CITYOFI PALACIOS, TEXAS  REGULAR CITY COUNCIL MEETING  MINUTES February 23, 2023  REGULARCITY COUNCILMEETING  Ar regular City Council meeting was held byt the City Council ofthe City ofl Palacios onl February 23, 2023,  at6 6:00p p.m., in Council Chambers located at311 Henderson, Palacios, Texas 77465. Mayor. Jim Gardner calledi the City Council meeting to order at 6:00PM.  CALLTOORDER  CERTIFICATION OF AC QUORUM Mayor. Jim Gardner certified a quorum) was present. ATTENDANCE) ROLLCALL Mayor, Jim Gardner, Present Councilmember Place 6, Donna Schulman, Present Councilmember Place 5, Raylymn Samora, Present Councilmember, Place 4, Troy Lewis, Present Councilmember Place 3, Chip Woolf Present Councilmember, Place 2, Sharon Trainor, Present Councilmember Place 1,1 Iarry Glenn, Present CITYSTAFFINA ATTENDANCE: Cynthia Raleigh, City Manager Anne. Marie Odefey, City Attorney Tammy McDonald, Finance. Director Aleigha Galvan, City Secretary Sergeant Steven. Johnson Chief Tobie Bias INVOCATION. & PLEDGES and Palacios. Flags. ANNOUNCEMENIS:  Councilmember Schulman led the Council, Staff and Citizens in prayer and pledges to the U.S., Texas,  Mayor's Announcements Mayor encouraged people tos share the news about the Council  meetings being lives streamed on ZOOM. Council's Announcements- None.  CITIZEN COMMUNICATION FORUM: - Public Comments int thej future for other citizens to buildi their own.  Jim Motz -spoke about a lighthouse project he wishes to build on Bayshore Drive and provide kits Performance Services - Presentation by Performance Services of] Round Rock, Texas on the water meter testing, accuracy, and plans for water meter replacing funding for the City. Presented by Greg Smith and Tim Rowe, Performance Services. The two presented an introduction to Council ofoptions to the City ofl Palacios for a municipal lease forj funding  PRESENTATIONS:  ofwater meter replacement.  CITY OF PALACIOS REGULAR CITY COUNCIL MEETINGI MINUTES- - FEBRUARY23, 2023    DISCUSSION, AND ACTION ITEMS:  1. Minutes Discuss and approve the minutes oft the February 09, 2023, regular City Council! Meeting. Motion made by Councilmember Schulman to accept the minutes ofl February 09, 2023. Seconded 2. ALERRT Grant] Resolution! No. 2023-R-10. Approve Resolutionl No. 2023-R-10allowing: the city tor receive funds fort thel Palaciosl Policel Department to attend training for active shooters. Presented by Tammy McDonald. Motion made by Councilmember Glemn to accept. Resolution No. 2023-R- 3. Ratify HOT Tax Agreement in Support of the Chamber of Commerce and City by the Sea Museum Ratify agreements between the city, Chamber of Commerce, and City by the Sea Museum. Presented by Mayor Jim Gardner. Council members asked for clarification on these agreements, and wanted to know where the attachments were to each. City Manager, Raleigh, explaineds shey will make contact withi the Cityby the Sea Museum and have them at the next council meeting toz make aquarterlyreport. Coumcilmember Trainor made ai motion to approve the contract contingent upon the City by the Sea Museum and the Chamber of Commerce submitting their  by Councilmember Lewis. Passed unanimously.  10. Seconded by Councilmember Woolf Passed unanimously.  exhibit A. Seconded by Councilmember Woolf Passed unanimously.  ADJOURNMENT  Meeting Adjourned by Mayor Gardner at 6:50PM.  Jim Gardner, MAYOR ah  II, OF BAL  ATTEST: Panha  A  Aleigha GalVan, CITY SECRETARY  TEXAS II  CITY OFF PALACIOS REGULAR CITY COUNCIL MEETINGI MINUTES-FEBRUARY: 23, 2023