AGENDA SILSBEE CITY COUNCIL MONDAY,JUNE 17,2024, AT6:30P.M. LOCATION: 1220HWY327 EAST,SILSBEE, TEXAS CITYHALL/COUNCIL CHAMBERS  CALLTOORDER/ROLLCALL. II. PLEDGE AND INVOCATION. III. HEARING OF VISITORS.  IV. DISCUSSION ANDI POSSIBLE ACTION ON APPROVINGTHE MINUTES OF. JUNE: 3,2 2024, MEETING. (City Manager) V. DISCUSSION AND POSSIBLE ACTION ON APPROVING THE EXPENDITURES FOR THE MONTH OF JUNE 2024. (City Manager)  VI. PUBLIC WORK DIRECTOR'S! REPORT. VII. ITEMS TOI BE CONSIDERED.  1. Update on Water and Sewer Improvement Projects.  1. Discussion and Possible Action on Rezoning of 535 Ave G to Commercial 2. Discussion and/or Possible. Action on Contract with Performance Services. 3. Discussion and Possible Action on Authorizing the Mayor or City Manager to sign Amendment No. 1 between the City of Silsbee and Traylor & Associates, Inc. pertaining the City's Community Development Block Grant Disaster Recovery (CDBG-DR) Harvey Infrastructure Grant 4. Discussion and Possible Action on. Authorizing the Mayor or City Manager to sign Amendment No. 1 to the contract between the City of Silsbee and LJA Engineering, Inc. pertaining the City's Community Development Block Grant - Disaster Recovery (CDBG-DR): Harvey Infrastructure Grant 5. Discussion and Possible Action on Authorizing the Mayor or City Manager to sign Amendment No. 1 to the contract between the City of Silsbee and Taylor & Associates Inc, pertaining to the City's Community Development Block Grant- Mitigation (CDBG-MIT) HMGP Supplemental Grant Contract 6. Discussion and Possible Action on Approving No. 24-12 ARESOLUTION OF THE CITY COUNCIL OF THE CITY OF SILSBEE TEXAS, EXERCISING THE RENEWALOF, Al MASTER SERVICES AGREEMENT FORI PROFESSIONAL CONSULTING SERVICES BETWEEN THE CITY OF SILSBEE, TEXAS AND TETRA TECH, INC. FOR ONE YEAR. (City Manager) 7. Discussion and Possible Action on Ordinance No. 24-09 AN ORDINANCE OF THE CITY OF SILSBEE, TEXAS, AMENDING THE CODE OF ORDINANCES BY AMENDING CHAPTER 38, TO ADD ARTICLE VI MUNICIPAL DRAINAGE UTILITY SYSTEM,TO! ESTABLISH A MUNICIPAL DRAINAGE UTILITY SYSTEM; PROVIDING FOR DRAINAGE SERVICE, BILLING, EXEMPTIONS, DRAINAGE CHARGES AND  (C-2). (City Manager/ City Attorney) (Council Member Thomas Tyler)  Contract No. 20-065-102-C275. (City Manager)  Contract No. 20-065-102-C275. (City Manager)  No. 22-119-005-D415. (City Manager)    APPEALS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE, PROVIDING A SAVINGS CLAUSE; PROVIDINGFOR. A CRIMINAL PENALTY OF AF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00); ANDI PROVIDING FOR AN EFFECTIVE DATE. 8. Discussion and Possible Action to Consider Purchasing a Street 9. Discussion and Possible Action on Approval to use funds from General Fund Reserve for Contingencies for payment to Tonys Concrete in the amount of $4,975.00 for drainage/concrete work at 10. Discussion and Possible Action on Approval to use funds from General Fund Reserve for Contingencies for payment to Emergency Power Services in the amount of $4,076.20 for generator repairs at 11.1 Discussion and Possible Action on Approval to use funds from General Fund Reserve for Contingencies for payment to Silsbee Motor Company in the amount of $14,665.88 for repairs to Police SPECIFICALLYI LIMITED TO PROPOSALS THAT A SUBJECT BE PLACED ON THE. AGENDA FOR. A SUBSEQUENT MEETING.  Sweeper. (Council Member Tina Holman)  Silsbee Public Library from recent flooding.  Silsbee PD from recent power surge from Entergy.  Cars.  VIII. DISCUSSION ABOUTITEMS NOT ON' THE. AGENDA,  IX. EXECUTIVE SESSION.  Pursuant to' Texas Gov'tCode Sect. 551.074(a)(1) to deliberate the appointment, employment, evaluation, reassignment, duty, discipline, or b. Pursuant to' Texas Gov'tCode Sect. 551.071(I)(A) to consult with City Pursuant to Texas Gov't Code Sect. 551.071(2) to consult with City Attorney on a matter in which the duty of the Attorney to the Governmental Body under the' Texas Disciplinary Rules of Professional Conduct of the State Bar ofTexas clearly conflicts with this chapter. d. Pursuant to Texas Gov't Code Sect. 551.072 to deliberate the purchase,  dismissal ofa Public Officer or Employee. Attorney on pending or contemplated litigation  exchange, lease, or value ofreal property.  X. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN  EXECUTIVE SESSION.  XI. ADJOURN.  Notes to the. Agenda. int this Agenda.  . The Council may vote and/or act upon each of thei items listed b. Persons with disabilities who plan to attend this meeting and who may need assistance should contact Brooke Steel, Assistant City Secretary, at (409) 385-2863, at least the working day prior to the meeting so that appropriate arrangements can be  made.    This is to certify that I, Brooke Steel, Assistant City Secretary, posted this Agenda on the Official Bulletin Board oft the City of Silsbee, and in an Outdoor Bulletin Board, which is accessible to the Public 24 hours per day, at 4:30 p.m. on the 14th day of. June 2024.  SIGNED: Brockesleel  Brooke Steel, Assistant City Secretary