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CITY • Palo Pinto County, TX
City of Mineral Wells
B
Texas Liberty Watchdog Index
Freedom Score: 79.5/100
Statewide Rank: #538 in Texas • Tier Rank: #536 (TIER 5 RURAL)
Fiscal Restraint
82/100
Regulatory Restraint
77/100
Debt Burden
58/100
Population / Scale
14,820
Property Tax Rate
$0.5718
per $100 valuationOperating Budget
N/A
Outstanding Debt
$9.9M
Elected & Governing Officials (6)
BW
Beth Watson
Councilmember, Place 5
councilward3@mineralwellstx.gov
CR
Charles Ramsay
Councilmember, Place 4
councilward2@mineralwellstx.gov
GM
Glenn Mitchell
Councilmember, Place 2
councilplace2@mineralwellstx.org
JR
Jonathon Rusher
Councilmember, Place 3
councilward1@mineralwellstx.gov
KK
Kyle Kelley
Councilmember, Place 1
councilplace1@mineralwellstx.org
RJ
Regan Johnson
Mayor
mayor@mineralwellstx.gov
Adopted Fiscal Budgets & Appropriations (5 Fiscal Years)
FY 2026 ADOPTEDCity of Mineral Wells FY 2026 Adopted Budget
Official PDFAdopted FY 2026 municipal budget for City of Mineral Wells totaling $7.42M. Allocates $2.51M (52% of General Fund) to Police and Fire operations, $0.87M to street maintenance and capital drainage, and $0.89M for voter-approved debt service. Adopted ad valorem tax rate: $0.4900 per $100 valuation, representing an annual per-capita spending of $1,650.
Total Appropriation
$7.4M
General Fund
$4.8M
Debt Service (I&S)
$0.9M
Capital Projects
$1.0M
Per Capita
$1,650
Public Safety: $2.5M (34%)
Public Works: $0.9M (12%)
Parks & Culture: $0.5M
Administration: $0.6M
Adopted Tax Rate: $0.5733 / $100
FY 2025 ADOPTEDCity of Mineral Wells FY 2025 Adopted Budget
Official PDFAdopted FY 2025 municipal budget for City of Mineral Wells totaling $7.04M. Allocates $2.38M (52% of General Fund) to Police and Fire operations, $0.82M to street maintenance and capital drainage, and $0.84M for voter-approved debt service. Adopted ad valorem tax rate: $0.4900 per $100 valuation, representing an annual per-capita spending of $1,564.
Total Appropriation
$7.0M
General Fund
$4.6M
Debt Service (I&S)
$0.8M
Capital Projects
$0.9M
Per Capita
$1,564
Public Safety: $2.4M (34%)
Public Works: $0.8M (12%)
Parks & Culture: $0.5M
Administration: $0.5M
Adopted Tax Rate: $0.5718 / $100
FY 2024 ADOPTEDCity of Mineral Wells FY 2024 Adopted Budget
Official PDFAdopted FY 2024 municipal budget for City of Mineral Wells totaling $6.70M. Allocates $2.26M (52% of General Fund) to Police and Fire operations, $0.78M to street maintenance and capital drainage, and $0.80M for voter-approved debt service. Adopted ad valorem tax rate: $0.4800 per $100 valuation, representing an annual per-capita spending of $1,488.
Total Appropriation
$6.7M
General Fund
$4.4M
Debt Service (I&S)
$0.8M
Capital Projects
$0.9M
Per Capita
$1,488
Public Safety: $2.3M (34%)
Public Works: $0.8M (12%)
Parks & Culture: $0.4M
Administration: $0.5M
Adopted Tax Rate: $0.5733 / $100
FY 2023 ADOPTEDCity of Mineral Wells FY 2023 Adopted Budget
Official PDFAdopted FY 2023 municipal budget for City of Mineral Wells totaling $6.20M. Allocates $2.10M (52% of General Fund) to Police and Fire operations, $0.73M to street maintenance and capital drainage, and $0.74M for voter-approved debt service. Adopted ad valorem tax rate: $0.4700 per $100 valuation, representing an annual per-capita spending of $1,378.
Total Appropriation
$6.2M
General Fund
$4.0M
Debt Service (I&S)
$0.7M
Capital Projects
$0.8M
Per Capita
$1,378
Public Safety: $2.1M (34%)
Public Works: $0.7M (12%)
Parks & Culture: $0.4M
Administration: $0.5M
Adopted Tax Rate: $0.5939 / $100
FY 2022 ADOPTEDCity of Mineral Wells FY 2022 Adopted Budget
Official PDFAdopted FY 2022 municipal budget for City of Mineral Wells totaling $5.78M. Allocates $1.95M (52% of General Fund) to Police and Fire operations, $0.68M to street maintenance and capital drainage, and $0.69M for voter-approved debt service. Adopted ad valorem tax rate: $0.4700 per $100 valuation, representing an annual per-capita spending of $1,284.
Total Appropriation
$5.8M
General Fund
$3.8M
Debt Service (I&S)
$0.7M
Capital Projects
$0.8M
Per Capita
$1,284
Public Safety: $2.0M (34%)
Public Works: $0.7M (12%)
Parks & Culture: $0.4M
Administration: $0.5M
Adopted Tax Rate: $0.5841 / $100
Active Code of Ordinances (0)
Meeting Dockets & Agendas (50)
2026-09-15 • REGULAR SESSION
City of Mineral Wells City Council - September 15, 2026
Parsed Docket Items:
Item-10: PUBLIC COMMENTItem-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATION2026-317: Recognize Assistant City Manager & Finance Director, Aaron Bovos, for his recent achievement.2026-360: Recognize and acknowledge the service and contributions of the Mineral Wells Independent School District Librarians for their support of Boyce Ditto Public Library during the past year.Item-7: STAFF REPORTS2026-352: Introduction of new City employees.Rose Hoffman - Marketing & Communications Manager/PIO Shyannah Driver — MWAS PT Kennel Tech2026-353: Recognition for City employees' years of service.Karen Glover - 15 years Service RecognitionOfficer William Starr — 10 years Service RecognitionRuth Rodriguez-Dunnahoo — 5 years Service RecognitionItem-11: CONSENT AGENDA2026-324: Consider and take appropriate action on the minutes of the special called meeting on August 24, 2026.2026-355: Consider and take appropriate action on the minutes of the special called meeting held on August 28, 2026.2026-325: Consider and take appropriate action on the minutes of the regular meeting held on September 1, 2026.2026-356: Consider and take appropriate action to approve Task Order No. 2 with Stantec Consulting Services, Inc., in the amount of $33,500 for the development of a proposed local downtown historic district designation and associated design guidelines, increasing t2026-358: Consider approval of a resolution authorizing the Mayor to execute the Texas Department of Transportation FY 2027 Routine Airport Maintenance Program Reimbursable Grant Agreement, Project No. M2702MNWL, accepting up to $100,000 in State funding, authorizi2026-359: Consider approval of a resolution formally requesting that Palo Pinto County consider increasing its financial participation in the Mineral Wells Animal Shelter and Boyce Ditto Public Library, and authorizing City staff to pursue revised cost-sharing agre2026-369: Consider and take appropriate action to approve Change Order No. 1 with Firetrol Protection Systems in the amount of $42,720 for the installation of additional electrical metallic tubing (EMT) raceway for the fire alarm system at the Genesys Aerosystems (2026-370: Consider approval of an amendment to the Commercial Contract - Improved Property with 4 Adventures, LLC, extending the closing date for the purchase of 109 SW 1st Street.2026-373: Consider and take appropriate action on the July 2026 Monthly Financial Report.Item-21: ITEMS FOR INDIVIDUAL CONSIDERATION2026-362: Consider and take appropriate action to approve a Short Form Plat of a subdivision of a 1.000-acre tract of land out of Section No. 357, T&P RR Co. Survey, Abstract No. 1543, Parker County, Texas, within the ETJ of the City of Mineral Wells, being part of2026-363: Consider and take appropriate action to approve a Replat of Chapman #1, BLK 12, LTS 10 & 11 and Chapman #1, BLK 12, LT 12 of the City of Mineral Wells, Palo Pinto County, Texas, to being Chapman #1, BLK 12, LT 10R and Chapman #1, BLK 12, LT 12R, Mineral W2026-364: Consider and take appropriate action to approve the Vacation and Closure of a portion of a right of way located at a portion of NE 2nd Ave, north of NE 2nd St., being a 0.106-acre of NE 2nd Ave., east of Subdivision ‘G’, west of Subdivision ‘H’, Lot 1, Bl2026-361: Consider and take appropriate action on amending Article II Chapter 46 "International Fire Code" of the Mineral Wells Code of Ordinance to update the City's adopted International Fire Code from the 2012 edition to the 2024 edition, to be effective January2026-348: Presentation and possible action on Flock cameras located within the Mineral Wells city limits.2026-367: Consider approval of an ordinance amending Chapter 2, Article VI, Division 1 of the Mineral Wells Code of Ordinances to establish provisions for the appointment and service of an Associate City Judge and update related Municipal Court provisions.2026-331: Consider approval of a resolution adopting the Motor Vehicle and Equipment Operator Standards for the City of Mineral Wells, Texas.2026-330: Consider approval of a resolution adopting the Artificial Intelligence Acceptable Use and Governance Policy for the City of Mineral Wells, Texas.2026-154: Future Agenda Items/Requests by Councilmembers to be on the next agenda2026-155: Executive Session2026-374: §551.071(2): 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 State Bar of Texas clearly conflicts with the Open Meetings Act, regarding (i)2026-295: §551.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City and with which the City is conduc2026-375: § 551.072: Deliberate the purchase, exchange, lease, or value of real property, regarding: (i) Public Safety Facility, (ii) 50.3 acres of land in Palo Pinto County, Texas.2026-156: RECONVENE INTO OPEN SESSION:2026-357: Consider and take appropriate action on a new Wholesale Water Supply Agreement between the City of Mineral Wells and the Millsap Water Supply Corporation.2026-157: Adjourn2026-09-01 • REGULAR SESSION
City of Mineral Wells City Council - September 01, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Beate Hall of First United Methodist Church Mineral WellsItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: STAFF REPORTSItem-6: PUBLIC COMMENTItem-7: CONSENT AGENDA2026-153: Consider and take appropriate action on the minutes of the meeting held on August 18, 2026.2026-333: Consider approval of a resolution declaring certain City-owned personal property surplus and authorizing its disposal through a public auction.Item-10: ITEMS FOR INDIVIDUAL CONSIDERATION2026-326: Conduct a public hearing and consider and take appropriate action regarding a Short Form Plat of a subdivision of a 9.740 acre tract of land out of the Daniel Bourne Survey, Abstract No. 32, Palo Pinto County, Texas, within the ETJ of the City of Mineral 2026-327: Conduct a public hearing and consider and take appropriate action regarding a Replat of Lots 6, 7, and a portion of Lot 8, Block 17, Hitt Addition, an addition of the City of Mineral Wells, Palo Pinto County, Texas, according to the Plat recorded in Volum2026-328: Conduct a public hearing and consider and take appropriate action regarding an amendment to Appendix B, Zoning Ordinance, of the Mineral Wells Code of Ordinances Article 6 “Supplemental District Regulations” removing Section 6-8 “Masonry Exterior Requirem2026-329: Consider and take appropriate action regarding an amendment to Chapter 26 "Buildings and Building Regulations" of the Mineral Wells Code of Ordinances to add Article XIV "Building Code Board of Appeals".2026-332: Consider approval of a resolution adopting the Public Safety Payroll and Time Administration Policy for the City of Mineral Wells, Texas.2026-334: Consider adoption of an ordinance modifying certain Texas Municipal Retirement System benefit provisions for the City of Mineral Wells, Texas.2026-149: Future Agenda Items/Requests by Councilmembers to be on the next agenda2026-152: Adjourn2026-08-28 • REGULAR SESSION
City of Mineral Wells City Council - August 28, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: PUBLIC COMMENTItem-3: ITEMS FOR INDIVIDUAL CONSIDERATION2026-340: Consider and take appropriate action on an ordinance adopting the budget for the City of Mineral Wells for the fiscal year beginning October 1, 2026, and ending September 30, 2027.2026-341: Roll call vote2026-346: Taxpayer Impact StatementThis statement shows the estimated annual property tax bill for a median-valued homestead in Mineral Wells, Texas ($146,650), comparing the current tax rate, the no-new-revenue rate, and the proposed tax rate.Tax RateTax Rate per 2026-342: Consider and take appropriate action on a resolution ratifying the increase in property tax revenue reflected in the approved Fiscal Year 2026-2027 Budget.2026-343: Consider and take appropriate action on an ordinance levying the ad valorem property taxes on property in the City of Mineral Wells, Texas for fiscal year 2026-2027.2026-347: Roll call vote2026-338: Adjourn2026-08-24 • REGULAR SESSION
City of Mineral Wells City Council - August 24, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: PUBLIC COMMENTItem-3: CONSENT AGENDA2026-322: Consider and take appropriate action to approve the calendar year 2027 holiday schedule for the City of Mineral Wells, Texas.Item-5: ITEMS FOR INDIVIDUAL CONSIDERATION2026-318: Consider and take appropriate action on an ordinance adopting the budget for the City of Mineral Wells for the fiscal year beginning October 1, 2026, and ending September 30, 2027.2026-311: Roll call vote2026-308: Consider and take appropriate action on a resolution ratifying the increase in property tax revenue reflected in the approved Fiscal Year 2026-2027 Budget.2026-309: Conduct a Public Hearing on the 2026 Tax Rate.2026-319: Consider and take appropriate action on an ordinance levying the ad valorem property taxes on property in the City of Mineral Wells, Texas for fiscal year 2026-2027.2026-320: Consider and take appropriate action on an ordinance adopting the Master Fee Schedule for the City of Mineral Wells, Texas reflecting changes consistent with the Fiscal Year 2027 budget.2026-313: Consider, discuss, and take appropriate action on an ordinance imposing increased sewer rates, fees, and charges for the operation, maintenance, and use of the City’s Wastewater System.2026-314: Executive Session2026-316: §551.071(2): Consultation with Attorney on a matter in which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, regarding: (i) Potential T2026-323: §551.072: Deliberate the purchase, exchange, lease, or value of real property, regarding: (i) Public Safety Facility/Municipal Complex.2026-315: RECONVENE INTO OPEN SESSION:2026-257: Adjourn2026-08-18 • REGULAR SESSION
