City of Sullivan City, Texas 500 Cenizo Dr, Sullivan City, TX 78595 Notice and Agenda of Regular Meeting Monday, February 03, 2025 at 6:00pm CST The City Council of Sullivan City meetings are available to all people regardless of disability. If you require assistance, please contact the City Secretary at (956)485-2828 at least 48 hours in advance of the meeting. OPENING 1.1 Roll call and quorum determination 2. Invocation and pledge of allegiance 3. Certificate of posting 4. Public forum 5. Recognition(s) and/or presentation(s) 6. Departmental Reports a. Police Department b. Fire Department Municipal Court d. Permits/Code Enforcement - Library Report CONSENT AGENDA 7. Discussion, consideration, and possible action on the following: a. An attorney engagement agreement with the Garza Law Firm for professional b. Proposal to include Sullivan City municipal and extraterritorial. jurisdiction territory into the territorial boundaries oft the proposed Hidalgo County Emergency Services District No. 5, including approving an Order to consent to the inclusion of such territory. (Presentation by Mr. Arcuate) Proposal to include Sullivan City municipal and extraterritorial jurisdiction territory into the territorial boundaries of the proposed Hidalgo County Emergency Services District No. 6, including approving an Order to consent to the inclusion of such territory. (Presentation by Mr. Arcuate) d. An non-exclusive consultant agreement with Valiant Energy Sources, LLC to assist int the procurement of electricity services for the City. e. AM Master Electric Energy Sales Agreement with ENGIE: Resources LLC: for the purchase and delivery of firm full-requirements electric service. Resolution No. 2025-03 and accompanying election order for a general election to bel held on. May 03, 2025, and to include polling location. legal services relating to special projects g. Attendance to the Urban County CLOSED SESSION Temporary adjournment into closed session to deliberate 0n2 matters pursuant to Subchapter. D, Ch. 551 of the Texas Government Code (S. 551.071 to S 551.091). RECONVENE (FROM CLOSED SESSION) 8. Action on matters discussed in closed session. 9. General update on City matters. 10. Adjournment CERTIFICATION ON POSTING Ihereby certify that Ij posted a true and correct copy of this city meeting agenda in accordance with the requirements of section 551.043, -050, and -056 oft the Texas Open Meetings Act. OF SUL How Alines ALIZASALINAS, City Secretary AL SEA Posted to the bulletin board at City) Hall and city website on 0I/3112 25 at.5:0Qam/pm.