1 Diy of Howe, 7exas AGENDA October 15, 2024 6:00 pm REGULAR CITY COUNCILMEETING Summit Gardens- - City Council Chambers 100E. O'Connell Street, Howe, Texas 75459 Citizens may appear before the City Council to address items not listed on the agenda, in accordance with procedural: rules as determined by the meeting Chair and bys submitting a "Public Comment Form" to the mayor no later than the conclusion ofAgenda Item (Call to Order). CALLMEETINGTOORDER INVOCATION PLEDGETOFLAGS "Ip pledge allegiance to thel Flag oft the United States of America, and to the Republic for whichi it stands, one Nation "Honor the Texas flag; Ipledge allegiance to thee, Texas, one state under God, one andi indivisible." CITIZEN COMMENTS: The City Council invites citizens to. speak to the Council on topics not already scheduled for public hearing or on the agenda. Citizens may address the Council for ai maximum oftwo minutes. The Council is unable to respond to or discuss any issues that are brought up during this section that are not on the agenda, other than to make statement ofspecific factual information in response to a citizen s inquiryor to recite New Chief of Police starts October 21. Howe-lloween: Festival is October 28 from 6-8j pm. Election Day is November 5. Christmas Parade: is December 14 at 4:30 pm. The Howe Hump Day breakfast is every first CONSENT ITEMS: These items consist of non-controversial, or "housekeeping" items required by law. Items may bec considered individual by any Council member making such request prior to al motion and vote ont the Consent under God, indivisible, with liberty andj justice for all." existing policy in response to the inquiry. MAYOR COMMENTS: Wednesday at Summit Gardens from 8-9am. Items: 1. Discuss, consider, and act upon consent items which are marked by an' *. * Minutes of Regular Council Meeting September1 17,2024 Bills being paidi for the month *T Detailed check register report * Statement of] Revenue and] Expenditures * Recap and Standings - September 2024 * Independent Financial - Secured Deposits, September 30, 2024 *F Ratify Agreement with Grayson County and City of] Howei for Fire Protection. DISCUSSION ITEMS: answers. Agenda 2. Presentation by BVRTI II regarding wastewater treatment services and opportunity forj public questions and City of Howe October 15, 2024 2 ACTION: ITEMS: 3. Discuss, consider, and act upon closing streets for the Christmas Paradel beginning at 4:15 pm. The streets include Beatrice, Duke, Denny, Haning, and] King. 4. Discuss, consider, and act upon renewal of Grayson County Library Contract. 5. Discuss, consider, and act uponi final plat for Noblel Ridge, Phase 1B. EXECUTIVE SESSION The City Council will convene in closed sessionj pursuant tot thej provisions oft the Open Meeting Act, Chapter 551, Texas Government Code. Executive Session as authorized by Texas Government Code Sec. 551.071, Consultation with Attorney ona a matteri in which the duty of the attorney tot the governmental body under the Texasl Disciplinary Rules of! Professional Conduct of the State Bar ofT Texas clearly conflicts with this chapter (Open! Meetings Act); Texas Government Code Section 551.072-Deliberation regarding real property; Texas Government Code, Section 551.074-1 Economic Development. Development matters Pending litigation END EXECUTIVE SESSION RETURN TO OPEN SESSION 6. Discuss, Consider, and act upon: any items listed under closed or executive session, ifi needed. ADJOURNMENT: Respectfullys submitted, Karlal McDonald, Mayor a City of Howe Ithe undersigned authority, do hereby certify that the above Notice of Meeting of the City Council oft the City of Howe, is at true and correct copy ofs said Notice: and that] Iposteda at true: and correct copy ofs said notice ona abulletin board, located ata aj placc convenient and readily accessible tot the general public at all times at HOWE CITYHALL located at 116 EAST HAMING STREET, Howe, Texas a place convenient to the public, and said Notice was posted no later than the 11"h day of October, 2024 at 5:30 P.M. and remained sO posted for at least 72 hours preceding the scheduled time ofs said meeting. Dated this 11th day of October 2024. City Secretary Michelle Hewitt Agenda City of Howe October 15, 2024