CITY OF CLEAR LAKE SHORES CITY COUNCIL AGENDA REGULAR MEETING January 7,2025 @ 6:30J PM Notice is hereby given of a Regular Meeting of the City Council for the City of Clear Lake Shores, County of Galveston, State of Texas, to be held on the above-mentioned date and time. The City Council of the City of Clear Lake Shores has the right to meet in a closed council session on any of the below items should the need arise and if applicable to authorization by Title 5, Chapter 551 of the Texas Government Code. 1. 2. 3. CALLTO ORDER & DETERMINATION OF QUORUM PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG AND THE TEXAS FLAG REPORTS FROM COUNCIL AND MAYOR: Councimember Ed Waters Councilmember Rick Fisher Councilmember JeffTerrell Councilmember Alex Scanlon Mayor Pro Tem Amanda Fenwick Mayor Randy Chronister STAFF REPORTS: Police Chief David Donaldson City Administrator Mike Kramm PUBLIC COMMENTS: 4. 5. At this time, any person with city-related business may speak to the City Council. If the topic of discussion is related to an item on the agenda, the comments may be made now or at the time the agenda item is discussed. Ift the topic of discussion is not related to an item on the agenda, the City Council cannot deliberate or take any action at this time. Comments from the public should be limited to a maximum of three (3) minutes per individual. No yielding of time is permitted. 6. CONSENT AGENDA: a. b. C. 7. Check Register:1 11/28/24 thru 01/01/25 Council Meeting Minutes 12/03/24 (regular) WF Transfer A-011:Timothy, Welbourne. to Jesse Young OLD BUSINESS: Discussion and possible action may be taken on the following items: a. Action from Public Hearing for Violation of City Code - Junk Vehicle a public nuisance (Sec. 78-167) and Abatement of nuisance; removal from public or private property; disposal (Sec. 78-169) located at 14 Tindel. (CA Mike Kramm) 8. NEW BUSINESS: Discussion and possible action may be taken on the following items: a. Consider and take action to authorize the City Administrator to negotiate a contractwith Uprite Services fori internet technology services for the City. (CA Mike Kramm) b. Consider and take action to authorize the City Administrator to negotiate a contract with Earthworks Lawncare Services Inci for landscape maintenance services for the City. (CA Mike Kramm) ADJOURNMENT CERTIFICATION: 9. I, Angie Galvan, Assistant City Secretary, do certify that this Notice of Meeting was posted on the outside bulletin board at 931 Cedar Drive, Clear Lake Shores, TX 77565 on or before Thursday, January2, 2025. Angie Galvan, TRMC Assistant City Secretary