Dorothy Welch, Mayor Webster! Ipes, Councilmember, Position 1 Evelyn Myers, Councilmember, Position 2 : Mike Clark, Councilmember, Position 3 "The Switch 1896" Carlos Hernandez, Councilmember, Position 4 William Usher, Councilmember, Position 5 Cily of Splendora NOTICE OF REGULAR MEETING CITY OF SPLENDORA, TEXAS STATE OF TEXAS X COUNTY OF MONTGOMERY X CITY OF SPLENDORA X The City Council ofthe City ofSplendora, Texas, reserves the right to adjourn into Executive Session at any time during the course ofthis meeting to discuss any of the matters listed below as authorized by Title 5, Chapter 551, of the Texas Government Code. 551.07/Consullation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 Deliberations about Security Devices), 551.086 Deliberations about competitive matters), and 551.087 (Deliberation about Economic Development Matters)). NOTICE IS HEREBY GIVEN that a Regular Meeting of the City Council of the CITY OF SPLENDORA, TEXAS will be held in the Splendora City Hall, Splendora, Texas on the 16th of. June 2025 at 6:30 P.M. for the purpose of considering the items ofbusiness described in the accompanying Agenda to-Wit: 6:30 P.M. = REGULAR: SESSION 1. Call Meeting to Order. 2. Roll Call. 3. Pledge of Allegiance. 4. Invocation. 5. Approve the minutes ofMay 19, 2025. 6. Discuss Financial Reports; Approve bills for payment. 7. Public Comments. 8. Department Reports a) Police Department for May 2025; b) Municipal Court for May 2025; c) Utility Billing; Utility Maintenance; Building Permits; Capital Projects for May 2025. 9. Consider and/or take action on approving the Professional Services Agreement between the City of Splendora and SAFEbuilt Texas, LLC, replacing the current contract with Bureau Veritas, 10. Consider and/or take action on Ordinançe 2025-06-16A, approving FY 2024-2025 Budget Amendments. 11. Consider and/or take action on Ordinance 2025-06-16C amending Chapter 38 "Utilities" of the Code of Ordinance by amending Article III, Section 38-163 "Sewer Rates". 12. Consider and/or take action to approve a quote from WASTECORP Pumps, in the amount of $25,000 for a WASTECORP TVP-300-LB-DT Super Duty Vacuum used for pumping out wastewater, to be paid from budgeted funds. 13. Consider and/or take action to approve the purchase of a 2025 Polaris Ranger to be used by the Utility Maintenance Department, in the amount of$19,864.18, to be paid from budgeted funds. 6/12/2025 3:37 PM 14. Consider and/or take action to approve payment to MGI Drilling in the amount of $9,684.49 for the sewer tap for Peach Creek Elementary School, located at 16488 Tram Rd, Splendora, to be reimbursed by Splendora Independent School District. 15. Consider and/or take action on Ordinance 2025-06-16B amending Chapter 10 "Emergency Management Emergency Services" by adding Article III, Emergency Services-Alarms. 16. Consider and/or take action to approve payment to Jaguar Fueling Services, LLC for the installation of the fuel tank for a cost not to exceed $15,000.00, to be paid half police budgeted funds and half utility budgeted funds. 17. Consider and/or take action to approve Usher Mobile Home Park to add three additional mobile home spaces. 18. Consider and/or take action to authorize staff to competitively bid an addition of810 sq. ft. to City Hall. 19. Executive Session- Council will possibly meet in Executive Session pursuant to Texas Government Code Section 551.071 (Consultation with Attorney). 20. Consider and/or take action on items in Executive Session, if applicable. 21. Mayor's Activity Report 22. Future Meetings and Events June 19, 2025 Holiday Juneteenth July 21, 2025 Regular Council Meeting (tentatively) August 18, 2025 Regular Council Meeting (tentatively) 23. Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff for which no action will be taken or discussed. 24. Adjourn. Persons with disabilities who plan to attend this meeting and who may need auxiliary aid or services are requested to contact Anita Davis, City Secretary, at 281-689-3197, two working days prior to the meeting sO appropriate arrangements can be made. CERTIFICATE I, Anita Davis, City Secretary, do hereby certify that a copy of the meeting of June 16, 2025, City of Splendora City Council Agenda was posted on the City Hall bulletin board, a place of convenient and readily accessible at all times to the general public, in compliance with Chapter 551, Texas Government Code. DATE OF POSTING: June 12, 2025 TIME OF POSTING: 5:00 p.m. Duidns Anita Davis, City Secretary 6/12/2025 3:37 PM