CITY OF MELISSA CITY COUNCIL WORK SESSION AND REGULAR MEETING AGENDA MA MELISSA Tuesday, February 11, 2025 City of Melissa City Hall 3411 Barker Avenue Melissa, TX 75454 TX 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 Code, to wit: D. Recess into Executive Session in compliance with Section 551.001 et seq. Texas Government 1.5 551.074 Private Consultation with the Attorney for the City 1. Melissa Park Village 2. Emergency Services District E. Reconvene into Work Session G. Boards and Commissions Update H. Discussion regarding Agenda Logistics .D Discussion regarding anyi items on the Regular Agenda J. Update regarding 89th Legislative Session F. Discussion regarding RFP 2024-002 regarding 2322 Sam Rayburn Hwy K. Adjourn REGULAR MEETING, AGENDA 1. CALLTO ORDER AND ROLL CALL 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS AND PRESENTATIONS A. Presentation to Outgoing Melissa Community and Economic Development Corporation (4B) Members, Amy Burchett and Diane Miller. 4. 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. 5. CONSENT AGENDA A. Consider the minutes from the January 24, 2025 Planning Meeting and the. January 28, 2025 Work Session and Regular Meeting. B. Consider Approval and Adoption of the City Council Rules of Procedures and Governance . Consider an Ordinance calling the May 3, 2025 General Election for the purpose of election three members of the Melissa City Council (Mayor and Place Nos. 2 and 4) to fill expiring terms and authorize execution of an election contract with Collin County. D. Consider a Resolution rejecting all proposals submitted as part of the RFP 2024-002 related Protocols. to the property located at 2322 Sam Rayburn Highway. 6. REGULAR AGENDA A. Consideration Presentation and Recommendations by the Downtown Overlay District B. Consider awarding the Traffic Signal Bid for Melissa Road at US 75 and Melissa Road (FM 545) at Greer Way and authorizing the City Manager to complete and execute the necessary .C Consider authorizing the City Manager to execute a contract with Teague Nall and Perkins, D. Consider authorizing the City Manager to execute amendments to the Melissa 75 Holdings E. Consider authorizing the City Manager to complete and execute the Sponsorship Agreement Committee documents. Inci to develop a city-wide Bicycle Transporation Plan. Chapter 380 Agreement and Development Agreement. with HEB. 7. PUBLIC COMMENTS - NON-AGENDA ITEMS 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 8. COUNCIL DISCUSSION on tonight's agenda. 9. ADJOURN Certified Council discussion with staff concerning any actions required by City Staff as a result of any item MELISSAN Certified to this the 7th day of February, 2025. Posted: February 7, 2025 @ 11:30a.m. BA Hope Baskin, City Secretary Ifc during the course of the meeting covered by this notice, the City Council should determine that a closed ore executive meeting or session ofthe City Council ora consultation with the attorney for the City should be held ori isr required, then such closed ore executive 2 meeting ors session or consultation with attorney as authorized byt the Texas Open Meetings Act, Texas Government Code $551.001 et seq., willl be held by the City Council at1 the date, hour and place giveni int this notice or as soon after the commencement oft the meeting covered by thisr notice as the City Council may conveniently meeti ins such closed or executive meeting or session or consult with the attorneyf for the City concerning any anda alls subjects and for anya and all purposes permitted by the Act, including, butr not limited to,t thef 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