AGENDA FLORESVILLE CITY COUNCIL REGULAR MEETING JUNE 12,2025 6:00 PM FLORESVILLE CITY HALL COUNCIL CHAMBERS 1120 D STREET, FLORESVILLE, TEXAS 78114 SPECIAL NOTE: This meeting will be streamed via City of Floresville Facebook Live and on the City of Floresville website www.oresylletzgoy. Some City Council members will be present in the council chambers while others will attend the meeting via videoconferencing. Call meeting to order Invocation: Recite U.S. Pledge of Allegiance & Texas Pledge Establish Quorum Citizen Comments: 1. COUNCIL COMMENTS: 1. Mayor Pro Tem Marissa Ximenez 2. Mario Morones 3. Jake Lamberth 4. Frances Flores 5. Felix Cantu 6.Mayor Gloria Morales Cantu 2. OLD BUSINESS a. Consideration and action to approve meeting minutes for the Special Council Meeting on May 8, 2025. b. Consideration and action to approve meeting minutes for the Regular Council Meeting on May 22, 2025. 3. PRESENTATION/DISCUSSION a. Introduction of the 2025 Peanut Festival's 81st Court of Texas Enchantment President, Albert Saenz.. 4. NEW BUSINESS a. Consideration and action to approve Proclamation# 2025-012 -United States Army Day. Citizen Commet: City Secretary b. Consideration and action to approve Resolution # 2025-010 A RESOLUTION SUPPORTING CITY OF FLORESVILLE APPLICATION TO THE TEXAS DEPARTMENT OF TRANSPORTATIONS 2025 TRANSPORTATION ALTERNATIVES SET-ASIDE (TA) CALL FOR PROJECTS Citizen Comment: Finance Director C. Consideration and action to approve Resolution:2025-011 -authorizing the City Manager to proceed with an application for the Resilient Communities Grant through the Texas General Land Office and the procurement process to select a consultant to assist in the application and all grant activities. Citizen Comment: Development Dept d. Consideration and action to appoint one member to the 4A board. Citizen Comment: Council Member Ximenez 5. EXECUTIVE SESSION **Executive Session in accordance with Texas Government Code Chapter 551** The Floresville City Council may at any time during the meeting close the meeting and hold an executive session pursuant to the Texas Open meetings Act codified as Chapter 551, Texas Government Code which permits closed meetings pursuant to Section 551.071 for purposes of consulting with its attorneys; Section 551.072 deliberating about real property; section 551.073, deliberating about gifts, and donations; section 551.074 deliberating about personnel matters; Section 551.076 deliberating about security devices; Section 551.084 regarding exclusion of witness in connection with an investigation; Section 551.086 deliberating, voting, and taking action as a power utility on a competitive matter; Section 551.087 deliberating about economic development negotiations; and Section 551.088 deliberating about test items to discuss andlor deliberate any of the posted matters to be considered during the open meeting. If it does go into Executive Session, the Floresville City Council may deliberate in executive session, vote on the matter in open session, and announce it for the minutes. a. The City Council will meet in closed session pursuant to the Texas Government Code Section 551.071 to consult with legal counsel on the following matters: 1. Andy Joslin VS Evelyn Garcia, in Her official capacity as City Secretary, City of Floresville- CV2505283 2. Civil Action No. 5:24-cv-701, Reed V. City of Floresville and Floresville EDC. 3. Discuss legal aspects of existing contract with EMC Strategy Group b. Return to open session and take possible action following executive sessions of the above items: 1. 2. 3. 6. ADJOURN The City Council oft the City of Floresville reserves the right to convene in closed session in accordance to Chapter 551 oft the Government Code of Texas on any of the above items. This facilityi is wheelchair accessible and accessible parking spaces are available. Requests for accommodation or interpretive services must be made 48 hours prior tot this meeting. Please contact the citly secretary at 830-393-3105 or fax 830-542-3131 for furtheri information. C&A is used as an abbreviation for Consideration & Action on this agenda. Icertify that the above notice of the meeting was posted on the bulletin board at City Hall, 1120 D Street, Floresville, Texas by Monday 09th day of June 2025 by 6:00p.m. - - - Slw Ao Evelyn Garcia = City Secretary