City of Onalaska P.0. Box 880 . Onalaska, Texas 77360 NOTICE OF REGULAR MEETING OF THE GOVERNING BODY OF CITY OF ONALASKA, TEXAS Notice is hereby given that a regular monthly meeting of the governing body of the City of Onalaska will be held on the 13th day of February, 2024 at 5:00 P. M. in the City Hall at 372 SFM356 in Onalaska, Texas at which time the following subjects will be discussed, to-wit: 1. 2. 3. 4. 5. 6. 7. 8. Call to Order Roll Call Prayer & Pledge of Allegiance Public Forum *Approve Minutes *Approve Payment of Vouchers *Accept the Financial Reports Departmental Reports a. Police Department representative will report the number of miles traveled during the previous month; number of non-dispatched calls; dispatched calls; officer assists, and times they assisted the fire department. Will report number of citations, warnings and warrants issued and/or cleared, number of misdemeanor arrests and felony b. Fire Department representative will report number of calls for assistance during the previous month, with the break down including number of medical calls, structure fires, grass fires, vehicle fires, motor vehicle accidents, lake rescues, landing zones, assists and mutual aides, and total volunteer man hours. No action will be taken. . Fire Marsnal/Bullding Inspector or representative will report status of unsafe and/or dangerous properties located within the City of Onalaska and report number of building permits issued during the previous d. Library representative will report current borrowers, materials processed, library usage, monetary collections, donations and a brief summary of current activities associated with the Library and Library Accept the resignation of Sara Armstrong from full-time Communications Operator and approve change of status to labor pool Communications 10. Review and approve Joy Smith as Full-time Communications Operator with 11. Review and approve Ryan Lege as Full-time Communications Operator with 12. Review and approve Nina Stapleton for Labor Pool Communications arrest made. No action will be taken. month. No action will be taken. Board. Operator. 9. the standard probationary period. the standard probationary period. Operator. 13. Accept the 2023 Racial Profile report as presented. 14. Review and approve Ordinance 449 regulating Tow Truck operations within 15. Review and approve Resolution 2024-004 Texas Department of Public Safety Failure to Appear Program Interlocal Cooperation Contract. 16. Review and approve Resolution 2024-005 amending Resolution 2023-002 submission of the BC Body Worn Camera (BWC) Program Grant 17. Review and approve Resolution 2024-006 amending Resolution 2023-003 submission of the Riffle Resistant Vest Program Grant Application. 18. Review and approve Resolution 2024-007 amending Resolution 2023-004 submission of the Criminal Justice Equipment and Training Grant the city limits. Application. Application. 19. Public Announcements 20. Adjournment CONSENT AGENDA (*All items marked with a single asterisk are part of a Consent Agenda and require no deliberation by the Council. Each Council member has the prerogative of removing an item from this agenda sO that it may be considered Items do not have to be taken in the same order as shown on the meeting The City Council for the City of Onalaska 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 Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberatiops a about Security Devices) and 551.086 (Economic separately.) notice. Development). Sls Administrator/City Secretary City of Onalaska, Texas G Notice is hereby given that on the 13th day of February, 2024, the governing body of the City of Onalaska will hold a regular meeting at 5:00 o'clock P.M. in the City Hall Chamber of the City of Onalaska, 372 South FM 356 in Onalaska, Texas, Polk County. The subjects to be discussed are listed on the agenda, which is attached to and made a part of South FM 356 in Onalaska, Texas on the 9th day of February, 2024, before 5:00 p.m., andI further certify that Polk County-Enterprise News Media was properly notified of this meeting this notice. Icertify that the above notice of meeting was posted in the City Hall, 372 as stated above in compliapce withthe Open Meeting Law. Secretary City of Onalaska, Texas E This facility is wheelchair. accessible. Requests for accommodations or interpretive: services must be made 48 hours prior to this meeting. Please contact the City Administrator's office at (936) 646-5000 for further information. 2