NOTICE OF REGULAR MEETING SEALY CITY COUNCIL CITY COUNCIL CHAMBERS 415 MAIN STREET SEALY, TX 77474 TUESDAY, JUNE 18, 2024  SEAL EXAS AHSTUITOACTENtE ATUTUREOE PIOCAISS  6:00 P.M.  Notice is hereby given of al Meeting of the City Council of Sealy to be held ont the abovementioned date, time, and location for the purpose of considering thet following agenda items. All agenda items are subject to action. The City Council reserves the right tor meeti ina a closed session on any agenda item should the need arise andi if applicable pursuant to authorization by Tile 5,  Chapter 551, of the Texas Government Code. A. Call to Order  B. Invocation and Pledges of Allegiance C.F Roll Call and Certification of a Quorum D. Petition(s) and Public Comments Individuals shall have three (3) minutes tos speak.  E. Discussion and possible action to approve the agenda order or reorder  F.F Proclamation(s) and Special Recognition(s)  Bluebonnet Master Gardeners  G. Consent Agenda  (In accordance with Sec. 2-35. (1) of the Code of Ordinances, "Routine matters thought to require little or no deliberation by city council may be placed on a consent agenda, which shall be treated as one agendal item." At any time prior to the call for a vote on the consent agenda, any council member may request that one or more items may be removed from the consent agenda and! handled separately int the same manner: as ar regular agenda  item.)  May 21, 2024, Special Joint City Council Minutes with Sealy Economic  Development Corporation  May 21, 2024 Regular City Council Minutes  H. Presentation(s)  Economic Development Corporation Strategic Plan Projects  Business  1. Discussion and Possible Action to Approve CIAC Comment 2024-01 providing its Semi-  Annual report to the City.    City of Sealy, Texas Council Meeting Agenda June 18, 2024  2. Discussion and Possible Action to Approve, Approve with Conditions, Disapprove, or Grant an Extension for a Variance Application for a future subdivision. The Variance a) Two Lots abutting Moore Street being 55 feet width and 120 feet depth (60 feet b) 7Lots that will abut a new street off of Moore Street being 60 feet width and 110 c) Request to utilize an existing alleyway on the West Boundary of the Property, 3. Discussion and Possible Action to Approve, Approve with Conditions, Disapprove, or Grant an Extension for a Preliminary Plat contingent upon the Public Works Director and all required documents for Westward Pointe Section 3, 106 Single-Family Residential Lots, 5 Blocks and 3 Reserves, being a Subdivision of 27.992 Acres located in the San Felipe de Austin Survey, Abstract Number 5, City of Sealy, Austin County, Texas. 4. Discussion and Possible Action regarding Approving a Resolution accepting Managements Response to Fiscal Year ending September 2023 Audit Findings. 5. Discussion and Possible Action regarding the Financial Report ending April 2024.  Application consists of:  width and 120 feet depth required).  feet depth (60 feet width and 120 feet depth required).  Running North and South for Utilities.  J. Preliminary 2024-2025 Budget and' Tax Rate Workshop:  Discussion and Possible Action: Salaries and Benefits  6. Discussion and Possible Action Amending the Exempt Pay Scale to Conform with a 3% 7. Discussion and Possible Action regarding a Resolution to Declare Salvage Property for 8. Discussion and Possible Action regarding Approving a New Cyber Liability and Data Breach Response Interlocal Agreement for Core Plus Cyber Protection with the Texas 9. Discussion and Possible Action regarding Approving a Resolution Adopting a Revised 10. Discussion and Possible Action regarding Resolution Amending Authorized 11. Discussion and Possible Action regarding Resolution Amending Authorized  Increase Approved at the June 4, 2024 City Council meeting.  Water Meters.  Municipal League Intergovernmental Risk Pool  Investment Policy.  Representatives for TexPool. Representatives for TexStar.  2    City of Sealy, Texas Council Meeting Agenda June 18, 2024  K.E EXECUTIVE SESSION: A closed meeting will be held concerning the following item(s): a) Texas Government Code, Section 551.071, CONSULTATION WITH ATTORNEY: Ag governmental body may conduct: a private consultation with its attorney when the governmental body seeks the advice of its attorney about: pending or contemplated litigation; or a settlement offer; or 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 of Texas clearly conflicts with Chapter  551 of the Texas Government Code.  Broadband License Agreement  12. Reconvene into regular session and consider action, if any, on items discussed in  Executive Session.  13. Reports or Requests from the City Manager and Discussion on:  TCEQ Approval of Open Burn at Limb Pile Rexville Road Water Well Village Drive Drainage Project Repair EDC Strategic Plan Projects Non-Annexation Agreements Status  14. Reports, Announcements, or Requests from Councilmembers.  : Adjourn  CERTIFICATION  1 Sandra Vrablec, City Secretary of the City of Sealy, do hereby certify that the above notice of the City of Sealy, Texas, City Council, was posted in a place convenient to the general public in compliance with Chapter 551, of the Texas Government Code, and remained posted for at least 72 continuous hours preceding the  scheduled time of said meeting as well as on required website(s).  Cando Vaallo Sandra Vrablec, City Secretary  3