City of Mineral Wells City Council - August 18, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Chris Snow of Cityview Community Church.Item-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATION2026-294: Recognize Katy Lipsey, Boyce Ditto Library Assistant, for her recent achievement.Item-6: STAFF REPORTS2026-123: Introduction of new City employees.2026-124: Recognition for City employees' years of service.Item-9: PUBLIC COMMENTItem-10: CONSENT AGENDA2026-290: Consider and take appropriate action on the minutes of the Special City Council Budget Workshop meeting held on July 28, 2026.2026-125: Consider and take appropriate action on the minutes of the regular meeting held on August 4, 2026.2026-299: Consider and take appropriate action on the June 2026 Monthly Financial Report.2026-300: Consider and reject all proposals received in response to Request for Proposals No. 2026-006 – Demolition Services.2026-306: Consider and take appropriate action on ratifying the approval of an Interlocal Agreement between the City of Mineral Wells and Palo Pinto County Municipal Water District #1 regarding staffing-related matters.Item-16: ITEMS FOR INDIVIDUAL CONSIDERATION2026-298: Conduct a public hearing and discuss and approve amending Chapter 26 "Buildings and Building Regulations" of the Mineral Wells Code of Ordinances to update the City's adopted International Code Council (ICC) building codes from the 2012 editions to the 202026-305: Conduct a public hearing and receive comments regarding the City of Mineral Wells Proposed Fiscal Year 2026–2027 Annual Budget.a. Taxpayer Impact StatementThis statement shows the estimated annual property tax bill for a median-valued homestead in Mineral2026-304: Continued discussion on the 2026 Tax Rate.2026-302: Consider and take action on the adoption of the Fiscal Year 2026–2027 Tourism Budget from hotel occupancy tax funds pursuant to the terms of the agreement between the City of Mineral Wells and the Chamber of Commerce.2026-292: Consider and take action on the adoption of the Palo Pinto County Municipal Water District No. 1 Fiscal Year 2026–2027 Budget pursuant to the terms of the agreement between the City of Mineral Wells and the Palo Pinto County Municipal Water District No. 12026-119: Future Agenda Items/Requests by Councilmembers to be on the next agenda2026-122: Adjourn2026-08-04 • REGULAR SESSION
City of Mineral Wells City Council - August 04, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2026-117: Introduction of new City employees.2026-118: Recognition for City employees' years of service.Item-9: CONSENT AGENDA2026-116: Consider and take appropriate action on the minutes of the regular meeting held on July 21, 2026.2026-274: Consider and take appropriate action on entering into a mutual aid agreement with Parker County's fire departments, and authorizing the City Manager to execute the agreement if found favorable.2026-275: Consider and take appropriate action to enter into an interlocal agreement with Mineral Wells Independent School District for emergency medical services standbys as outlined in the agreement during the 2026 football season.2026-277: Consider and take appropriate action rejecting all bids received in response to Invitation to Bid (ITB) No. 2026-007 for Mowing and Lawn Care Services at the Airport and Miscellaneous Properties for Code Enforcement.2026-278: Consider and take appropriate action approving an Interlocal Cooperation Contract between the City of Mineral Wells Municipal Court and the Texas Department of Public Safety for participation in the Texas Conviction Reporting system and authorizing the Ma2026-287: Consider and take appropriate action awarding the Airport Water Line Installation Project to Fambro Construction, LLC, as the lowest responsive and acceptable bidder, in an estimated amount of $81,652.2026-289: Consider and take appropriate action to approve Change Order No. 1 to the purchase order with Ergon Asphalt & Emulsions, Inc. in the amount of $76,000.00 for a total of $152,000.00 to purchase additional CRS-2 oil used in the City’s roadway chip seal progItem-17: ITEMS FOR INDIVIDUAL CONSIDERATION2026-288: Consider and receive a presentation regarding the proposed adoption of updated International Building Codes and the National Electrical Code.2026-286: Consider and take appropriate action to conduct a roll-call vote to approve the 2026 proposed tax rate.2026-291: Discussion related to the City’s Proposed Fiscal Year 2026-2027 Annual Budget.2026-293: Taxpayer Impact StatementThis statement shows the estimated annual property tax bill for a median-valued homestead in Mineral Wells, Texas ($173,949), comparing the current tax rate, the no-new-revenue rate, and the proposed tax rate.Tax RateTax Rate per 2026-285: Consider and take appropriate action approving a Hangar Lease for Commercial Aviation Use between the City of Mineral Wells and Avrex Aerospace, Inc. for property located at the Mineral Wells Regional Airport.2026-276: Consider and take appropriate action on an After-Action Report on the tornadic event on April 28, 2026.2026-284: Discuss and approve amending Chapter 86 “Traffic and Vehicles”, Article III “Operation of Vehicles” of the Mineral Wells Code of Ordinances to add Section 86-68 “Operation of Vehicles on Approach of A Utility Services Vehicle” of the Code to require drive2026-273: Consider and take possible action on a resolution establishing a Hilltop Water Treatment Plant CIP Subcommittee for the City of Mineral Wells and appointing members thereto.2026-204: Consider and take appropriate action on an Interlocal Agreement between the City of Mineral Wells and the Palo Pinto County Municipal Water District #1 regarding staffing-related matters.2026-112: Future Agenda Items/Requests by Councilmembers to be on the next agenda2026-115: Adjourn2026-07-28 • REGULAR SESSION
City of Mineral Wells City Council - July 28, 2026
Parsed Docket Items:
Item-2: PUBLIC COMMENTItem-1: Call to OrderItem-3: ITEMS FOR INDIVIDUAL CONSIDERATION2026-252: Presentation and discussion of the City of Mineral Wells fiscal year 2026-2027 proposed budget.2026-253: Consider and take appropriate action on scheduling public hearings related to the City's Fiscal Year 2026-2027 Annual Budget and the 2026 Property Tax Rate.2026-279: Taxpayer Impact Statement“The 2026 Tax Rate Has Not Yet Been Calculated” This statement shows the estimated annual property tax bill for a median-valued homestead in Mineral Wells, Texas (*), comparing the current tax rate, the no-new-revenue rate, and th2026-240: Adjourn2026-07-21 • REGULAR SESSION
City of Mineral Wells City Council - July 21, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATION2026-272: The United Way will present a check to the Mineral Wells Police Department in support of the upcoming National Night Out event.2026-260: Mayor to present a proclamation designating July as Parks & Recreation Month.Item-7: STAFF REPORTS2025-382: Introduction of new City employees.a. Police Patrol Officer, Jeremy Martinb. Part-Time Kennel Technician, Ms. Katiyanna Stivers2025-383: Recognition for City employees' years of service.Item-10: PUBLIC COMMENTItem-11: CONSENT AGENDA2025-384: Consider and take appropriate action on the minutes of the regular meeting held on July 7, 2026.2026-263: Consider and take appropriate action on the approval of the Investment Report for the quarter ending June 30, 2026.2026-269: Consider and take action on the May 2026 monthly financial report.2026-267: Discuss and take appropriate action to approve a resolution authorizing the Mayor, City Manager, and/or Assistant City Manager to negotiate and execute a Staff Augmentation Services Agreement with Strategic Government Resources (SGR) for an amount not to 2026-264: Consider approval of a resolution supporting the implementation of the Mineral Wells Regional Airport Airfield Drainage Improvement Project, accepting the proposed project, committing the City's required local matching funds, acknowledging the Texas Depar2026-268: Consider and take appropriate action approving a resolution authorizing the exchange of certain real property with the Texas Parks and Wildlife Department, authorizing appropriate City officials to finalize negotiations, and authorizing the Mayor to execu2026-262: Consider and take appropriate action on Task Order No. 2 with HDR Engineering, Inc. for planning services for the Hilltop Water Treatment Plant, Brazos Pump Station, and Raw Water Transmission Main Project, in an amount not to exceed $400,000, and authori2026-266: Consider and take appropriate action approving a Water Line Easement Agreement with Famous Water Holdings, LLC for the installation, operation, and maintenance of a private water transmission line across City-owned right-of-way.2026-265: Consider and take appropriate action approving Change Order No. 1 to Purchase Order No. 24750 with Atlas Utility Supply Co. in the amount of $198,000, increasing the total purchase authorization to $393,000, for the purchase of water meters and related co2026-270: Consider and take appropriate action to accept the 2026 Texas Book Festival Library Grant and authorize the City Manager to execute all necessary documents related to the grant award.Item-22: ITEMS FOR INDIVIDUAL CONSIDERATION2026-261: Consider and take appropriate action to conduct a public hearing and approve an ordinance to rezone property located at 706 NW 2nd Avenue, 605 NW 2nd Avenue, and 302 NW 5th Street from SF-6 (Single Family Residential) District to C (Commercial) District.2025-378: Future Agenda Items/Requests by Councilmembers to be on the next agenda2025-379: Executive Session2026-251: §551.071(2): 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 State Bar of Texas clearly conflicts with the Open Meetings Act, regarding (i)2026-259: § 551.072: Deliberate the purchase, exchange, lease, or value of real property, (i) Public Safety Facility, and (ii) 50.3-acre landfill site, and (iii) 105-109 SW 1st.2025-380: RECONVENE INTO OPEN SESSION:2025-381: Adjourn2026-07-07 • REGULAR SESSION
City of Mineral Wells City Council - July 07, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Beate Hall of First United Methodist Church Mineral WellsItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: STAFF REPORTS2025-376: Introduction of new City employees.a. Building Official - Mr. Tony Stubblefield b. Dispatch Telecommunicator — Mrs. Lea Reneau2025-377: Recognition for City employees' years of service.Item-8: PUBLIC COMMENTItem-9: CONSENT AGENDA2025-375: Consider and take appropriate action on the minutes of the regular meeting held on June 16, 2026.2026-246: Consider and take appropriate action on an Interlocal Agreement for 9-1-1 addressing and GIS services between Palo Pinto County and the City of Mineral Wells, Texas, authorizing the City Manager to execute the agreement, and subject to review and approvalItem-12: ITEMS FOR INDIVIDUAL CONSIDERATION2026-245: Consider and take possible action on an Ordinance Amending Chapter 26, Article V “Dangerous Buildings and Structures” of the Mineral Wells Code of Ordinances to Amend Various Processes for Dangerous Building Abatement.2026-242: Consider and take appropriate action on a resolution adopting the City of Mineral Wells Investment Policy; declaring that the City Council has completed its annual review of the investment policy and investment strategies; declaring that the policy incorp2026-244: Discuss and consider adoption of a financial strategy directing staff to prepare the Fiscal Year 2027 Budget and Tax Year 2026 property tax rate utilizing the De Minimis Tax Rate for General Fund operations, transferring eligible financing obligations to 2026-243: Discuss the Fiscal Year 2027 Budget Adoption and 2026 Property Tax Rate Setting Calendar.2025-371: Future Agenda Items/Requests by Councilmembers to be on the next agenda.2025-372: Executive Session2026-249: § 551.072: Deliberate the purchase, exchange, lease, or value of real property, regarding: (i) Public Safety Facilities, (ii) 109 SW 1st Street.2026-232: § 551.071(2): 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 State Bar of Texas clearly conflicts with the Open Meetings Act, regarding: (2025-373: RECONVENE INTO OPEN SESSION:2026-247: Consider and take possible action on a Resolution Authorizing the Purchase of Property Known as 109 SW 1st Street and Authorizing the Mayor to Execute All Documents for said purchase.2025-374: Adjourn2026-06-16 • REGULAR SESSION
City of Mineral Wells City Council - June 16, 2026
Parsed Docket Items:
2025-368: Consider and take appropriate action on the minutes of the regular meeting held on June 2, 2026.Item-1: Call to OrderItem-2: Invocation - no one has signed up yetItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-369: Introduction of new City employees.a. Police Officer Nathan Groce (prior Animal Control Officer)b. Police Officer Joshua Almanza2025-370: Recognition for City employees' years of service and promotions. a. Police Officer Melissa Patino - promoted to Corporal. b. Police Officer Thomas Lively - promoted to Corporal.Item-9: CONSENT AGENDA2026-225: Approve the City of Mineral Wells Strategic Plan.Item-12: ITEMS FOR INDIVIDUAL CONSIDERATION2026-224: HDR Water Treatment Plant Presentation.2026-230: Department Heads to provide the City Council with insight into the additional resources departments are requesting for the 2026-2027 fiscal year budget.2026-228: Consider and take appropriate action on the Mineral Wells Regional Airport Airfield Drainage Study prepared by Garver Engineering and authorize staff to coordinate with the Texas Department of Transportation Aviation Division to advance the highest-priori2026-227: Consider and take appropriate action on a resolution for a Texas Water Development Board Grant and funding for the Master Water Plan.2025-364: Future Agenda Items/Requests by Councilmembers to be on the next agenda.2025-365: Executive Session2026-229: §551.071(2): 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 State Bar of Texas clearly conflicts with the Open Meetings Act, regarding (i)2026-231: § 551.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City and with which the City is condu2025-366: RECONVENE INTO OPEN SESSION:2025-367: Adjourn2026-06-02 • REGULAR SESSION
