AGENDA  STATE OF TEXAS CITY OF ROSEC CITY COUNTY OF ORANGE  )( ) ) )(  NOTICE IS HEREBY GIVEN OF A CITY OF ROSE CITY COUNCIL SPECIAL MEETING TO BE HELD AT 6:00 P.M. ON THURSDAY, JANUARY: 25, 2024,AT ROSE CITY HALL, COUNCIL CHAMBER, 370S. ROSE CITY DRIVE, ROSE CITY, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW. THE CITY COUNCIL RESERVES THE RIGHT TO MEET IN AC CLOSED SESSION ON ANY AGENDA ITEM: SHOULD THE NEED ARISE AND IF APPLICABLE PURSUANT TO AUTHORIZATION BY TITLE 5, CHAPTER  551, OF THE TEXAS GOVERNMENT CODE. 6:00 PM. - SPECIAL MEETING 1. CALL1 TOORDER 2. INVOCATION  3. PLEDGE OF ALLEGIANCE = UNITED STATES AND TEXAS STATE FLAG  4. COMMUNICATIONS FROM PUBLIC  (At this time, comments willl be taken from the audience on any subject matter, whether or not that item is on the agenda. All comments are limited to a maximum three minutes fore each speaker. This time limit will be enforced. Your comments are appreciated, however, the Texas Open Meetings Act does not allow the Council to respond toi items not listed on the agenda, therefore the Council will not deliberate, discuss or comment, unless the item has been placed ont the agenda. Your comments will be duly noted by the Council and forwarded to the appropriate department at City Hall during normal business hours. Please direct your comments to the entire Council, not individual members. Engaging in verbal attacks or comments intended toi insult, abuse, malign, or slander any individual shall be cause for termination of speaking privileges and expulsion from  Council Chambers. 5. GATEWAYTRAVEL PLAZA 6. COUNCIL CONSENT AGENDA A. City Secretary - Monthly Financials B. Approve December 2023 Regular Meeting Mins  7. REPORTS FROMSTAFF A. Water Plant- updates  B. Municipal Dept.- - Monthly Activity Report    8. CITY COUNCIL TO DISCUSS AND POSSIBLE ACTIONT TO AWARD AI WATER METER CONTRACT FORARPA 9. CITY COUNCIL TO DISCUSS AND POSSIBLE. ACTION TO APPROVE OF ENGINEERING SERVICES AGREEMENT WITH KSA ENGINEERS, INC. FOR THE 2023/2024T TXCDBG STREET PROJECT CDV23-0208. 10. CITY COUNCIL TO DISCUSS AND POSSIBLE ACTION TO APPROVE MOU BETWEEN ROSE CITY AND  TX1331.  ORANGE COUNTY SHERIFF'S OFFICE. 11. MAYOR'S REPORT 12. ORDINANCES Entergy matters 13. RESOLUTIONS  14. COMMUNICATIONS AND ANNOUNCEMENTS FROM COUNCIL MEMBERS  15. CONSENT AGENDA  (All consent agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion for these items unless a Council member requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. Information concerning consent agenda items is available for public review.)  16. ADJOURNMENT CERTIFICATION  I, Dora Tarbox, City Secretary oft the City of Rose City do hereby certify that the above notice of meeting of the Rose City Council was posted in a place convenient to the general public in compliance  with Chapter 551, Texas Government Code, on. January 22, 2024, at 4_p.m.  Ogha Tarkon Dora Tarbox, City Secretary City of Rose City