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AGD 02/06/2025 City of Wichita Falls City Council Agenda Tim Short, Mayor - ciov�r3:^ Austin Cobb, At Large •01; Whitney Flack, District 1 0,1\ Robert Brooks, District 2 '- I \--Uc4i4 Jeff Browning, Mayor Pro-Tem/District 3 Mike a2� Batta rl IfN Q4ir 3 S glino, District 4 TEXAS Tom Taylor, District 5 &/ue5A e�:4o/deo 0 ortumities: 11,1161- �� James McKechnie, City g Interim Manager Kinley Hegglund, City Attorney Marie Balthrop, City Clerk Notice Of Joint Meeting Of The Mayor And City Council Of The City Of Wichita Falls, Texas, To Be Held At The MPEC, 1000 Fifth Street, Rooms 8-10, Thursday, February 6, 2025, Beginning At 2:00 P.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. Executive Sessions a. In accordance with Texas Government Code§ 551 .087, to discuss or deliberate the offer of a financial or other incentive, including modification to an existing agreement, for a business prospect that the WFEDC seeks to have, locate, stay, or expand in or near the territory of the City of Wichita Falls and with which the WFEDC is conducting economic development negotiations for creation and retention of primary jobs including but not limited to an economic development update (as defined by Tex. Local Gov't. Code §501 .002). b. In accordance with Texas Government Code §551 .071 , consultation with attorney on matter involving pending or contemplated litigation or other matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act. 3. Adjourn Accessible parking and a ramp are available for those needing wheelchair or mobility access via the Burnett Street entrance off the west parking lot. Spanish language interpreters,American Sign Language(ASL)interpreters,Braille copies, and other accommodations will be provided upon request 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 the Wichita Falls Public Library, Wichita Falls, Texas on the 3rd day of February, 2025 at 1:45 o'clock p.m. City Clerk ' CITY COUNCIL AGENDA PAGE 2 OF 2