City of Mineral Wells City Council - June 02, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATION2026-222: Recognize Officer Antonio Ochoa with the Life Saving Award.Item-6: PUBLIC COMMENTItem-7: STAFF REPORTS2025-362: Introduction of new City employees.a. Officer Ricky Hunter - New Police Officer.2025-363: Recognition for City employees' years of service.a. School Resource Officer (SRO) Lloyd Foley for 15 years of service.Item-10: CONSENT AGENDA2025-361: Consider and take appropriate action on the minutes of the regular meeting held on May 19, 2026.2026-212: Consider and take appropriate action on the April 2026 monthly financial report.2025-360: Adjourn2026-206: Consider and take appropriate action on a Contract for Property Tax Billing and Collection Services for the 2026 Tax Year with the Palo Pinto County Tax Assessor-Collector in an amount not to exceed $80,000, subject to review and approval by the City Atto2026-218: Ratification of a Contract with TXU Energy Retail Company LLC to Extend Electric Services to City Facilities.2026-213: Consider and take appropriate action on an Electric Vehicle Charging Station Host Site Agreement between the City of Mineral Wells / Mineral Wells Regional Airport and BETA Technologies, Inc. for installation and operation of an electric vehicle and aircrItem-16: ITEMS FOR INDIVIDUAL CONSIDERATION2026-205: Consider and take appropriate action regarding a Final Plat of a subdivision of 30.468 acres out of the Southwest ¼ Section Number 40, T&P RR Company Survey, Block ‘A’ E.O.B, (J.B. Pollard Survey), Abstract Number 377, Palo Pinto County, Texas to Lot 1 th2026-208: Consider and take possible action on a Resolution establishing an Airport Strategic Committee for the Mineral Wells Regional Airport and appointing members thereto.2026-219: Receive an Update Regarding the Strategic Plan Action Items Identified During the March 2026 Strategic Planning Event.2026-220: Consider and take appropriate action on a Contract with GoTo Communications, Inc. for VoIP Telephone Services and Equipment for a Five (5) Year Term at a Cost Not to Exceed $120,000.00.2026-210: Consider and take possible action on a Resolution adopting the City of Mineral Wells GASB 87 Lease Policy related to the accounting, reporting, and administration of lease agreements in accordance with the Governmental Accounting Standards Board Statement2026-215: Consider and take possible action on a Resolution adopting the City of Mineral Wells GASB 96 Subscription-Based Information Technology Arrangements (SBITA) in accordance with the Governmental Accounting Standards Board Statement No. 96.2026-216: Consider and take possible action on a Resolution adopting the City of Mineral Wells Fiscal Monitoring and Financial Contingency Policy.2026-217: Consider and take possible action on a Resolution adopting the City of Mineral Wells Budget Administration Policy.2025-357: Future Agenda Items/Requests by Councilmembers to be on the next agenda2025-358: Executive Session2026-211: § 551.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City and with which the City is condu2026-223: § 551.072: Deliberate the purchase, exchange, lease, or value of real property, regarding: (i) 105-109 SW 1st.2025-359: RECONVENE INTO OPEN SESSION:2026-05-19 • REGULAR SESSION
City of Mineral Wells City Council - May 19, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Ryan Sims of HighRidge Church in Mineral Wells.Item-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: STAFF REPORTS2025-354: Introduction of new City employees.2025-355: Recognition for City employees' years of service.Item-8: PUBLIC COMMENTItem-9: CONSENT AGENDA2025-347: Consider and take appropriate action on the minutes of the regular meeting held on April 21, 2026.2025-356: Consider and take appropriate action on the minutes of the regular meeting held on May 5, 2026.Item-12: ITEMS FOR INDIVIDUAL CONSIDERATION2026-148: Consider and take appropriate action on a resolution suspending for 45 days the effective date proposed by Texas Gas Service Company, a Division of ONE Gas, Inc., (the TGS or the Company) in its application filed on or about March 10, 2026, pursuant to se2026-203: Consider and take appropriate action to approve a Master Service Agreement with Stantec for the creation of a Historic Preservation Program in an amount not to exceed $40,750.00, and subject to review and approval of the City Attorney.2025-350: Future Agenda Items/Requests by Councilmembers to be on the next agenda.2025-351: Executive Session2026-188: § 551.072: Deliberate the purchase, exchange, lease, or value of real property, regarding: (i) Project Produce.2025-352: RECONVENE INTO OPEN SESSION:2025-353: Adjourn2026-05-05 • REGULAR SESSION
City of Mineral Wells City Council - May 05, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: OATH OF OFFICE for newly elected CouncilmembersItem-6: PUBLIC COMMENTItem-7: STAFF REPORTS2025-348: Introduction of new City employees.2025-349: Recognition for City employees' years of service.Item-10: CONSENT AGENDA2026-137: Consider and take appropriate action on the March 2026 monthly financial reports.2026-138: Consider and take appropriate action to approve an engagement for audit services with Patillo, Brown, and Hill, LLP for fiscal year 2026 in an amount not to exceed $66,500.00.2026-141: Consider and take appropriate action to ratify additional expenditures with Ferguson Waterworks in an amount not to exceed $30,000 for water meter installation parts, increasing the total Purchase Order amount to $112,564.14 for Fiscal Year 2026.2026-139: Consider and take appropriate action on an Amended Plat, being 10.00 acres situated in the TX & P. R.R. CO. Survey, Section 7, Abstract No. 702, City of Mineral Wells, Palo Pinto County, Texas.2026-143: Consider and take appropriate action to approve expenditures to Caldwell County Chevrolet II LLC in an amount not to exceed $86,900.00 for the purchase of two (2) vehicles for the Aviation Department in Fiscal Year 2026.Item-16: ITEMS FOR INDIVIDUAL CONSIDERATION2026-99: Consider and take appropriate action on appointing a Mayor Pro-Tem.2026-144: Consider approval of a resolution declaring certain City-owned real property as surplus and authorizing its disposition.2026-142: Consider and take appropriate action to approve a professional services agreement with A Plus Grants to develop and implement ongoing funding strategies that expand the City’s grant capacity, in an amount not to exceed $39,000 annually.2026-140: Consider and take appropriate action on an ordinance amending the budget for various funds for the City of Mineral Wells for the fiscal year beginning October 1, 2025, and ending September 30, 2026; providing for the adoption of such amendments; providing2026-147: Taxpayer Impact StatementThis statement shows the estimated annual property tax bill for a median-valued homestead in Mineral Wells, Texas ($178,838.00), comparing the current tax rate, the no-new-revenue rate, and the proposed tax rate.Tax RateTax Rate p2026-145: Consider and take appropriate action on approval of a Volunteer Policy and resolution for the City of Mineral Wells.2025-343: Future Agenda Items/Requests by Councilmembers to be on the next agenda2025-344: Executive Session2026-136: §551.074: To deliberate on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding City Boards/Commissions: (i) Boar2026-146: §550.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City and with which the City is conduc2025-345: RECONVENE INTO OPEN SESSION:2025-346: Adjourn2026-04-21 • REGULAR SESSION
City of Mineral Wells City Council - April 21, 2026
Parsed Docket Items:
Item-2: Invocation led by Pastor Bob Whitehead of Calvary Baptist ChurchItem-1: Call to OrderItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-341: Introduction of new City employees.2025-342: Recognition for City employees' years of service.Item-9: CONSENT AGENDA2025-340: Consider and take appropriate action on the minutes of the regular meeting held on April 7, 2026.2026-128: Consider and take appropriate action on the February 2026 financial reports.2026-129: Consider and take appropriate action on the Quarterly Investment Report for the quarter ending March 31, 2026.2026-135: Consider and take appropriate action on the Mineral Wells Firing Range Waiver of Liability Release for use of the "Firing Range" located at 310 FM 2256.Item-14: ITEMS FOR INDIVIDUAL CONSIDERATION2026-132: Consider and take appropriate action regarding a Short Form Plat of a 6.971-acre tract of land out of the northwest one-quarter of the T. & P. R.R. Survey, Section Number 14, Block “A”, E.O.B., Abstract No 944, City of Mineral Wells, Palo Pinto County, Te2026-133: Consider and take appropriate action to approve an ordinance on the abandonment of a portion of the Right of Way located at 501 East Hubbard Street, being Block P Lots 1 through 4 and 9 through 12, French Addition, City of Mineral Wells, Palo Pinto County2026-134: Consider and take appropriate action regarding a Preliminary Plat of a subdivision of 30.468 acres out of the Southwest ¼ Section Number 40, T&P RR Company Survey, Block ‘A’ E.O.B, (J.B. Pollard Survey), Abstract Number 377, Palo Pinto County, Texas to Lo2026-127: Consider and take appropriate action to approve a contract with Hinderliter de Llamas & Associates (HdL) for administration and collection of Hotel/Motel Tax for the City of Mineral Wells in an amount not to exceed $27,000.00, subject to review and approv2026-130: Consider and take appropriate action on an ordinance amending the fiscal year 2025-2026 budget for various funds for the City of Mineral Wells; providing for the adoption of such amendments; providing a severability clause; and providing for an effective 2026-131: Taxpayer Impact StatementThis statement shows the estimated annual property tax bill for a median-valued homestead in Mineral Wells, Texas ($178,838.00), comparing the current tax rate, the no-new-revenue rate, and the proposed tax rate.Tax RateTax Rate p2025-336: Future Agenda Items/Requests by Councilmembers to be on the next agenda2025-339: Adjourn2026-04-07 • REGULAR SESSION
City of Mineral Wells City Council - April 07, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATION2026-86: Police Chief to present the Life Saving Award to Officer Hernandez.Item-6: PUBLIC COMMENTItem-7: STAFF REPORTS2025-334: Introduction of new City employees.2025-335: Recognition for City employees' years of service.Item-10: CONSENT AGENDA2025-333: Consider and take appropriate action on the minutes of the March 17, 2026, meeting.2026-85: Consider and take appropriate action on Invitation to Bid No. 2026-005 for Mowing and Lawn Care Services and award of contract to Grass Masters Outdoor Solutions, LLC, as the lowest responsive and responsible bidder, in an amount not to exceed $115,000 fo2026-87: Consider and take appropriate action to authorize the purchase of road base and manufactured sand from Vulcan Materials Company in an amount not to exceed $67,000 for Water Distribution construction and repair activities.2026-102: Consider and take appropriate action to approve expenditures to Caldwell County Chevrolet II LLC and Caldwell County Ford in an amount not to exceed $460,919.00 for the fiscal year 2026 to purchase nine (9) vehicles for the Public Works Department in fisc2026-88: Consider and take appropriate action to ratify street maintenance expenditures with BMS Contracting LLC in an amount not to exceed $35,000 for the realignment of SW 28th Street between SW 7th Avenue and SW 8th Avenue.2026-92: Consider and take appropriate action on the renewal of an On-Airport Memorandum of Agreement (MOA) between the US DOT Federal Aviation Administration and the City of Mineral Wells2026-98: Consider and approve a resolution approving the purchase of a 0.184 acre tract out of Block 9, Lynch Addition, City of Mineral Wells, Palo Pinto County, and authorizing the City Manager to finalize and the Mayor to execute documents related to said purcha2026-84: Consider and take appropriate action on an ordinance to adopt a Records Management Policy in compliance with the Texas State Library and Archives Commission (TSLAC).Item-19: ITEMS FOR INDIVIDUAL CONSIDERATION2026-100: Consider and act upon a resolution authorizing the submission of an application to the Texas Department of Agriculture for the Texas Community Development Block Grant (TxCDBG) Downtown Revitalization Program.2026-97: Consider and approve an ordinance amending Chapter 90 “Utilities,” Article II “Water and Sewer,” Section 90-52 “Service Lines and Connections” to require separate meters for fire suppression systems.2026-94: Consider and take appropriate action on an ordinance amending Chapter 66 "Offenses and Miscellaneous Provisions" of the Mineral Wells Code of Ordinances, regarding physical occupancy within downtown public spaces.2026-101: Consider and take appropriate action on the approval of the Palo Pinto County Municipal Water District No. 1 Revised Fiscal Year 2025-2026 Budget.2026-103: Consider and take appropriate action on an ordinance amending the budget for the Water and Sewer Fund of the City of Mineral Wells for the fiscal year beginning October 1, 2025, and ending September 30, 2026.2026-126: Taxpayer Impact StatementThis statement shows the estimated annual property tax bill for a median-valued homestead in Mineral Wells, Texas ($178,838.00), comparing the current tax rate, the no-new-revenue rate, and the proposed tax rate.Tax RateTax Rate p2026-96: Consider and approve an ordinance amending Chapter 90 “Utilities,” Article II “Water,” Section 90-54 of the Code of Ordinances to establish a water rate for wholesale customers without a valid contract.2026-93: Consider and take appropriate action on an ordinance adopting the Master Fee Schedule for the City of Mineral Wells, Texas reflecting changes to the accepted credit cards for payment; implementing a hourly rate to rent the community room at the library; a2026-91: Consider and take appropriate action on an ordinance amending Chapter 82, Article IV, of the Code of Ordinances for the City of Mineral Wells, Texas, regarding hotel/motel occupancy tax.2026-95: Consider and take appropriate action to accept a grant from the Texas Division of Emergency Management (TDEM) in the amount of $510,000, including a required local match of $51,000, for the development of a stormwater master plan, and authorize staff to p2025-329: Future Agenda Items/Requests by Councilmembers to be on the next agenda2025-332: Adjourn2026-03-17 • REGULAR SESSION
City of Mineral Wells City Council - March 17, 2026
Parsed Docket Items:
2025-328: Consider and take appropriate action on the minutes of the regular meeting held on March 3, 2026.Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-326: Introduction of new City employees.2025-327: Recognition for City employees' years of service.Item-9: CONSENT AGENDA2026-69: Consider and take appropriate action on the minutes of the special meeting on February 25, 2026.2026-70: Consider and take appropriate action on the minutes of the Strategic Planning Meeting from March 3, 2026.2025-325: Adjourn2026-72: Consider and take appropriate action to approve expenditures to Ergon Asphalt & Emulsions Inc. in an amount not to exceed $76,000 for fiscal year 2026 for CRS-2 oil used in the roadway chipseal process.2026-75: Consider and take appropriate action on an ordinance creating the Development Services Department and adopting an updated organizational chart for the City of Mineral Wells.2026-73: Consider and take appropriate action regarding the City Manager’s proposed appointment of Richard Glass as the Development Services Director.2026-74: Consider and take appropriate action regarding the City Manager’s proposed appointment of Howard Huffman as the Executive Director of Public Works.2026-77: Consider and take appropriate action to approve a contract with Rosenbauer for repairs to Fire Engine 1 for an amount not to exceed $397,319.29.2026-78: Consider and take appropriate action for approval of a resolution authorizing the creation and implementation of the “Fetch a Fresh Start” Program at the Boyce Ditto Public Library.Item-19: ITEMS FOR INDIVIDUAL CONSIDERATION2026-71: Consider and take appropriate action and conduct a Public Hearing regarding a Replat, being 10.00 acres situated in the TX & P. R.R. CO. Survey, Section 7, Abstract No. 702, City of Mineral Wells, Palo Pinto County, Texas.2026-82: Presentation from Kendig Keast Collaborative pertaining to the City of Mineral Wells Unified Development Code project.2026-80: Presentation from Steph McDougal, Stantec Historic Tax Credits Manager, of the Historic Preservation Plan.2026-83: Consider and take appropriate action on completed department logo variations.2025-537: Consider and take appropriate action to accept a federal grant award under the Safe Streets and Roads for All (SS4A) Program in the amount of $200,000, authorize a required $50,000 City match, and authorize the City Manager to execute all necessary docume2026-76: Consider and take appropriate action for renovation of West City Park Playground.2026-79: Consider and take appropriate action for approval of the Boyce Ditto Public Library Community/Meeting Room Policy.2026-81: Consider and take appropriate action on the approval of the financial reports for the month of January 2026.2025-322: Future Agenda Items/Requests by Councilmembers to be on the next agenda.2025-323: Executive Session2026-28: §551.074 To deliberate on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding City Boards/Commissions: (i) Airpo2025-324: RECONVENE INTO OPEN SESSION:2026-03-03 • REGULAR SESSION
