PUBLIC NOTICE
THE BONHAM CITY COUNCIL WILL BE MEETING FOR THE PURPOSE OF
REGULAR MEETING
DATE OF MEETING: December 9, 2024
TIME OF MEETING: 5:30 P.M. – Regular Meeting
LOCATION OF MEETING: Bonham City Hall – 514 Chestnut
Bonham, Texas
REGULAR MEETING AGENDA
Call to Order
1. Consider and take action to approve the minutes of the November 11 th regular meeting.
2. Consider and take action to accept the financial report for the month ending November 30, 2024.
3. Citizens Opportunity to Speak: [The City Council invites people with comments or observations to briefly address the Council for the limited purpose of determining whether the matter should be referred to staff for study and response and/or be placed on a future meeting agenda. Local practice limits comments to three (3) minutes or less. State law prohibits the City Council from considering deliberations on any item not listed on the posted City Council Agenda.]
4. Consider and take action to accept the audit and financial statements as prepared by McClanahan & Holmes, LLP for fiscal year period ending September 30, 2023.
5. Hold public hearing and take testimony regarding the proposed creation of Powder Creek Ranch Public Improvement District in accordance with Section 372.009, Texas Local Government Code.
6. Consider and take action to adopt a Resolution Regarding the Creation of the Powder Creek Ranch Public Improvement District and Ordering Public Improvements to be made for the benefit of such District; Providing for a Severability Clause; Providing an Effective Date; and Containing other Matters relating to the Subject.
7. Discussion on EMS and Fire Staffing Assessment from Mission Critical Partners.
8. Consider and take action to issue a letter of intent to Metro Fire Apparatus Specialists for a Spartan S-180 Pumper with apparatus and make-ready upfit.
9. Consider and take action to approve Health Benefit Summary Plan Description 7670-00-417186 providing for specified retiree health insurance.
10. Consider and take action to approve the FY25 Texas Department of Transportation Grant for Routine Airport Maintenance Program (RAMP).
11. Consider and take action to approve the purchase of a TinyMobileRobot line marker.
12. Hold public hearing and consider and take action on an ordinance to amend Chapter 4 (Business Regulations), Chapter 5 (Fire Prevention and Protection), Chapter 8 (Offenses and Nuisances), and Chapter 15 (Design Standards Manual) within the Bonham Code of Ordinances.
13. Discussion/Possible Action for the appointment and possible creation of a Charter Review Committee.
14. Consider and take necessary action to retire the City of Bonham K-9 officer and authorize staff to execute a bill of sale with the existing handler to transfer the custody, care and upkeep of said K-9 officer.
15. Adjourn
In accordance with the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, the City Council reserves the right to convene in Executive Session, as deemed necessary, to seek legal advice from its attorney on any item identified in this agenda, as permitted by law, or to consult with its attorney about pending or contemplated litigation, settlement offers or any matter in which the duty of the attorney to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act.
The Bonham City Council hereby expresses its intention of considering, deliberating, and taking action on any item listed on this agenda unless specifically stated otherwise.
