CITY OF BQWIE  CITY COUNCIL AGENDA-REGULAR MEETING 6:00 P.M. - DECEMBER9,2024 307 N. MASON STREET- CITY COUNCIL CHAMBERS BOWIE, TEXAS 76230  CALL TO ORDER INVOCATION  II.  III. PLEDGE OF ALLEGIANCE TO THE U.S. FLAG IV. ITEMS OF COMMUNITY INTEREST V. CITY MANAGER REPORT 1. Nelson Street Final 2. Sewer Line Project Phase 2 3. Substation Transformer 4. Wichita Street Water Line Final 5. Community Development Block Grant  VI. CONSENT (AUTOMATIC APPROVAL) AGENDA ITEMS: (Items may be removed from the consent agenda for separate consideration at the request oft two  Councilmembers.) 1. Approval of Minutes:  a. November 19, 2024 - Special Meeting  2. Resolution 2024-31 - Resolution authorizing the City Manager to write off uncollected utility account receivables over fifteen months delinquent. 3. Resolution 2024-32 - Resolution authorizing the City Manager to write off uncollected library overdue fines over fifteen months delinquent.  VII. OLDE BUSINESS: Discussion and/or Action VIII. NEW BUSINESS: Discussion and/or. Action  1. Approve change order for the Nelson Street Bridge Replacement Project. 2. Approve the final pay request for the Nelson Street Bridge Replacement Project.  3. Re-appointments to the Library Board:  a. Kelsey Beach b. Sally Morgan C. Bennie Pickett d. Crystie Riley    Regular City Council Meeting December 9,2 2024 Page 2  VIII. NEW BUSINESS: Discussion and/or Action (continued)  4. Consider airport hangar lease terms for privately built hangars at the City of Bowie 5. Consider changing council meetings to the 2nd and 4th Tuesday oft the month. 6. Ordinance 2024-10 - An ordinance amending Appendix CI Fee Schedule "Water Rates-2018" oft the Code of Ordinances of the City ofBowie, Texas increasing water rates and adding a 2-year schedule; providing a savings clause, a severability 7. Ordinance 2024-11 - An ordinance amending Appendix CI Fee Schedule "Water Rates-2018" oft the Code of Ordinances of the City of Bowie, Texas increasing water rates and adding a 2-year schedule; providing a savings clause, a severability  Municipal Airport.  clause; and an effective date.  clause; and an effective date.  IX. PUBLIC COMMENTS: This particular listing has been included on the agenda to allow public comments and presentations. Citizens may issue comments for topics that do not appear on this agenda. In accordance with existing law, the City Council cannot discuss, deliberate or take action on any item or topic that is not sO scheduled on this agenda. Public comments requiring action or deliberation oft the  council may be scheduled on following regular agendas.  X. ADJOURNMENT  Icertify that the above notice of meeting was posted at City Hall, 307 N. Mason St, Bowie, Texas on the: 5th day ofI December, 2024 at 5:00 p.m. Ihereby certify that the local News Media was properly notified of this meeting  ass stated above.  qity  Saug Py  "The City Council for the City ofl Bowie reserves the right to adjourn into executive session at any time during the course of these meetings to discuss any oft the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with attomey), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.087 (Deliberations regarding Economic Development negotiations), 551.086 (Certain Public Power Utilities: Competitive Matters), Texas Tax Code Section: 321.3022 (Confidential Sales Tax Information)." This facility is wheelchair accessible and accessible parking spaces are available. Individuals who require auxiliary aids ors services for this meeting should contact the City Secretary's office at (940)8 872- 1114 or FAX (940) 872-5702 at least two days before the meeting so that appropriate arrangements can' be made.