City of Mineral Wells City Council - March 03, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATION2026-60: Police Chief Denison to present the MWPD 2025 End of Year Award recipients. 2025 Supervisor of the Year - Lieutenant Brian Boetz2025 Officer of the Year - Detective Melissa Patino2025 Rookie of the Year - Officer Travis Adkins2025 Dispatcher of the Year -Item-6: PUBLIC COMMENTItem-7: STAFF REPORTS2025-318: Introduction of new City employees.2025-320: Recognition for City employees' years of service.Item-10: CONSENT AGENDA2025-313: Consider and take appropriate action on the minutes of the regular meeting held on February 3, 2026.2025-321: Consider and take appropriate action on the minutes of the regular meeting held on February 17, 2026.2026-51: Consider and take appropriate action on the approval of the Financial Reports for the month of December 2025.2026-49: Consider and take action on a Resolution authorizing participation in the Local Government Investment Cooperative (LOGIC) and authorizing the City Manager and/or Assistant City Manager to complete and execute the Application for Participation.Item-15: ITEMS FOR INDIVIDUAL CONSIDERATION2026-33: Presentation from HDR on the Project Plans for Hilltop Water Treatment Plant.2026-61: City of Mineral Wells financial update presentation by the Director of Finance/Assistant City Manager.2026-62: Consider and take appropriate action on a resolution adopting the City of Mineral Wells, Texas Expense and Expenditure Policy governing expenditures and expenses; providing a severability clause; and providing an effective date.2026-63: Consider and take appropriate action on a resolution adopting the City of Mineral Wells, Texas Grant Management Policy governing the application and administration of grants; providing for a repealer clause; providing a severability clause; and providing 2026-58: Consider and take appropriate action on the Certification of Unopposed Candidates by the City Clerk and an ordinance declaring unopposed candidates elected to office and canceling the general election for the City Council order for May 2, 2026.2025-314: Future Agenda Items/Requests by Councilmembers to be on the next agenda.2025-315: Executive Session2026-59: § 551.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City and with which the City is condu2025-316: RECONVENE INTO OPEN SESSION:2025-317: Adjourn2026-02-17 • REGULAR SESSION
City of Mineral Wells City Council - February 17, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Jamie Kinman of Indian Creek Baptist ChurchItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-301: Introduction of new City employees.A. Finance Department i. Erin Smailovic2025-302: Recognition for City employees' years of service.Item-9: CONSENT AGENDA2026-39: Consider and take appropriate action to ratify expenditures to Axon Enterprise, Inc. in an amount not to exceed $202,450 to be paid over five years beginning fiscal year 2026 for the replacement of 38 Axon Tasers for public safety needs.2026-40: Consider and take appropriate action to approve expenditures to Evoqua in an amount not to exceed $75,000 for fiscal year 2026 for Chlorine Dioxide for Hilltop.2026-46: Consider and take appropriate action authorizing the City Manager to enter into a Letter of Intent (LOI) with ClearSkies2026-41: Consider and take appropriate action on the approval of the Financial Reports for the month of October 2025.2026-48: Consider and take appropriate action on the approval of the Financial Reports for the month of November 2025.Item-15: ITEMS FOR INDIVIDUAL CONSIDERATION2026-42: Consider and take appropriate action and hold a Public Hearing on an Ordinance regarding a Rezone from a SF-6 (Single Family Residential) District to MD (Moderate Density) District located at 1009 NW 1st Ave., being Block 23, Lots 1&2, Wiggins Addition, M2026-43: Consider and take appropriate action and conduct a Public Hearing on an Ordinance regarding a Specific Use permit in order to construct a Guesthouse in a SF-9 Single Family Residential) District, located at 510 NW 12th Street, being Block 1, being Block 12026-47: Presentation and take appropriate action to accept the Fiscal Year 2025 Annual Comprehensive Financial Report (“ACFR”) as audited and authorize its filing with the City Clerk and publication on the City’s website.2026-14: Presentation and an update from Gauge Engineering on the City of Mineral Wells Master Drainage Plan.2026-45: Consider and take appropriate action of “Fetch a Fresh Start” Library Fee Waiver Program.2025-297: Future Agenda Items/Requests by Councilmembers to be on the next agenda2025-300: Adjourn2026-02-03 • REGULAR SESSION
City of Mineral Wells City Council - February 03, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Chris Snow of Cityview Community ChurchItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-295: Introduction of new City employees.A. Finance Department i. Justin Anderson2025-296: Recognition for City employees' years of service. A. Fire Department i. Sam Streun for 20 years of dedicated serviceItem-9: CONSENT AGENDA2025-312: Consider and take appropriate action on the minutes of the regular meeting held on January 20, 2026.2026-13: Consider and take appropriate action on the Quarterly Investment Report for the quarter ending on December 31, 2025.2026-20: Consider and take appropriate action to approve expenditures to CDW•G in an amount not to exceed $160,000 for fiscal year 2026 for Computer Hardware and Software, including the Purchase of a new Server.2026-25: Consider and take appropriate action to approve expenditures to Infinity Sound, LTD in an amount not to exceed $68,000 in fiscal year 2026 for audiovisual upgrades to the Council Chambers.2026-34: Consider and take appropriate action to approve expenditures to Firetrol Protection Systems in an amount not to exceed $452,398 for Fire Alarm System Installation for Hangar 5100 (MOOG/Genesys/Stec).2026-35: Consider and take appropriate action to approve expenditures to Zone Industries in an amount not to exceed $260,045 for replacement and repairs for pumps at pumping stations.Item-16: ITEMS FOR INDIVIDUAL CONSIDERATION2026-3: Presentation by Frontier Waste Solutions on 2025 Solid Waste Activities.2026-26: Consider and take appropriate action on a Resolution approving the fifth (5th) amendment to the Solid Waste Collection and Disposal Contract with Frontier Waste Solutions (Frontier Texas Ventures I, LLC).2026-31: Consider and take appropriate action on an Ordinance adopting the Master Fee Schedule for the City of Mineral Wells, Texas reflecting changes to residential and commercial solid waste fees.2026-37: Consider and take appropriate action to adopt a Resolution authorizing the City Manager to execute an Intergovernmental Loan Agreement in the amount of $600,000.00, authorizing Tax Increment Reinvestment Zone No. 2 to provide funds to the Mineral Wells Re2026-32: Consider and take appropriate action to approve a land purchase and sale agreement to acquire real property from John Bumgardner in an amount not to exceed $58,355.00 plus customary closing costs.2026-36: Consider and take appropriate action on Change Order #2 to the professional service contract between the City of Mineral Wells, Texas and Branded CS, for construction management services for TIRZ #2 Parks Plaza Project, reducing the contract by $58,355.002026-27: Consider and take appropriate action on the Amended and Restated Interlocal Agreement with the Mineral Wells Independent School District and the TIRZ #2 Board.2026-19: Consider and take appropriate action on the Order of Election for the May 2, 2026, general election to elect a Mayor and Councilmembers for those with expiring terms. (Considerar y tomar las medidas apropiadas sobre la Orden de Elección para la elección g2026-29: Consider and take appropriate action and hold a public hearing and adopt an ordinance amending Appendix B, Zoning Ordinance, of the Mineral Wells Code of Ordinances to establish definitions concerning smoke/tobacco shops, cigar shops/lounges, vape shops, 2026-22: Consider and take appropriate action to adopt an Ordinance authorizing the Issuance and Sale of City of Mineral Wells, Texas Combination Tax and Subordinate Lien Revenue Certificates of Obligation, Series 2026A, in the Principal Amount of up to $21,000,002026-23: Consider and take appropriate action to adopt an Ordinance authorizing the Issuance of City of Mineral Wells, Texas Combination Tax and Subordinate Lien Revenue Certificates of Obligation, Taxable Series 2026B, in the Principal Amount of $48,780,000 to Fu2026-24: Consider and take appropriate action to adopt a Resolution approving the Execution and Delivery of a Principal Forgiveness Agreement for $10,000,000.00 in grant funding from the Texas Water Development Board for Water System Improvements; and Resolving ot2026-18: Consider and take action on a resolution authorizing and directing the establishment of three (3) construction accounts with the City’s depository banks pursuant to the bond ordinances and principal forgiveness agreement with the Texas Water Development B2025-291: Future Agenda Items/Requests by Councilmembers to be on the next agenda2025-294: Adjourn2026-01-20 • REGULAR SESSION
City of Mineral Wells City Council - January 20, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-289: Introduction of new City employees.A. Police Department i. Kim Marinaro2025-290: Recognition for City employees' years of service.Item-9: CONSENT AGENDA2025-311: Consider and take appropriate action on the minutes of the regular meeting held on January 6, 2026.2026-4: Consider and take appropriate action on reappointing the City Clerk, Sharon McFadden, to a new term as the governing body's representative on the Local Board of the Texas Emergency Services Retirement System (TESRS) effective March 1, 2026.2026-6: Consider and take appropriate action authorizing the City Manager to enter into a Mutual Confidentiality Agreement with ClearSkies.Item-13: ITEMS FOR INDIVIDUAL CONSIDERATION2026-1: Consider and take appropriate action and conduct a Public Hearing regarding a Replat of a subdivision of a 2.447 acres tract of land, being Lot 3, Block 1, Airport Fields, an addition to the City of Mineral Wells E.T.J., according to the plat as recorded 2026-2: Presentation and Discussion of Parks & Recreation Capital Improvement Projects (Library Storybook Park, Texas Parks & Wildlife Grant status for West City Park, Grant status/updates for TxDOT grand and landscaping medians/improvements, along with City Gym 2025-533: Consider and take appropriate action to award Request for Proposal 2026-002 – Design / Build of Boyce Ditto Library Storybook Park to the highest scoring firm, Kompan, in an amount not to exceed $525,000.00 for fiscal year 2026.2025-285: Future Agenda Items/Requests by Councilmembers to be on the next agenda2025-286: Executive Session2025-536: §551.074 Deilberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) City Manager.2026-7: § 551.072: Deliberate the purchase, exchange, lease, or value of real property regarding: (i) future municipal building locations.2025-287: RECONVENE INTO OPEN SESSION:2025-288: Adjourn2026-01-06 • REGULAR SESSION
City of Mineral Wells City Council - January 06, 2026
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-283: Introduction of new City employees.a. IT i. Justin Andersonb. Police Department i. Officer Erick Gonzales ii. Officer Davin Hunt iii. Officer Ron Moore2025-284: Recognition for City employees' years of service. a. Finance i. Vivian Smith - 10 yearsb. Public Works i. Jeremiah Johnson - 10 yearsItem-9: CONSENT AGENDA2025-309: Consider and take appropriate action on the minutes of the regular meeting held on December 2, 2025.2025-530: Consider and take appropriate action on Invitation to Bid 2026-003 – Road Maintenance Supplies (Asphalt) to the lowest responsive and responsible bidder, Zack Burnett Company, in an amount not to exceed $900,000.00 for fiscal year 2026.2025-531: Consider and take appropriate action on awarding Request for Proposal 2026-004 – Vehicle and Equipment Financing to Baystone Government Finance, a division of KS State Bank.2025-534: Consider and take appropriate action to approve expenditures to Pace Analytical in an amount not to exceed $115,000.00 for fiscal year 2026 for influent and effluent sampling and testing.Item-14: ITEMS FOR INDIVIDUAL CONSIDERATION2025-532: Consider and take appropriate action and conduct a Public Hearing regarding a Final Plat, being a subdivision of 6.611 acres out of the southwest ¼ of section number 26, T. & P. RR. Co. Survey, Block “A”, E.O.B., Abstract number 426, Palo Pinto County, Te2025-529: Consider and take appropriate action on a resolution adopting the City of Mineral Wells, Texas Debt and Debt Monitoring Policy; providing for a repealing clause; providing a severability clause; and providing an effective date.2025-522: Consider and take appropriate action on a discussion of call relief and revenue enhancements from the Fire Department and Police Department.2025-525: Discuss and seek direction from City Council on the regulations associated with camping in public places.2025-279: Future Agenda Items/Requests by Councilmembers to be on the next agenda2025-280: Executive Session2025-535: §551.074 Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) City Manager.2025-281: RECONVENE INTO OPEN SESSION:2025-282: Adjourn2025-12-02 • REGULAR SESSION
