CITYOF BROWNWOOD Council Agenda Regular Called Meeting 9:00 a.m., Tuesday, October 8, 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 if authorized by Title 5,Chapter 551, oft the Texas Government Code. For listening purposes only,you may dial the meeting with the following number: +1 3462487799 Meeting ID: 86861182677 Passcode: 517955 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 Items to be withdrawn 5.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 of! 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 24, 2024 A. Consider accepting a donation of a clock propeller as a restricted gift from Lake Hite. 10. Ordinances and Resolutions A. Consider a resolution declaring one 1994 Nema TS1 signal cabinet as surplus and ratify the donation ofthe cabinet to the City of Comanche, Texas. 11. Bids A. Consider awarding a bid to GWG Wood Group from Ferris, Texas, for the Landfill's brush grinding for the 24-25 budget year, at a cost not to exceed $100,300. Council Agenda - October 8, 2024 Page 2of2 B. Consider awarding PF&E of Brownwood the City's bulk fuel, oils, and lubricant C. Consider awarding the contract for audit services for the City of Brownwood and its component unit Brownwood Municipal Development District tol Pattillo, Brown, & Hill for the fiscal year ending 9/30/2024 at a cost of $52,000 with an option to contract for the 24-25 budget year. extend for two additional years. 12. Agreements and Contracts A. Consider authorizing the City Manager to sign a contract with eHTt to complete the Landfill 2025. Air Emission Rate Report at a cost not to exceed $62,500. B. Consider approving an Agreement with P3Works, LLC for a Public Improvement District (PID) and Tax increment Reinvestment Zone (TIRZ) Creation and Administration Services. 13. Reports A. TCEQ water line inventory and replacement project. B. Council may tour the newly renovated Terminal at the Brownwood Regional Airport following the Council meeting. 14. Adjournment Submitted by: hilhfe Emily Cyawford,Ciy Manager Approved as to Form: Pdoh Pat Chesser, City Attorney Certification Icertify that the above notice oft the meeting was posted on the bulletin boards at City Hall, 501 Center Avenue, Brownwood, Texas, on October 4, 2024. Ifurther certify that the media was properly notified. A list ofthose notified will be available upon request. Cmidtilwlgpn Christi Wynn, City Secretary Special Accommodations This facility is wheelchair-accesible and accessible parking spaces are available. Requests for accommodation ori interpretive services must bei made twenty-four (24)hours prior to this meeting. Please contact Christi Wynn at (325)646-5775; X 1162 for further information.