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Consultant Selection Committee and Finance Committee Meeting

Regular Meeting

Wharton, TX · August 24, 2020

AgendaPacketMinutes

Agenda

CITY OF WHARTON CONSULTANT SELECTION COMMITTEE AND FINANCE COMMITTEE MEETING Monday, August 24, 2020 5:30 PM CITY HALL NOTICE OF CITY OF WHARTON CONSULTANT SELECTION COMMITTEE AND FINANCE COMMITTEE MEETING Notice is hereby given that a Consultant Selection Committee and Finance Committee Meeting will be held on Monday, August 24, 2020 at 5:30 PM at the Wharton City Hall, 120 East Caney Street, Wharton, Texas, at which time the following subjects will be discussed to-wit: SEE ATTACHED AGENDA Dated this 20th day of August 2020. By: Andres Garza, Jr., City Manager I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Consultant Selection Committee and Finance Committee Meeting is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board, at City Hall of said City or Town in Wharton, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on August 20, 2020, at 4:30 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. The Wharton City Hall is wheelchair accessible. Access to the building and special parking is available at the primary entrance. Persons with disabilities, who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary's Office at (979) 532- 4811 Ext. 225 or by FAX (979) 532-0181 at least two (2) days prior to the meeting date. BRAILLE IS NOT AVAILABLE. Dated this 20th day of August 2020. CITY OF WHARTON By: Paula Favors City Secretary AGENDA CITY OF WHARTON Consultant Selection Committee and Finance Committee Meeting Monday, August 24, 2020 City Hall - 5:30 PM Call to Order. Roll Call. Public Comments. Review & Consider: 1. Minutes from the meeting held August 10, 2020. 2. Waste Corporation of America, L.P. (WCA) Rate Modification to the Solid Waste Collection and Disposal Service Franchise Agreement: A. Resolution: A resolution of the Wharton City Council approving Amendment No. 2 to the Franchise Agreement for Solid Waste Collection Services with Waste Corporation of America dated October 1, 2018 and authorizing the Mayor of the City of Wharton to execute said agreement. B. Ordinance: An ordinance repealing and replacing the City of Wharton Code of Ordinances, Chapter 86 Utilities and Services, Article III, Solid Waste Disposal Exhibit A, providing that a violation of the ordinance or any part of the Code as adopted hereby shall constitute a penalty upon conviction of a fine and setting an effective date. 3. Ordinance: An ordinance amending the City of Wharton Code of Ordinances, Chapter 86, Sections 86-15, 86-16, 86-17, 86-18 and 86-21, Utilities and Services, Article I in General; Providing that a violation of the ordinance or any part of the Code as adopted hereby shall constitute a penalty upon conviction of a fine; Providing a savings clause and revoking all ordinances or parts of ordinances in conflict herewith only to the extent same are in conflict herewith otherwise provided herein. 4. Resolution: A resolution of the Wharton City Council adopting a Proposed Property Tax Rate for the City of Wharton October 1, 2020-September 30, 2021 Fiscal Year Budget as required by state law. 5. Community Development Block Grant-Mitigation (CDBG-MIT) Grant Program Administrative Services. Adjournment.

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