CITY OF SULPHUR SPRINGS, TEXAS REGULAR MEETING OF THE CITY COUNCIL December 3, 2024 City Hall 201 N. Davis St 7:00 P.M. An Executive Session will be held at 6:00 p.m. in accordance with Texas Government Code, Title 5, Chapter 551 - $551.071, Consultation with Attorney; $551.072 Negotiations about Real Property; and $551.087 Deliberations Regarding The regular meeting of the Sulphur Springs City Council will be held at 7:00 p.m. on Tuesday December 3, 2024. The following items will be discussed: Economic Development: Thermo 4,5,6,7 and 8.. 1. Reconvene. 2. Pledge of Allegiance to the United States Flag, Texas Flag, andi invocation. 3. Presentations, proclamations, and announcements. 4. Manager's1 report will include a status report of capital improvements, municipal operations, accidents and claims for the month, and ai review of expenditures and revenues. 5. Discussion/action on Consent Agenda. 6. Discussion/Action ZC# 241101 First Reading ofOrdinance! No. 2871 on a request by. John Heilman & Rick Scherer toi rezone two tracts of1 land totaling 41.909 acres ofland and more particularly described asl Lot 1,Block 76 1a andLot 1,1 Block 110, 7. Discussion/action on first reading of Ordinance No. 2872 amending the sanitation 8. Discussion/action on Resolution No. 1454, a resolution of the City of Sulphur Springs, Texas, to authorize the Mayor to apply/accept a grant award "Catalytic Converter Grant" through the Motor Vehicle Crime Prevention Authority 9. Discussion/action on Resolution No. 1456 Jackson Street Bridge Replacement from Single Family-6 to Heavy Industrial. rate ordinance setting new sanitation rates. (MVCPA). 1 Equivalent Match Program. 10. Discussion/action on a motion to approve 5 agricultural license agreements at the Thermo property and authorize City Manager to sign said agreements. 11. Discussion/action on approval of the assignment of the Airport Ground Lease 12. Discussion/action on assignment of Airport Lease Agreement for Lot 1220-60A. 13. Discussion/action on assignment of the Airport Lease Agreement for Lot 1220- 14. Discussion/Action to approve a request by Christus Health execute a Communities Facilities Contract to extend a water main on Airport Rd. to the 15. Discussion/action on a contract between the City of Sulphur Springs and Kimley Horn for consulting services to perform the Comprehensive Plan regarding Grant #23-160-048-E780 with the Texas General Land Office Community Resiliency 16. Discussion/action on a contract between the City of Sulphur Springs and BRW 17. Discussion/action on a parking agreement with Journey Baptist Church. Agreement for Lot 1220-06. 15A proposed site for ai new clinic. Program. Architects for design services for City Hall Expansion. 18. Discussion/action on executive session item, ifany. 19. Visitors and Public Forum. 20. Adjourn. CERTIFICATION Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City of Sulphur Springs, Texas, a place readily accessible to the general public at all times and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Atlal Natalie Burling, City Secretary 2 Consent Agenda Consider for approval the City Council Regular Meeting Minutes of 11/05/2024; Planning and Zoning meeting minutes of 10/21/2024; Downtown Revitalization Board meeting of 10/29/2024; Economic Development Meeting Minutes of The City of Sulphur Springs will provide assistance to the hearing impaired ifr notice is given to the City Secretary 48 hours prior to the scheduled meeting date SO that The City Council of the City of Sulphur Springs, Texas meets regularly on the first Tuesday ofeach month at 7:00 p.m. in the Municipal Building. The Council follows aprinted agenda for official action, however, following the conclusion ofthe agenda, anyone may address the Council, but Council will not take official action. Any individual desiring official action should submit his orl her request to the office oft the City Secretary by 12:00 noon on the Wednesday before the next regularly scheduled The City Council reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code, $551.071 (Consultation with Attorney), $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifts and Donations); $551.074( (PersonnelMatters, must be stated specifically with regard to position) $551.076 (Deliberations about security devices) and $551.087 10/28/2024 and a 380 agreement for 441 South Davis Street. appropriate arrangements can be made. meeting. (Economic Development). 3