MINUTES SEALY CITY COUNCIL CITY COUNCIL CHAMBERS 415 MAIN STREET SEALY, TX 77474 MONDAY, JUNE 10, 2024 6:00 P.M.  BEAL REXAS AISTIEITTA ATOTJIECIPOGAIS:  The City Council ofthe City of Sealy, Texas, conducted the meeting scheduled for. June 10, 2024, at 6:00 p.m., at the Sealy City Council Chambers located at 415 Main Street, Sealy, Texas,  77474.  A. Call to Order - City of Sealy  Mayor Bilski called the meeting to order at 6:00 p.m. B. Call to Order = Sealy Economic Development Corporation SEDC Chairman Schiller called the meeting to order at 6:00 p.m.  C. Invocation and Pledges of Allegiance  Councilwoman Curry gave the Invocation and Mayor Bilski led the Pledges of Allegiance.  D. Roll Call and Certification of a Quorum for Sealy City Council  Present: Carolyn Bilski Dee Anne Lerma Theadra Curry Edward Zapalac Absent: Chris Noack Bradley Miller Adam Burttschell  Mayor  Councimember, Place 1 Mayor Pro Tem Councimember, Place. 4 Councimember, Place 5  Councimember, Place 2 Councimember, Place 3 Councimember, Place 6  A quorum was declared present. Staff Attending: Kimbra Hill, City Manager Sandra Vrablec, City Secretary Russell Grimes, Police Admin Sergeant Patrick Parsons, Public Works Director Mike Barrow, Planning Director Katherine Ellis, EDC Secretary    City of Sealy, Texas City Council Meeting Minutes June 10, 2024  E. Roll Call and Certification of a Quorum for Sealy Economic Development Corporation  Present:  Sterling Schiller, Chairman Jennifer Sullivan, Vice-Chairman Cody Hogue Carolyn Bilski Absent: Yvonne Johnson Larry Koy  F. Petitions(s) and Public Comments  George Kostyrko with Small Business Adminstration.  G. Discussion and possible action to approve the agenda order or reorder. AI motion was made by Councilman Zapalac to approve the agenda. Councilwoman Lerma seconded the motion. Mayor Bilski called for the vote.  AYES: Bilski, Lerma, Curry, Zapalac  NOES: None The motion carried. H. Business  1. City of Sealy Discussion and Possible Action regarding a Resolution of the City Council of the City of Sealy, Texas Removing Financial and Fiduciary Authority from a Former Employee; and Providing Formal Authority for the City Manager to Act on Ar motion was made by Counciwoman Lerma to Approve a Resolution of the City Council of the City of Sealy, Texas Removing Financial and Fiduciary Authority from a Former Employee; and Providing Formal Authority for the City Manager to. Act on Behalf oft the City. Counciwoman Curry seconded the motion. Mayor Bilski called for the vote.  Behalf of the City.  AYES: Bilski, Lerma, Curry, Zapalac  NOES: None The motion carried.  2    City of Sealy, Texas City Council Meeting Minutes June 10, 2024  2. Sealy Economic Development Corporation - Discussion and Possible Action regarding a Resolution of the Sealy Economic Development Corporation (SEDC) Removing Financial and Fiduciary Authority from a Former City of Sealy, Texas, Employee and Former SEDC Treasurer; and Providing Formal Authority for the SEDC AI motion was made by Jennifer Sullivan to Approve the Resolution of the SEDC Removing Financial and Fiduciary Authority from a Former City of Sealy, Texas Employee and Former SEDC Treasurer; and Providing Formal Authority for the SEDC Executive Director to Act on Cody Hogue seconded the motion. Chairman Sterling Schiller called for the vote.  Executive Director to Act on Behalf of the SEDC.  Behalf of the SEDC.  AYES: Schiller, Sullivan, Hogue, Bilski  NOES: None The motion carried.  3. City of Sealy - Discussion and Possible Action regarding Professional Service  Agreement with Steven Kutra. with Steven Kutra.  Amotion was made by Councilwoman Lerma to Approve the Professional Service. Agreement Councilman Zapalac seconded the motion. Mayor Bilski called for the vote.  AYES: Bilski, Lerma, Curry, Zapalac  NOES: None The motion carried.  4. City of Sealy - Discussion and Possible Action regarding Standard Agreement with Valley View Consulting, LLC for Investment Advisory Services pending City Attorney.  AI motion was made by Councilwoman Curry to table this item. Councilman Zapalac seconded the motion. Mayor Bilski called for the vote.  AYES: Bilski, Lerma, Curry, Zapalac  NOES: None The motion carried.  3    City of Sealy, Texas City Council Meeting Minutes June 10, 2024  5. Sealy Economic Development Corporation = Discussion and Possible Action regarding Standard Agreement with Valley View Consulting, LLC for Investment  Advisory Services pending SEDC Attorney. AI motion was made by Jennifer Sullivan to table this item. Cody Hogue seconded the motion. Chairman Schiller called for the vote.  AYES: Schiller, Sullivan, Hogue, Bilski  NOES: None The motion carried.  -- Adjourn - Sealy Economic Development Corporation AI motion was made by Jennifer Sullivan to adjourn. AYES: Schiller, Sullivan, Hogue, Bilski  Cody Hogue seconded the motion. Chairman Schiller called for the vote.  NOES: None  The motion carried. The meeting adjourned at 6:31 p.m. A motion was made by Councilman Zapalac to adjourn.  J. Adjourn - City of Sealy  Councilwoman Lerma seconded the motion. Mayor Bilski called for the vote.  AYES: Bilski, Lerma, Curry, Zapalac  NOES: None  The motion carried. The meeting adjourned at 6:31 p.m. PASSED AND APPROVED this 2nd day of July 2024.  laraknhal Carolyn Bilski, Mayor ATTEST:  Camdalalle Sandra Vrablec, City Secretary  4