CITY OF BROWNWOOD Council Agenda Regular Called Meeting 9:00 a.m., Tuesday, September 24, 2024 Council Chambers, City Hall 501 Center Avenue, Brownwood, Texas The City Council of the City of Brownwood, Texas, reserves the right to meet in a closed, executive session on any of the items listed below should the need arise and ifauthorized by Title 5, Chapter 551, oft the Texas Government Code. For listening purposes only, you may dial the meeting with the following number: +1 346248-7799 Meeting ID:87682084948 Passcode: 305687 The City Council may deliberate and/or act on the following items: 1. Call to Order 2. Pledge of Allegiance 3. Invocation 4. Items to be withdrawn 5. Introductions, Announcements, and Recognitions Citizen Presentations Any citizen who desires to address the City Council on a matter not included on the agenda may do sO at this time. The City Council may not deliberate on items presented under this agenda item. To comply with the provisions of the Open Meetings Act, the Council respectfully requests that before addressing the Council each person submit a citizen presentation form that is located at the entryway to the Council Chambers, stating your name, address, and topic ofj presentation. All presentations are subject to a five-minute time limit. 7. Approval of! Minutes 8. Claims and Accounts 9. Requests and Presentations A. Regular Called Meeting, September 10, 2024 A. Consider accepting donations from the Carla Draper and Sunset Ridge Funds Development. The donations will be earmarked for future equipment purchases not supported by the General or Capital budgets for the Fire Department. Consider authorizing the Mayor and Fire Chief to sign the final document supporting the Brown County Community Wildfire Protection Plan. Considera authorizing thej price increase of$33,5461 fori the purchase ofa an automated B. C. trash truck body. Council Agenda - September 24, 2024 Page 2of3 D. Consider authorizing a donation from Brownwood Civic Improvement Foundation (BCIF) for $11,000 to be used for new landscaping at Coggin Park. 10. Ordinances and Resolutions A. Consider a resolution authorizing City staff to grant an exception to International Fire Code Sections 907.2.12.1 and 914.7.1 requiring ai fire alarm and an automatic sprinkler system as conditions for approval of a Special Event Permit and a Temporary Certificate of Occupancy to have a Haunted House at 1400 Houston Street. B. Consider a resolution approving twelve new capital leases with Citizens National Bank and assigning aj property tax pledge. C. Consider, discuss, and adopt, a resolution for a policy governing Public Improvement Districts. 11. Consent Agenda A. Consider an ordinance on second and third/final reading setting charges for fees, rentals, licenses, and permits for the City of Brownwood for FY24/25. B. Consider an ordinance on second and third/final reading setting charges, fees, rates, and deposits for customers on1 the Brownwood water, sewer, and sanitation system Consider an ordinance on second and third/final reading identifying rollout for FY 24/25. C. container placement and removal times. 12. Agreements and Contracts A. Consider authorizing the City Manager to sign a memorandum of understanding between the City ofB Brownwood and Keep Brownwood Beautiful. B. Consider authorizing a Hotel Occupancy Tax (HOT) services agreement between the City of Brownwood and the Brownwood Area Chamber of Commerce. 13. Bids A. Consider awarding a bid for a lease of approximately 66 acres located around the Airport for grazing, cultivation, and bow hunting tol Rodney Woodard for $811 per year for three years toi include an additional three-year extension option. B. Consider awarding a bid for a lease of approximately 834 acres located at the Airport for grazing, cultivation, and bow hunting to Brandon Geye for $22,500 per year for three years to include an additional three-year extension option. 14. Appointments A. Consider ratifying the Mayoral re-appointment of members on the Brownwood Municipal Development District Board. Council Agenda - September 24, 2024 Page3of3 15. Reports A. Council may tour the new Brownwood/Brown County Health Department located at 305 Booker Street following the Council meeting. 16. Adjournment Submitted by: Smaly Emily Crawford, biba Approved as to Form: his Pat Chesser, City Attorney Certification Icertify that the above notice of the meeting was posted on the bulletin boards at City Hall, 501 Center Avenue, Brownwood, Texas, on September 20, 2024. Ifurther certify that the media was properly notified. A list ofthose notified will be available upon request. Christi Chidilly Wynn, City Secretary Special Accommodations This facility is wheelchair-accesble and accessible parking spaces are available. Requests for accommodation or interpretive services must be made twenty-four (24) hours prior tot this meeting. Please contact Christi Wynn at (325) 646-5775 X 1162 for further information.