Notice is hereby given that a REGULAR MEETING OFTHE MARLIN CITY COUNCIL will be held on Tuesday the 14th day of. January 2025, at 6:00 P.M., in the City Council Chambers, 101 Fortune Street, Marlin, Texas at which the following subjects will be discussed: 1. Call to Order. 2. Roll Call. 3. Certify Posting. 4. Pledge & Invocation. CONSENT. AGENDA Items on the Consent Agenda are routine items that may be approved by a single motion and vote without debate. Ifa member ofCity Council objects to an item included on the Consent Agenda, or otherwise wishes to have discussion and debate on the item, upon the request oft the City Council Member, the Consent Agenda item may be removed from the Consent Agenda and considered as part of the Regular Agenda. 5. Approval oft the Council Meeting Minutes from December 10, 2024, and December 17, 2024, City Council 6. Conduct the second reading and consider for final approval and final adoption, an ordinance to repeal the 7. Conduct the second reading and consider for final approval and final adoption, an ordinance amending Chapter 7-Building, of the Code of Ordinances for the City of] Marlin to adopt the 2015 edition of the International 8. Conduct the second reading and consider fori final approval and final adoption, an ordinance amending Chapter 28-Utilities, ofthe Code ofOrdinances ofthe City ofMarlin, said ordinance to adopt amendments tot the City's water and wastewater utility regulations, connection policies, prohibiting tampering or damaging City water 9. Conduct the second reading and consider for final approval and final adoption an ordinance amending Chapter 19-Offenses, of the Code of Ordinances of the City of Marlin, regulating sex offender's residency and Meetings. City's curfew ordinance. Property Maintenance Code. and wastewater facilities, and related water and wastewater utility matters. establishing child safety zones. Council. (2-3 mins.). REGULAR. AGENDA 10. UPDATESISTATUS: City Business Not needing immediate discussion or action from City City Manager - Updates (City Manager) Police - Update (ChiefHommel) Firel DeparmentEmergensy Management - Update (ChiefP Parker) 11. Update on TWDB, CWSRF, & DWSRF Projects from the MRB Group with a summary of the differences of the project. 12. Public Hearing on a requested Special Usel Permit for a new manufactured: home tol be located 507 Commerce Street, Marlin, also known as S3990 Railroad BLK 25 Lot 3-4B. a) Speak In Favor. b) Speak In Opposition. c) Questions by Citizens. d) Close Public Hearing. 13. Discussion and action on a recommendation from Planning and Zoning on a requested Special Use Permit for a new manufactured home to be located 507 Commerce Street, Marlin, also known as S3990 Railroad BLK 14. Public Hearing on a requested Special Use Permit for a new manufactured home to be located 314 Annie 25 Lot3-4B. Street, Marlin, also known as S3970 Quaid & King BLK 71 Lot 8. a) Speak In Favor. b) Speak In Opposition. c) Questions by Citizens. d) Close Public Hearing. 15. Discussion and action on a recommendation from Planning and Zoning on a requested Special Use Permit for al new manufactured home to be located 314. Annie Street, Marlin, also known as S3970 Quaid & King BLK 7Lot8 8. 16. Discussion and or take action on capital improvements plan for roads within the City. 17. Discuss and consider approval of a resolution to approve a new lease agreement between the City and the 18. Conduct tas second reading and consider fori final approval and final adoption, an ordinance to approve the First Amendment to the Exclusive Franchise Agreement for the Collection, Hauling, and Disposal of Municipal Solid Waste and Construction and Demolition Waste, in the City of Marlin, Texas' between the City and 19. Discuss and take action on the appointment of one director to the Marlin 4B Economic Development 20. Discussion and or take action on appointment ofal board member to the Planning & Zoning Commission from 21. Conduct ai first reading of an ordinance to adopt aj proposed purchasing policy for the City which will include and provide for increasing the City Manager's spending limit to $10,000.00 without seeking prior Council 22. Consider and or take action to approve quote from Eaton Corporation to repair the pump controls at the water 23. a. Convene into executive session pursuant to Tex. Gov't. Code 551.074 (Personnel Matters) to deliberate b. Reconvene into public session and discuss and take action as appropriate in the City Council's discretion 24. Discuss and take action to approve a resolution to create and establish two advisory committees: (a) water 25. Discuss and take action to set aj permit fee for fiber optic internet installation and other internet improvements. Marlin Chamber of Commerce. Frontier Waste Solutions. Corporation to fill vacant position. the two applicants received (one seat available). approval. plant (claim has been file with insurance). on matters related to the employment and duties oft the City Manager. with regard to the employment and duties oft the City Manager. committee, and (b). Animal Control Committee. 26. Discuss and take action or consider the approval ofa contract between the City and the Marlin 4-B Economic Development Corporation regarding a banking account and the approval of an administrative services contract/staffing services contract between the City and thel Marlin 4-BI Economic Development Corporation. 27. Discuss and take action on the allocation of office space for the Mayor in the City Hall building. 28 a. Convene into executive session pursuant to Tex. Gov't Code 551.071, Texas Government Code, and Section 1.05, Texas Disciplinary Rules of Professional Conduct, to consult with the City Attorney b. Reconvene into public and open session to take action as appropriate in the City Council's discretion to consider and take action on matter with regarding a claim asserted by Underwater. Acoustics International. 29. Future agenda items: Discuss and Consider items for placement on ai future City Council Agenda. 30. Citizens Comments (3 mins.) on Agenda items. Speaker shall address the presiding officer and not any individual council member; or staff member: Tèxas Open Meetings Act sec. 551.041, the council cannot discuss, deliberate, or take action on matters not listed on the agenda. City Council may refer speaker to City stafffor research, resolution, or referral for future agenda. Tex. Penal Code 42.05. Any disruptive behavior by the speaker or audience member will subject the individual to removal from the meeting/city property and charge with the crime of Disruption of a lawful meeting. Comments can be e-mailed to regarding a claim asserted by Underwater Acoustics International. hseytenemarineng by 4:00 pm on January 14, 2025. 31. Adjourn. We, the undersigned authority, do hereby certify that the above. Notice of Meeting of the governing body of the City ofA Marlin is a true and correct copy of said Notice and that what is posted is a true and correct copy ofsaid! Notice in City. Bulletin Board ofCity Hall in Marlin, Texas, a place convenient andi readily accessible to the general public at all times, and said. Notice was posted on 10th day of. January, 2025 at 4:50pm and remained posted continuously, for at least 72 hours preceding the scheduled time ofsaid Meeting. CARIN Dated this the 10th day of January 2025. 925 1866 MAL Elza Déviss, City Manager This meeting shall be conducted pursuant to the Texas Government Code Section. 551.001 et seq. At any time during the meeting the City Council reserves the right to adjourn into executive. session on any oft the above posted agenda items ind accordance with thesections. 551.071, andSection 1.05, Texas Disciplinary. Rules of Professional Conduct (Consultationy with Attorney), $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifis andl Donations), $551.074(Persomne. Matters), and/or $551.087 (Economic. Development). Alli items listed above are eligible for Council discussion and/or action.