AGENDA SILSBEE CITY COUNCIL MONDAY, DECEMBER 16, 2024, AT 6:30P.M. LOCATION: 1220 HWY 3271 EAST, SILSBEE, TEXAS CITY HALL/COUNCIL CHAMBERS  CALLTOORDERROLL CALL. II. PLEDGE. ANDI INVOCATION.  III. DISCUSSION ANDI POSSIBLE. ACTION ON APPOINTING Al BOARD MEMBER TOTHE OPEN POSITION OF COUNCIL MEMBER DISTRICT IV. SWEARING IN OF NEWELY APPOINTED COUNCIL MEMBER. VI. DISCUSSION ANDI POSSIBLE ACTION ON APPROVINGTHE EXPENDITURES FOR THEI MONTH OF DECEMBER OF DECEMBER 2, 2024, MEETING. (City Manager) 1. Update from Aero-Mod Inc., for South Sewer Plant 3. Update ont the SCADA System for the Fresenius Lift Stations  A.  V. HEARING OF VISITORS.  2024. (City Manager)  VII. DISCUSSION ANDI POSSIBLE ACTION ON APPROVING THEI MINUTES  VIII. PUBLIC WORKI DIRECTOR'SI REPORT.  2. Update from] North Sewer Plant  IX. CONSENT. AGENDA ITEMS.  1. Discussion: and Possible. Action on Approving the (10%) local match tol LJA. Engineering for Outlay Request #7 in the amount of$7,373.24 for the Water  Development Board Drainage Study Grant.  X. ITEMSTOE BE CONSIDERED.  1. Discussion and Possible Action on Approving Quote for 2018 Chevy Truck 2. Discussion and Possible. Action on Approving Resolution No. 24-32 ARESOLUTION OF THE CITY COUNCIL OF THE CITY OF SILSBEE, TEXAS. AUTHORIZING. ANI ECONOMIC DEVELOPMENT PERFORMANCE, AGREEMENT GRANTING FUNDING OF $79,390TO ICEHOUSE MUSEUM. (SECOND READING) (City Manager) 3. Discussion and Possible. Action on Approving Resolution No. 24-34 AI RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SILSBEE TEXAS, DISCLAIMING. AND ABANDONING ANY RIGHT, TITLE, AND: INTERESTTHATTHE CITY MAY HAVEI IN THEI ROADWAY THATI RUNS. DIAGONALLYI NORTHWEST: FROMI NORTH THIRD STREET TO AVENUEI H, STARTING. ATTHE WESTI LINE OF BLOCK 46, CITY OF SILSBEE, HARDIN COUNTY, TEXAS, ACCORDING: TO THE DEED RECORDS OF HARDIN COUNTY, TEXAS. (City Manager) 4. Discussion and Possible Action onl Request from Live Oak Sanitation Services (Piney Woods) to Amend the current Contract for Garbage Services witht the City of Silsbee. (City Manager)  Tahoe 2WD V8-5.3L. (City Manager)    5. Discussion and Possible Action on use of funds from General Reserve: for Contingencies for Invoice #590i in the amount of$1,000.00 from Pro Quip Rental for the rental ofa Auger toi install equipment at Waldo Park. 6. Discussion and Possible. Action on use of funds from General Reserve for Contingencies for quote from Kubota for repairs tot the slope mower in the 7. Discussion and Possible Action to use of funds from Special Water & Sewer Improvement Fund for quote for the rental ofal Front Endl Loader for the South Sewer Plant Storm Water Basin. (City Manager) 8. Discussion and Possible Action on Invoice No. 217131 from Accurate Utility Supply, LLCi int the amount of $4,000.00 fora a 4' meter for the 9. Discussion and Possible Action on use of funds from Special Water & Sewer Improvement Fund for Invoice No. 3556D51815 from Xylem Water Solutions USA, Inc., in the amount of$20,553.01 for UV: Lamps. 10. Discussion and Possible Action on Ordinance No. 24-15 TAMPERING. (Public Works Director/Roger Martin)  (City Manager)  amount of$9,190.43. (City Manager)  Silsbeel Elementary School. (City Manager)  (City Manager)  AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF SILSBEE, TEXAS, CHAPTER 38 UTILITIES ARTICLEIVTO ADD AJ LATE PAYMENT PENALTY AND Al PENALTY FOR METER SPECIFICALLY. LIMITEDTO! PROPOSALS THAT A SUBJECTI BE PLACED ONTHE. AGENDA FOR A SUBSEQUENT: MEETING.  XI. DISCUSSION ABOUTI ITEMS NOT ON' THE AGENDA,  XII. EXECUTIVE SESSION.  Pursuant to' Texas Gov't Code Sect. 551.074(a)(1)1 to deliberate the appointment, employment, evaluation, reassignment, duty, discipline, or dismissal ofal Public Officer or Employee. b. Pursuant to Texas Gov'to Code Sect. 551.071(1)(A) to consult with City Attorney onj pending or contemplated litigation Pursuant to' Texas Gov't Code Sect. 551.071(2) to consult with City Attorney on ai matteri in which the duty of the. Attorney tot the Governmental Body under the Texas Disciplinary Rules of] Professional Conduct of the Statel Bar ofTexas clearly conflicts with this chapter. d. Pursuant to' Texas Gov'tCode Sect. 551.072 to deliberate the purchase,  exchange, lease, or value ofreal property.  XIII. DISCUSSION AND: POSSIBLE. ACTION ON ITEMS DISCUSSED IN  EXECUTIVE SESSION. Notes tot the Agenda. int this Agenda.  XV. ADJOURN.  a. The Council may vote and/or act upon each oft the items listed b. Persons with disabilities who plant to attend this meeting and who may need assistance should contact DeeAnn Zimmerman, City Secretary, at (409) 385-2863, at least the working day prior tot the meeting so that appropriate arrangements can be  made.    This ist to certify that] I, DeeAnn Zimmerman, City Secretary, posted this Agenda on the Official Bulletin Board of the City of Silsbee, in an Outdoor Bulletin] Board, and on the City of Silsbee's Website whichi is accessiblei to the Public 24 per day, at 8:30a.m. on the 13th day ofDecember: 2024. Qulabpn Zimmerman, City Secretary/  SIGNED:  DeeAnn