AGENDA SILSBEE CITY COUNCIL MONDAY, OCTOBER 7,2024, AT6:30P.M. LOCATION: 1220HWY: 327 EAST, SILSBEE, TEXAS CITY HALL/COUNCIL CHAMBERS  CALLTOORDERROLL CALL. II. PLEDGE. ANDINVOCATION. II. HEARING OF VISITORS.  IV. DISCUSSION ANDI POSSIBLE ACTION ON APPROVING' THE  EXPENDITURES FOR THEI FIRST OF THEI MONTH OF OCTOBER 2024.  (City Manager)  V. PUBLICY WORKS DIRECTORS REPORT. 1. Update on Firel Hydrant Report 2. 2024-2025 Street List a. Roosevelt Dr froml Railroad' Tracks to Old 418 b. Avel M: from Bus 961 to South 3rd Railroad from Ave Gt tol Dougan d. Leel Miller from Hwy 418t tol East St Knupple Rd: from thel Railroad' Tracks to South 3rd Durdin Rd from the Bridge tol Railroad Tracks Knupple Rd from 6701 Knupple tol Knupple Park h. Woodrow Dr from Durdin to the Bridge  Possum Hollow Dr  VI. CONSENT. AGENDA ITEMS.  1. Discussion and Possible Action on Approving Invoice No. 061 from GrantWorks in the amount of$11,024.00 for ARPA Grant Administrative 2. Discussion and Possible. Action on Approving Invoice No. 202430163 from LJA Engineering int the amount of$7,700.001 for the 2021 Silsbee Sanitary 3. Discussion and Possible Action on Approving Quote No. 128921 in the amount of$5,164.85 for Material for Fence at North' Treatment Plant.  Services.  Sewer Rehabilitation Project.  VII. ITEMS TOI BE CONSIDERED.  1. Discussion and Possible. Action on Approving Resolution No. 24-24 AR RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SILSBEE, TEXAS, APPROVING THE SUBMISSION OF AN EXTENSION REQUEST LETTER TO THE TEXAS WATER DEVELOPMENTBOARD FORTHE CITY OF SILSBEE FLOOD PLANNING GRANT, TWDB COMMITMENT NO. 01001325TO EXTEND THE PROJECT COMPLETION DATE FROM MARCH 16, 2024, TO OCTOBER 31, 2024, AND THE CONTRACT EXPIRATION DATEI FROMI NOVEMBER 16, 2024, TO. JUNE: 30, 2. Discussion and Possible Action on Approving Road Closure on October 26, 2024, from 10:00 a.m. to 11:00 p.m. on Avel H: from 5th Street to stop sign, then 4th Street from Ernest Avei to Ave G for Halloween Bash (John Marble) 3. Discussion and Possible. Action onl Master Plan of Street Closures for  2025. (Cody Croley, LJAI Engineering)  Downtown. (Public Works Director)    4. Discussion and Possible Action on Comp Time for Supervision.  (Council Member Roy Gravis)  VII. DISCUSSION ABOUTI ITEMS NOT ON THE AGENDA,  SPECIFICALLYI LIMITED' TO PROPOSALS THAT A SUBJECT BE PLACED ONTHE AGENDA FOR. A SUBSEQUENT MEETING.  IX. EXECUTIVE SESSION.  Pursuant to Texas Gov'tCode: Sect. 551.074(a)(1): to deliberate the appointment, employment, evaluation, reassignment, duty, discipline, or dismissal ofal Public Officer or Employee. b. Pursuant to' Texas Gov'tCode Sect. 551.071(1)(A) to consult with City Attorney onj pending or contemplated litigation Pursuant to Texas Gov'tCode Sect. 551.071(2) to consult with City Attorney on ai matter in which the duty oft the. Attorney to the Governmental Body under the' Texas) Disciplinary Rules of Professional Conduct oft the State Bar ofTexas clearly conflicts with this chapter. d. Pursuant to Texas Gov't Code Sect. 551.072 to deliberate the purchase,  exchange, lease, or value ofr real property.  X. DISCUSSION ANDI POSSIBLE ACTION ON ITEMS DISCUSSED! IN  EXECUTIVE SESSION. Notes tot the. Agenda. int this Agenda.  XI. ADJOURN.  a. The Council may vote and/or act upon each oft thei items listed b. Persons with disabilities whoj plant to attend this meeting and who may need assistances should contact Brooke Steel, Assistant City Secretary, at (409) 385-2863, at least the working day prior tot the meeting so that appropriate arrangements canl be This ist to certify that I, Brooke Steel, Assistant City Secretary, posted this Agenda ont the Officiall Bulletin Board oft the City of Silsbee, and in an Outdoor Bulletin] Board, whichi is accessible to thel Public24 hours per day, at 4:00p p.m. ont the 4th day ofOctober 2024.  made.  SIGNED: Brookesice  Brooke Steel, Assistant City Secretary