AGENDA  STATE OF TEXAS CITY OF ROSE CITY COUNTY OF ORANGE  ) X X X  February 12, 2024  NOTICE IS HEREBY GIVEN OF A CITY OF ROSE CITY COUNCIL REGULAR MEETING TO BE HELD AT6:00 PM ON THURSDAY, February 15, 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 A 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.- MEETING 1. CALLTOORDER 2. INVOCATION  3. PLEDGE OF ALLEGIANCE = UNITED STATES AND TEXAS STATE FLAG  4. COMMUNICATIONS FROM PUBLIC  (At this time, comments willl bet taken from the audience on any subject matter, whether or not that item is on the agenda. All comments are limited to a maximum of 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. NECHES MANAGEMENT SERVICES 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  7. COUNCIL CONSENT AGENDA A. City Secretary - Monthly Financials B. Approve. Jan 2024 Regular Meeting Mins 8. REPORTS FROM STAFF A. Water Plant- updates  B. Municipal Dept. - Monthly Activity Report    9.CONSIDERATION, ANDI POSSIBLE ACTION TO APPROVE A CONTRACT FOR MANAGEMENT SERVICES TO GARYR. TRAYLOR & ASSOCIATES, INC., FOR EXECUTION OF CONTRACT NO. CDV23-0208 BETWEEN THE CITY OF ROSE CITY AND THE TEXAS DEPARTMENT OF AGRICULTURE (TDA) REGARDING THE 2023 TEXAS COMMUNITY  DEVELOPMENT BLOCK GRANT PROGRAM FOR STREET IMPROVEMENTS.  10. COUNCIL TO DISCUSS AND POSSIBLE, ACTION TO APPROVE THE AMENDMENTI TO THE 2023 CONTRACT WITH  INFRAMARK, LLC. 11. MAYOR'SREPORT 12.0 ORDINANCES 13. RESOLUTIONS  EXCLUSIVE FRANCHISE AGREEMENT FOR THE COLLECTION, HAULING AND DISPOSAL OF MUNICIPAL SOLID WASTE. AND CONSTRUCTIONG DEMOLITION WASTE IN THE CITY OF ROSE CITY, TEXAS, dated December 23, 2019, between City of Rose City, Texas, and Piney Woods Sanitation, Inc., including possible adoption of resolution authorizing giving of notice to Piney' Woods Sanitation Inc, for failure to properly and timely perform duties under the agreement. 14. COMMUNICATIONS. AND ANNOUNCEMENTS FROM COUNCIL MEMBERS  15. CONSENT AGENDA  (All consent agenda items listed are considered to ber routine by the City Council and willl be enacted by one motion. There willl be no separate discussion for these items unless a Council member requests, in which event the item willl ber 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  LDora Tarbox, City Secretary of the City of Rose City, dol hereby certify that the above notice of meeting of the Rose City Council was posted in a place convenient tot the general public in compliance with Chapter 551, Texas  Government Code, on February 12, 2024, at 4:15 PM.  Dora Tarbox Dora Tarbox, City Secretary City of Rose City