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City Council Workshop

Regular Meeting

Morgan's Point Resort, TX · September 12, 2023

AgendaMinutes

Minutes

·s 0 * CITY COUNCIL WORKSHOP Tuesday, September 12, 2023, 5:00 PM MINUTES 1. Call to Order Live Stream was not available for the first 10 minutes due to technical difficulties. Mayor Pro-Tern Roxanne Stryker called the meeting to order at 5:00 PM ABSENT Dennis Green PRESENT Dorothy Allyn Jimbo Snyder Pat Clune Roxanne Stryker Stephen Bishop Also present was Assistance City Manager/CFO Cary Erskine, City Attorney Neale Potts, Director of Administrative Service Katrice Jackson, Executive Assistant Camille Bowser, Director of Utilities Jesse Measles, Jerry Word of Utilities Dept, Chief of Police Matthew Schuetze, and Fire Chief Taran Williams 2. Announcement and Citizen Comments There are no comments. 3. Regular Agenda a. Regular City Council Meeting Agenda for September 12, 2023, at 6:00 pm Alfonso Casio of Cobbs/Fendley Engineering Firm, discussed with the City Council his thoughts on the process of the future City's road project. His opinion was that a study or preliminary engineering discussion should take place to determine the level of rehabilitation the MPR roads would need. Q&A followed. Uryan Nelson of CTCOG (Central Texas Council of Government) explained the proposed Interlocal Agreement for the Interim City Manager contract and gave an overview of the position, should City Council approved contract. Q&A followed. 4. Adjournment Mayor Pro-tern Stryker advised the Council to break for 10 minutes to prepare for 6:00 regular session. The workshop ended at 5:50PM. Roxanne Stryker, Mayor Pro-tern City of Morgan's Point Resort, Texas Ophelia Rodriguez, City Secretary City of Morgan's Point Resort, Texas: ) City Council Workshop Tuesday, September 12, 2023 Page 1 of 1

Agenda

CITY COUNCIL WORKSHOP Tuesday, September 12, 2023, 5:00 PM MPR EVENT CENTER – 60 MORGAN’S POINT BLVD THE CITY COUNCIL OF THE CITY OF MORGAN’S POINT RESORT, TEXAS WILL CONVENE AT THE LOCATION AND TIMES STATED ABOVE TO HOLD A WORKSHOP TO ALLOW THE CITY COUNCILMEMBERS TO COMMUNICATE AND ASSESS THE ITEMS CONTAINED IN THIS AGENDA. THE ITEMS LISTED BELOW ARE FOR DISCUSSION PURPOSES ONLY AND NO FORMAL ACTION OR VOTES WILL BE TAKEN. AS A QUORUM OF THE MEMBERS OF THE CITY COUNCIL MAY BE PRESENT, THIS AGENDA IS BEING POSTED IN COMPLIANCE WITH CHAPTER 551 TEXAS GOVERNMENT CODE AND THE TEXAS OPEN MEETING ACT. 1. Call to Order 2. Announcement and Citizen Comments 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. 3. Regular Agenda a. Regular City Council Meeting Agenda for September 12, 2023 at 6:00 pm 4. 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 (Personnel Matters), 551.076 (Deliberations about Security Devices,) and 551.086 (Economic Development). I certify that a copy of the ____________ agenda of items to be considered by the Morgan’s Point Resort was posted and could be seen on the City Hall bulletin board and Morgan's Point Resort website on the __________ at 4:00PM and remained posted continuously for at least 72 hours succeeding the scheduled time of the meeting. 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. City Council Workshop Tuesday, September 12, 2023 Page 1 of 2 Ophelia Rodriguez, City Secretary City Council Workshop Tuesday, September 12, 2023 Page 2 of 2

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