Cityof Wallis Special Meeting/Budget Workshop Thursday August 15, 2024 6810 Guyler Bldg. B-6:00 p.m. The City Council oft the City of Wallis, Texas, reserves the rightt to adjourn into Executive Session at anyt time duringt the course of thisi meeting to discuss any oft the matters listed below as authorized by" Title 5, Chapter. 551, oft the Texas Government Code. 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076( (Deliberations about Security Devices), 551.086 (Deliberations about competitive matters), and Members oft the publicr may submit comments ast they relatet to City Council agendai items to the City Council ini the following ways: 1)Fill out al Public Participation Form ande email to City Secretary atg ivcerk@walltesasag! before 4pmt the day oft ther meeting or fill out the Public Participation Form and turni int to City Secretary priort tos start oft the meeting. Comments willl be taken during the Communication! from the publici item ont the agenda. 551.087 (Deliberation about Economic Development Matters). Zoom! Meeting MAA-IESNATNA Meeting ID: 8123 3664 7069 Phone: 1-346-248-7799 1. Call to order. 2. Invocation and Pledge of Allegiance. 3. Roll Call and Certification of Quorum 4. Communication ffomthe public (lmited to thefirst to three minutes in accordance with the Open Meetings Act, piy Council piayn not discuss or take action on any item meeting start time. Procedures and,thFormare gn the website under Agenda's & Minutes tab. Discuss and act on a 90-day extension on the approval of final plat and plan for Heritage Estates Discuss and act on approval of request to move forward with negotiations and structure of al Public Improvement District (PID) for Heritage Estates Subdivision. 7. Contract for Special Projects, Grants and Development Coordinator Services that has not on ey been posted the agenda. Fill out andreturn Public Participation Form prior to 5. Heritage Estates Subdivision Dayne Rice from Wilson Engineering (formerly know as SunseEstates) granted on August 16, 2023. 6. Public Improvement District (PID) Discuss and act on Contract for Special Projects, Grants and Development Coordinator Services. Consider and act on approving Resolution No. 2024-10, update to Resolution No.2024-08, Motor Vehicle 8. Resolution No. 2024-10 9. Line of Credit Crime Prevention Grant previously approved on June 18"h 2024. 1) Consider and act on approving the Line of Credit through First National Bank of Bellville 2) Consider and act on appointing two (2) signers for loan documents 3) Consider and act on appointing person(s) with authority to make transfers. 10. Adjourn Meeting. BUDGET WORKSHOP 2 11. Workshop- During a City Workshop, the City Council does not take final action ont the agenda items and any consideration off final action willl be scheduled ata al Regular or Special City Council Meeting. Workshop meetings are work: sessions and will not accepl public comments. Public Hearing willl be set ata al later date. Review and Discuss FY 2024-2025 Budget 12. Adjourn Workshop Meeting CERTIFICATE: ICERTIFY that the above notice oft the City Council Special Meeting/Budget Workshop, August 15, 2024 was posted on the DESIGNATED PUBLIC NOTICE BOARD at City Hall, 6810 Guyler Bldg. B, Wallis, Texas, and on an outside window and a door visible to the public twenty-four (24) hours a day on the 12th Day of August, 2024 at 4:00p.m. Shsls mosa Sheila Moseley, City Secretaryd