The City of Sealy City Council met Tuesday December 13, 2016 in 2 meetings to discuss city business. This is the video of their second meeting.

1. Call to Order

2. Invocation

3. U. S. Pledge of Allegiance

4. Texas Pledge of Allegiance

5. Roll Call and Certification of a Quorum.

6. Discussion and possible action to approve the agenda.

7. Proclamations and Special Recognitions

8. Petition(s) and/or Request(s) from the Public.

9. CONSENT AGENDA – Discussion and possible action regarding approval of minutes for the following meeting(s):

  • (1) November 29, 2016
  • (2) December 5, 2016 (6:00 pm)
  • (3) December 5, 2016 (7:15 pm)

10. Discussion and possible action to approve an ordinance of which the caption reads:

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEALY, TEXAS, ESTABLISHING AND PROVIDING RATES FOR SERVICE OF THE NATURAL GAS DISTRIBUTION SYSTEM OF THE CITY; ESTABLISHING FEES FOR CONNECTION TO SAID SYSTEM; PROVIDING FOR CASH DEPOSITS FOR SERVICE; PROVIDING FOR THE PAYMENT THEREOF; CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT; REPEALING ORDINANCE NO. 2016-24 ADOPTED ON THE 19TH DAY OF SEPTEMBER 2016, AND ALL OTHER ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT OR INCONSISTENT WITH THIS ORDINANCE; AND PROVIDING FOR SEVERABILITY.  (This is the second of two readings.)

11. Discussion and possible action regarding the Mark A. Chapman Indoor Recreational facility.

12. Presentation regarding the utilities for the new Sealy PK-5 school site.

13. Presentation by City Drainage Engineer in regards to current City projects.

14. Discussion and possible action to approve an ordinance of which the caption reads:

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEALY, TEXAS, ADOPTING AMENDMENT NO. 4 TO THE BUDGET OF THE CITY OF SEALY, TEXAS, FOR THE FISCAL YEAR 2015-16; ALLOCATING UNAPPROPRIATED FUNDS; PROVIDING DETAILED LINE ITEM INCREASES OR DECREASES; PROVIDING FOR SEVERABILITY; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT.  (Per the City of Sealy Home Rule Charter, Section 3.12.(1) Procedure to Enact Legislation, only one reading is required for final passage of this ordinance.)

15. Discussion and possible action to adopt a resolution of which the caption reads:

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEALY, TEXAS, ADOPTING THE CITY’S INVESTMENT POLICY.

16. Discussion and possible action to approve the resolution of which the caption reads:

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEALY, TEXAS, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY SECRETARY TO ATTEST AN INTERLOCAL AGREEMENT FOR LAW ENFORCEMENT FOR THE PURPOSE OF ASSISTING EACH PARTICIPATING JURISDICTION WITH GENERAL LAW ENFORCEMENT SERVICES IN AUSTIN COUNTY.

17. EXECUTIVE SESSION: A closed meeting will be held concerning the following item(s):

a. Discussion pertaining to economic development pursuant to Section 551.087 of the Texas Government Code.
b. Discussion pertaining to real estate pursuant to Section 551.072 of the Texas Government Code.
c. Consultation with City Attorney concerning a matter in which the duty of the attorney requires it pursuant to Section 551.071 of the Texas Government Code.

18. Reconvene into regular session and consider action, if any, on items discussed in Executive Session.

19. Discussion and possible action to authorize the City Manager to discuss with Town Park Center an amendment to the Economic Development Agreement executed on April 28, 2015 specifically Section 5.2 (C) Storm Water and Drainage.

20. Discussion and possible action regarding the City of Sealy’s participation in the 2017 Texas Main Street Locally Designated Program.

21. Discussion and possible action regarding restructuring and/or elimination of the Main Street Director position.

22. Discussion and possible action to approve an ordinance of which the caption reads:

AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF SEALY, TEXAS, BY DELETING SECTION 14-433, LICENSE FEES OF ARTICLE VIII – MULTI-FAMILY RESIDENCE LICENSING, AND REPLACING WITH A NEW SECTION 14-433; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH; AND PROVIDING SEVERABILITY.  (This is the first of two readings.)

23. Discussion and possible action to approve an ordinance of which the caption reads:

AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF SEALY, TEXAS, BY AMENDING SECTION 58-150 – APPLICABLE FEES REGARDING RENEWAL OF MOBILE HOME PARK LICENSE FEES; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH; AND PROVIDING SEVERABILITY.  (This is the first of two readings.)

24. Discussion and possible action to appoint a member to the Sports Commission.

25. Discussion and possible action to adopt a resolution of which the caption reads:

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEALY, TEXAS TO NOMINATE AUSTIN COUNTY APPRAISAL DISTRICT DIRECTORS.

26. Discussion and possible action to approve a resolution of which the caption reads:

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEALY, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BY AND BETWEEN SAID CITY AND CAMP GLADIATOR, INC., FOR RENTAL OF THE PARKING LOT AT THE B&PW PARK.

27. City Manager’s report:

• City project updates

28. Request(s) for future agenda items and comment(s).

29. Adjournment