STATE OF TEXAS COUNTY OF BRAZORIA CITY OF BRAZORIA following to-witt: Dustin Weisinger Perry Morris Gary Kersh Tina Watts Susan Parker City Personnel Present: David Kocurek Clissa Mills R.C. Stevenson Neal Longbotham Marcus Rabren Keith. Alexander Sarah Stapleton Keeley Ivey  The City ofl Brazoria convened in al Regular Council Meeting on August 13,2024 at 6:00 p.m. with the  Councilman Position #1 Councilman Position #2 Mayor Pro-Tem Councilwoman Position #4 Councilwoman Position #5 City Manager City Secretary City Attorney ChiefofPolice Fire Department Public Works Finance Dispatcher  A. Call to Order Regular Meeting.  Mayor. Pro Tem. Kersh called the meeting to order at 6pm. Invocation and the Pledge to the American and Texas flags by all. Councilwoman Parker led the invocation and pledges to the flags.  B.  C. Citizens Communication.  The public is invited to address the City Council and. speak on any matter. Please note Council Members may not deliberate on topics not included oni this agenda. The  presentation shall be no longer than three (3) minutes. ChiefLongbotham introduced a new dispatcher, Keely. Ivey.  D. Consent Agenda  All ofthe following items on the consent. Agenda are considered to be. selfexplanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless requested by the Mayor or a Council Member; in which event, the items will be removedj from the consent agenda and considered: separately.  1. Minutes-  Regular Meeting 7/09/24 Special Meeting 7/14/24    Special Meeting 7/23/24 2. Municipal Court Report 3. Police Department Report 4. Public Works Report 5. Fire Department Report 6. - BWA Report 7. Brazoria Library Report 8. Project Manager Report 9. Finance Reports 10. City Manager's Report  A copy of the monthly reports is available from the City Secretary. made by Councilman Morris. Motion passed unanimously. Mayor Pro Tem Kersh moved items Jand Ibefore item E.  Councilman Weisinger motioned to approve the consent agenda items. A: second was  J.  Discuss and consider accepting a Collection Report from Perdue Brandon Fielder Collins  & Mott - Mike Darlow  Council accepted the Collection Report presented by Mike Darlow.  I.  Proclamation - Appreciation for Community Efforts During Hurricane Beryl - (Ken. Jo City.Attorney Stevenson readap proclamation, presented to Ken Jo. Kelleyfor his  Kelley) Mayor Ray  community efforts during Hurricane Beryl.  E. Adjourn regular council meeting and call to order Public Hearing  Mayor Pro Tem Kersh adjourned the regular meeting and called the public hearing to  order at 6:23 pm.  F. Discuss and consider creating the Austin Colony Public Improvement District Brian.Jarrard discussed creating a PIDJ for Austin Colony Subdivision.  G.  Reconvene ini regular council meeting  Mayor Pro Tem Kersh reconvened the regular meeting at 6:30 pm.    H. Discuss and consider adopting Resolution 2024-010 authorizing and creating the Austin Colony Public Improvement District in the City of! Brazoria, Texas, in accordance with Chapter 372 oft the Texas Local Government Code; providing for related matters; and Councilman Morris motioned to adopt. Resolution 2024-010. A. second was made by Discuss and approve a Replat ofLots 3, 4, 5, and 6 Block 164 oft the Brazoria Land and  providing an effective date.  Councilwoman Parker. Motion passed unanimously.  K.  Townsite Company's Addition (Suzan and Timothy Deason)  Councilwoman Parker motioned. to approve ai replat oflots 3, 4, 5, and 6 Block 164 ofthe Brazoria Land and Townsite Company's. Addition. A. second was made by  Councilwoman Watts. Motion passed unanimously.  L. Discuss and approve a Replat ofLots 12, 13 and 16 Block 13 Wilson Addition now  known as Lot 12 Block 13 (231 E. Washington) (Brandon Wilson)  Councilman Weisinger motioned. to approve a replat oflots 12, 13, and 16 Block. 13 Wilson. Addition. now knows as lot 12 block. 13 (231 E. Washington). A. second was made  by Councilwoman Watts. Motion passed unanimously.  M. Discuss and consider approving the meter infrastructure upgrade project with Texas  Rebuild/E3 - Larry Jones No action was taken on this item.  N. Discuss and consider adopting Resolution 2024-017 for the purpose of financing meters- -  Larry Jones  No action was taken on this item  O. Request to be placed on agenda - Ditch maintenance on. Market St. - Layton Davenport  Mr. Davenport told council that his house floods and the culverts need to be cleaned out. Discuss/update the status of sub-standard building located at 1210S. Brooks, Brazoria,  P.  Texas. - Elizabeth Evans and Sarah Philips    Ms. Evans and. Ms. Philips were not present at the meeting. Council took no action on  this item. Authority.  Q. Discuss and consider appointing ai representative to the board oft the Brazosport Water  Mayor Pro Tem. Kersh motioned to appoint Jessie Knight to the board ofthe Brazosport Water. Authority. A second was made by Councilman Weisinger. Motion passed  unanimously.  R. Discuss and consider approving an Interlocal Agreement with Brazoria County for 2024-  2025 fiscal budget year.  Councilman Weisinger motioned. to approve an. Interlocal. Agreement with Brazoria County, for the 2024-2025 fiscal year budget. A second was made by Councilwoman Parker. Mayor Pro Tem Kersh abstained from voting. Motion passed unanimously. Consideration/Action to approve ai revised cost estimate (not to exceed $650,000.00) for Councilwoman Watts motioned. to approve ai revised cost estimate (not to exceed $650,000). for the debris removal related to Hurricane Beryl from CrowderGulf A second was made by Councilman Weisinger. Motion passed unanimously. Consideration/Action to approve ai revised cost estimate (not to exceed $125,000.00) for debris monitoring services related tol Hurricane Beryl from Tetra Tech, Inc. Councilwoman Watts motioned to approve ai revised cost estimate (not to exceed $125,000)3 for debris monitoring services related to Hurricane Beryl from Tetra Tech, Inc. A second was made by Councilwoman Parker. Motion passed unanimously. U. Discuss a list of projects to be completed with Certificate ofObligation funds.  S.  debris removal related to Hurricane Beryl from CrowderGulf.  T.  Council discussed projects to be completed with Certificate ofObligation) funds. The projects included tax exempt municipal bonds and a new backhoe for public works.  V. Adjourn Regular Meeting  Mayor Pro Tem Kersh adjourned the regular meeting at 7:44 pm.    Brazo,  ATTEST: Chpou Clissa Mills,  648    Muol City Sécretary