City of Sullivan City, Texas 500 Cenizo Dr, Sullivan City, TX 78595 Notice and Agenda of Special Meeting Monday, February 24, 2025, at 6:00pm CST The City Council of Sullivan City meetings are available to all people regardless of disability. If you require assistance, please contact the City Secretary at (956) 485-2828 at least 48 hours in advance of the meeting. OPENING 1. Roll call and quorum determination 2. Invocation and pledge of allegiance 3. Certificate of posting 4. Public forum 5. Recognition(s) and/or presentation(s) CONSENT AGENDA 6. Discussion, consideration, and possible action on the following: a. Adoption of the minutes of the meetings held on January 6", 13", 27h and February 3rd of 2025. b. Ratification of Revisions and Supplementations to Resolution No. 2025-03, a Resolution of the City Council of the City of Sullivan City, Texas, calling for (Ordering) a General Election for May 3, 2025, and Providing for a Polling Location. C. Resolution No. 2025-04 Recognizing February as Teen Dating Violence Awareness Month and Honoring Angels of Love for Their Commitment to Prevention, Education, and Support Services in the Community. d. Water and Waste System Grant Agreement with the United States Department of Agriculture Rural Utilities Service for Sullivan City's Project Development Costs. e. Resolution for the 89th Legislative Session Requesting Financial Assistance for Water and Sewer Improvements, Park Development, Public Safety Equipment, Library Upgrades, and Historical Cemetery Enhancements. f. Resolution Opposing Texas House Bill 1683, Regarding Amendments to Texas Transportation Code 252.301 and the Mandate for a Centralized County Road System. g. Acceptance of Raul Tijerina Jr. Foundation for the Library of Sunshine Project Grant for the amount of $15,000.00 h. Opening a bank account with the City's depository for municipal funds relating to the City's public library. i. Opening a bank account with the City's depository for municipal funds relating to grants that are awarded to the City. j. Resolution to join and participate in the PACE Purchasing Cooperative CLOSED SESSION Temporary adjournment into closed session to deliberate on matters pursuant to Subchapter D, Ch. 551 of the Texas Government Code (S 551.071 to $ 551.091). 7. Discussion and consultation with counsel concerning: a. A hearing and possible Resolution to Censure Mayor Alma D. Salinas. b. A hearing and possible Resolution to Censure Council Member Ruben Villalon. C. Pending litigation in C-0634-25-G, Isaac Sulemana Et. Al. V. City of Sullivan Et. Al. RECONVENE (FROM CLOSED SESSION) 8. Discussion, deliberation and consideration of action after a hearing for the following: a. Resolution to Censure Mayor Alma D. Salinas. b. Resolution to Censure Council Member Ruben Villalon. C. Pending litigation in C-0634-25-G, Isaac Sulemana Et. Al. V. City of Sullivan Et. Al 9. General update on City matters. 10. Adjournment CERTIFICATION ON POSTING Ih hereby certify that I posted a true and correct copy of this city meeting agenda in accordance with the requirements of section 551.043, -050, and -056 of the Texas Open Meetings Act. - hes ALIZASALINAS, City Secretary FFI CIAI Posted to the bulletin board at City Hall and city website on 09/211 25 at 5:00 am/ pm.