ITEMS PENDING
NOTICE 
TOWN OF SAN FELIPE
Regular Council Meeting
Tuesday
February 13, 2024
 
Notice is hereby given that the governing body of the Town of San Felipe will meet at 7 p.m. on Tuesday, February 13, 2024 at the Town Hall 
Council Meeting Room located at 927 Sixth Street for the purpose of considering the following agenda.
REMOTE ACCESS:
The public may listen to the meeting by dialing in to the following toll-free number:  Tel: 1-346-248-7799,
Meeting ID: 898 3407 1834, Passcode:  912426.   
Please note:  Anyone wishing to address the Town Council must submit their written comments by emailing suefoley@townofsanfelipe.net.  Comments must
be received before 5:00 P.M. on February 13, 2024.  Written comments will be provided to the Council.  

                                                                 ________________________
                                                                    Bobby Byars, Mayor
                                                                        Agenda
                                                                    February 13, 2024
							    	                                                                                              
 I.    Call to Order
II.    Quorum Check
III.   Opening Prayer
IV.    Pledge of Allegiance
 V.    Approval of Minutes from previous meeting(s)
VI.    Approval of Financial Statements and Bills for payment
VII.   Reports
       a.  Police Department
       b.  Municipal Court
       c.  San Felipe-Frydek Volunteer Fire Department
VIII.   Citizen's comments (3 Minutes:  This is the opportunity for visitors and guests to address the Town Council on any issue.  The Town Council may not discuss any
       presented, issue, nor may action be taken on any issue at this time (Attorney General Opinion - JD- 0169).
IX.  OLD BUSINESS:
     1.  Discussion and possible action concerning building permit applications from the following:  Daniel Castillo Pineda, Terry Hankins, Tamara McFarlane,
         Manuel Villagomez and Valeria Villagomez.
     2.  Discussion and possible action concerning keys to the lower pasture from the following: Trent Dusek and Joni Dusek
     3.  Discussion and possible action concerning bids for repairs at Town Hall building.
     4.  Discussion and possible action concerning restrooms Old Town Hall (Community Center).  
  X.   NEW BUSINESS:  
      1.  Discuss and possible take action to execute a proposed minor amendment to the Grant Administration contract between the Town of San Felipe and GrantWorks, Inc.
          related to GLO grant contract number 22-085-077-D341.
      2.  Discuss, consider, and select administration/project delivery services/construction management service provider(s) to complete project implementation for the
          Homeowner Reconstruction Assistance Program through the HOME Investment Partnership Program Fund from the Texas Department of Housing and Community Affairs (TDHCA).
      3.  Discussion and possible action to adopt Ordinance No.2024-1- THAT IS AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF SAN FELIPE, TEXAS CALLING A GENERAL ELECTION
          TO ELECT THREE (3) ALDERMEN AT LARGE TO THE TOWN COUNCIL AND ESTABLISHING THE PROCEDURE FOR THE GENERAL ELECTION FOR MUNICIPAL OFFICERS IN THE TOWN OF SAN FELIPE, TEXAS;
          AND PROVIDING FOR OTHER MATTERS RELATING TO THE ELECTION.   
 XI.   Comments and future agenda items from council. 
 XII.  Announcements  
 XIII. Adjournment        
I, Sue Foley, Town Secretary, certify that the above Notice of Regular Council Meeting was posted at
the Town Hall of the Town of San Felipe on, Friday, February 9, 2024 at _____ p.m. pursuant to the
Texas Government Code Chapter 551 (Opening Meetings Act).
________________________
Sue Foley, Town Secretary
THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE.
REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICE MUST BE MADE 48 HOURS PRIOR TO THIS MEETING.
PLEASE CONTACT THE TOWN SECRETARY'S OFFICE AT (979) 885-7035 OR FAX (979) 885-0747 FOR FURTHER INFORMATION.