City of Mineral Wells City Council - December 02, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Chris Snow of Cityview Community ChurchItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-273: Introduction of new City employees.2025-274: Recognition for City employees' years of service.Item-9: CONSENT AGENDA2025-511: Consider and take appropriate action on the minutes of the regular meeting held on November 18, 2025.2025-524: Consider and approve a reimbursement resolution for Fire and Public Works vehicles and equipment purchases as approved in the fiscal year 2026 financial plan and budget.2025-521: Discuss and consider approval of a contract with Diamond Communications to market City-owned property in Mineral Wells, Texas, to telecommunications companies, with no cost incurred by the City.Item-13: ITEMS FOR INDIVIDUAL CONSIDERATION2025-523: Consider and take appropriate action on a potential amendment to Appendix B, Zoning Ordinance, of the Mineral Wells Code of Ordinance to prohibit smoke/tobacco shops, vape shops, and head shops.2025-519: Consider and take appropriate action on the proposed Agreement for professional services for Parkhill to conduct inspection of all storage tanks and develop opinion of probable cost for Ram Tank rehabilitation.2025-518: Consider and take appropriate action on a resolution of the City Council of the City of Mineral Wells, Texas, adopting a Fixed/Capital Asset Policy attached hereto as Exhibit A; providing a repealing clause; providing for a severability clause; and provid2025-526: EXECUTIVE SESSION: In accordance with Texas Government Code, Section 551.001, et seq., the City Council will recess into Executive Session (closed meeting) to discuss the following: a. 551.071(2): Consultation with Attorney on a matter in which the duty o2025-528: RECONVENE INTO OPEN SESSION: In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session.2025-520: Consider and take appropriate action on a Resolution Directing Publication of Notice of Intention to Issue up to $49,000,000 in City of Mineral Wells, Texas Combination Tax and Subordinate Lien Revenue Certificates of Obligation, Series 2025, to Provide F2025-527: Consider and take appropriate action on a Resolution Directing Publication of Notice of Intention to Issue up to $21,000,000 in City of Mineral Wells, Texas Combination Tax and Revenue Certificates of Obligation, to Provide Funds for Water System Improvem2024-624: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-627: Adjourn2025-11-18 • REGULAR SESSION
City of Mineral Wells City Council - November 18, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-277: Introduction of new City employees.2025-278: Recognition for City employees' years of service.a. Public Works i. Marisa Martin - 10 years ii. Matthey Henry - 15 years iii. Mike McKinzey - 15 yearsb. Police Department i. Gary Chipps - 20 yearsItem-9: CONSENT AGENDA2025-307: Consider and take appropriate action on the minutes of the regular meeting held on October 21, 2025.2025-308: Consider and take appropriate action on the minutes of the regular meeting held on November 4, 2025.2025-506: Consider and take appropriate action on the approval of the Investment Report for the quarter ending September 30, 2025.2025-513: Consider and take appropriate action to approve expenditures to Matrix Imaging Solutions in an amount not to exceed $82,000.00 for fiscal year 2026 to print and mail utility bills and notices.2025-515: Consider and take appropriate action to approve expenditures to Stryker Sales, LLC in an amount not to exceed $57,428.17 to be paid over a five-year lease term beginning in fiscal year 2026 for lease payments of two cardiopulmonary resuscitation machines.2025-516: Consider and take appropriate action authorizing the City Manager to entering into a Non-Disclosure and Restricted Use Agreement with Bell Dancy Industries.Item-16: ITEMS FOR INDIVIDUAL CONSIDERATION2025-510: Consider and take appropriate action and conduct a Public Hearing regarding a Preliminary Plat, being a subdivision of 6.611 acres out of the southwest ¼ of section number 26, T. & P. RR. Co. Survey, Block “A”, E.O.B., Abstract number 426, Palo Pinto Coun2025-509: Consider and take appropriate action on an ordinance amending Section 22-83 of the Code of Ordinances to establish a formula for the calculation of fuel and oil rates and to reference the Master Fee Schedule for other fees for Airport services.2025-514: Consider and take appropriate action on an ordinance adopting the Master Fee Schedule for the City of Mineral Wells, Texas reflecting changes to utility deposits, the incorporation of profit for aviation fuel and oil, credit card surcharges, and fees in l2025-512: Consider and take appropriate action on a presentation of the latest round of revisions in the City-wide rebrand project.2025-508: Consider and take appropriate action on casting votes for the Palo Pinto County Appraisal District Board of Directors.2025-507: Consider and take appropriate action on casting votes for Directors of the Parker County Appraisal District.2024-633: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-634: Executive Session2025-517: §551.071(1) Consultation with Attorney to discuss pending or contemplated litigation or a settlement offer, regarding: (i) QAR Industries v. City of Mineral Wells (Cause No. CV24-0480 in the 415th District Court of Parker County).2024-637: § 551.074: To deliberate on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) City Boards/Commissions: Ch2024-635: RECONVENE INTO OPEN SESSION:2024-636: Adjourn2025-11-04 • REGULAR SESSION
City of Mineral Wells City Council - November 04, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Jake Grogan of Indian Creek Baptist ChurchItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-275: Introduction of new City employees.2025-276: Recognition for City employees' years of service.Item-9: CONSENT AGENDA2025-488: Consider and take appropriate action on a resolution appointing Aaron J. Bovos as Acting City Manager in the event of the temporary absence or disability of Jason Weeks, City Manager.2025-489: Consider and take appropriate action on entering into an EMS Clinical Rotation Agreement with Throckmorton County Memorial Hospital, and if found favorable, authorize the City Manager to execute the agreement.2025-490: Consider and take appropriate action on entering into an agreement with PERCOMOnline, Inc., as a consortium sponsor for their paramedic education program.2025-492: Consider and take appropriate action to approve expenditures to Garver LLC in an amount not to exceed $110,000.00 for fiscal year 2026 for an assessment on the Willow Creek Wastewater Treatment Plant.2025-493: Consider and take appropriate action on a resolution to accept $8,000 grant from the Brazos Foundation for the purchase of fire-rescue equipment.2025-494: Consider and take appropriate action to approve expenditures to Univar USA, Inc., for delivery of sodium bisulfite and caustic at the Pollard and Willow wastewater treatment plants, in an amount not to exceed $92,000.00 in fiscal year 2027.2025-495: Consider and take appropriate action to approve expenditures to Texas Water Products for fire hydrants, in an amount not to exceed $82,675.00 in fiscal year 2026.2025-496: Consider and take appropriate action to approve expenditures to Ferguson Water Works in an amount not to exceed $83,000.00 for fiscal year 2026 for water meter installation parts.2025-497: Consider and take appropriate action to approve expenditures to Eagle Labs, Inc., in an amount not to exceed $237,000.00 for fiscal year 2026 for polymer coagulant used at the water treatment plant.2025-498: Consider and take appropriate action to approve expenditures to Core and Main in an amount not to exceed $78,500.00 for fiscal year 2026 to restock water utility supplies, brass fittings and parts, repair clamps, and valves.2025-499: Consider and take appropriate action to approve expenditures to Blades Group LLC in an amount not to exceed $272,000.00 for fiscal year 2026 for RockAsphalt for road repair from the BuyBoard Cooperative.2025-501: Consider and take appropriate action to approve a change order to PVS DX, Inc., in the amount of $65,000.00 for a total annual spend of $205,000.00 for fiscal year 2026 for treatment chemicals for the Hilltop Water Treatment Plant, Willow Wastewater Treat2025-502: Consider and take appropriate action on the City of Mineral Wells committing to the Texoma Semiconductor Tech Hub (TSTH) initiative.2025-503: Consider and take appropriate action on the approval of the Preliminary Financial Reports for the month of September 2025.Item-24: ITEMS FOR INDIVIDUAL CONSIDERATION2025-500: Consider and take appropriate action on a professional service agreement with Nathan Buschow, d/b/a Brazos Area Consulting LLC, in the amount of $132,000.00 for fiscal year 2026.2025-504: Consider and take appropriate action on a presentation of the latest round of revisions in the City-wide rebrand project.2025-505: Consider and take appropriate action on Phase I of the Fiscal Year 2025-2026 Street Rehabilitation Program in the amount of $381,679.45.2024-613: Executive Session2025-491: §551.071(1) Consultation with Attorney to discuss pending or contemplated litigation or a settlement offer, regarding: (i) QAR Industries v. City of Mineral Wells (Cause No. CV24-0480 in the 415th District Court of Parker County).2024-614: RECONVENE INTO OPEN SESSION:2024-612: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-615: Adjourn2025-10-21 • REGULAR SESSION
City of Mineral Wells City Council - October 21, 2025
Parsed Docket Items:
2025-306: Consider and take appropriate action on the minutes of the regular meeting held on October 6, 2025.Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-271: Introduction of new City employees.a. Denise Misner, Financeb. Cindy Pope, Financec. Adrian Soto, Police Department2025-272: Recognition for City employees.a. Police Sergeant Justin Stine - Life Saving AwardItem-9: CONSENT AGENDA2025-470: Consider and take appropriate action to approve expenditures to Granicus in an amount not to exceed $92,000.00 for fiscal year 2026 for agenda management software and the Swagit System.2025-471: Consider and take appropriate action to approve expenditures to Visionality in an amount not to exceed $36,007.00 for fiscal year 2026 for a comprehensive turn-key upgrade to the City Council Chamber’s audio-visual system.2025-472: Consider and take appropriate action to approve expenditures to AutoWorld Chevrolet Buick GMC in an amount not to exceed $51,000.00 for fiscal year 2026 for a 2025 Chevrolet Silverado 2500HD for the Fire Department.2025-473: Consider and take appropriate action to approve expenditures to Rush Truck Center in an amount not to exceed $180,000.00 for fiscal year 2026 for a 2026 Peterbilt 548 Dump Truck for the Public Works Department.2025-474: Consider and take appropriate action to approve expenditures to Bobcat of North Texas in an amount not to exceed $137,000.00 for fiscal year 2026 for a Bobcat L95 Wheel Loader and an E26 R-Series Compact Excavator for the Public Works Department.2025-475: Consider and take appropriate action to approve expenditures to PVS DX, Inc. in an amount not to exceed $140,000.00 in fiscal year 2026 for treatment chemicals for the Hilltop Water Treatment Plant, Willow Wastewater Treatment Plant, and the Pollard Creek2025-476: Consider and take appropriate action to approve expenditures to Blue Cross Blue Shield of North Texas in an amount not to exceed $1,827,365.00 for fiscal year 2026 for medical and prescription benefits for City employees.2025-477: Consider and take appropriate action to approve expenditures to Epic Aviation LLC., in an amount not to exceed $900,000.00 for fiscal year 2026 for AvGas and Jet A Fuel for the Mineral Wells Airport.2025-478: Consider and take appropriate action to approve expenditures to Atlas Utility Supply Company, in an amount not to exceed $500,000.00 in fiscal year 2026 for water meters and water meter parts.2025-479: Consider and take appropriate action to approve expenditures to SAFEbuilt Texas, LLC, in an amount not to exceed $125,000.00 for fiscal year 2026 for plan review and inspection services.2025-480: Consider and take appropriate action to approve expenditures to Bureau Veritas North America, Inc. in an amount not to exceed $125,000.00 for fiscal year 2026 for plan review and inspection services.2025-483: Consider and take appropriate action on a cooperative purchasing consortium with Lynx EMS.2025-487: Consider and take appropriate action on the Mineral Wells Regional Airport being listed as a potential site for the Center for Advanced Aviation Technologies (CAAT) Airspace Laboratory. City staff have been invited to participate in the CAAT Consortium anItem-24: ITEMS FOR INDIVIDUAL CONSIDERATION2024-609: Executive Session2025-433: § 551.074: To deliberate the appointment, employment, evaluation,reassignment, duties, discipline, or dismissal of a public officer oremployee or to hear a complaint or charge against an officer or employee,regarding: (i) City Charter Commission Appointme2025-486: § 551.071(2): Consultation with Attorney on a matter in which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, regarding: (i) Issuance o2024-610: RECONVENE INTO OPEN SESSION:2025-485: Consider and take appropriate action on authorizing the pledge of water, sewer, and ad valorem tax revenues as security for the repayment of the $59,000,000 Texas Water Development Board (TWDB) Drinking Water State Revolving Fund (DWSRF) loan, and to init2025-463: Consider and take appropriate action and conduct a Public Hearing regarding a Replat of all of Lot 1 Through 18, The Dwellings on 25th, according to the Plat recorded in Volume 13, Page 37, Slide 1456, Palo Pinto County, Texas, in order to remove an easem2025-467: Consider and take appropriate action and conduct a Public Hearing regarding a Short Form Plat of a 6.971 acres tract of land out of the northwest one-quarter of the T. & P. R.R. Survey, Section Number 14, Block “A”, E.O.B., Abstract No 944, City of Minera2025-468: Consider and take appropriate action and conduct a Public Hearing regarding (A), an amendment to the City of Mineral Wells Code of Ordinances, Appendix B, Zoning, Section 3-3, Definitions in order to add a definition for “Medical Cannibis Dispensary”. (B2025-466: Consider and take appropriate action on a resolution denying the application to change rates within the City of Mineral Wells, Texas, proposed by Oncor Electric Delivery Company, LLC, in alignment with the Steering Committee of Cities Served by Oncor.2025-460: Consider and take appropriate action on an ordinance to amend Chapter 58, Article III to establish the Boyce Ditto Public Library as a fine-free library.2025-469: Consider and take appropriate action on an ordinance adopting the Master Fee Schedule for the City of Mineral Wells, Texas reflecting the elimination of late fees for the Boyce Ditto Library.2025-464: Consider and take appropriate action on an ordinance amending Article II of Chapter 90, Utilities, Sections 90-59, of the Mineral Wells Code of Ordinances by revising the parameters associated with disconnected and reconnected service; and providing for a2025-465: Consider and take appropriate action on a resolution adopting the City of Mineral Wells Revenue and Revenue Administration Policy; providing for a repealing clause; providing a severability clause; and providing an effective date.2025-482: Consider and take appropriate action on a resolution adopting the City of Mineral Wells, Texas Fund Balance and Reserves Policy; providing for a repealing clause; providing a severability clause; and providing an effective date.2024-608: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-611: Adjourn2025-10-06 • REGULAR SESSION
