MINUTES OF THE GOVERNING BODY OF THE CITY OF DIBOLL, TEXAS REGULAR SESSION MEETING ON TUESDAY, DECEMBER 10, 2024, AT 5:15 P.M., IN THE DIBOLL CITY HALL CHAMBERS. COUNCIL PRESENT Mayor Trey Wilkerson, Mayor Pro Tem Daniel Lopez, Councilmembers Schuyler Bacon, Luis Maldonado, Nora Munoz, Ruben Terrazas and Ray Williams, Jr. COUNCIL ABSENT None STAFF PRESENT City Manager Jason A. Arnold, City Secretary Rosa Olvera, Finance Director Sam Durham, Chief of Police Michael Skillern, Public Works Director Joshua Richard and Fire Chief Aaron Smith. Call to Order: Mayor Trey Wilkerson called the meeting to order at 5:15p.m. Councilmember Nora Munoz gave the invocation, then Mayor Trey Wilkerson led the Pledge of Allegiance which was recited by those in attendance. a CITIZENS PRESENTATION: (Limited to3 minutes) This item provides the opportunity to address the City Council on any matter whether or not iti is posted on the agenda. However, in accordance with the Texas Open Meetings Act, Section 551.041, the Council cannot discuss, deliberate, or take any action on matters not listed on the agenda. At this time, the Council will receive citizen comments, and if necessary, may refer the matter to City staff for research, resolution, or referral to Council on a future agenda. Public Participation: Gary Gores addressed Council regarding streetsin Deer Trace and other Diboll related items. Item #1: CONSENT AGENDA: All matters listed under Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will not be separate discussion. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. Consider approval ofthe following reports: a. Minutes from November 12, 2024, Regular Session Meeting b. Financial Statement for November 2024 C. 12-Month Attendance Record for November 2024 Daniel Lopez made a motion to approve and Nora Munoz second. All in Favor, none opposed, motion carries. Item #2: Linebarger Goggan Blair & Sampson, LLP (Linebarger Law Firm) presents City of Diboll delinquent fees & fines and tax collection report. James Guest with Linebarger Law Firm gave an informational presentation regarding the reports. Page 1 of3 Item #3: Consideration and possible action to approve Amended and Restated Cooperative Agreement Angelina County & Cities Health District. Schuyler Bacon made a motion to approve and Ray Williams, Jr. second. All in Favor, none opposed, motion carries. Item #4: Consideration and possible action to approve the appointment of a member to the Planning and Zoning Commission. Ray Williams, Jr. made a motion to approve and Daniel Lopez second. All in Favor, none opposed, motion carries. Item #5: Consideration and possible action to approve the Kroger Texas Settlement participation, authorizing the Mayor to execute settlement release documents within the National Opioid Settlement Agreements secured by the Office oft the Attorney General. Luis Maldonado made a motion to approve and Schuyler Bacon second. All in Favor, none opposed, motion carries. Item #6: Consideration and possible action to approve a rate increase requested by Piney Woods Sanitation, Inc. (Live Oak Environmental, LLCd/bla Live Oak Waste, LLC). Sonny Hubbard, Municipal Manager for Piney Woods Sanitation, Inc. requesting City Council to approve arate increase to the contract between the City of Diboll and Piney Woods Sanitation, Inc. Daniel Lopez made a motion to approve rateincrease and Luis Maldonado second. All in Favor, none opposed, motion carries. Item #7: Consideration and possible action to accept proposal for maintenance and operation of the Neches Pines Golf Course. Daniel Lopez made a motion to approve Mr. Nathan Pegram's proposal and Luis Maldonado second. All in Favor, none opposed, motion carries. Item #8: DEPARTMENT HEAD REPORTS a. Fire Department Report b. Police Department Report C. Public Works Report d. Code Compliance Report e. Finance & Court Report f. City Manager Report Adjournment Mayor Trey Wilkerson called to adjourn at 6:01p.m. Minutes of the December 10, 2024 Regular Session Meeting approved by council on this the Page 2 of3 14th day of January, 2025. Trey Wilkerson, Mayor ATTEST BY: dwers Rosa M. Olvera, City Secretary STATE OF TEXAS S ANGELINA COUNTY S CITY OF DIBOLL $ 4 OLL, Page 3 of3