CITY OF MELISSA CITY COUNCIL SPECIAL MEETING AGENDA  October 2024 1,  MA  Tuesday,  City of Melissa City Hall 3411 Barker Avenue Melissa, TX75454  MELISSA Work Session - 5:15 p.m.  TX Regular Meeting- 6:30 p.m.  WORK SESSION AGENDA  A. Call to Order B. Roll Call Public Comments  D. Recap of Melissa Road Tribute Fest F. Discussion regarding M4D Naming Government Code, to wit:  E. Update regarding City of Melissa MS4 Annual Compliance  G. Recess into Executive Session in compliance with Section 551.001 et seq. Texas  1.5 551.074 Discussing personnel (Downtown Overlay District Committee) II. 551.072 Discussing purchase, exchange, lease or value of real property (MLP III. 551.087 Deliberation regarding economic development negotiation (Vineyard Hill  Sponsorship) Estates)  H. Reconvene into Work Session  Discussion regarding any items on the Regular Agenda Discussion regarding any future agenda items  . Adjourn  SPECIAL MEETING AGENDA  1. CALLTO ORDER AND ROLL CALL 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS AND PRESENTATIONS  A. Customer Service Appreciation Week Proclamation B. Code Enforcement Appreciation Week Proclamation  4. PUBLIC COMMENTS - AGENDA ITEMS  This item is available for citizens to. speak for up to 3 minutes on any item on the current agenda. General public comments can be made at the end of the Council meeting. For adopted rules regarding Public Comments, please see nttps://cityofmelissa.com/addressingcounci    5. CONSENT AGENDA  A. Appointments to the Downtown Overlay District Committee  6. REGULAR AGENDA  A. Consider authorizing the City Manager to complete negotiation and execute a B. Consider authorizing the City Manager to draft, negotiate, and execute an Annexation Agreement and Development Agreement with Welker Properties, LLC. . Consider authorizing the City Manager to draft, negotiate, and execute an Annexation Agreement and Development Agreement with East Melissa LLC. D. Consider authorizing the City Manager to purchase scoreboard replacements from Ace Sports using Buy Board cooperative purchasing agreement.  Development Agreement with S2 development.  7. PUBLIC COMMENTS - NON-AGENDAI ITEMS  This item is available for citizens to speak for up to. 3 minutes on any subject of which the City of Melissa has authority. However, no discussion or action, by law, may be taken on the topic unless and until properly posted on aj future agenda. For adopted rules regarding Non-Agenda Public  Comments, please. see ttps//cityomelisso.com/addressingcounci  8. COUNCIL DISCUSSION ont tonight's agenda. 9. ADJOURN  Council discussion with staff concerning any actions required by City Staff as aresult of any item  Certified to this the 27th day of September, 2024.  MELSS  Posted: September 27, 2024 @ 11:30 a.m.  Hope Cory, City Secretary  Ifduring the course oft the meeting covered by thisr notice, the City Council should determine that a closed ore executive meeting or session oft the City Council ora a consultation with the attorney for the City should be held ori isr required, then such closed or executive meeting ors session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code $551.001 ets seq., willl bel held! by the City Councila att the date, hour and place given int this notice or ass soon after the commencement oft the meeting covered byt this notice ast the City Council may conveniently meeti ins such closed or executive meeting or session or consult with the attorney for the City concerning any and alls subjects and for any and all purposes permitted by the Act, including,  but notl limited to, thet following sanctions and purposes: Texas Government Code Section:  551.071 Private consultation with the attorney for the City 551.072 Discussing purchase, exchange, lease or value ofr real property 551.087 Deliberation regarding economic development negotiations  551.074 Discussing personnel