AGENDA SILSBEE CITY COUNCIL MONDAY,. JANUARY 6, 2025, AT6:30P.M. LOCATION: 1220HWY: 3271 EAST, SILSBEE, TEXAS CITY HALL/COUNCIL CHAMBERS CALLTOORDERROLLCALL. II. PLEDGE. AND INVOCATION. III. HEARING OF VISITORS. IV. DISCUSSION AND: POSSIBLE. ACTION ON APPROVING THE EXPENDITURES: FOR THEI FIRST OF THEI MONTH OF. JANUARY V. DISCUSSION ANDI POSSIBLE. ACTION ON APPROVING THEI MINUTES 2025. (City Manager) OFI DECEMBER 16, 2024. (City Manager) VI. CITY MANAGER'SI REPORT. 1. Thank You letter from Hardin County Tax Assessor Collector. VIL. PUBLIC WORK DIRECTOR'S REPORT. 1. Update on Avel I Water Well 2. Update on the South Sewer Plant 3. Update on thel North Sewer Plant VIII. ITEMS' TOBE CONSIDERED. 1. Discussion and Possible Action on Request from Live Oak Sanitation Services (Piney Woods) to Amend the current Contract for Garbage Services witht the City of Silsbee. (City Manager) 2. Discussion and Possible Action on Ordinance No. 25-01 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF SILSBEE, TEXAS, CHAPTER 38 UTILITIES ARTICLEIVTO ADD Al DISCLAIMER, ABOUTI FAILURETO RECEIVE WATER BILLS AND Al PENALTY FORI METER TAMPERING. (Public Work's Director) 3. Discussion and Possible Action on Ordinance No. 25-02 AN ORDINACE APPROVING AMENDMENTS TOTHEI FY2024-2025 MUNICIPAL BUDGET OF THE CITY OF SILSBEE, TEXAS. 4. Discussion and Possible Action on Appointing a Committee toi review proposals for Garbage Services. (Mayor Danny Reneau) 5. Discussion and Possible. Action on usage of funds from Special Water & Sewer Improvements Fund for Invoice No. (Project No. SCADA)in the amount of$8,700.00 (one time purchase) from Electrical Specialties, Inc. 6. Discussion and Possible. Action on usage of funds from Special Water & Sewer Improvements Fund for Invoice No. (Project No. SCADA)int the. amount of $898.20 (per year) from Electrical Specialties, Inc. SPECIFICALLY LIMITED' TOI PROPOSALSTHAT/ A SUBJECT BE (City Manager) (Public Works Director) (Public Work'sl Director) IX. DISCUSSION ABOUTITEMS NOT ON' THE. AGENDA, PLACED ON THE AGENDA FOR A SUBSEQUENT MEETING. X. EXECUTIVE! SESSION. a. Pursuant to' Texas Gov'tCode Sect. 551.074(a)(1)to deliberate the appointment, employment, evaluation, reassignment, duty, discipline, or dismissal ofal Public Officer or Employee. b. Pursuant to' Texas Gov't 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 a matter in which the duty oft the Attorney tot the Governmental Body under the Texas Disciplinary Rules of] Professional Conduct oft 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 of real property. XI. DISCUSSION ANDI POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION. XII. ADJOURN. Notes to the Agenda. int this Agenda. a. The Council may vote and/or act upone each oft the items listed b. Persons with disabilities who plan to attend this meeting and who may need assistance should contact DeeAnn Zimmerman, City Secretary, at (409) 385-2863, atl least the working day prior tot the meeting sot that appropriate arrangements can be This ist to certify that I,I DeeAnn Zimmerman, City Secretary, posted this Agenda ont the Official Bulletin Board oft the City of Silsbee, in an Outdoor Bulletin! Board, and ont the City of Silsbee's Website whichi is accessiblet tot thel Public 24p per day, at 4:30j p.m. ont the 3rd day of] January 2025. Duugn made. SIGNED: DeeAnn Zimmerman, City Secretary