Notice of] Meeting of the Governing Body of The City of Devine NOTICE OF A REGULAR LIVE STREAM MEETING OF THE DEVINE CITY COUNCIL. GO TO CITYOFDEVINE.COMA AND CLICK ON LIVE MEETINGS. Notice is berby given that a Regular. Meeting ofthe governing body ofthe City ofDevine will be held on the 20h day ofMay 2025, at 6:00 p.m. at the. Dr George S. Woods Community Center; 200 E. Hondo. Avenue, Devine, Texas, at which time the following. subjects will be discussed, considered or action taken: 1. Call to Order. 2. Invocation and Pledge of Allegiance to the United States Flag and Texas Flag. 3. Visitors/Citizens Forum. 4. Public Recognition. 5. Employee Recognition. 6. Administer Oath of Office to Elected Ofticers/Appointed Officers. (Mayor) 7. Presentation of Plaques. (Mayor) 8. Presentation - Economic Development Proposal for the City of Devine. (City Administrator) 9. Presentation - AYZ Foundation - use of Briscoe Park. (Donna Alaniz) 10. Consider and act upon adopting a Proclamation for Community Action Month. 11. Consider Approval of Council Minutes: Regular Meeting, April 15, 2025. (Mayor & City Administrator) 12. Consider and act upon awarding the Proposal for Financial Services for the Devine Flood Infrastructure Fund (FIF) Project to SAMCO Capital. (City Administrator) 13.0 Consider and act upon awarding the Proposal for Bond Counsel Services for the Devine Flood Infrastructure Fund (FIF) Project to McCall, Parkhurst & Horton. (City Administrator) 14.Consider and act upon accepting the Audit Report/Management Letter by the Auditor. (Armstrong, Vaughan & Associates, P.C.) 15.C Consider and act upon approving the cost of repair for the Edwards Well #1. (City Administrator & Director of] Public Works) 16.0 Consider and act upon selecting a nomination for AACOG Representative of the Group Mayors for Atascosa, Frio, McMullen, and Medina. (City Administrator) 17.Update On Hangar #10 Renovations. (City Administrator) 18. Consider and act upon the Recommendation ofthe Planning & Zoning Commissioner's Meeting held on May 15, 2025. (City Administrator) a. RV Variance request submitted by Woodrow Wilburn for 715 Fay. 19.Consider and act upon authorizing the Law Firm of Lloyd Gosselink to represent the City on AEP's application before the Texas PUC to amend its Temporary Emergency Electric Energy Facilities status. (City Administrator) 20.Informational Items. 21.Executive Session - Pursuant to Section 551.074 of the Texas Government Code - Personnel Matter. Police Chief, City Accountant, and Municipal Court Clerk. 22. RECONVENE into Regular Session and consider action, if any, on items discussed in Executive Session. 23.Adjourn. This is to certif that I, Dora V. Rodrigues posted this Agenda at City Hall, 303 S. Teel Drive, Devine, Texas, on the 16h day of May. 2025 at. 5:00 p.m. Dated this 6. Cily gfDevine m 1 hg City Secretary Ehahagin a Punsuant to S.B. N782 Euuncil Membert may make ai mport about items dCommunipy Interest during a Meting afthe Governing Body without havinggiven notice of the report. Anl Execitive (Clared)z metingngibel beld anytime dering the public Opulmctinglemmile. matters desribed in Chapler 551 Subchqpter D. Texas Gouermment Code Vemon's7 Texas Codes Annolated (The Texas Open MetingAd) Finalaction, decision. orz Afm.ruizapsar. considered in the executive (Closed) meting shalll be made in apublic (Open) meeting following thee executive Clred) meting a dasbreguent, public (Open) meeting. dub announeed bu notice as the Council shall determine. IMPORTANT NOTICE: Persons with disabilities who plan to attendt this meting andwbo mgnedauirtane are rqueted to contact Dora V. Bedriguezals 830- 663-2804 forty-eight (48) hour prior to the meeting s0 thate appropriate arangementr can be mad.