City Council Meeting Regular Session

City of Morgan’s Point Resort Agenda City Council Regular Session Wednesday November 12, 2025 6:00 PM MPR EVENT CENTER – 60 Morgan’s Point Blvd To View the meeting go to: www.MorgansPointResortTX.com/YouTube 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Citizen Comment on Agenda Items a. 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. 5. Public Hearing(s) a. PH-25-011 Hold a public hearing for a Budget Amendment recognizing Revenue and Expenditures for FY 2025 b. OR-25-021 Discuss and consider an Ordinance approving FY 2025 budget amendment recognizing Revenue and Expenditures c. PH-25-012 Hold a public hearing for a Budget Amendment to Carryforward Revenue and Expenditures in multiple operating funds from FY 2025 d. OR-25-022 Discus and consider an Ordinance approving FY 2026 Budget Amendment to Carryforward Revenues and Expenditures in multiple operating funds from FY 2025 6. Presentations a. PS 25-003 Department Quarterly Reports City Council Regular Session Agenda Wednesday, November 12, 2025 Page 1 of 3  7. 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 request 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. Minutes a. MN -25-026 Consider Minutes of Regular Session City Council Meeting on October 14, 2025 8. Ordinances a. OR 25-023 Discuss and consider Chapter 3 building regulations 9. Resolutions a. RS 25-037 Discuss and consider a memorandum/resolution appointing members to the Planning and Zoning Commission b. RS 25-038 Discuss and consider a resolution to approve a Name Place Designation for Morgan’s Point c. RS 25-039 Discuss and consider a memorandum/resolution to adopt an Investment Policy in accordance with Texas Government Code Chapters 2256 (the “Public Funds Investment Act”) and 2257 (the “Public Funds Collateral Act”) 10. Finance Director Updates 11. City Manager Updates 12. Executive Session The City Council will adjourn into an Executive Session for a. A discussion of personnel matters pursuant to Section 551.074 of the Texas Government Code b. A discussion of real Property Section 551.072 of the Texas Government Code –Voluntary Annexation 13. Discussion and possible action resulting from Executive Session Adjournment I certify that a copy of the 11-12-2025 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 11-05-2025 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: Temple Daily Telegram. The meeting facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodation or interpretive services must be made 48 hours prior to this meeting. For further information please contact the City Secretary’s office at 254-742-3206. City Council Regular Session Agenda Wednesday, November 12, 2025 Page 2 of 3  Nayda Santana, Interim City Secretary 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. 1. Planning and Zoning Committee November 13, 2025, 5:00 PM - 8:00 PM @ Mary Ruth Briggs Library 2. Auxiliary Meeting November 13, 2025, 6:00 PM - 9:00 PM @ Garrett and Mic Hill Event Center 3. MPR Coffee with Council Member November 14, 2025, 8:00 AM - 10:00 AM @ Mary Ruth Briggs Library 4. Annual Art Show November 14, 2025, 9:00 AM - 6:00 PM @ Mic and Garrett Hill Event Center 5. Annual Art Show November 15, 2025, 6:00 PM - 9:00 PM @ Mic and Garrett Hill Event Center 6. Joint EDC Meeting with City Council November 18, 2025, 6:00 PM - 8:00 PM @ Mic and Garrett Hill Event Center 7. Library Volunteer Workday November 19, 2025, 1:00 PM - 3:00 PM @ Mary Ruth Briggs Library 8. Parks and Recreation Meeting November 20, 2025, 6:00 PM - 8:00 PM 9. MPR COPS November 20, 2025, 7:00 PM - 9:00 PM @ Garrett and Mic Hill Event Center 10. Pre-Thanksgiving Bake Sale November 22, 2025, 8:00 AM - 12:00 PM @ Emergency Services Center 11. Municipal Court November 24, 2025, 2:00 PM - 4:00 PM @ Mary Ruth Briggs Library 12. Thanksgiving Holiday City Hall Closed November 27, & 2025, @ City Hall 13. Day After Thanksgiving Holiday City Hall Closed November 28, 2025, City Hall 14. Santa and Mrs. Claus December 5, 2025, 6:00 PM - 8:00 PM @ Mic and Garrett Hill Event Center 15. Municipal Court - Library Closed December 8, 2025, 2:00 PM - 4:00 PM @ Mary Ruth Briggs Library 16. City Council Workshop December 9, 2025, 5:00 PM - 6:00 PM @ Garrett and Mic Hill Event Center 17. City Council Meeting December 9, 2025, 6:00 PM - 10:00 PM @ Garrett and Mic Hill Event Center 18. Library Committee Meeting December 10, 2025, 7:00 PM - 9:00 PM @ Mary Ruth Briggs Library 19. Auxiliary Meeting December 11, 2025, 6:00 PM - 9:00 PM @ Garrett and Mic Hill Event Center 20. MPR Coffee with Council Member December 12, 2025, 8:00 AM - 10:00 AM @ Mary Ruth Briggs Library City Council Regular Session Agenda Wednesday, November 12, 2025 Page 3 of 3