CITY OF MELISSA CITY COUNCIL WORK SESSION AND REGULAR MEETING AGENDA 2 MELISSA Tuesday, January 14, 2025 City of Melissa City Hall 3411 Barker Avenue Melissa, TX 75454 ETX Work Session 5:15 p.m. Regular Meeting 6:30 p.m. WORK SESSION AGENDA A. Call to Order B. Roll Call C.Public Comments D. Facade Grant Program Update E. CWD Presentation F. Discussion regarding Electronic Voting G. SH121 Pedestrian Crossing H. Discussion regarding any items on the Regular Agenda D Discussion regarding any future agenda items J.A Adjourn REGULAR MEETING AGENDA 1. CALLTO ORDER AND ROLL CALL 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENTS AGENDA ITEMS This item is available for citizens to speak for up to. 3 minutes on any item on the current agenda. General public comments can be made at the end of the Council meeting. For adopted rules regarding Public Comments, please see nttps://cityomelssa.com/dddressingcounci 4. CONSENT AGENDA A. Consider the minutes from the December 3, 2024 Work Session and Special Meeting and B. Consider the purchase ofi furniture related to the City Hall renovation project. December 10, 2024 Work: Session and Regular Meeting. C. Consider an ordinance repealing Ordinance No. 18-34 and 18-39; adopting the 2021 Edition D. Consider authorizing the City Manager to negotiate the second amendment to a Development Agreement between BT Cole Three, LLC and the City of Melissa, Texas. of the International Property Maintenance Code. 5. REGULAR. AGENDA A. Consider: authorizing the City Manager to draft, negotiate, and execute an Annexation Agreement and Development Agreement with Ashton Dallas Residential, LLC. B. Consider authorizing City Manager to execute the Letter of Intent for Vineyard Hill Estates for annexation into the City of Melissa and execute the necessary agreements. .Consider the approval and acceptance of the Guaranteed Maximum Price for the 2nd Phase D. Consider Interlocal Agreement with the City of Midlothian to utilize Bound Tree to purchase E. Consider ratification of ambulance box purchase from Frazier through the HGAC of Melissa Lake Park. needed EMS medical supplies. Cooperative Purchasing Program. F. Consider Interlocal Agreement with the City of Webster to utilize Emergicon for EMS billing G. Consider an Agreement for Specialized Professional Ambulance Billing Services with H. Consider an Ordinance amending Chapter 10 (Traffic Control) of the Melissa Code of Ordinances, Article 10.300, Section 10.304, authorizing Towing Storage Companies to Tow Recess into Executive Session in compliance with Section 551.001 et seq. Texas Government services. Emergicon. Uninsured Motorist upon Police Authorization. Code, to wit: 1.5 551.074 Discussion of Personnel Matters (City Manager) Reconvene into Regular Meeting and Take Any Action Necessary from Executive Session This item is available for citizens to speak for up to 3 minutes on any subject of which the City of Melissa has authority. However, no discussion or action, by law, may be taken on the topic unless and until properly posted on aj future agenda. For adopted rules regarding Non-Agenda Public 6. PUBLIC COMMENTS - NON-AGENDA ITEMS Comments, please see nttps://cityofmelissa.com/addressingcounci 7. COUNCIL DISCUSSION on tonight's agenda. 8. ADJOURN Certified Council discussion with. staff concerning any actions required by City Staff as a result of any item OF ME Certified to this the 9th day of January, 2025. Posted: January 9, 2025 @ 11:30a.m. BA Hope Baskin, City Secretary' 2 Ifc duringt thec course oft ther meeting covered! byt this notice, the City Council should determine thata a closed ore executive meeting or session oft the City Council ora a consultation with the attorney for the Citys should be held ori isr required, then such closed ore executive meeting ors session or consultation with attorney as authorized by the Texas Open! Meetings Act, Texas Government Code $551.001 et seq., will be! held by the City Council att the date, hour and place giveni int this notice or ass soon after the commencement: oft the meeting covered by this notice ast the City Council may conveniently meet ins such closed ore executive meeting or session or consult with the attorney fort the City concerning any and alls subjects andi for any and all purposes permitted by the Act,i including, but not limited to, the following sanctions and purposes: Texas Government Code Section: 551.071 Private consultation with the attorney for the City. 551.072 Discussing purchase, exchange, lease or value ofr real property. 551.074 Discussing personnel or tol hear complaints against personnel 3