AGENDA FLORESVILLE CITY COUNCIL REGULAR MEETING JANUARY 09,2025 6:00 PM FLORESVILLE CITY HALL COUNCIL CHAMBERS 1120 D STREET, FLORESVILLE, TEXAS 78114 SPECIAL NOTE: This meeting will be streamed via City of Floresville Facebook Live and on the City of Floresville website www.foresylletjw. Some City Council members will be present in the council chambers while others will attend the meeting via videoconferencing. Call meeting to order Invocation Recite U.S. Pledge of Allegiance & Texas Pledge Establish Quorum Citizen Comments: 1. COUNCIL COMMENT 1. Mayor Pro Tem Mariosc M lenez 2. Mario Morones 3. Jessica Rodriguez-Green - - / 4. Beatrice Ximenez-Marroquin 5. Donald Scee 6.Mayor Gloria Morales Cantu K 2. OLD BUSINESS a. C&A to approve meeting minutes for the Regular Council Meeting On Decen per 12, 2024 b. C&A to approve meeting minutes for the Special Council Meeting on December 16, 2024 3. RESENTATONDSCUSSON a. Vendor portal City Secretary b. Agenda process for next council meeting City Secretary 4. NEW BUSINESS a. Consideration and action to approve estimate 0010 with Breeland Construction LLC for a new ice machine in the amount of $33,268.20 to be put at the Floresville Event Center. Citizen Comment: Interim City Manager b. Consideration and action to approve the RFQ process on hiring a firm for the City Manager position Citizen Comment: Council Member Ximenez C. Consideration and action to approve a Project Manager position. Citizen Comment: Council Member Rodriguez-Green d. Consideration and action to approve second phase with Minus 21 Degrees and picking the top: 3 goals for the city. Citizen Comment: Interim City Manager e. CONSIDERATION AND ACTION TO APPROVE RESOLUTION # 2025-001 -AI RESOLUTION OF THE CITY OF FLORESVILLE, TEXAS, ABANDONING, VACATING, AND RELEASING A 15- FOOT WIDE BY 293.54-FOOT LONG AND A 15-FOOT WIDE BY 300.02-FOOT LONG ELECTRIC DISTRIBUTION LINE AND COMMUNICATION EASEMENT, LOCATED IN LOT 1 OF THE CONNALLY MEMORIAL MOB SUBDIVISION PLAT; AUTHORIZING THE CITY MANAGER TO EXECUTE Al RELEASE OF EASEMENT AND RELATED DOCUMENTS; AND, AUTHORIZING RECORDING OF THE RELEASE. Citizen Comment: Jacob Montoya f. Consideration and action to approve Resolution #2025-002 waving any permit and utility connection fees. Citizen Comment: Interim City Manager g. Consideration al d actiono approve Ordinance #2024-024 on a request to rezone a 3.73-acre tract ofl land located at an 3rd o et from R-1, Single Family Residential to B, Business. Citizen Comment: Cyndi Nichols h. Consideration and action to appro e 2 dinance #2025-001 providing for the abandonment and vacation of public right-of-way co isi 9 ap roximately 0.28 acres oft the "G" Street right-of-way between 2nd Street and the Southern acific Filroad right-of-way, authorizing conveyance by quitclaim deed to abutting properly owaers. and on C iding conditions of abandonment. Citizen Comment: Jacob Montoya i. Consideration and action on a request for histonc p eservation review for exterior alterations to the building at 1101 C Street. Citizen Comment: Jacob Montoya Consideration and action on a request for historic preservatio. review for - terior alterations to the building at 1329 C Street. Citizen Comment: Jacob Montoya k. Consideration and action to create a special committee to review applications and suggest the next city manager based on job description. Citizen Comment: Council Member Marroquin . Consideration and action to update employee handbook dated 2015 Citizen Comment: Council Member Marroquin m. Consideration and action to take possible action on the appointment of Mayor Pro Tem Citizen Comment: Council Member Scee 5. ADJOURN The Cily Council of the City of Floresville reserves the right to convene in closed session in accordance to Chapter 551 oft the Government Code of Texas on any of the abovei items. Thisf facilityi is wheelchair accessible and accessible parkings spaces are: available. Requests for accommodation ori interprelive services must be made 481 hours prior tot this meeting. Please contact the cily secretary at 830-393-3105 or fax 830-542-3131 for further information. C&AI Is used as an abbreviation for Consideration & Action on this agenda. Icertify that the above notice ofr meeling was posted on the bulletin board at City) Hall, 1120 DS Street, Floresville, Fexas by Monday 6th day of January 2025 by 6:00p.m. &elupe COACIoN Evelyn Garcia - Cily Secretary