CITY OF COLDSPRINGA TEXAS CITY COUNCIL MEETING Coldspring City Hall 14211 Highway 150 West, Coldspring, Texas AGENDA Regular Called Meeting October 7, 2024-7 7:001 PM 1.N MEETING CALLED TOORDER 2. ROLL CALL, ESTABLISH A QUORUM 3. PUBLIC COMMENTS Review Rules/Time Limits 4. ADOPT AGENDA 5. MINUTES FOR APPROVAL Regular Called Meeting - September 9, 2024 6. APPROVAL OF BILLS TOE BE PAID 7. REPORTS A. Report on operation at wastewater treatment plant and collection system - Joshua Taylor B. Financial & Legislative Reports: (Mayor Benestante) General fund Sewer fund Hotel/Motel fund Capital Projects Community Center Legislative Updates Investment Report GRANT/FUND Reports: ARPA(American Rescue Plan ACt-COVID-IDEM) CDBG-MITMOD (GLO - $631,000 = Sewer Expansion) Texas CDBG (TDA $500,000 - Sewer) RCP-(GLO-S $300,000 Flood mitigation / Mapping Studies/ /Zoning) Transportation Alternatives Set Aside (TxDOT: $3,000,000-S Sidewalks) D. City Attorney Reports (Attorney Greg Magee) E. Sewer Reports: Sewer adjustments (Amanda Villa) Sewer cut-offs (Amanda Villa) F. Coldspring Community Center Report (Mayor Benestante) G. Visit Coldspring update (Mayor Benestante) 8. OLD BUSINESS A. Discussion and possible action on loose dog ordinance B. Discussion and possible action on used car lot and auto repair business zoning C. Discussion and possible action on Live Oak Street 9. NEW BUSINESS A. Discussion and possible action on recommending that Willam Baker be reappointed to the Board of B. Discussion and possible action to amend the 2024 City Budget for adding the Resilient Directors to represent the incorporated municipalities of San Jacinto County. Communities Program (RCP) Grant Fund C. Discussion and possible action to amend the 2024 Sewer Budget to display assets purchased for D. Discussion and possible action to amend the 2024 General Fund Budget to include all costs and E. Discussion and possible action on resolution concerning Street Lane right of way 40-foot easement public works use i.e., 2019 GMC 3500, chain saw, and commercial weed eater, etc. for $48,089.21. income associated with the Community Center 10. EXECUTIVE SESSION SECTION 551.071 CONSULTATION WITH ATTORNEY REGARDING PENDING OR CONTEMPLATED LITIGATION OR. ABOUT SETTLEMENTOFFERS.SECTECTION551.072 SECTION 551.074 PERSONNEL MATTERS: TODELIBERATE THE. APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR SECTION 551.076 DELIBERATION REGARDING SECURITY DEVICES AND AUDITS. DELIBERATION REGARDING REAL PROPERTY. DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE; AND 11. RECONVENE 11. RECONVENE 12. ADJOURN Pbads John Benestante, Mayor **NEXT CITY COUNCIL MEETING IS MONDAY, November 4, 2024, at 7:00 PM**