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AGD 10/28/2024 City of Wichita Falls City Council Agenda Tim Short, Mayor e, `> Bobby Whiteley, Mayor Pro Tem/At Large Michael Smith, District 1\--1;1 - Larry Nelson, District 2 Jeff Browning, District 3 rA IJc4� Q a �S Mike Battaglino, District 4 TEXAS Tom Taylor, District 5 &/ue- e�:4o/deo Oyportumities: �r Paul Menzies, Acting City Manager �AA,LL Kinley Hegglund, City Attorney Marie Balthrop, City Clerk Notice Of Special Meeting Of The Mayor And City Council Of The City Of Wichita Falls, Texas, To Be Held At The MPEC, 1000 Fifth Street, Hayley Eye Clinic Seminar Room, Monday, October 28, 2024, Beginning At 8:30 A.M. This meeting can be accessed and viewed at the following locations: 1. A livestream will be shown on the City's Facebook page (City of Wichita Falls, Texas Government) (https://www.facebook.com/citvofwichitafalls) 2. A video of the meeting will be posted on the City's YouTube page (https://www.voutube.cornicitvofwf) Item # 1 . Call to Order 2. (a) Invocation: Mayor Tim Short (b) Pledge of Allegiance 3. Executive session in accordance with Texas Government Code §551 .074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal of a public officer or employee (including, but not limited to, the acting city manager, the interim city manager, and the city manager positions) 4. Resolution appointing an Interim City Manager for the City of Wichita Falls and authorizing the Mayor to execute a Professional Services Agreement with the Appointee 5. Adjourn Spanish language interpreters, deaf interpreters, Braille copies or any other special needs will be provided to any person requesting a special service with at least 24 hours' notice. Please call the City Clerk's Office at 761-7409. Every item on this agenda shall be considered a public hearing. Regardless of the agenda heading under which any item is listed, any word or phrase of any item listed on this agenda shall be considered a subject for consideration for purposes of the Texas Open Meetings Act and other relevant law, and City Council may deliberate and vote upon any such subject and resolutions related thereto. Resolutions, ordinances, and other actions concerning any word, phrase, or other subject may be voted upon, regardless of any language of limitation found in this agenda or any document referring to such action. Any penal ordinance, development regulation or charter provision of the City of Wichita Falls or item which is funded by the current or next proposed City of Wichita Falls budget, including, without limitation, any street, water pipe, sewer, drainage structure, department, employee, contract or real property interest of the City of Wichita Falls, may be discussed and deliberated, and the subject is hereby defined as such without further notice. Any item on this agenda may be discussed in executive session if authorized by Texas law regardless of whether any item is listed under "Executive Sessions" of this agenda, regardless of any past or current practice of the City Council. Executive sessions described generally hereunder may include consideration of any item otherwise listed on the agenda plus any subject specified in the executive session notice. Executive sessions described generally hereunder are closed meetings, may include consideration of any item otherwise listed on the agenda plus any subject specified in the executive session notice, and may include items under Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.084, and/or 551.087. CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas on the 24th day of October, 2024 at 4:45 o'clock p.m. r'; % f5 A City Clerk CITY COUNCIL AGENDA PAGE 2 OF 2 CITY COUNCIL AGENDA October 28, 2024 ITEM/SUBJECT: Resolution appointing an Interim City Manager for the City of Wichita Falls and authorizing the Mayor to execute a Professional Services Agreement with the Appointee INITIATING DEPT: Mayor and City Council STRATEGIC GOAL: N/A STRATEGIC OBJECTIVE: N/A COMMENTARY: The attached resolution will affirm the appointment of an Interim City Manager. It also authorizes the Mayor to execute a Professional Services Agreement with the appointee. Z Mayor ASSOCIATED INFORMATION: Resolution Z Budget Office Review Z City Attorney Review Z Acting City Manager Approval PAGE 1 OF 2 PAGES AGENDA ITEM NO. 13. Resolution No. Resolution appointing an Interim City Manager for the City of Wichita Falls and authorizing the Mayor to execute a Professional Services Agreement with the Appointee WHEREAS, Section 57 of the City Charter authorizes the City Council to appoint the City Manager; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: is hereby appointed as the Interim City Manager for the City of Wichita Falls effective on , 2024 and will, on said date, replace the current Acting City Manager. The Mayor is authorized to execute a Professional Services Agreement, in a form approved by the City Attorney, with the appointee. PASSED AND APPROVED this the 28th day of October, 2024. MAYOR ATTEST: City Clerk PAGE 2 OF 2 PAGES AGENDA ITEM NO. 13.