CITY OF MATHIS CITY COUNCIL REGULAR MEETING MONDAY,JANUARY 27, 2025 7:00 P.M. City Hall Annex 401 E. San Patricio Ave. MATHIS, TX 78368 GoToMeeting: (408) 650-3123' (Toll Free) Access Code: 569-646-005 OR Audio Stream: City ofMathis Facebook Page (@CityofMathis) INVOCATION PLEDGE OF ALLEGIANCE CITY COUNCIL MEETING COUNCIL BUSINESS ITEM 1. Roll call to determine presence of a quorum. 2. Call to order 3. Consider approval of minutes for January 13, 2025, Regular Meeting. PUBLIC FORUM 4. Citizens to be heard. At this time, members ofthe 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) minutes. 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 a future agenda or refer the item to R stafffor study or conclusion. NEW BUSINESS 5. Motion approving SECOND Reading of Ordinance No. 0-25-01-01 Amending the Comprehensive Zoning Ordinance and the Zoning Map sO as to give the following Property on Exhibit A, a Zoning Classification of B1-Business Use, in San Patricio County, Texas. Amending the official Zoning Map of the City, providing for a savings clause; providing for a severability clause; and providing for an effective date. 6. Motion approving SECOND Reading of Ordinance No. 0-25-01-02 amending the Comprehensive Zoning Ordinance and the Zoning Map SO as to give the following property on Exhibit A, legally described as Mathis Railroad Subd Lot 1 (.1150 acres), Lot 2 (.1150 acres), Lots 3 and 4 (0.2300 Acres), in San Patricio County, Texas, a zoning Classification of B-1, Business District Use, Amending the official Zoning Map oft the City. 7. Discussion and motion to appoint three (3) members to the Mathis Economic Development Corporation Board. 8. Discuss and consider approving the preliminary Re-Plat of the hereinafter described property on Exhibit A, being a RePlat of Davila and DeLeon Addition Lot 1, Block 1, being a Final Plat of a 0.375 Acre Tract out of Lot 3, the J.M. Griffin Addition, as shown on the map recorded in Envelope 713-714, Map Records of San Patricio County, T'exas. Said 0.375 Acre Tract also being out of a 0.748 Acre Tract described in a Deed Recorded in Document NO. 56184, Official Public Records of San Patricio County, Texas and being the same property described in a Deed Recorded in Document No. 2025-748091, Official Records of San Patricio County, Texas. 9. Consider motion approving the agreement for election services between San Patricio County and City of Mathis and Mathis Independent School District for the May 3, 2025 Election to be administered by Pamela Hill, San Patricio County Elections Administrator. 10. Consider motion approving Resolution No. R-25-01-02 Ordering the General Election to be held on May 3, 2025 for the purpose of electing Mayor, Council Member Place 3 and Council Member Place 5. Considerar la mocion para aprobar la resolucion, ordenando que las Elecciones Generales se celebren el 3 de Mayo de 2025 con el proposito de elegir Alcalde, Miembro Consejal Lugar 3 y Miembro Consejal. Lugar 5. DIVISION AND FINANCIAL: REPORTS 11. City Business updates and all matters pertaining thereto. City Manager, Cedric W. Davis, Sr. MEDC Executive Director, Sabas Encinia, Jr. Municipal Court Judge, Frank Gonzalez Police Chief, Guillermo Figueroa Public Works Director, Robert Tafolla Emergency Medical Service, Allegiance Mobile Health Volunteer Fire Chief, Adrian Ramirez Human Resource Specialist, Roxanne Ramirez Operations Manager, Noelia Davila City Secretary, Mary A. Gonzales Fund Accountant, Grace Yturria 12. City Council requests for future Agenda Items. 13. 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 will be publicly announced by the presiding officer. POSTING CERTIFICATION I hereby 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 of said meetings. Davndas . Meya Administrative Assistant at 12:30 a.m./ p.m. on January 24. 2025 -Disability Assistance and Accommodation- Persons with disabilities who 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.