CITYOI OUIDANION MINUTES OF A REGULAR CALLED MEETING OF THE CITY COUNCIL OF THE CITY OF JOURDANTON, TEXAS AT THE JOURDANTON MUNICIPAL COMPLEX CITY COUNCIL CHAMBERS AT 1604 HIGHWAY 97 E, JOURDANTON, TEXAS, 78026, ON MONDAY, APRIL 21, 2025 AT 6:00 P.M. Present: Mayor Robert. A. Williams Mayor Pro Tem Chester Gonzales City Manager Debbie Molina Coucilmember. Pamela. Manning City Secretary Melissa Gonzalez Coucilmember Karen Pesek Cily Attorney Michael McCamn Councilmember. Katrina Wiatrek Coucilmember Raul Morales CALL TO ORDER, INVOCATION, AND PLEDGES OF ALLEGIANCE Mayor Robert Williams called Ihe eeting lo order at 6:00 p.. The invocation was, lead by Pastor. John Gooch and Pledges were lead by Mayor Robert Williams. The council recognized the following students from the Jourdanton. High, School powerlifting team: Present- Danilo. Lugo and Emelia Garcia. Not Present Joseph Hernandez and Bell DeLeon HEARING OF RESIDENTS 1.1 The City Council may present any factual response to items brought up by citizens. (Attorney General Opinion JC-0169) (Limit of three minutes each). The City Council welcomes citizen participation and comments at all regular council meetings, As a courtesy to your fellow citizens and out of respect to our elected officials, we request that if you wish to speak that you follow these guidelines. Failure to follow these guidelines may result in a forfeiture of your remaining time to speak and removal from the meeting: a. Limit your discussion to one or two issues that you wish to address rather than a generalized statement; and b. Show the City Council, the City Manager, and staff the same respect and courtesy you expect to be shown to you. None. CONSENT AGENDA 2.1 Action to approve the minutes for the April 7, 2025 regular called meeting. Commcilmember. Pesek made a motion, seconded by Mayor Pro Tem Gonzales, t0 approve the minutes for thei regular calledi meeting held on April 7, 2025. The motion passed nanimously. PRESENTATIONS/RECOGNITIONS 3.2 NIA ITEMS CONSIDERATIONIDISCUSSION 4.1 Discussion and possible action to approve a Non-Exclusive License Agreement with LSA Sports, LLC to use the City of Jourdanton's Aquatic Center to conduct swimming lessons and a swimming camp Councilmember. Pesek made a motion, seconded by Comcilmember Wiatrek, lo approve ai Non-Exclusive License Agreement with LSA Sporls, LLC to use the City ofJourdanton! 's Aquatic Center to conduct swimming lessons and a swimming campfor the. 2025 season. The motion passed mmanimously. 4.2 Discussion and possible action to award the construction contract for the Aged Sanitary Sewer Replacement project, funded by the Texas Water Development Board Clean Water State Revolving Fund to T Construction, LLC. Mayor Pro Tem Gonzales made a motion, seconded by Comellmember. Manning, to award the construction contract for the TWDB CWSRF73863-CID 01 AgedSanitaySever. Replacement project to TConsiruction, LIC, with the base bid amount f$1,395,088.00. The motion passed manimously. 4.3 Discussion and possible action to approve a Change Order from Hydro Resources for the City of Jourdanton Ballfield Well. Comcilmember Pesek made a motion, seconded by Councilmember Morales, to approve a Change Order from Hydro Resources for the Cily ofJourdanton. Ballfield Well in the amoumt ofS43, 248.00. The motion passed mmanimously. 4.4 Discussion and possible action to approve the 2025-2026 Budget Calendar Comcilmember Manning made a motion, seconded by Commcilmember Pesek, to approve the 2025-2026 Budget Calendar. The motion passedi manimously. Executive Session 5.1 CLOSED SESSION: The Jourdanton City Council will convene in Closed Session pursuant to the provisions of Chapter 551 of the Texas Government Code, in accordance with the authority contained in: 1. Deliberations pursuant to Section 551.072 (Real Property) regarding the purchase, exchange, lease, or value of real property legally described as Jourdanton, All of Block 80 and Section 551.071 (Consultation with Attorney) to discuss related legal issues. 