dialogue without an appropriate agenda item being posted in accordance with the Texas Open Meetings Law. Consent Agenda All items under this heading are considered to be routine and may be enacted by one motion, unless the Mayor or a Councilmember requests that an item be removed for separate discussion. Any item removed from the Consent Agenda will be considered immediately following the motion to approve the Consent Agenda. 1. MN-24-012 Consider Minutes of Regular City Council Meeting of August 13, 2024 2. MN-24-013 Consider Minutes of Special Session City Council Meeting of August 26, 2024 3. MN-24-014 Consider Minutes of Special Session City Council Meeting of September 3, 2024 Regular Agenda Items Resolutions 4. RS-24-022 Discuss and Consider resolution to approve Economic Development Cooperation Fiscal Year 2025 Budget 5. RS-24-023 Discuss and Consider approving changing the date of the October 8, 2024 Regular Session Council Meeting City Council Regular Session Agenda Tuesday, September 10, 2024 Page 1 of 3  6. RS-24-024 Consider approving replat submittal for property on Teakwood 7. RS-24-025 Discuss and Consider approving Winecup replat submittal 8. RS-24-026 Discuss and Consider approving Dogwood replat submittal 9. RS-24-027 Consider a resolution to accept Planning and Zoning updated city ordinance definitions 10. RS-24-028 Consider a resolution accepting the Chicken ordinance updates made by Planning and Zoning Public Hearings 11. PH-24-003 HOLD a public hearing on proposed tax rates for the Fiscal Year 2024/2025 Ordinances 12. OR-24-007 Discuss and Consider adopting the Annual Budget for the City of Morgan's Point Resort for fiscal year beginning October 1, 2024 and ending September 30, 2025 13. OR-24-008 Discuss and Consider setting tax rate of $0.6253 per $100 valuation, comprised of $0.5465 for maintenance and operations and $0.0788 for debt service, for fiscal year 2024/2025 14. OR-24-009 Discuss and consider approving budget amendment to ratified amounts per the Debris Removal contracts Executive Session The City Council reserves the right to adjourn, to discuss any items in executive (closed) session whenever permitted by the Texas Open Meetings Act. Discussion and possible action resulting from Executive Session. Adjournment All items on the agenda are for discussion and/or action. The City Council reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personal Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). I certify that a copy of the __9-10-2024____ agenda of items to be considered by the Morgan’s Point Resort was posted and could be seen on the City Hall bulletin board on the __9-6-2024__ at 4:00PM and remained posted continuously for at least 72 hours proceeding the scheduled time of the meeting. I further certify that the following news media were properly notified of the above stated meeting: Belton Journal. The meeting facility is wheelchair accessible and accessible parking spaces are available. Request for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary’s office at 254-742-3206 for further information. Camille Bowser, City Secretary City Council Regular Session Agenda Tuesday, September 10, 2024 Page 2 of 3  Notice of Meetings The Mayor and/or City Council have been invited to attend and/or participate in the following meetings/conferences/events. Although a quorum of the members of the City Council may or may not be available to attend this meeting(s), this notice is being posted to meet the requirements of the Texas Open Meetings Act subsequent opinions of the Texas Attorney General’s Office. No official action will be taken by Council. LADIES AUXILIARY: Community Center, September 12, 2024, @ 5:00PM MPR COPS: Community Center, September 18, 2024, @ 7:00PM TML CONFERENCE: Houston Tx, October 9-11, 2024 City Council Regular Session Agenda Tuesday, September 10, 2024 Page 3 of 3