AGENDA SILSBEE CITY COUNCIL TUESDAY, SEPTEMBER: 3,2024, AT6 6:30P.M. LOCATION: 1220HWY3271 EAST, SILSBEE, TEXAS CITY HALL/COUNCIL CHAMBERS  CALLTOORDER/ROLL CALL. II. PLEDGE ANDI INVOCATION. IV. HEARING OF VISITORS.  III. RECOGNITION OF DONATIONS RECEIVED.  V. DISCUSSION ANDI POSSIBLE ACTION ON APPROVINGTHE  EXPENDITURES: FOR THEI FIRST OFI MONTH! FOR SEPTEMBER 2024. VI. DISCUSSION ANDI POSSIBLE. ACTION ON APPROVING THEI MINUTES  (City Manager)  AUGUST 19, 2024, MEETING. VII. CONSENT. AGENDA ITEMS.  1. Discussion and Possible Action on Approving Invoice No. 67203 in the amount of $2,325.00 to Accurate Utility Supply, LLC for beacon endpoints for water meters to be paid for from Special Water & Sewer Improvement  Fund. (City Manager)  VIII. ITEMS TO BE CONSIDERED.  1. Discussion and Possible Action oni request of Street Closure on East Avel H from 3rd Street West to Coats. Jewelry. Then from 4th Street from Pines Theater South tol Earnest Ave att the stop sign (Corner of Icehouse! Museum). Saturday September 28th, 2024, from 7:00 a.m. to 4:00 p.m. for Tiger Prowl. 2. Discussion and Possible Action on1 revisiting stop sign request on Gentry 3. Discussion and Possible Action on] Resolution No. 24-18 AI RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SILSBEE, TEXAS AUTHORIZING THAT THE SILSBEE ECONOMIC DEVELOPMENT CORPORATION: PROVIDE FINANCIAL ASSISTANCE TOLANDERS WEAPONS SYSTEMS LLCINTHE TOTAL AMOUNT OF $13,458.00, AUTHORIZING THE EXECUTION OF AI PERFORMANCE. AGREEMENT SETTING OUTTHE' TERMS OF THATI FINANCIAL ASSISTANCE, AND: RECGNZINGTHATTHE LEGAL REQUIREMENTS: FORI PROVISION OF SUCH FINANCIAL 4. Discussion and Possible. Action on Approving new Texpool Accounts; General Fund] Reserve and Water & Sewer Reservel Fund Approving the Mayor and City Secretary as Authorized Representatives. (City Manager) 5. Discussion and Possible. Action on Ordinance No. 24-10 AN ORDINANCE APPROVING ADJUSTMENTS TOTHE: FY 23-24 MUNICIPAL BUDGET OF THE CITY OF SILSBEE, TEXAS. Discussion and Possible Action on Approving Invoice No. 40500 in the amount of$199,721.79 from Kraftsman Commercial Playgrounds & Water  (Kathy Merrit)  Road. (Council Member Roy Gravis)  ASSISTANCEI HAVE. BEEN OBSERVED.  (City Manager)    Parks for Playground. Equipment for 215! Street Park (Exquisette) tol bej paid from the following: ARPA] Fund $110,398.92, Park Fund $58,000.00, General Fund] Playground Equipment $31,605.00. (City Manager) 7. Discussion and Possible Action on Approving Invoice No. 082224-1 ini the amount of $49,581.00: froml FNT Construction Services for Knupple Park Picklel Ball Courts tol be paid for from: General Fund Balll Field 8. Discussion and Possible Action on Approving Invoice No. 114875 in the amount of$12,432.00: from BYOI Recreation for Playground Equipment at Waldo/Matthews. Park to bej paid for from: General Fund Playground 9. Discussion and Possible. Action on Approving (Buyboard No. 734-23)in thea amount of$115,045.95 from Silsbee Ford and Silsbee' Toyota for purchase ofa 2024 Dump Truck tol be paid from: General Fund Street 10. Discussion and Possible. Action on Resolution No. 24-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SILSBEE, TEXAS, SETTINGI RATES FOR WATER AND SEWER SERVICES, IN ACCORDANCE WITH CHPTER 38 ARTICLE. IV OF THE SILSBEE CODE OF ORDINACES. (City Manager) 11. Discussion and] Possible Action onj presentation of residential and commercial drainage fees. (Council Member Roy Gravis/ Public Works SPECIFICALLYI LIMITED TOI PROPOSALS THATA A SUBJECT. BE PLACED ONTHE. AGENDA FOR. A SUBSEQUENT MEETING.  Maint/Construction. (City Manager)  Equipment. (City Manager)  Capital Equipment. (City Manager)  Director Roger Martin)  IX. DISCUSSION ABOUTITEMS! NOT ON' THE. AGENDA,  X. EXECUTIVESESSION.  a. Pursuant to Texas Gov'tCode Sect. 551.074(a)(1): to deliberate the appointment, employment, evaluation, reassignment, duty, discipline, or b. Pursuant to' Texas Gov'tCode Sect. 551.071(1)(A) to consult with City Pursuant to' Texas Gov'tCode: Sect. 551.071(2) to consult with City Attorney on a matter in whicht the duty oft the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct ofthe Statel Bar ofTexas clearly conflicts with this chapter. d. Pursuant to Texas Gov'tCode: Sect. 551.072 to deliberate the purchase,  dismissal ofal Public Officer or Employee. Attorney onj pending or contemplated litigation  exchange, lease, or value ofr real property.  XI. DISCUSSION AND: POSSIBLE ACTION ON ITEMS DISCUSSED IN  EXECUTIVE SESSION.  XII. ADJOURN.  Notes to the Agenda. int this Agenda.  a. The Council may vote and/or act upon each oft thei items listed    b. Persons with disabilities whoj plan to attendt thisi meeting and whoi may need assistance should contact Brooke Steel, Assistant City Secretary, at (409) 385-2863, at] least the working day priort tot the meeting sot that appropriate arrangements can! be Thisi ist to certify that I, Brooke Steel, Assistant City Secretary, posted this Agenda on the Official Bulletin Board oft the City of Silsbee, in an Outdoor Bulletin Board, and ont the City of Silsbee's Webs Site, whichi is accessible tot thel Public 241 hours per day, at 4:55 p.m. ont the 30th day of August 2024.  made.  SIGNED: BrokeSlcel  Brooke Steel, Assistant City Secretary