OIF E  City Administrator David' Wright, Jr. City Secretary Biancal Maldonado  Mayor Pro' Tem Mary Koraleski Alderpersons Gilbert. Ayala Alejandro Garcia, Jr. Trish Garcia Manuel Rodriguez  CFE METINE Mayor SANDRA LUNA  202 S. Main Street * Cotulla, Texas 78014* Phone: (830) 879-2367* * Fax: (830) 879-3285* E-mail: ipofonlaggmal.com  NOTICE OF REGULAR MEETING THURSDAY,JULY11,2024  7:00 P.M. AGENDA  The City of Cotulla City Council will meet for a REGULAR MEETING on Thursday, July 11, 2024 at 7:00 p.m. at the Alexander Convention Center Conference Room, 290 N IH35 Access Road, Cotulla, Texas. This is an open meeting S subject to the open meeting laws of the  State ofTexas. 1. 2. 3. 4. 5.  Call to Order. Roll Call.  Pledge of Allegiance of the United States Flag.  Citizens tol bel heard. City Council cannot discuss any presented issues, nor may any action may be taken on any. given issue at this time. (Attorney General Opinion JC-0169)  Departmental and Committee Reports Municipal Court Code Compliance Water/Wastewater Gas Streets & Parks Sanitation Animal Control Main Street Accounting Approval of minutes. April 25, 2024 June 13,2024  a. b. C. d. e. f. g. h. i. 6.  ORDINANCES AND RESOLUTIONSTOI BE APPROVED  7.  Discussion and possible action on: A RESOLUTION OF THE BOARD OF ALDERMAN OF THE CITY OF COTULLA, TEXAS ESTABLISHING THE CITY'S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS FROMTHE PROCEEDS OF OBLIGATIONSTOBE ISSUED ON BEHALF OF THE CITY FOR AUTHORIZED PURPOSES, AND  OTHER MATTERS IN CONNECTION THEREWITH.    8.  Discussion and possible action on: A RESOLUTION OF THE CITY OF COTULLA ("CITY") APPROVING A PRODUCTION SHARING AGREEMENT ("PSA") WITH EP ENERGY E&P COMPANY,LLCGP-ENEP-ENERCY7FORTHE HARPER POOLED UNIT NEWMAN LEASE = DIETZE A 1H PRORATION UNIT; DECLARING A PUBLIC PURPOSE; INCORPORATING RECITALS; PROVIDING FORSEVERABIINS PROVIDING A REPEALER AND SETTING  AN EFFECTIVE DATE MOTIONS TO BE APPROVED  9.  Discussion and possible action to approve a plan of finance to issue tax notes authorizing city staff, bond counsel: and financial advisor toj proceed with the planning ofsuch financing for further consideration and approval by the Board of Alderman,  and approving other matters incident and related thereto. 10. Presentation of full utility rate study by Capex Consulting Group.  11. Discussion and possible action to approve Task Order No. 2submitted by CDM Smith for the City of Cotulla WWTP Improvements Project in the amount of $82,400. 12. Discussion and possible action to approve' Task Order. No. 7submitted by CDM Smith for the City of Cotulla Planning and Permit Updates in the amount ofS134,080. 13. Discussion and possible action to approve the demolition of Old Red Store #3 owned 14. Discussion of Special Meeting held on October 26, 1976 regarding the annexation of 15. Discussion and possible action to approve raising the starting pay rate to $15.00/hr. 16. Discussion and possible action to ratify and emergency expense invoice from Solansky 17. Zoom discussion and update on foreign trade zone application consultant Jose 18. CLOSED SESSION - Tex. Gov't Code Ann. Sec. 551.071 (1),(2) Consultation with  by the City ofCotulla.  Block 4-120 of. Jose M. Rodriguez. Addition.  and adjusting current employee wages to a $15.00/hr. minimum. Welding & Pump, Inc. for well repairs in the amount of $103,691.81.  Quinonez EP Global Consulting.  Attorney;  a. KJOilfield Services Lawsuit b. Annexation October 26, 1976  19. OPEN SESSION - The city council will reconvene into open session to discuss and  take action on closed session item 18 (a),(b).  20. Adjourn.    THIS AGENDA IS POSTED. AS REQUIRED UNDER GOVERNMENT CODE 551.041. FOR MORE INFORMATION OR A COPY OF THE OPEN MEETINGS ACT,CONTACT THE ATTORNEY GENERAL OF TEXASA ATI 1-800-252-8011 OR1 THECITY: SECRETARY OF COTULLA AT (830)8 879- 2367. ALL MEETINGS ARE CONDUCTED IN COMPLIANCE WITH ROBERTS RULES OF ORDER. ALL COMMENT AND DISCUSSION IS THE CITY COUNCIL RESERVES THE RIGHT TOA ADJOURNI INTOI EXECUTIVE SESSION. AT ANY TIME TOI DISCUSS ANY OF THE MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE $ 551.071 (CONSULTATION WITH ATTORNEY), $ 551.072 (DELIBERATIONS ABOUT REALI PROPERIY).SSSL074 (PERSONNEL MATTERS); $ 551.076 (DELIBERATIONS. ABOUT SECURITY DEVICES), THIS IS TO CERTIFY THAT I, BIANCA G. MALDONADO, CITY SECRETARY, CERTIFY THAT THIS NOTICE WAS POSTED IN THE GLASS- ENCLOSED! BULLETINI BOARDI LOCATED/ AT THE FRONT OF THE CITY HALL BUILDING, LOCATED AT: 202 S. FRONT COTULLA, TEXAS, 78014 AT 5:50P.M. ON JULY8,2024 IN ACCORDANCE WITHTHETEXAS OPEN MEETINGS. ACT AND HAS REMAINED: SOF POSTED FOR AT LEAST SEVENTY-TWO(2) HOURS PRIOR1 TO1 THE COMMENCEMENT OF THE MEETINGI INC COMPLIANCE' WITH TEX. GOV'T CODE ANN.  ADDRESSED: TOT THE CHAIR AFTERI RECOGNITION, BY THE MAYOR ASI PRESIDING OFFICER.  ANDS5 551.087 (ECONOMIC! DEVELOPMENT).  SEC. 551.043.  By:  Bianca Maldonado, City Secretary Panmlomato