5.2. OPEN SESSION: The Jourdanton City Council will reconvene in Open Session at which time action on the matter(s) discussed in Closed Session may be considered. Went into Executive. session at 6:32 pm Returned) from Executive: session 6:45 pm Councilmember. Pesek made a motion, seconded by Mayor Pro Tem Gonzales, to proceed with an offer as discussed inthe executives session pursuant to Section. 551.072 (Real Property) regarding they purchase, exchange, lease, or value ofreal property legally described as Jourdanton, All ofL Block 80 and. Section. 551.071 (Consuitation with. Attorney). The motiong passed unanimously. STAFF/BOARD REPORTS 6.1 City Manager monthly report. (no action) 1. Brush Drop off Public Works conlinues los accopt only recyclablos ovary Tuosday from 8:00 AM to Noon al tho city yard loçated al 1449 Lillian Drive, Jourdanton, Toxas. Thor noxt dnto fors small bush, household irosh, recyclablos, andi liros, willl bo May 3, 2025 ond May 17, 2025, at the samo lmo and plaçe. 2. Publlc Works * Parks croew continuos lo mow and trim troos nt tho right of ways and Cily- owned propertles. TxDoty willl be cleaning the curbing and dralnagos along State Hwy 97 and 161 In tho noar futuro (no updato). Publlc Works crow conlinue lo ropalr wator loaks, 3. Hydrant Flushing Tho Aprilz 2025, Doad End & Hydrant Flushing is posted on tho wobsito and Iho City of Jourdanton's Facebook page. 4. AEP Managor. Jimmy Eornosl from AEP informedi me thal TXDOT last wook timmeds somo Iroos, but II wasn't enough for the Installation ol the polos. Ho willy work on golling this addressed. (No updato) 6 VTX1 Thol Inslallallon of the phone system will bo dono on April 22M and 236. They willl Install telophone sorvice at tho. Jourdanton Library on Tuesday, Aprl 22nd, and procoed at tho Jourdanton Municipal Complox unlit April 23, Phone interruplion should only fast 16 minutos. DWSFR (Wator projocts) - Ball Flold Wator Woll: 1. City Engineer Brady Kosub informed that TWDB has sont a Notico of Procoodt Tho contractor has been notifiod. CWSRF (Sanitary Sowor Projocis) - Cily Englnear Brady Kosub slated the rehabilitation of (1) lhe WWTP lill slallon, (2) sower line Inslallation, (3) water well, and (4) tho Tomarac LI slation would bogin in this ordor. APPE PRAISAL DISTRICT Chtef Appralser Brandi Royal Informed me thal 11 entitics out of 141 have approved ther purchase of the bullding belog leased by the Appralsal District. CHy of Somerset tabled the agenda ltem, and City of Poteet and Cily of Charlotte did nol have 0 quorum at thelr last meeting. Eleven is more the! % of the governing body, The. Appralsal olfice Is proceeding to purchase. Annual payment for 2025 lease $236,000/city's portion based on current pro-ratas percenlage of 0,02281 Is $5,383.45 ($1,345.86/gtr or $448.62/mo) Annual estimated payment fors purchase (based on purchase price of 2.5 m!I) - $220,506.79/clys portion based on current pro-rata percentage of 0.02281 would be $5,030.03 ($1,257.53/gtr or $419.17/mo). Savings: Annually $353.42 TxDot - Sidowalks TxDot awarded the contracl lo Ebol Construcllon, LLC for Iho sldowalk projecl. Tho projocl is progrossing beautifully. MAYOR AND CITY COUNCIL MESSAGES 7.1 Discussion of social calendar of events and council general announcements/information (no action can be taken). Cily Manager Debbie Molina thanked all the volunteers and council members who helped at the Easter event on Saturday. Comcilmember Wiatrek gave updates on extracurricular activities al Jourdanton. High School; Sofiball & baseball, games are this veek. Track. students went (o. Regionals. FFA students are going to State. Aviation team will have a neef this week. Mayor Villiams mentionedi that the. Jourdanton, Highs School. softball team has playoff games on Thursday and Friday against Nafalia. Comnciimember. Manning wanted lo recognize the great) job the Jourdanton, High School BBQ team is doing. ADJOURN 7.1 Adjourn. Councilmember. Manning made a motion, seconded by Councilmember Pesek, to adjourn the. meeting. The motion passed unanimously, Mayor illiams adjourned. the meeting at 7:03 pm. LA Congalis Bolut A.wiloms MelissanlGonzalez, ity gretary Robert A. Williams, Mayor