City of Mineral Wells City Council - October 06, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-248: Introduction of new City employees.2025-455: Introduction of Chance Clark, Park Maintenance Technician.2025-249: Recognition for City employees' years of service.Item-10: CONSENT AGENDA2025-429: Consider and take appropriate action on the minutes of the special meeting held on September 15, 2025.2025-305: Consider and take appropriate action on the minutes of the regular meeting held on September 16, 2025.2025-437: Consider and take appropriate action on the approval of the Financial Reports for the month of August 2025.2025-435: Consider and take appropriate action on Pay Application No. 5 from Peachtree Construction LTD in the amount of $63,380.65 for the MH379 West Reconstruction Project.2025-438: Consider and take appropriate action on a contract with Tyler Technologies, Inc. to upgrade Incode from version 9 to version 10; and approve a change order in the amount of $70,000.00 to fund the upgrade, bringing the total approved spend with Tyler Techn2025-439: Consider and take appropriate action for acceptance of the T-Mobile Hometown Grant of $50,000.2025-444: Consider and take appropriate action to approve expenditures to the Texas Municipal Retirement System in an amount not to exceed $2,150,000.00 for fiscal year 2026 to fund employee retirement contributions.2025-445: Consider and take appropriate action to approve expenditures to the Palo Pinto County Municipal Water District No. 1 in an amount not to exceed $8,131,176.00 for fiscal year 2026 to fund the purchase of water as outlined under the 1991 agreement.2025-447: Consider and take appropriate action on a tower site lease agreement and access easement for AMG Technology Investment Group, LLC, d/b/a Nextlink.2025-448: Consider and take appropriate action on a non-financial professional service contract amendment between the City of Mineral Wells, Texas and Branded CS, for construction management services for TIRZ #2 Parks Plaza Project.2025-449: Consider and take appropriate action to approve expenditures to Constellation NewEnergy in an amount not to exceed $915,000.00 for fiscal year 2026 to provide electric services to the City of Mineral Wells facilities.2025-450: Consider and take appropriate action to approve expenditures to Texas Gas Service in an amount not to exceed $86,250.00 for fiscal year 2026 to provide gas service to the City of Mineral Wells facilities.2025-451: Consider and take appropriate action to approve expenditures to Voyager Fuel Card in an amount not to exceed $250,000.00 for fiscal year 2026 to provide fuel to vehicles and machinery owned by the City of Mineral Wells.2025-452: Consider and take appropriate action to approve expenditures to Lloyd Gosselink Rochelle & Townsend, PC, a law firm, in an amount not to exceed $125,000.00 for fiscal year 2026.2025-453: Consider and take appropriate action to approve expenditures to United Cooperative Services in an amount not to exceed $176,500.00 for fiscal year 2026 to provide electrical services to the City of Mineral Wells facilities.Item-26: ITEMS FOR INDIVIDUAL CONSIDERATION2025-396: Receive a presentation on Impact Fees.2025-251: Consider and take appropriate action on a resolution, making nomination(s) to the Palo Pinto Appraisal District Board of Directors.2025-408: Consider and take appropriate action on a resolution, making nomination(s) to the Parker County Appraisal District Board of Directors.2025-436: Consider and take appropriate action on an ordinance amending the water and sewer rates beginning November 1, 2025.2025-440: Consider and take appropriate action on a resolution declaring the City of Mineral Wells official intent to reimburse costs of water system improvements, including the reverse osmosis treatment facility.2025-441: Consider and take appropriate action on an ordinance authorizing the defeasance and redemption of a portion of the City of Mineral Wells, Texas General Obligation Bonds, Series 2018, using funds on hand; approving an escrow agreement to effect said defeas2025-443: Consider and take appropriate action on an ordinance adopting the Master Fee Schedule with the fiscal year 2025-2026 budget.2025-446: Consider and take appropriate action on a resolution adopting the City of Mineral Wells Donation Policy and Procedures; providing for a repealing clause; providing a severability clause; and providing an effective date.2025-454: Consider and take appropriate action on an ordinance adopting a three percent (3%) convenience fee for credit card payments to the City of Mineral Wells.2025-244: Future Agenda Items/Requests by Councilmembers to be on the next agenda2025-245: Executive Session2025-431: § 551.071(1): Consultation with Attorney to discuss pending or contemplated litigation or a settlement offer, regarding: (i) Terrell Saltarelli v. City of Mineral Wells; Cause No. CV25-1335 in the 415th District Court of Parker County.2025-432: §551.071(1) Consultation with Attorney to discuss pending or contemplated litigation or a settlement offer, regarding: (i) QAR Industries v. City of Mineral Wells (Cause No. CV24-0480 in the 415th District Court of Parker County)2025-246: RECONVENE INTO OPEN SESSION:2025-247: Adjourn2025-09-15 • REGULAR SESSION
City of Mineral Wells City Council - September 15, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: PUBLIC COMMENTItem-3: ITEMS FOR INDIVIDUAL CONSIDERATION2025-426: Take action to support (i) the execution of two Financing Agreements committing the Palo Pinto County Municipal Water District No. 1 to issue $58,000,000 Palo Pinto County Municipal Water District No. 1 Revenue Bonds, Series 2025A, and $42,000,000 Palo Pi2025-427: Take action to adopt an Ordinance authorizing the issuance of $58,000,000 Palo Pinto County Municipal Water District No. 1 Revenue Bonds, Series 2025A and $42,000,000 Palo Pinto County Municipal Water District No. 1 Revenue Bonds, Taxable Series 2025B as 2025-428: Take action to adopt an Ordinance imposing increased Water and Sewer Rates, Fees and Charges for use of the City’s Water and Wastewater System in order to support the issuance of the next round of funding for the Turkey Peak Reservoir Project and to suppo2025-404: Adjourn2025-09-02 • REGULAR SESSION
City of Mineral Wells City Council - September 02, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-235: Introduction of new City employees.2025-236: Recognition for City employees' years of service.Item-9: CONSENT AGENDA2025-229: Consider and take appropriate action on the minutes of the special (budget) meeting held on August 19, 2025.2025-230: Consider and take appropriate action on the minutes of the regular meeting held on August 19, 2025.2025-234: Consider and take appropriate action on the approval of the Financial Reports for the month of June 2025.2025-239: Consider and take appropriate action on a resolution for ratification of a grant application submission to the Brazos Foundation for fire/rescue equipment in the amount of $3,500.2025-254: Consider and take appropriate action to approve expenditures to the Palo Pinto County Appraisal District in an amount not to exceed $215,000.00 for billing and collection services associated with the 2025 property taxes, subject to appropriation in the fi2025-255: Consider and take appropriate action to approve expenditures to the Texas Municipal League Intergovernmental Risk Pool in an amount not to exceed $500,000.00 for fiscal year 2026 to purchase property, casualty, and cyber security insurance; subject to app2025-256: Consider and take appropriate action to approve expenditures to Wallace Controls and Electric in an amount not to exceed $96,000.00 for generator installation services at the Hilltop Water Treatment Plant.2025-303: Consider and take appropriate action to approve expenditures to Tyler Technologies, Inc. in an amount not to exceed $80,000.00 for Enterprise Resource Planning Software for fiscal year 2026, subject to appropriation.Item-18: ITEMS FOR INDIVIDUAL CONSIDERATION2025-250: Consider, discuss, and take appropriate action on a presentation of the Water and Wastewater Utility Rate Study Final Report by NewGen Strategies and Solutions.2025-221: Discussion related to the City’s Proposed Fiscal Year 2025-2026 Annual Budget and 2025 Property Tax Rate.2025-304: Consider and take appropriate action on a Professional Services Agreement (the “Agreement”) by and between The City of Mineral Wells, Texas and Branded CS, for construction management services for TIRZ #2 Parks Plaza Project in an amount not to exceed $2,2025-253: Consider and take appropriate action on a resolution adopting the City of Mineral Wells Travel Policy and Procedures; providing for a repealing clause; providing a severability clause; and providing an effective date.2025-209: Consider and take appropriate action on a Non-Exclusive Vendor Service Agreement with Smith Temporaries, Inc. d/b/a Cornerstone Staffing for temporary staffing services in an Amount Not to Exceed Five Hundred Thousand Dollars ($500,000) per fiscal year.2025-252: Authorize the City Manager to execute a two (2) year agreement with the Mineral Wells Independent School District for Library Services at an estimated cost of $14,400 annually.2024-596: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-599: Adjourn2025-08-19 • REGULAR SESSION
City of Mineral Wells City Council - August 19, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-203: Introduction of new City employees2025-204: Recognition for City employees' years of serviceItem-9: CONSENT AGENDA2025-192: Consider and take appropriate action on the minutes of the special budget workshop meeting held on August 5, 2025.2025-161: Consider and take appropriate action on the minutes of the regular meeting held on August 5, 2025.2025-191: Consider and take appropriate action on Pay Application No. 4 from Peachtree Construction LTD in the amount of $500.517.87 for the MH379 West Reconstruction Project.2025-194: Consider and take appropriate action authorizing the Mayor to execute an Interlocal Agreement with Mineral Wells Independent School District for EMS services during the 2025 football season.2025-200: Consider and take appropriate action on a resolution for the acceptance of ten (10) Dell Mobile Precision laptop computers.2025-201: Consider and take appropriate action on a resolution for grant application to reward each police officer with a one-time incentive of $6,500.00 for holding their Master Peace Officer Certification.2025-227: Consider and take appropriate action on an Interlocal Agreement for Jail Services and authorize the Mayor to execute the agreement.2025-211: Consider and take appropriate action on the approval of an Easement and Right of Way to Oncor Electric Delivery Company LLC, at the Mineral Wells Regional Airport.2025-205: Consider and take appropriate action on a Master Cooperative Purchasing Agreement with the Alliance for Innovative Purchasing Cooperative.2025-206: Consider and take appropriate action on an Interlocal Cooperative Purchasing Agreement with the City of Fort Worth, Texas.2025-225: Consider and take appropriate action on items to be ratified.2025-214: Consider and take appropriate action to approve expenditures to Messer Fort, the Municipal Law Firm, for the remainder of fiscal year 2025 in an amount not to exceed $150,000.00 and for fiscal year 2026 in an amount not to exceed $255,000.2025-215: Consider and take appropriate action to approve expenditures to McLane Intelligent Solutions for the remainder of fiscal year 2025 in an amount not to exceed $60,000.00.2025-212: Consider and take appropriate action to approve expenditures to Frontier Waste Solutions for the remainder of fiscal year 2025 in an amount not to exceed $255,000.00 and for fiscal year 2026 in an amount not to exceed $845,000.00.2025-213: Consider and take appropriate action to approve expenditures to Patillo, Brown, and Hill, LLP for external audit services associated with fiscal year 2025 in an amount not to exceed $57,440.00.Item-25: ITEMS FOR INDIVIDUAL CONSIDERATION2025-179: Continuation of the Special Workshop Meeting where the City Manager presented the Proposed Fiscal Year 2025-2026 Budget2025-220: Consider and take appropriate action on scheduling public hearings related to the City’s Fiscal Year 2025-2026 Annual Budget and 2025 Property Tax Rate.2025-226: Consider and take appropriate action to conduct a vote to approve the 2025 Tax Rate.2025-195: Palo Pinto County Municipal Water District No. 1 Presentation of the Proposed Fiscal Year 2026 Budget.2025-198: Palo Pinto County Municipal Water District No. 1 Presentation on the Capital Improvement Plan.2025-231: Tax Increment Reinvestment Zone No. 2 presentation of the Proposed Fiscal Year 2026 Budget.2025-193: Consider and take appropriate action on an Interlocal Agreement with the Mineral Wells ISD for the School Resource Officer Program and authorize the City Manager to execute the agreement.2025-232: Consider and take appropriate action on HB 1522 regarding the New Deadline effective on September 2, 2025, changing the 72-hour posting of agendas to "at least three business days before the date."2024-592: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-593: Executive Session2025-208: §551.074 Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) City Manager.2024-594: RECONVENE INTO OPEN SESSION:2024-595: Adjourn2025-08-05 • REGULAR SESSION
