1 Dity of Powe, 7exas AGENDA SPECIAL CITY COUNCIL MEETING April 23, 2025, 6:00 pm Summit Gardens - City Council Chambers 100 E. 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 by submitting a "Public Comment Form' " to the mayor no later than the conclusion ofAgenda. Item (Call to Order). CALL MEETING TO ORDER INVOCATION PLEDGE TOI FLAGS 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 a maximum minutes. The Council oftvo 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 ofs specific factual information in response to a citizen 's inquiry or to recite existing policy in response to the inquiry. EXECUTIVE SESSION The City Council will convene in closed session pursuant to the provisions of the Open Meetings Act, chapter 551, Texas Government Code. Executive Session as authorized by Texas Government Code Sec. 551.071, Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the Statel Bar of Texas clearly conflicts with this chapter (Open Meetings Act); Texas Government Code Section 551.072-Deliberation regarding real property; Texas Government Code, Section 551.087 - Economic Development Negotiations. : Contracts with BVRT II Second Addendum to Noble Ridge Development Agreement END EXECUTIVE SESSION ACTION ITEMS: 1. Discuss, consider, and act upon Second Addendum to Noble Ridge Development Agreement Ordinance No. 833 AN ORDINANCE OF THE CITY COUNCIL OF HOWE, TEXAS, GRANTING TO BVRT II, LLC, THE RIGHT, PRIVILEGE, AND FRANCHISE TO CONSTRUCT, INSTALL, EXTEND, REMOVE, REPLACE, ABANDON, OPERATE, AND MAINTAIN SANITARY SEWER FACILITIES WITHIN THE PUBLIC RIGHTS-OF-WAY OF THE CITY OF HOWE, TEXAS FOR THE COLLECTION, TRANSPORTATION, AND TREATMENTOF WASTEWATER AND PRODUCTION OF REUSE WATER; PROVIDING FOR PAYMENT TO THE CITY OF Agenda City of Howe April 23, 2025 2 HOWE; CONTAINING OTHER PROVISIONS REGULATING THE FRANCHISE; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE. Public Hearing for Ordinance No. 833 2. Discuss, consider, and act upon Ordinance No. 833. 3. Discuss, consider, and act upon Professional Services Agreement between the City of Howe and BVRT-II. 4. Discuss, consider, and act upon Facilities Lease Agreement between the City ofHowe and BVRT-II. 5. Discuss, consider, and act upon Land Acquisition Agrcement between the City ofHowe and BVRT-II. ADJOURNMENT Respectfully submitted, alel Karla McDonald, Mayor City of Howe I the undersigned authority, do hereby certify that the above Notice of Meeting of the City Counçil oft the City of Howe, is a true and correct copy of said Notice: and that I posted a truc and correct copy ofs said notice on a bulletin board, located at a place convenient and readily accessible to the general public at all times at HOWE CITYHALL located at 116 EAST HANING STREET; Howe, Texas a place convenient to the public, and said Notice was posted no latert than the 20" day of April, 2025 at 5:30 P.M. and remained SO posted for at least 72 hours preceding the scheduled time of said meeting. Dated this 20th day of April 2025 City Administrator Monte Walker Cavslefson Agenda City of Howe April 23, 2025