MEETING MINUTES FLORESVILLE CITY COUNCIL REGULAR MEETING JUNE 27, 2024, 6:00 PM FLORESVILLE CITY HALL COUNCIL CHAMBERS 1120 D STREEL,FLORESVLLE, TEXAS78114  Call meeting to order: Mayor Morales Cantu called the meeting to order at 6:00 pm Recite U.S. Pledge of Allegiance & Texas Pledge: Peanut Festival's Children's Court Establish Quorum: Mayor Morales Cantu presided over Council Member Morones, Rodriguez-Green,  Invocation: Mayor Morales Cantu  Marroquin, and Scee. Council Member. Ximenez was absent. Citizen Comments: Fred Gonzales, Paul Watson  1.OLD BUSINESS  a. C&A to approve meeting minutes for the Regular Council Meeting on June 13, 2024 Council Member Morones made a motion to approve with the following correction agenda item 3g needs to be changed from absent to abstain on the voting chart. Council Member Scee seconded  the motion. Motion carried 4/0 Mayor Morales Cantu Council Member Ximenez Council Member Morones Council Member Rodriguez-Green Council Member Ximenez-Marroquin Council Member Scee  NAME  YES X X X X Motion Carries 4/0  NO  ABSTAIN ABSENT  X  ZPRESENTATOADSCISSONE - Presentations were given  a. Financial Overview b. Financials- May d. Executive Team Updates  c. National Association of Realtors Grant Program- (North Crest Park Plan)  - City Manager -CIP Update, Employee Engagement Meeting, TCMA Annual Conference  Overview  / Assistant City Manager * City Secretary Finance Director Police Chief - Public' Works Director / Administrative Service Director FEDC Executive Director  3.N NEW BUSINESS  a. Consideration and action to approve budget workshop schedule Marroquin secondedi the motion. Motion carried 4/0  Council Member Scee made a motion to approve the workshop schedule. Council Member    NAME  YES X X X X Motion Carries 4/0  NO  ABSTAIN ABSENT  Mayor Morales Cantu Council Member Ximenez Council Member Morones Council Member Rodriguez-Green Council Member Ximenez-Marroquin Council Member Scee Citizen Comment: None  X  b. Consideration and action to approve joint workshop schedule  Council Member Marroquin made a motion to approve joint workshop for July 27 and August 3 8am-12pm. Council Member Rodriguez-Green seconded the motion. Motion carried 4/0  NAME  YES X X X X Motion Carries 4/0  NO  ABSTAIN ABSENT  Mayor Morales Cantu Council Member Ximenez Council Member Morones Councill Member Rodriguez-Green Council Member Ximenez-"Marroquin Council Member Scee Citizen Comment: None Enforcement Center. motion. Motion carried 4/0 Mayor Morales Cantu Council Member Ximenez Council Member Morones Council Member Rodriguez-Green Council Member Ximenez-Marroquin Council Member Scee Citizen Comment: None  X  Consideration and action to begin advertising to accept bids for the City of Floresville Law Council Member Scee made a motion to approve. Council Member Marroquin seconded the  NAME  YES X X X X Motion Carries 4/0  NO  ABSTAIN ABSENT  X  d. Consideration and action to approve National Association of Realtors Grant Program Council Member Rodriguez-Green made a motion to approve. Council Member Scee seconded the  application. motion. Motion carried 4/0    NAME  YES X X X X Motion Carries 4/0  NO  ABSTAIN ABSENT  Mayor Morales Cantu Council Member Ximenez Council Member Morones Council Member Rodriguez-Green Council Member Ximenez-Marroquin Council Member Scee Citizen Comment: None  X  Council Member Morones made a motion to goi into executive session at 9:07 pmi for Attorney Client consultation. Council Member Rodriguez-Green seconded the motion. Motion carried 4/0  NAME  YES X X X X Motion Carries 4/0  NO  ABSTAIN ABSENT  Mayor Morales Cantu Council Member Ximenez Council Member Morones Council Member Rodriguez-Green Council Member Ximenez-Marroquin Council Member Scee  X  Council Member Scee made a motion to come out ofe executive session at 9:28 pm. Council Member  Rodriguez-Green seconded the motion. Motion carried 4/0  NAME  YES X X X X Motion Carries 4/0  NO  ABSTAIN ABSENT  Mayor Morales Cantu Council Member Ximenez Council Member Morones Councill Member Rodriguez-Green Council Member Ximenez-Marroquin Councill Member Scee  X  e. Consideration and action on an amendment to the Future Thoroughfares, as shown on the City's Future Land Use Plan Map, to shift future thoroughfares as depicted on the PUD Plan Council Member Rodriguez-Green: made a motion to approve. Council Member Marroquin  for the below referenced Planned Unit Development (PUD).  seconded the motion. Motion carried 4/0 Mayor Morales Cantu Council Member Ximenez Council Member Morones Council Member Rodriguez-Green Council Member Ximenez-Marroquin Council Member Scee Citizen Comment: None  NAME  YES X X X X Motion Carries 4/0  NO  ABSTAIN ABSENT  X    Consideration and action on an Ordinance annexing property into the city limits oft the City of Floresville, being approximately 75.585 acres of land located at 1508 Highway 181 N Council Member. Scee made a motion to approve. Council Member Marroquin seconded the  (property ID #10309). motion. Motion carried 4/0 Mayor Morales Cantu Councill Member Ximenez Council Member Morones Council Member Rodriguez-Green Councill Member Ximenez-Marroquin Council Member Scee Citizen Comment: None  NAME  YES X X X X Motion Carries 4/0  NO  ABSTAIN ABSENT  X  Consideration and action on a request to rezone property from the R-1, Single-Family Residential district to al Planned Unit Development (PUD) for single family and commercial development; being 75.58 acres out of a 123.0107-acre tract of land described ini the deed Tol Flobak, Ltd., recorded int the document mo.2022-116669 of the Official public records of Wilson County, Texas out of the heirs of Simon Arocha and Juan De Arocha survey. Council Member Rodriguez-Green made a motion to approve with the contingent to conform to the city development requirements, addition of a second construction entrance and a requirement to negotiate an agreement with the developer related to the extension ofs sewer services to the development. Council Member Scee seconded the motion. Motion carried 4/0  NAME  YES X X X X Motion Carries 4/0  NO  ABSTAIN ABSENT  Mayor Morales Cantu Council Member Ximenez Council Member Morones Councill Member Rodriguez-Green Council Member Ximenez-Marroquin Council Member Scee Citizen Comment: None  X  4.ADJOURN: 9:40pm  Dorai Mllastr  Gloria Morales Cantu- Mayor  Attest:  Belugos  Evelyn Garcia-C City Secretary