City Council

AGENDA REGULAR COUNCIL MEETING CITY COUNCIL OF THE CITY OF SOUTH HOUSTON, TEXAS COUNCIL CHAMBERS, 1019 DALLAS TUESDAY, DECEMBER 14, 2021, AT 6:30 P.M. 1. Call to Order 2. Roll Call 3. Invocation and Pledge of Allegiance 4. Residents wishing to Address City Council on Agenda Items 5. Residents wishing to address City Council on Non-Agenda Items 6. Consideration and possible action to authorize Mayor Joe Soto to sign a request from Seaway Crude Pipeline, LLC acknowledging transfer of rights, interests and obligations in a 36” pipeline to Seaway Intrastate, LLC; reference City of South Houston Pipeline #3 7. Consideration and possible action on approval for the City of South Houston Economic Development Corporation to pave the 1400 block of Missouri Street between Alabama Street and Jackson Street. Project # 163. Estimated cost $48,700. (First Reading) 8. Consideration and possible action on a Resolution amending the City of South Houston’s Personnel Policy section on Vacation Leave to allow vacation to be taken in increments of one (1) hour 9. Consideration and possible action regarding a resolution consenting to a fence and sign encroachment on a portion of City easement surrounding and encircling a City block consisting of LOTS 1, 2, 3, and 4 of Block 189 of the City of South Houston, Texas by the Sunstone Oz Fund South Houston LLC, the owner of Lots 1, 2, 3, and 4 of Block 189 of the City of South Houston, Texas, hereinafter called “OWNER”. (Whereas The Owner has asked permission to construct, install and maintain a fence and a monument sign partially on the City easement that completely encircles the 4 lots at points and locations described on the attached sketch. Certain conditions shall apply to the grant of a Consent to this Encroachment.) 10. Consideration and possible action on the minutes of the regular council meeting held on November 23, 2021 11. Consideration and possible action on Finance Resolution No. 2021-23 authorizing payment city vendors and contractors submitting invoices 12. Council’s Reports 13. Mayor’s Report 14 Adjournment In compliance with the Americans with Disabilities Act, the City of South Houston will provide for reasonable accommodations for disabled persons attending City Council meetings. Requests should be received at least 48 hours prior to the scheduled meeting by contacting the City Secretary’s office at 713-947-7700 or by fax at 713-947-3563. I, the undersigned authority, do hereby certify that this Notice of Meeting of the governing body of the City of South Houston was posted on the bulletin board at City Hall of said city, a place convenient and readily accessible to the general public at all times on Friday, DECEMBER 10, 2021 at 11:30 a.m. and will remain so posted for at least 72 continuous hours proceeding the scheduled meeting time of said meeting. The City Council reserves the right to convene in Executive Session at any time deemed necessary for the consideration of confidential matters under the Texas Government Code, Sections 551.071-551.084. ___________________________ Lance Avant City Secretary