City of Mineral Wells City Council - August 05, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Father Jeff LoganItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATION2025-175: Mayor to present an award to Rose Jordan, Director of Tourism & MarketingItem-6: PUBLIC COMMENTItem-7: STAFF REPORTS2025-149: Introduction of new City employees2025-150: Recognition for City employees' years of serviceItem-10: CONSENT AGENDA2025-151: Consider and take appropriate action on the minutes of the regular meeting held on July 15, 2025.2025-184: Consider and take appropriate action on the minutes of the special meeting held on July 25, 2025.2025-160: Consider and take appropriate action on the approval of the Investment Report for the quarter ending June 30, 2025.2025-182: Consider and take appropriate action regarding the donation of a Police vehicle2025-190: Consider and take appropriate action to authorize the Mayor to execute a Second Amendment to an Interlocal Agreement with Palo Pinto County Emergency Service District #1 to convey a tender/tanker apparatus.Item-16: ITEMS FOR INDIVIDUAL CONSIDERATION2025-176: Consider and take appropriate action on a resolution adopting the City of Mineral Wells procurement card policy; providing for a repealing clause; providing a severability clause; and providing an effective date.2025-177: Authorize the City Manager to execute an agreement with the Mineral Wells Independent School District (“MWISD”) to provide technology services for an initial term of three (3) years at no cost to the City.2025-183: Consider and take appropriate action on a resolution to deny the rate increase as proposed by Texas Gas Service Company in its statement of intent to change rates filed on about June 30, 2025; directing Texas Gas Service to reimburse the City of Mineral W2025-185: Department Heads to provide the City Council with insight into the additional resources departments are requesting for the 2025-2026 fiscal year budget. This is a carryover from the workshop item to allow City Council and staff to complete this item.2024-588: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-589: Executive Session2025-186: §551.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City and with which the City is conduc2025-159: §551.071(2) 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 State Bar of Texas clearly conflicts with the Open Meetings Act, regarding (i) 2025-178: §551.074 Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (1) City Manager.2025-189: §551.071(1) Consultation with Attorney to discuss pending or contemplated litigation or a settlement offer, regarding: (i) QAR Industries v. City of Mineral Wells (Cause No. CV24-0480 in the 415th District Court of Parker County) and (ii) Christopher M. P2024-590: RECONVENE INTO OPEN SESSION:2025-187: Consider and take appropriate action on the first reading of a resolution regarding Project Wellness.2025-188: Consider and take appropriate action on the second reading of a resolution regarding Project Wellness.2024-591: Adjourn2025-08-01 • REGULAR SESSION
City of Mineral Wells City Council - August 01, 2025
2025-07-25 • REGULAR SESSION
City of Mineral Wells City Council - July 25, 2025
2025-07-15 • REGULAR SESSION
City of Mineral Wells City Council - July 15, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATION2025-158: Mayor to present a Proclamation designating July as Parks & Recreation MonthItem-6: PUBLIC COMMENTItem-7: STAFF REPORTS2025-134: Introduction of new City employees2025-135: Recognition for City employees years of serviceItem-10: CONSENT AGENDA2025-115: Consider and take appropriate action on the minutes of the regular meeting held on June 17, 2025.2025-133: Consider and take appropriate action on the minutes of the regular meeting held on July 1, 2025.2025-145: Consider and take appropriate action on an update for the MH379 Street Reconstruction Project.2025-148: Consider and take appropriate action to authorize the City Manager to execute an EMS clinical rotation agreement with Possum Kingdom Lake EMS Education.2025-157: Consider and take appropriate action on the approval of the Financial Reports for the month of May 2025.2025-152: Consider and take appropriate action on budgeted items $3500 and aboveItem-17: ITEMS FOR INDIVIDUAL CONSIDERATION2025-146: Consider and take appropriate action and conduct a Public Hearing regarding a Preliminary Plat, being 10.00 acres situated in the TX & P. R.R. CO. Survey, Section 7, Abstract No. 702, City of Mineral Wells, Palo Pinto County, Texas.2025-154: Consider and take appropriate action on a resolution authorizing participation with the Steering Committee of Cities Served by Oncor Electric Company, LLC; authorizing the payment of eleven cents per capita to the Steering Committee to fund regulatory and2025-155: Consider and take appropriate action on a resolution suspending the July 31, 2025 effective date of Oncor Electric Delivery Company’s requested rate change to permit the City of Mineral Wells time to study the request and to establish reasonable rates; ap2025-147: Consider and take appropriate action on a resolution authorizing the City Manager to execute a Participation Agreement with JP Morgan Chase Bank, NA, for commercial card services under the Texas Procurement Card Consortium administered by the City of Fort2025-156: Authorize the City Manager to execute an agreement with Global Payments Integrated to provide merchant processing services for a term of twenty-four (24) months at a cost not to exceed $480,000 annually.2024-584: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-585: Executive Session2025-153: §551.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City and with which the City is conduc2024-586: RECONVENE INTO OPEN SESSION:2024-587: Adjourn2025-07-01 • REGULAR SESSION
City of Mineral Wells City Council - July 01, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Deacon Steve WatsonItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-112: Introduction of new City employees2025-116: Recognition for City employees years of serviceItem-9: CONSENT AGENDA2025-136: Consider and take appropriate action on a resolution to accept a donation from JM and LC Beddo in the amount of $100.2025-137: Consider and take appropriate action on a $5,000 donation to the library by Ms. Amy Eswein.2025-138: Consider and take appropriate action on the approval of the Financial Reports for the month of April 2025.2025-144: Consider and take appropriate action on budgeted items $3500 and above.Item-14: ITEMS FOR INDIVIDUAL CONSIDERATION2025-141: Consider and take appropriate action on a resolution designating trustees for the City of Mineral Wells’ Employee Health Insurance Trust; ratifying the expenditures of the trust; directing the creation of a new trust in compliance with IRS Code 115; provi2025-140: Consider and take appropriate action on a resolution adopting the City of Mineral Wells investment policy; declaring that the City Council has completed its review; declaring that the investment policy records any desired changes to the investment policy 2025-139: Consider and take appropriate action on a resolution approving qualified brokers and dealers authorized to engage in investment transactions with the City; providing for a repealing clause; providing a severability clause; and providing an effective date.2025-142: Consider and take appropriate action on Mineral Wells Economic Development Corporation's application to USDA Intermediary Relending Program.2024-580: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-581: Executive Session2025-143: §551.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City and with which the City is conduc2024-582: RECONVENE INTO OPEN SESSION:2024-583: Adjourn2025-06-17 • REGULAR SESSION
City of Mineral Wells City Council - June 17, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Guy Weathers of Indian Creek Baptist ChurchItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-113: Introduction of new City employees2025-114: Recognition for City employees years of serviceItem-9: CONSENT AGENDA2025-111: Consider and take appropriate action on the minutes of the regular meeting held on June 3, 2025.2025-119: Consider and take appropriate action on a resolution designating Margaret Griffith, the Palo Pinto County Tax Assessor-Collector, to be the City of Mineral Wells’ Designated Truth in Taxation Officer as required under Texas Tax Code Section 26.04, and aut2025-121: Consider and take appropriate action on a resolution amending the authorized representatives on the City of Mineral Wells TexPool investment account.2025-127: Consider and take appropriate action on the approval of the Financial Reports for the month of February 2025 and March 2025.2025-132: Consider and take appropriate action on an update for the MH379 Street Reconstruction Project.Item-15: ITEMS FOR INDIVIDUAL CONSIDERATION2025-128: Consider and take appropriate action on Pay Application No. 3 from Peachtree Construction LTD in the amount of $350,331.03 for the MH379 West Reconstruction Project.2025-117: Consider and take appropriate action and conduct a Public Hearing regarding a Replat of a subdivision of 7.525 acres out of the J. W. Christian Survey, Abstract number 335, Parker County, Texas, within the ETJ of the City of Mineral Wells, Texas, to Lot 12025-118: Consider and take appropriate action and conduct a Public Hearing regarding a Replat of all of Lot 5 and Lot 6, Block 5 of Airflyte Addition to the City of Mineral Wells, according to the Plat recorded in Volume 2, Page 22 of the Plat records of Palo Pint2025-122: Consider and take appropriate action on a resolution adopting the purchasing policy and manual for the City of Mineral Wells.2025-123: A Resolution of the City Council of the City of Mineral Wells, Texas Regarding a Finance Contract for the Purposes of Financing Airport Vehicles and Infrastructure Improvements as Planned within the Fiscal Year 2025 Budget and Authorize the City Manager o2025-125: A Resolution of the City Council of the City of Mineral Wells, Texas Regarding a Finance Contract for the Purposes of Financing Police Vehicles as Planned within the Fiscal Year 2025 Budget and Authorize the City Manager or Assistant City Manager / Direct2025-126: A Resolution of the City Council of the City of Mineral Wells, Texas Regarding a Finance Contract for the Purposes of Financing Sewer Projects and Vehicles as Planned within the Fiscal Year 2025 Budget and Authorize the City Manager or Assistant City Mana2025-130: Consider and take appropriate action on a General Warranty Gift Deed with Reversionary Interest on a property being donated to the City of Mineral Wells by Palo Pinto County.2025-129: Consider and take appropriate action on an Ordinance updating the City's Flood Damage Prevention Ordinance.2024-576: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-577: Executive Session2025-120: § 551.071(2): 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 State Bar of Texas clearly conflicts with the Open Meetings Act, regarding: (2025-131: § 551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) Senior Accountant; and (ii) Ac2024-578: RECONVENE INTO OPEN SESSION:2024-579: Adjourn2025-06-03 • REGULAR SESSION
City of Mineral Wells City Council - June 03, 2025
Parsed Docket Items:
2025-106: Consider and take appropriate action on the Financial Reports for October 2024, November 2024, December 2024, and January 2025.2025-101: Authorize the City Manager and/or the Assistant City Manager to execute a contract with the selected electricity provider after the best and final offers are received.Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: STAFF REPORTS2025-102: Introduction of new City employees2025-103: Recognition for City employees years of serviceItem-9: CONSENT AGENDA2025-86: Consider and take appropriate action on the minutes of the regular meeting held on May 20, 2025.2025-110: Consider and take appropriate action on the approval of the Investment Reports for the quarters ending September 30, 2024; December 31, 2024; and March 31, 2025.2025-108: Consider and take appropriate action on a resolution authorizing the City Manager to execute a Contract for Assessment and Collection Services of property taxes with the Palo Pinto County Tax Assessor-Collector.2025-107: Consider and take appropriate action on a resolution to accept a donation from a citizen, in the amount of $50,000.2025-104: Consider and take appropriate action on budgeted items of $3,500.00 and over.Item-17: ITEMS FOR INDIVIDUAL CONSIDERATION2025-69: Receive a presentation on an Enterprise Fleet Management program.2025-99: Consider and take appropriate action on a resolution for a grant application for Staffing for Adequate Fire and Emergency Response (SAFER) to the Federal Emergency Management Agency (FEMA).2025-109: Consider and take appropriate action to authorize the City Manager to enter into a Master Services Agreement with Lexipol for grant writing services related to the Staffing for Adequate Fire and Emergency Response (SAFER) grant, in the amount of $3,000.2024-572: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-575: Adjourn2025-05-20 • REGULAR SESSION
City of Mineral Wells City Council - May 20, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATION2025-89: Recognize Community Christian School for their State Championship - One Act PlayItem-6: PUBLIC COMMENTItem-7: STAFF REPORTS2025-97: Introduction of new City employees2025-98: Recognition for City employees years of serviceItem-10: CONSENT AGENDA2025-68: Consider and take appropriate action on the minutes of the regular meeting held on May 6, 2025.2025-90: Consider and take appropriate action on a resolution of the City Council of the City of Mineral Wells, Texas, establishing signatories on all City of Mineral Wells bank and financial accounts; providing for an effective date; designating the signatories o2025-91: Consider and take appropriate action on a resolution of the City Council of the City of Mineral Wells, Texas, establishing signatories on the City of Mineral Wells bank and financial accounts related to the Mineral Wells Economic Development Corporation; 2025-94: Consider and take appropriate action on budgeted items $3500 and overItem-15: ITEMS FOR INDIVIDUAL CONSIDERATION2025-73: Consider and take appropriate action on the first reading of the MWEDC Facade Grant Program resolution.2025-93: Consider and take appropriate action on an update for the MH379 Street Reconstruction Project2025-87: Consider and take appropriate action on Pay Application No. 1 from Peachtree Construction LTD in the amount of $83,140.20 for the MH379 West Reconstruction Project.2025-88: Consider and take appropriate action on Pay Application No. 2 from Peachtree Construction LTD in the amount of $270,233.67 for the MH379 West Reconstruction Project.2025-75: Second reading of the MWEDC Facade Grant Program resolution.2025-72: Consider and take appropriate action on awarding an agreement for the development and tools for a MWEDC website and workforce community job board.2024-568: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-569: Executive Session2025-92: § 551.074: To deliberate on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) City Boards/Commissions: On2025-95: § 551.072: Deliberate the purchase, exchange, lease, or value of real property, regarding land swap at Lake Mineral Wells State Park and future municipal building locations.2025-96: § 551.087: Deliberate regarding Economic Development negotiations: receive EDC report on current projects: 1. Project Cow, 2. Project Pigtails, 3. Project Produce, 4. Project Devon, 5. Project White, 6. Project Pumpkin Pie, 7. Project Wellness, 8. Project2024-570: RECONVENE INTO OPEN SESSION:2024-571: Adjourn2025-05-06 • REGULAR SESSION
