y 0 3 9 WINTERS 4 EST.1890 CITY OF WINTERS, TEXAS 310 S. MAIN ST. WINTERS, TX COUNCIL CHAMBERS REGULAR MEETING AGENDA March 24,2025, 6:00 p.m. Call meeting to order. Pledge of Allegiance -US and Texas Flag Agenda Item 1. Community Input. Agenda Item 2. Approval of Minutes from February 24, 2025. Agenda Item 3. Department Reports: City Administrator: Nate Smith A. City Administrator Report. B. Sales Tax graphics. City Secretary: Sheila Lincoln A. Atmos Rider GCR -Rate Filing B. City Hall Report. C. TexPool Statement. Public Works Director: Bobby Sanders Water/Sewer Department A. Projects Street Department A. Projects Police Department: Chief Paula Geyer. A. Statistics- Report attached. Code Enforcement: Angela Preciado A. Animal Control B. Citation Statistics City Judge: Greg Nichols. A. Citation Statistics. Airport Manager: Richard Humphrey A. Projects B. Events Agenda Item 4. Approval of Bills. Agenda Item 5. Council's Report: A. Mission, Vision, and Goal Setting. Agenda Item 6. Old Business: A. Discussion and possible action regarding Inspection Progress of substandard structure located at 201 Willis St. Agenda Item 7. New Business: A. Discussion and possible action on the 2025 Consumer Price Index from the Public Utility Commission of' Texas. B. Discussion and possible action on Ordinance 2025-01 amending the 2024-2025 Fiscal Year budget. C. Discussion and possible action on Resolution 2025-06 creating a Downtown District for the City of Winters. D. Discussion and possible action on Ordinance 2025-02 regulating Outdoor Burning. E. Discussion and possible action on Resolution 2025-07 approving the purchase of certain real property known as 302 S. Main Street; authorizing the City Administrator to finalize negotiation of said purchase; authorizing the Mayor to execute any and all documents incidental to said sale; and providing an effective date. F. Discussion and possible action of an Ordinance Authorizing the Issuance of City of Winters, Texas Combination Tax and Surplus Revenue Certificates of Obligation, Series 2025A, in the Principal Amount of $1,065,000 to Fund Water System Improvements and Awarding the Sale of Such Certificates of Obligation to the Texas Water Development Board. G. Discuss and Consider Adoption of a Resolution Approving the Execution and Delivery of a Principal Forgiveness Agreement for Water System Improvements; and Resolving Other Matters Relating to the Subject H. Discussion and possible action of a Resolution Authorizing and Directing Establishment of Two Construction Accounts with Victory Bank Pursuant to Bond Ordinance and Principal Forgiveness Agreement with The Texas Water Development Board; Appointing Authorized Signatories with Respect to Such Accounts; and Resolving Other Matters Relating to the Subject. Agenda Item 8. Adjourn. Ifaudience needs disability. facilities, they should notify 1S before the CouncilMeeting, do hereby certify thal this Agenda was posted at City Hall and remain. SO posted for at least 72 hours preceding the/meeting. Sheila Lincoln, City Secretary T E X PN S