CITY OF LUMBERTON TO: COUNCIL MEMBERS AND PATRONS SUBJECT: REGULAR CITY COUNCILMEETING DATE: PLACE: OCTOBER 28, 2024 TIME: 7:00P.M. LUMBERTON CITY HALL COUNCIL CHAMBERS ** AGENDA ** Welcome Call thei meeting to order Invocation and Pledge of Allegiance Citizen's Participation Amnouncement/CHy Business Committee Reports Consent Agenda Old Business Approval ofl Minutes ofOctober 14, 2024 Public Hearing and Regular Meeting Item #241021 -] Discussion and Possible. Action - Second! Reading An Ordinance of the City ofLumberton, Texas amending Chapter 48 (Traffic and Vehicles) Section 48-3 oft the Code of Ordinances to incorporate The' Texas Department ofPublic Safety'ss speed zone survey dated 05/16/24 implementing reduced speed of 50 mph along US FM 3513, mile points 2.348-3.234. New Business Item #241022- - Discussion andl Possible. Action - First Reading - An Ordinance granting tol Universal Natural Gas, LLC (d/b/a Universal Natural Gas, Inc.) and itss successors and assigns, for aj period oft twenty-five (25)years from the effective date of this Ordinance, al non-exclusive franchise and right to enter the public wayst toi install, operate and maintain a distribution system within, along, across, over and under the public ways oft the City ofLumberton, Texas for the transportation, distribution and/or sale of gas to customers and the public generally ini the City; defining the words and phrases therein; providing for assignment, sale or lease of the franchise; providing for use and repair oft the public ways; providing for regulation ofs service; establishing depth of pipelines; establishing rights and duties in the movement and alteration of! pipelines; providing fori indemnification oft the City ofLumberton; providing for inspection of Grantee's records; requiring Grantee toj pay ai franchise fee; providing for conditions oft the franchise; providing for construction oft this ordinance upon thei invalidity of any part thereof, providing for acceptance oft this franchise by grantee and both an effective and operative date thereof; repealing all previous gas franchise ordinances; providing for severability; providing for publication andj prescribing an effective date. Item #241023-1 Discussion and Possible. Action - First meeting in November Item #241024- Discussion andl Possible. Action -] Possible awarding street improvement project Monthly Reports Financial Report Mayor's Report City Manager's) Report Police Chief's) Report Executive Session A)PENDINGONTEMPLATEDLTTOATON-SECTIONSSI0T B.) LANDA ACQUISTION-SECTION551.072 C.) PERSONNEL-S SBCTION551.074 Action on Executive Session Items Items for Future Agenda Adjournment Executive Session, closed, under Texas Government Code Section 551.071,551.072: and 551.074 (Private Consultation with City's Attorney, Land. Acquisition and Personnel) If, during the course of the meeting, any discussion ofany item on the agenda should bel held in a closed meeting, the Council will conduct a closed meeting in: accordance with the Texas Open Meetings Act, Tex. Govt. Code, Chapter 551, Subchapters D and E. baHaurlon DARLAHARRINGTON CITY SECRETARY aelak STEVECLARK CITY MANAGER