STATE OF TEXAS COUNTY OF BRAZORIA CITY OF BRAZORIA The City of Brazoria convened in a Special Council Meeting on February 3, 2025 at 6:00 p.m. with the following to-witt: Philip Ray Mayor Dustin Weisinger Councilman Position #1 Perry Morris Councilman Position #2 Gary Kersh Mayor Pro Tem Tina Watts Councilwoman Position #4 City Personnel Present: David Kocurek City Manager Clissa Mills City Secretary Neal Longbotham Chief of Police A. Call to Order Special Meeting. Mayor Ray called the meeting to order at bpm. B. Invocation and the Pledge to the American and Texas flags by all. Councilwoman Watts led the Invocation and Pledges to the fags. C. Citizens Communication. The public is invited to address the City Council and speak on any matter. Please note Council Members may. not deliberate on topics not included on this agenda. The presentation shall be no longer than three (3) minutes. There were no citizens communications. D. Consideration/Action to adopt Resolution 25-003 Authorizing the City Manager to apply for the HGAC Criminal Justice Grant (for body cameras and in car videos for the Police Department). Mayor Pro Tem Kersh motioned to adopt Resolution 25-003. A second was made by Councilman Morris. Motion passed unanimously. E. Consideration/Action to adopt Resolution 25-004 Authorizing the City Manager to apply for the Texas General Land Office Disaster Recovery Reallocation Program (DRRP Project 119-1045 and 119-1046). Mayor Pro Tem Kersh motioned to adopt Resolution 25-004. A second was made by Councilman Morris. Motion passed unanimously. F. Consideration/Action to approve hiring a Grant Administrator for the Texas General Land Office Disaster Recovery Reallocation Program (DRRP Project 119-1045 and 119- 1046). Mayor Pro Tem Kersh motioned to hire Langford Management Services as the Grant Administrator, for the Texas GLO DRRP Grant. A second was made by Councilman Morris. Motion passed unanimously. G. Consideration/Action to approve hiring an Engineering Firm for the Texas General Land Office Disaster Recovery Reallocation Program (DRRP Project 119-1045 and 119-1046). Mayor Pro Tem Kersh motioned to hire Adico Consulting as the Engineering. firm for the Texas GLO DRRP Grant. A. second was made by Councilwoman Watts. Motion passed unanimously. H. Consideration/Action to adopt Resolution 25-005 appointing the Mayor as the Chief Executive Officer and Authorized Representative to act in all matters in connection with the Texas General Land Office Disaster Recovery Reallocation Program (DRRP 119- 1046 Water and Wastewater Improvements Impacted by 2016 Floods). Councilwoman Watts motioned to adopt Resolution 25-005. A second was made by Mayor Pro Tem Kersh. Motion passed unanimously. I. Consideration/Action to adopt Resolution 25-006 appointing the Mayor as the Chief Executive Officer and Authorized Representative to act in all matters in connection with the Texas General Land Office Disaster Recovery Reallocation Program (DRRP 119- 1045 Emergency Communications Systems Impacted by 2016 Floods). Mayor Pro Tem Kersh motioned to adopt Resolution 25-006. A second was made by Councilman Weisinger. Motion passed unanimously. J. Consideration/Action to approve a Wavier Valuation Policy for the City of Brazoria. Councilwoman Watts motioned to approve a Wavier Valuation Policyfor the Cityo of Brazoria. A second was made by Councilman Weisinger. Motion passed unanimously. K. Consideration/Action to approve new hours for City Hall effective as of February 10, 2025 (Monday through Thursday 7:30 am to 4:30 pm/ closed for lunch 12pm to 12:30pm and Friday 8am to 12pm). Councilman Morris motioned to table this Item. A second was made by Mayor Pro Tem Kersh. Motion passed unanimously. L. Adjourn Special Meeting. Mayor Ray adjourned the meeting at 6:24 pm. - h Philip Ray, Mayor ATTEST: of IR2O - Chioe muil Clissa Mills, City Secretary * REOTE 1