Video index

1. SPECIAL ANNOUNCEMENT

4. CONSENT AGENDA - CITY COUNCIL

A. Meeting minutes of June 24, 2024 Special Called City Council Meeting

B. EOM Financial Report - June 2024 (Presenter: Bobby LaBorde)

A. Department update and presentation on the Ferris Department of Public Safety (Presenter: Jesus Mancillas).

6. EXECUTIVE SESSION

E. Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), City Council will adjourn into closed executive session as allowed by Section 551.087, Deliberations Regarding Economic Development Negotiations, of the Texas Government Code: Discussion of or to deliberate information regarding commercial or financial information that the governmental body has received from a prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body with which the governmental body is conducting economic development negotiations, to wit: LAH

F. Adjourn the Public Meeting

7. CITY COUNCIL - NEW BUSINESS

A. Action as a result of the above-listed executive session

B. Motion, discussion, and action as may be appropriate, of items removed from the consent agenda.

C. Motion, discussion, and action as may be appropriate regarding a resolution directing the City Manager or designee to open bank accounts to establish a Raw Water Rights Fund and Development Infrastructure Fund at First Guaranty Bank, approving and authorizing designated persons to act of the account, providing for ratification, and providing for an effective date. (Presenter: Bobby LaBorde)

D. Motion, discussion, and action as may be appropriate regarding management's request to close the National Night Out and 4B EDC dormant and not statutorily required bank accounts and transfer remaining funds to General Fund and EDC bank accounts as appropriate. (Presenter: Bobby LaBorde)

E. Motion, discussion, and action, as may be appropriate, regarding a resolution amending the Personnel Policies of the City of Ferris, and all matters related thereto. (Presenter: Ariana Campos)

F. Motion, discussion, and action, as may be appropriate regarding the approval of the City of Ferris Fiscal Year 2025 Staffing Table, and all matters related thereto. (Presenter: Ariana Campos)

G. Motion, discussion, and action, as may be appropriate regarding the approval of the City of Ferris Fiscal Year 2025 Performance Pay Plan, and all matters related thereto. (Presenter: Ariana Campos)

H. Discussion regarding water and wastewater fee (passthrough, operations, and maintenance) projections, updates, and all matters related thereto. (Presenter: Brooks Williams)

I. Discussion regarding solid waste costs, housing count projections, and all matters related thereto. (Presenter: Brooks Williams)

8. CLOSING

Jul 23, 2024 July 23, 2024 - City Council Meeting

Full agenda
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1. SPECIAL ANNOUNCEMENT

4. CONSENT AGENDA - CITY COUNCIL

A. Meeting minutes of June 24, 2024 Special Called City Council Meeting

B. EOM Financial Report - June 2024 (Presenter: Bobby LaBorde)

A. Department update and presentation on the Ferris Department of Public Safety (Presenter: Jesus Mancillas).

6. EXECUTIVE SESSION

E. Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), City Council will adjourn into closed executive session as allowed by Section 551.087, Deliberations Regarding Economic Development Negotiations, of the Texas Government Code: Discussion of or to deliberate information regarding commercial or financial information that the governmental body has received from a prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body with which the governmental body is conducting economic development negotiations, to wit: LAH

F. Adjourn the Public Meeting

7. CITY COUNCIL - NEW BUSINESS

A. Action as a result of the above-listed executive session

B. Motion, discussion, and action as may be appropriate, of items removed from the consent agenda.

C. Motion, discussion, and action as may be appropriate regarding a resolution directing the City Manager or designee to open bank accounts to establish a Raw Water Rights Fund and Development Infrastructure Fund at First Guaranty Bank, approving and authorizing designated persons to act of the account, providing for ratification, and providing for an effective date. (Presenter: Bobby LaBorde)

D. Motion, discussion, and action as may be appropriate regarding management's request to close the National Night Out and 4B EDC dormant and not statutorily required bank accounts and transfer remaining funds to General Fund and EDC bank accounts as appropriate. (Presenter: Bobby LaBorde)

E. Motion, discussion, and action, as may be appropriate, regarding a resolution amending the Personnel Policies of the City of Ferris, and all matters related thereto. (Presenter: Ariana Campos)

F. Motion, discussion, and action, as may be appropriate regarding the approval of the City of Ferris Fiscal Year 2025 Staffing Table, and all matters related thereto. (Presenter: Ariana Campos)

G. Motion, discussion, and action, as may be appropriate regarding the approval of the City of Ferris Fiscal Year 2025 Performance Pay Plan, and all matters related thereto. (Presenter: Ariana Campos)

H. Discussion regarding water and wastewater fee (passthrough, operations, and maintenance) projections, updates, and all matters related thereto. (Presenter: Brooks Williams)

I. Discussion regarding solid waste costs, housing count projections, and all matters related thereto. (Presenter: Brooks Williams)

8. CLOSING

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