9 WINTERS 9 EST.1890 CITY OF WINTERS, TEXAS 310S S. MAIN ST. WINTERS, TX COUNCIL CHAMBERS REGULAR: MEETING AGENDA July 29,2024, 6:00 p.m. Call meeting to order. Pledge of Allegiance -US and Texas Flag Agenda Item 1. Community Input. Agenda Item 3. Department Reports: City Administrator: Nate Smith A. City Administrator Report. B. Sales Tax graphics. C. SBDC Presentation. City Secretary: Sheila Lincoln Agenda Item 2. Approval of Minutes from June24,2024 and July 15,2024. A. Atmos Rider GCR -Rate Filing. Information Only. B. Atmos Energy Corp. Conservation and Energy Efficiency Tariff. Information Only. C. Certified Taxable Value for the City ofWinters. Information Only. E. Interest Rates for current accounts at Victory Bank. Water Department: Supervisor, Michael Blackshear A. Water Usage- Water Usage & Lake Report. B. Sewer Status C. Projects, New/ Ongoing. Street Department: Supervisor, David Lara A. Projects Police Department: ChiefPaula Geyer. A. Statistics- Report attached. Code Enforcement: Bobby Sanders. A. Animal Control B. Citation Statistics City Judge: Greg Nichols. D. Elections Update. A. Citation Statistics. Airport Manager: Richard Humphrey A. Projects B. Events Agenda Item 4. Approval of Bills. Agenda Item 5. Council's Report: Agenda Item 6. Old Business: A. Mission, Vision, and Goal Setting. A. Discussion and possible action on opting into an intergovernmental agreement with TML-IRP for cyber liabilities. Agenda Item 7. New Business: B. Public Hearing on Variance Request from Francisco Robles to amend Zoning C. Discussion and possible action regarding Variance Request from Francisco Robles. D. Discussion and possible action to re-appoint the following members to the Planning and Ordinance No. 14.03 Zoning Board: Rene Woffenden, Chairman Linda Huckaby, Place 2 Duane Geistman, Place 4 E. Discussion and possible action to approve the Interlocal Agreement with Runnels F. Discussion and possible action on Resolution 2024-15, dedicating the airport as the Wes G. Discussion and possible action on Resolution 2024-16, a resolution disapproving the Runnels County Appraisal District budget for 2025 and returning any excess funds to H. Discussion and possible action on a purchase request for Christmas decorations. J. Discussion and possible action on setting a proposed tax rate for the 2024-2025 Budget. County regarding the RV Park on State St. Hayes Sr. Municipal Airport. the taxing entities. Workshop - 2024-2025 Budget K. Executive Session, Texas Government Code L. Reconvene in Open Session. Section 551.074 - Personnel Matters, Nate Smith evaluation. M. Discussion and possible action regarding items discussed in Executive Session. Agenda Item 8. Adjourn. Ifaudience needs disability facilities, they shouldnotify us before the Council Meeting. Ido) hepeby certify that this Agenda was posted at City Hall and remain sO posted for at least 72 hours prededing the meeting. Kandlio Sheila Lincoln, City Secretary I WIN) TEXP