City of Sullivan City, Texas 500 Cenizo Dr, Sullivan City, TX 78595 Notice and Agenda of] Regular Meeting (with Public Hearing for Budget Adoption) Monday, September 9, 2024 at 6:00pm CST The City Council of Sullivan City meetings are available to all people regardless of disability. If you require assistance, please contact the City Secretary at (956) 485-2828 at least 48 hours in advance oft the meeting. OPENING 1. Roll call and quorum determination 2. Invocation and pledge of allegiance 3. Certificate of posting 4. Public forum 5. Recognition(s) and/or presentation(s) a. Javier Flores- Summer Youth Program b. Daniel Estrada - Volunteer Soccer Coach C. Gary Montelongo Jr. -. JIC Program d. Ezekiel Pena - SEES 6. - Departmental report(s) a. Police Department Report b. Fire Department Report C. Municipal Court Report d. Permits/Code Enforcement Report 7. Adoption of minutes of special meeting held August 27, 2024. On the City's 2024-2025 fiscal year budget, as proposed. 8.1 Discussion, consideration, and possible action on the following: PUBLIC HEARING CONSENT. AGENDA a. Resolution no. 2024-19, adopting the City's 2024-2025 fiscal year budget b. Contract (renewal) with ESC 100 for advisory and administrative services for the City's health benefits plan Posted to thel bulletin board at City Hall and city website on 09/06/244430 am lm.) Resolution no. 2024-20, acknowledging and ratifying bylaws for the City's Municipal Development District (MDD), removing the MDD member for place 3, and appointing an MDD member to fill places 1 (currently vacant) and 3 in d. Memorandum ofUnderstanding (MOU) with Region One Education Service Center to establish an adult education and literacy program for the City's public Resolution 2024-21, confirming grant to the City under Operation Stone Garden - Approval of business permit for Iglesia Cristiana El Nuevo. Amanecer located at accordance therewith. library. for the 2024-2025 fiscal year. 203 Ebano St. Sullivan City, TX 78595. CLOSED SESSION Temporary adjournment into closed session to deliberate on matters pursuant to Subchapter D, Ch. 551. ofthe Texas Government Code (S 551.071 to $551.091). RECONVENE (FROM CLOSED SESSION) 9. Action on matters discussed in closed session. 10. General update on City matters. 11. Adjournment [CERTIFICATE OF POSTING FOLLOWS] CERTIFICATION ONI POSTING Ihereby certify that I posted a true and correct copy of this city meeting agenda in accordance with the requirements of section 551.043, 551.050, and 551.056 of the Texas Open Meetings Act. A Aalnes ALIZASALINAS, City Secretary