CITY OF MATHIS CITY COUNCIL REGULAR MEETING MONDAY, FEBRUARY 10, 2025 7:00 P.M. City Hall Annex 401 E. San Patricio Ave. MATHIS, TX 78368 GoToMeeting: (646) 749-3122 (Toll) Free) Access Code: 439-133-829 OR Audio Stream: CityofMathis Facebook Page (@CityofMathis) INVOCATION PLEDGE OF. ALLEGIANCE CITY COUNCIL MEETING COUNCIL BUSINESS ITEM 1. 2. 3. Roll call to determine presence of a quorum. Call to order Consider approval of minutes for. January 27, 2025, Regular Meeting. PUBLIC FORUM 4. Citizens to bel heard. At this time, members of the audience are invited to address the City Council regarding their concerns. To address the Council, please sign the speaker request form located on the counter at the entrance of the building and deliver to the City Secretary before the meeting begins. Comments will be limited to (3) In accordance with the Open. Meetings Act, Council may not discuss or take action on any item that has not been posted on the agenda; except to place a consideration item on aj future agenda or refer the item to minutes. stafffors study or conclusion. NEW BUSINESS 5. 6. 7. 8. Discussion and presentation by Billy Sweeney, regarding Lyte Fiber-based Internet to Discussion and direction regarding TxDOT incorporating work associated with IH-37 Discussion and direction regarding the proposed property improvement plans at 603 Discussion and motion approving Resolution No. R-25-02-05 regarding a finance contract by and between the City of Mathis and Government Capital Corporation for the purpose of financing an Asphalt Zipper AZ300 at the amount of$19,000. the Mathis community, Frontage Road. W. San Patricio Ave. requiring a zoning change. 9. Discussion and direction regarding a temporary land lease agreement between the City of Mathis and Central Mathis Congregation ofJehovah's Witnesses. DIVISION AND FINANCIAL REPORTS 10. City Business updates and all matters pertaining thereto. City Manager, Cedric W. Davis, Sr. Finance. Director, Caron S. Vela 11. City Council requests for future Agenda Items. 12. Adjourn EXECUTIVE SESSION RESERVATION Public notice is hereby given that the City Council may elect to go into closed session at anytime during the meeting in order to discuss matters listed on the agenda concerning personnel, consultation with the City Attorney, real estate acquisitions, or other purposes authorized under the "Open Meetings Act." In the event the City Council elects to go into closed session regarding an agenda item; the purpose of the closed session and the section of the "Open Meetings Act" authorizing the session willl be publicly announced by the presiding officer. POSTING CERTIFICATION Ihereby certify that this public meeting agenda was posted in a public place at City Hall in the City of Mathis, Texas in compliance with the requirements of public law for posting an agenda of all non-emergency meetings at least 72 hours prior to the call to order ofs said meetings. Ha46ls City Secretars at.3:35_am-pm: on February 7. 2025 --Disability Assistance and Accommodation- Persons with disabilities whoj plan to attend this meeting and who may need assistance should contact the City Secretary at (361)547-3343 two working days prior to the meeting so that appropriate arrangements can be made.