City of Kingsville, Texas  AGENDA CITY COMMISSION MONDAY, JUNE: 24, 2024 REGULAR MEETING CITY HALL  HELEN KLEBERG GROVES COMMUNITY ROOM  400 WEST KING AVENUE 5:00P.M.  Live Videostream: tios/ww.arehokcokcom/cbpolnevlets  I. Preliminary Proceedings. OPEN MEETING  INVOCATION/PLEDGE OF ALLEGIANCE - (Mayor Fugate)  MINUTES OF PREVIOUS MEETING(S) II. Public Hearing - (Required by Law)." III. Reports from Commission & Staff.2  None. 1. None.  Mark McLaughlin City Manager  ZR  "At this time, the City Commission and Staff will reportupdate on all committee assignments which may include but is not limited to the following: Planning & Zoning Commission, Zoning Board of Adjustments, Historical Board, Housing Authority Board, Library Board, Health Board, Tourism, Chamber of Commerce, Coastal Bend Council of Governments, Conner Museum, Keep Kingsville Beautiful, and Texas Municipal League. Staffreports include the following: Building & Development, Code Enforcement, Proposed Development Report; Accounting & Finance - Financial Services Information, Investment Report, Quarterly Budget Report, Monthly Financial Reports; Police & Fire Department Grant Update, Police & Fire Reports; Street Updates; Public Works- Building Maintenance, Construction Updates; Park Services - grant(s) update, miscellaneous park projects, Admnstraton-Workshop Schedule, Interlocal. Agreements, Public Information, Hotel Occupancy Report, Quiet Zone, Proclamations, Health Plan Update, Tax, Increment Zone Presentation, Main Street Downtown, Chapter 59 project, Financial Advisor, Water. And Wastewater Rate Study Presentation. Noi formal action can  be taken on these items at this time." IV. Public Comment on Agenda Items.3  1. Comments on all agenda and non-agenda items.  V.  Consent Agenda Notice to the Public  The following items are of a routine or administrative nature. The Commission has been furnished with background and support material on each item, and/or it has been  Pagelof3 AGENDA- KINGSVILLE CITY COMMISSION June 24, 2024    discussed at a previous meeting. All items will be acted upon by one vote without being discussed. separately unless requested by a Commission Member in which event the item ori items will immediately be withdrawn for individual consideration ini its normal sequence after the items not reguiring separate discussion have been acted upon. The remaining CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES FROM  items will be adopted by one vote. PREVIOUS MEETINGS:  (At this point the Commission will vote on all motions, resolutions, and ordinances 1. Motion to approve final passage of an ordinance oft the City Commission of the City of Kingsville, Texas, pursuant to Chapter 311 of the Texas Tax Code, creating Tax Increment Financing Reinvestment Zone Number Two, City of Kingsville, Texas. (Economic 2. Motion to approve final passage of an ordinance amending the Fiscal Year 2023-2024 Budget to appropriate funding for the Reimbursement Agreement for Preliminary Engineering Services with Union Pacific Railroad Company for the Escondido Rail  not removed for individual consideration)  Development Director).  Crossing Project. (City Manager).  REGULAR AGENDA  CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:  VI. Items for consideration by Commissioners.  3. Consider introduction of an ordinance amending the City of Kingsville Code of Ordinances ChapterV VII, Article 5-Traffic Schedules, Schedule1(D), revising the speed limit on certain areas of General Cavazos Boulevard. (FM1356); providing for appropriate penalties fines, and fees regarding the regulation thereof; repealing all ordinances in conflict wherewith and providing for an effective date and publication. (City Engineer). 4. Consider a resolution of the City of Kingsville, Texas in support of the submission to the National Fish and Wildlife Foundation's National Coastal Resilience Fund Award titled "Developing Nature-Based Designs To Increase Resilience And Habitat In The Baffin Bay 5. Consider introduction of an ordinance amending the Fiscal Year 2023-2024 Budget to provide additional funding for Parks vehicle and equipment maintenance. (Parks Director). 6. Consider introduction of an ordinance amending the Fiscal Year 2023-2024 Budget to adjust budgets based on audited beginning fund balances for FY23-24. (Finance Director). 7. Consider introduction of an ordinance amending the Fiscal Year 2023-2024 Budget to provide funding for the payback of the HRSA Cares Provider Relief Fund due to non- 8. Consider a resolution of the City Commission of Kingsville, Texas, authorizing the submission of a Resilient Communities Program (RCP) grant application to the Texas General Land Office for funding for a Comprehensive Plan (land use) and authorizing the Mayor and City Manager to act as the City's Executive Officers and Authorized Representatives in all matters pertaining to the City's participation in the RCP Grant. 9. Consider introduction of an ordinance amending the City of Kingsville Code of Ordinances Sections 15-3-51 and 9-10-1 through 9-10-5, providing for revisions to the sidewalk regulations, repealing all ordinances in conflict herewith and providing for an effective date and publication. (Director of Planning and Development Services).  Watershed (TX)". (Parks Director).  submittal of reports. (Finance Department).  (Director of Planning and Development Services).  Page: 2of3 AGENDA- KINGSVILLE CITY COMMISSION June 24, 2024    10. Executive Session: Pursuant to Section 551.072, Texas Government Code, Deliberations regarding Real Property Exception, the City Commission shall convene in Executive Session to discuss the purchase, exchange, lease, or value of real property as deliberation in an open meeting would have a detrimental effect on the position of the 11. Consider a resolution authorizing staff to proceed with placing for sale the City's 3.030 acres ofl land located on the north side of the 400 Block of East Caesar Ave. (9th, Block 24, Lot ALL, S/2 closed Ragland St.), also known as Old Hospital site, in Kingsville, Texas. 12. Workshop: discussion on proposed FY24-25 Employee Compensation Plan and  governmental body in negotiations with a third party. (City Manager).  (Purchasing Manager).  related items. (Human Resources Director).  VII. Adjournment.  No person's comments shall exceed 5 minutes. Cannot be extended by Commission. No person's comments shall exceed 5 minutes without permission of majority of Commission. Comments are limited to 3 minutes per person. May be extended or permitted at other times in the meeting only with 5 affirmative Commission votes. The speaker musti identify himself by name and Items being considered by the Commission for action except citizen's comments to the Mayor and Commission, no comment ati this point without 5 affirmative votes of the Commission.  address.  NOTICE  This City of Kingsville and Commission Chambers are wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 361/595-8002 or FAX 361/595-8024 or E-Mail valen.uelatcityorkingevlle.com for further information. Braille Is Not Available. The City Commission 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 the Texas Government Code, Section 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), 551-086 (Certain Public Power Utilities: I,theu undersigned authority do hereby certify that the Notice of Meeting was posted on the bulletin board at City Hall, City of Kingsville, 400 West King Avenue, Kingsville, Texas, a place convenient and readily accessible to the general public at all times and said Notice was posted on the June 20, 2024, at 4:30P.M. and remained so posted continuously for atl least 721 hours proceeding  Competitive Matters), and 551-087 (Economic Development).  following date and time:  the scheduled time of said meeting.  manpalurgu-s Mary Valenzuela, TRMC, City Secretary City of Kingsville, Texas  This public notice was removed from the official posting board at the Kingsville City Hall on the  following date and time: City Secretary's Office City of Kingsville, Texas  By:  Page3of3 AGENDA KINGSVILLE CITY COMMISSION June 24, 2024