City of Wallis Special Meeting Wednesday, February 5, 2025 6810 Guyler Bldg. B - 6:00 p.m. The City Council of the City of Wallis, Texas, reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed below as authorized by Title 5, Chapter. 551, of the Texas Government Code. 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifls and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.086 (Deliberations about competitive matters), and Members of the public may submit comments ast they relate to City Council agenda items tot the City Council in thet following ways: 1)Fill out al Public Participation Form and emailt to City Secretary at ciyclerk@walistexas org before 4pm the day oft the meeting or fill out the Public Participation Form and turn int to City Secretary prior to start oft the meeting. Comments willl bet taken during the Communication from the publici item ont the agenda. 551.087 (Deliberation about Economic Development Matters) Zoom Meeting ttps://us02web.zoom.us/.899250607493 Meeting ID: 89250607493 Phone: 1-346-248-7799 1. Call to order. 2. Invocation and Pledge of Allegiance. 3. Roll Call and Certification of Quorum 4. Communication from the public (limited to the first eight registrants -limited to three. minutes in accordance with the Open Meetings Act, City Council may not discuss or take action on any item that has not been posted on the agenda. Fill out and return Public Participation Form prior to meeting start time. Procedures and the Form are on the website under Agenda's & Minutes tab. Discuss and act on approval of Audit Engagement Letter for year ending September 2024 from Seidel 5. Engagement Letter for Audit Year ending September 2024 Schroeder. 6. Replat of Property 7. Ordinance No. 226 8. Variance Discuss and act on re-plat of property located on Church Street. Discuss and act on amendment to Ordinance No. 226, "Burning in the City" Discuss and act on variance to burn on property located off Railroad Street. 9. Administrative - Professional Services Discuss and act on approval of Administrative-Professional Services for TWDB Grant 10. Engineering Service 11. Adjourn Meeting CERTIFICATE: Discuss and act on approval of Engineering Services for TWDB Grant 2 ICERTIFY that the above notice of the City Council Special Meeting, February 5, 2025 was posted on the DESIGNATED PUBLIC NOTICE BOARD at City Hall, 6810 Guyler Bldg. B, Wallis, Texas, and on an outside window and a door visible to the public twenty-four (24) hours a day on the 31st Day of January, 2025 at 4:00p.m. hQa mosels Sheila Moseley, City Secretary)