CITY OF SULPHUR SPRINGS, TEXAS REGULAR MEETING OF THE CITY COUNCIL January 7,2025 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 oft the Sulphur Springs City Council will be held at 7:00 p.m. on Economic Development: Thermo 4,5,6,7 and 8. Tuesday January 7, 2025. The following items will be discussed: 1. Reconvene. 2. Pledge of Allegiance to the United States Flag, Texas Flag, andinvocation. 3. Presentations, proclamations, and announcements. 4. Manager's report will include a status report of capital improvements, municipal operations, accidents and claims for the month, and a review ofexpenditures and revenues. 5. Discussion/action on Consent Agenda. 6. Discussion/action on public hearing and second and final reading of Ordinance No. 2872 amending the sanitation rate ordinance setting new sanitation rates. 7. Discussion/action on Resolution No. 1458 approving grant application FEMA SAFER Grant (Staffing of Adequate Fire & Emergency Response). 8. Discussion/action on bids and award of contract for supply of Thermo Water Phase 1 Materials. 9. Discussion on Status of 380 Housing Infill Program. 10. Discussion/action on executive session item, ifany. 11. Visitors and Public Forum. 12. Adjourn. 1 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. AA Ghud. Natalie Burling, City Secretary Consent Agenda Consider for approval the City Council Regular meeting minutes of 12/03/2024; City Council Special Meeting Minutes of 12/12/2024; City Council Special meeting minutes of 12/19/2024; Planning and Zoning meeting minutes of 11/18/2024; Downtown Revitalization Board meeting of 11/26/2024; and Zoning Board of Adjustment meeting minutes of 04/16/2024; Economic Development Corporation meeting minutes of12/16/2024; and a 380 for 355 North League Street. The City of Sulphur Springs will provide assistance toi the hearing impaired ifi 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 of each month at 7:00 p.m. in the Municipal Building. The Council follows aprinted agenda for official action, however, following the conclusion of the agenda, anyone may address the Council, but Council will not take official action. Any individual desiring official action should submit his or 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 ( (Personnel Matters, must be stated specifically with regard toj position) $551.076Deliberation: about security devices) and $551.087 (Economic appropriate arrangements can be made. meeting. Development). 2