AGENDA STATE OF TEXAS CITY OFF ROSE CITY COUNTY OF ORANGE X ) X X MARCH1 18, 2024 NOTICE IS HEREBY GIVEN OF A CITY OF ROSE CITY COUNCIL REGULAR MEETING TO BE HELD AT6 6:00 PM ON THURSDAY, MARCH 21, 2024, AT ROSE CITY HALL, COUNCIL CHAMBER, 370 S. 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 A CLOSED: SESSION ON ANY AGENDA ITEM: SHOULD THE NEED ARISE AND, IF APPLICABLE, PURSUANT TO AUTHORIZATION BY TITLE5, CHAPTER. 551, OF THE TEXAS GOVERNMENT CODE. 6:00 PM.- MEETING 1. CALLTOORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS STATE FLAG 4. COMMUNICATIONS FROM PUBLIC (At this time, comments will be taken from the audience on any subject matter, whether or not that item is ont the agenda. All comments are limited to a maximum three minutes for 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 on 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 to insult, abuse, malign, or slander any individual shall be cause for termination of speaking privileges and expulsion from Council Chambers. 5. CODY CROLEY-UA COUNCIL TO DISCUSS AND POSSIBLE ACTION TO AWARD THE SOUTHWEST DRAINAGE IMPROVEMENTS PROJECT TO MK CONSTRUCTORS FOR' THE TOTAL BASE BID AMOUNT OF 1,087,060.00 6. COUNCIL CONSENT AGENDA A. City Secretary- - Monthly Financials B. Approve February 2024 Regular Meeting Mins 7. REPORTS FROM: STAFF A. Water Plant- updates B. Municipal Dept. - Monthly Activity Report 8. LIVE OAK ENVIRONMENTAL SANITATION 9. CANCELLATION OF THE MAY 2024 MUNICIPAL ELECTION. 10. DISCUSSION AND POSSIBLE ACTION TO APPROVE REVISED MOU BETWEEN ROSE CITY AND 11.. DISCUSSION AND POSSIBLE ACTION TO CONSIDER PARTNERING WITH THE VIDOR CHAMBER OF COMMERCE TO SPONSOR THE UNITED CHRISTIAN CARE CENTER TO HELP RAISE FUNDS FOR THE ORANGE COUNTY SHERIFF'S OFFICE. COMMUNITY. 12. MAYOR'S REPORT 13. ORDINANCES 14. RESOLUTIONS General Updates and Information. 15. COMMUNICATIONS AND ANNOUNCEMENTS FROM COUNCIL MEMBERS 16. 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 ont the agenda. Information concerning consent agenda items is available for public creview.) 17. ADIOURNMENT CERTIFICATION 1, Dora Tarbox, City Secretary of the City of Rose City, do hereby certify that the above notice of meeting oft the Rose City Council was posted ina a place convenient to the general public in compliance with Chapter 551, Texas Government Code, on March 18, 2024, at 4:30F PM. Dora Tarbox Dora Tarbox, City Secretary City of Rose City