The City of Sealy City Council met Tuesday November 8, 2016 to discuss city business.
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. Proclamations and Special Recognitions
a. 241st Birthday of the United States Marine Corps
b. Veteran’s Day
7. Petition(s) and/or Request(s) from the Public.
8. Discussion and possible action to approve the agenda.
9. CONSENT AGENDA
Discussion and possible action regarding approval of minutes for the following meetings:
(1) September 29, 2016
(2) October 11, 2016
(3) October 24, 2016
10. Discussion and possible action to approve a resolution of which the caption reads:
A RESOLUTION OF THE CITY COUNCIL OF CITY OF SEALY, TEXAS, AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A 380 ECONOMIC DEVELOPMENT AGREEMENT WITH SIKA CORPORATION, AUTHORIZING PAYMENTS BY THE CITY AS AUTHORIZED IN SAID AGREEMENT; MAKING OTHER PROVISIONS RELATED THERETO, AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
11. SIKA Corporation to make an announcement regarding the construction of a manufacturing and distribution facility in the City of Sealy, Texas.
12. 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.
d. Discussion pertaining to personnel matters pursuant to Section 551.074 of the Texas Government Code (City Manager).
13. Reconvene into regular session and consider action, if any, on items discussed in Executive Session.
14. Discussion and possible action regarding procurement for administrative services for Texas Community Development Block Grant applications.
15. Discussion and possible action regarding procurement for engineering services for Texas Community Development Block Grant applications.
16. Discussion and possible action to regarding a request for variance from Section 62.31 of the Code of Ordinances of the City of Sealy regarding placement of a private water well on a 12.069 acre site located at 2465 Outlet Center Drive.
17. Discussion and possible action in regards to waterline relocation along IH-10 Frontage Road.
18. WORKSHOP: The City Council will enter into a workshop session to conduct a Home Rule Charter Review.
19. City Manager’s report:
a. City project updates
b. November 29, 2016 Special City Council meeting
c. Freight Shuttle System
d. Front Street drainage improvements
e. Holiday schedule
20. Request(s) for future agenda items and comment(s).
21. Adjournment