NOTICE OF SPECIAL MEETING SEALY CITY COUNCIL CITY COUNCIL CHAMBERS 415 MAIN STREET SEALY, TX 77474 SEALM - EXAS MONDAY, MARCH 24, 2025 AESTOETE CF DCENCL ANrnten PICGISS 6:45 P.M. Notice is hereby given of a Meeting of the City Council of Sealy to be held on the abovementioned date, time, and location for the purpose of considering the following agenda items. All agenda items are subject to action. The City Council reserves the right to meet in a closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, oft the Texas Government Code. A. Call to Order B. Roll Call and Certification of a Quorum C. Petition(s) and Public Comments Individuals shall have three (3) minutes to speak. D. Discussion and Possible Action to Approve the agenda order or reorder E. Proclamation(s) Reverend Charles Boyd Frazier F. Business 1. Discussion and Possible Action regarding a Resolution Authorizing the Sealy Police Department to Apply for Walmart Spark Good Local Grant Application. 2. Discussion and Possible Action to Approve a Construction Contract with Erin Krampitz Designs for the Liedertafe! Building Project. G. Executive Session: A closed meeting will be held concerning the following item(s): a) Texas Government Code, Section 551.071, Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer, or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. Hotel Occupancy Tax Services Agreement 2023-2024 with the Sealy Chamber of Commerce acting in the capacity as the Sealy Convention and Visitors Bureau 3. Reconvene into regular session and consider action, if any, on items discussed in Executive Session. 4. Reports, Announcements, or Requests from Councilmembers. City of Sealy, Texas Council Meeting Agenda March 24, 2025 H. Adjourn CERTIFICATION 1 Sandra Vrablec, City Secretary of the City of Sealy, do hereby certify that the above notice of the City of Sealy, Texas, City Council, was posted in a place convenient to the general public in compliance with Chapter 551, of the Texas Government Code, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting as well as on required website(s). Comha Vialle Sandra Vrablec, City Secretary 2