The Sealy City Council met Tuesday October 13, 2015 at 6:00 PM to discuss city business.  The following video is of those proceedings.

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 Recognition’s.

7. Discussion and possible action to approve the agenda.

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

9. Approval of the minutes for the September 8, 2015, and September 16, 2015, meetings.

10. Discussion and possible action to develop uniform applications, policies, guidelines and reporting requirements for Hotel/Motel Tax Fund recipients.

11. Discussion and possible action to consider forming a Hotel/Motel review committee for submission of applications for funding.

12. 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 THE MAYOR TO EXECUTE AN AGREEMENT BY AND BETWEEN SAID CITY AND SEALY COMMUNITY FOUNDATION; REPEALING ANY POLICIES AND PRACTICES, WRITTEN OR ORAL, INCONSISTENT OR IN CONFLICT WITH THIS RESOLUTION; TO BECOME EFFECTIVE ON OCTOBER 1, 2015.

13. Sealy Chamber of Commerce and Visitor and Convention Center quarterly report.

14. 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 THE MAYOR TO EXECUTE A LIBRARY SERVICES AGREEMENT BY AND BETWEEN SAID CITY AND VIRGIL AND JOSEPHINE GORDON MEMORIAL LIBRARY; REPEALING ANY POLICIES AND PRACTICES, WRITTEN OR ORAL, INCONSISTENT OR IN CONFLICT WITH THIS RESOLUTION; TO BECOME EFFECTIVE ON OCTOBER 1, 2015.

15. Discussion and possible action to consider report from O’Malley Strand Associates on status of waste-water treatment plant expansion.

16. Discussion and possible action to provide a letter to Austin County in support of the County’s application for the 2016 Solid Waste Grant Funding Assistance to reduce and recycle tires for citizens of Austin County.

17. Discussion and possible action to appoint two (2) members to the Sealy Main Street Advisory Board.

18. Discussion and possible action to designate members of City Council as a representative and alternate to the Houston-Galveston Area Council 2016 General Assembly.

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

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEALY, TEXAS, NOMINATING AN INDIVIDUAL FOR THE POSITION OF DIRECTOR OF THE AUSTIN COUNTY APPRAISAL DISTRICT.

20. Discussion and possible action to approve the bid for the 2014 Texas Capital Fund Utility Extension and New Sidewalk.

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

a. Discussion pertaining to economic development. {This item is authorized by Texas Government Code, Section 551.087.}

22. Reconvene into regular session and consider action, IF ANY, on items discussed in Executive Session.

23. Discussion and possible action to authorize the payment to Texas Department of Transportation for the frontage road project upon receipt of the required payment from Town Park Center, LLC.

24. City Manager’s report:

  • Priorities meeting
  • Town Hall meeting(s)
  • Weekly reports – State of the City

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

26. Adjournment