City Council

Agenda — 5 items

1. Closed SessionCity Council will meet in Closed Session pursuant to the provision of Chapter 551 of the Texas Government Code, in accordance with the authority contained in:Pursuant to Sections 551.071 (Consultation with Attorney) and 551.074 (Personnel Matters) of the Texas Government Code: City Manager Annual Evaluation and Employment Contract.Pursuant to Section 551.071 of the Texas Government Code (Consultation with Attorney), to consult with the City Attorney regarding the City Council's authority under Section 3.14 of the City Charter.Pursuant to Section 551.087 of the Texas Government Code (Economic Development Negotiations), to receive an update regarding ongoing industry and retail economic development negotiations.</li><li style="margin-left:0in;">Pursuant to Section 551.071 of the Texas Government Code (Consultation with Attorney) regarding the proposed Water Supply Agreement with Seven Seas Water Group, LLC for a brackish groundwater desalination project.
2. Open SessionCity Council will reconvene in Open Session at which time action on the matter(s) discussed in Closed Session may be considered.Pursuant to Sections 551.071 (Consultation with Attorney) and 551.074 (Personnel Matters) of the Texas Government Code: City Manager Annual Evaluation and Employment Contract.Pursuant to Section 551.071 of the Texas Government Code (Consultation with Attorney), discussion and possible action regarding the City Council's authority under Section 3.14 of the City Charter, including the initiation of an investigation under that section.Pursuant to Section 551.087 of the Texas Government Code (Economic Development Negotiations), to receive an update regarding ongoing industry and retail economic development negotiations.</li><li style="margin-left:0in;">Pursuant to Section 551.071 of the Texas Government Code (Consultation with Attorney) regarding the proposed Water Supply Agreement with Seven Seas Water Group, LLC for a brackish groundwater desalination project.
3. Discussion, consideration, and possible action by the City Council to approve the purchase of the NEW in BLUE electronic citation system for the police department, as budgeted for in Fiscal Year 2025-2026 in the amount of $46,636.00 through The Interlocal Purchasing System (TIPS) contract #230105.
4. Discussion, consideration, and possible action on the acceptance of a grant to the Ingleside Public Library in the amount of $5,000.00 from Enbridge under Safety Planning and Education for the purchase of Emergency Management technology to be used by patrons of this community.
5. Call Meeting to Order.

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