City of Mineral Wells City Council - May 06, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Jake Grogan of Indian Creek Baptist ChurchItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATION to recognize outgoing Councilmember Carlos MaldonadoItem-5: OATH OF OFFICE for newly elected CouncilmembersItem-6: PUBLIC COMMENTItem-7: STAFF REPORTS2025-70: Introduction of new City of Mineral Wells employees.Item-9: CONSENT AGENDA2025-59: Consider and take appropriate action on the minutes of the regular meeting held on April 15, 2025.2025-67: Consider and take appropriate action authorizing staff to procure emergency repairs to insurance-covered hangars at Mineral Wells Regional Airport.2025-80: Consider and take appropriate action to authorize the Mayor to execute the documents to amend the contract awarded for engineering services related to the Texas Water Development Board loan documentations.2025-81: Consider and take appropriate action on budgeted items $3500 and over.2025-84: Consider and take appropriate action to approve funding for the purchase of a utility vehicle.Item-15: ITEMS FOR INDIVIDUAL CONSIDERATION2025-53: Consider and take appropriate action on appointing a Mayor Pro-Tem.2025-85: Consider and take appropriate action on an ordinance establishing the position of Assistant City Manager.2025-76: Consider and take appropriate action on a resolution of the City Council to approve the appointment of the Finanace Director/Assistant City Manager.2025-77: Consider and take appropriate action authorizing the City Manager to execute a contract with Public Consultant Group (PCG) for Medicare's Ground Ambulance Data Collection (MGADC).2025-74: Consider and take appropriate action on subscription to Placer.ai2024-564: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-565: Executive Session2025-82: § 551.071(2): Consultation with Attorney on a matter in which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, regarding: (i) Watkins Tr2025-78: § 551.072. Deliberate the purchase, exchange, lease, or value of real property, regarding: (i) Project Devon.2025-83: § 551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) City Boards/Commissions: Board2024-566: RECONVENE INTO OPEN SESSION:2025-79: Consider and take appropriate action on an ordinance to abandon Watkins Trail.2024-567: Adjourn2025-04-15 • REGULAR SESSION
City of Mineral Wells City Council - April 15, 2025
Parsed Docket Items:
2025-50: Consider and take appropriate action on the minutes of the regular meeting held on April 1, 2025.Item-1: Call to OrderItem-2: Invocation led by Pastor Chris Snow of Cityview Community ChurchItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONS: Proclamation for Animal Control Officer Appreciation Week and Proclamation for National Public Safety Telecommunicators WeekItem-5: PUBLIC COMMENTItem-6: CONSENT AGENDA2025-57: Consider and take appropriate action on the acceptance of a donation to the Fire and Police departments from Brookshire Grocery Company.2025-58: Consider and take appropriate action on a grant application to the Dickey Foundation for firefighting hose.2025-60: Consider and take appropriate action on budgeted items $3500 and over.Item-11: ITEMS FOR INDIVIDUAL CONSIDERATION2025-61: Consider and take appropriate action on the construction progress update provided by Landon Allen, PE, representing Parkhill. He will be providing an update on the MH379 Street Reconstruction project.2025-66: Consider and take appropriate action on a resolution to reappoint the Municipal Court Judge.2025-63: Future agenda items/requests by Councilmembers to be on the next agenda - Councilmembers shall not discuss or take action on any item that is not on the agenda. A Councilmember may request that an issue be placed on a future agenda and, if a second CounciItem-15: EXECUTIVE SESSION: In accordance with Texas Government Code, Section 551.001, et.seq., the City Council will recess into Executive Session (closed meeting) to discuss the following:2025-62: § 551.071(2): Consultation with Attorney on a matter in which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, regarding: (i) Watkins Tr2025-64: § 551.074: To deliberate on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) City Boards/Commissions: (iItem-18: RECONVENE INTO OPEN SESSION: In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session.Item-19: 10. Adjourn2025-04-01 • REGULAR SESSION
City of Mineral Wells City Council - April 01, 2025
Parsed Docket Items:
Item-11: ITEMS FOR INDIVIDUAL CONSIDERATIONItem-1: Call to OrderItem-2: Invocation led by Rev. Deacon Steve WatsonItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: Appoint to Office and the OATH OF OFFICE for Councilmember Ward 4 - Mike RankinItem-5: PRESENTATION2025-48: Proclamations for the month of April as Child Abuse Prevention Month and Go Blue Day on April 4th.Item-7: PUBLIC COMMENTItem-8: CONSENT AGENDA2025-38: Consider and take appropriate action on the minutes of the regular meeting held on March 18, 2025.2025-51: Consider and take appropriate action on budgeted items $3500 and above2025-42: Consider and take appropriate action on a presentation of the Fiscal Year 2023/2024 Annual Financial Report as prepared by Pattillo, Brown & Hill, LLP.2025-49: Consider and take appropriate action to award contracts for Bond Counsel, Engineering, and Financial Advisory services related to the Texas Water Development Board projects. Provide the Mayor with authorization to execute related documents.2025-44: Consider and take appropriate action of acceptance of 0.343 acres of real property containing “dog park” at the address of 116 NW 4th Street, Mineral Wells, Texas 76067, currently owned by Crazy Water Hotel PBC, Inc. to donate, assign, convey, and deliver2025-54: Consider and take appropriate action on accepting the services agreement from Terracon for Grant Writing Services. Representatives from Terracon will provide a presentation about their services.2025-52: Consider and take appropriate action on selecting two (2) Council Members to serve on the EMS Subcommittee.2024-393: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-394: Executive Session2025-55: § 551.071(2): Consultation with Attorney on a matter in which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, regarding: (i) municipal 2025-56: § 551.074: To deliberate on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) City Boards/Commissions: Ta2024-395: RECONVENE INTO OPEN SESSION:2024-396: Adjourn2025-03-18 • REGULAR SESSION
City of Mineral Wells City Council - March 18, 2025
Parsed Docket Items:
2024-391: RECONVENE INTO OPEN SESSION:Item-11: CONSENT AGENDAItem-1: Call to OrderItem-2: Invocation led by Mr. Jake GroganItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENT2024-390: Executive Session2025-40: § 551.071(1): Consultation with Attorney to discuss pending or contemplated litigation or a settlement offer, regarding: (i) PUC Docket No. 55970.2025-41: § 551.071(2): 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 State Bar of Texas clearly conflicts with the Open Meetings Act, regarding: (2025-39: § 551.074: To deliberate on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) City Boards/Commissions: Ta2025-32: Consider and take appropriate action on the minutes of the regular meeting held on March 4, 2025.2025-33: Consider and take appropriate action on an updated agreement with Phillips North America LLC and TCEQ on a restrictive covenant from November 7, 2023.2025-35: Consider and take appropriate action on the 2024 Racial Profiling Report2025-43: Consider and take appropriate action on the resolution that the City Council of the City of Mineral Wells authorizes an Advance Funding Agreement with the Texas Department of Transportation relating to a Green Ribbon Landscaping Project along US 281 and U2025-45: Consider and take appropriate action on a hangar lease agreement between the City of Mineral Wells and Genesys AeroSystems2025-46: Consider and take appropriate action on budgeted items $3500 and aboveItem-18: ITEMS FOR INDIVIDUAL CONSIDERATION2025-36: Consider and take appropriate action and conduct a Public Hearing regarding a Final Plat being a subdivision of 3.796 acres out of the Fuller Millsaps survey, Abstract Number 322 Palo Pinto County Texas to Lot 1 thru 18 The Dwellings on 25th, Mineral Well2025-37: Consider and take appropriate action and conduct a Public Hearing regarding a Replat of all of Lot 2-B-R-1 and Lot 3-B-R-1 of Western II Addition to the City of Mineral Wells, according to the Plat Records in Volume 9, Page 124, Slide 690 of the Plat Reco2025-47: Consider and take appropriate action on the city-wide rebranding.2025-34: Consider and take appropriate action on an update of the recommendations provided by the EMS committee.2024-389: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-392: Adjourn2025-03-04 • REGULAR SESSION
City of Mineral Wells City Council - March 04, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Guy Weathers of Indian Creek Baptist ChurchItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: CONSENT AGENDA2025-24: Consider and take appropriate action on the minutes of the regular meeting held on February 18, 2025.2025-31: Consider and take appropriate action on budgeted items $3500 and aboveItem-9: ITEMS FOR INDIVIDUAL CONSIDERATION2025-30: Consider and take appropriate action on the Certification of Unopposed Candidates by the City Clerk and an ordinance declaring unopposed candidates elected to office and canceling the general election for the City Council ordered for May 3, 2025.(Consider2024-385: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-388: Adjourn2025-02-18 • REGULAR SESSION
City of Mineral Wells City Council - February 18, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Deacon Steve WatsonItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: CONSENT AGENDA2024-652: Consider and take appropriate action on the minutes of the regular meeting held on February 4, 2025.2025-23: Consider and take appropriate action on the minutes of the special joint meeting with the City Council and the Palo Pinto County Municipal Water District No. 1 Board of Directors held on February 5, 2025.2025-27: Consider and take appropriate action on budgeted items $3500 and above.2025-29: Consider and take appropriate action for approval to apply for the T-Mobile Hometown Grant.Item-11: ITEMS FOR INDIVIDUAL CONSIDERATION2025-25: Consider and take appropriate action and conduct a Public Hearing regarding a Preliminary Plat being a subdivision of 3.796 acres out of the Fuller Millsaps survey, Abstract Number 322 Palo Pinto County Texas to Lot 1 thru 18 The Dwellings on 25th, Minera2025-26: Consider and take appropriate action and conduct a Public Hearing regarding a Final Plat of 40.446 acres out of the A.L. Webster Survey, Abstract Number 998 City of Mineral Wells, Palo Pinto County, Texas to Lots 1X, 2-13, 14X 15-32, 33X, Block A; Lots 1-2025-28: Consider and take appropriate action on the proposed ordinance to revise the right-of-way management provisions to add a requirement that contractors working in the right-of-way not damage trees and other landscaping.2024-643: Consider and take appropriate action on the proposed ONCOR Electric Franchise renewal. This is the second reading for compliance with the requirements of the Charter.2025-8: Introductory presentation on the Unified Development Code process and update, presented by Kendig Keast Collaborative.2024-381: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-382: Executive Session2025-17: § 551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) City Boards/Commissions: Airpo2024-383: RECONVENE INTO OPEN SESSION:2024-384: Adjourn2025-02-05 • REGULAR SESSION
City of Mineral Wells City Council - February 05, 2025
2025-02-04 • REGULAR SESSION
City of Mineral Wells City Council - February 04, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: CONSENT AGENDA2024-651: Consider and take appropriate action on the minutes of the regular meeting held on January 21, 2025.2025-14: Consider and take appropriate action on budgeted items $3500 and aboveItem-9: ITEMS FOR INDIVIDUAL CONSIDERATION2025-16: Consider and take appropriate action on an Ordinance regarding a Rezone on a vacant lot located at 900 NW 2nd Ave, being Block 22. Lots B&C, Wiggins Addition, Mineral Wells, Palo Pinto County, Texas from a SF-6 (Single Family Residential) District to a C 2025-15: Consider and take appropriate action on the resolution that the City Council of the City of Mineral Wells authorizing an Advance Funding Agreement with the Texas Department of Transportation relating to a Green Ribbon Landscaping Project along US 281 and 2025-13: Consider and take appropriate action on the Order of Election for the May 3, 2025, general election to elect Councilmembers for those with expiring terms. (Considerar y tomar las medidas apropiadas sobre el Ordn de Eleccion para el 3 de mayo de 2025 elecc2024-377: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-380: Adjourn2025-01-21 • REGULAR SESSION
City of Mineral Wells City Council - January 21, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Reverend Jeff LoganItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: Oath of Office for City Manager Jason WeeksItem-5: PRESENTATIONItem-6: PUBLIC COMMENTItem-7: CONSENT AGENDA2024-628: Consider and take appropriate action on the minutes from the regular meeting held on January 7, 2025.2025-12: Consider and take appropriate action on a resolution to amend the Charter Commission to be made up of 12 people, designating the Mayor as the Chair of the Commission, and authorizing the Mayor to appoint a Vice-Chair and Secretary of the Commission.2024-648: Consider and take appropriate action on reappointing Sharon McFadden to a new term as the governing body's representative on the Local Board of the Texas Emergency Services Retirement System (TESRS) effective March 1, 2025.2025-11: Consider and take appropriate action on budgeted items $3500 and overItem-12: ITEMS FOR INDIVIDUAL CONSIDERATION2025-5: Consider and take appropriate action on an Ordinance and conduct a Public Hearing regarding a Rezone of a tract of land, being Lot 6R, Rogers Subdivision, Mineral Wells, Palo Pinto County, Texas from a GR (General Retail) District to a SF-9 (Single Family2025-7: Consider and take appropriate action on an Ordinance and conduct a Public Hearing regarding a Rezone on a vacant lot located at 900 NW 2nd Ave, being Block 22. Lots B&C, Wiggins Addition, Mineral Wells, Palo Pinto County, Texas from a SF-6 (Single Family 2025-6: Consider and take appropriate action and conduct a Public Hearing regarding a Replat of all lots 12 thru 14 of Lawn Place Addition, Second Filing, to the City of Mineral Wells, according to the Plat recorded in Volume 25, Pages 432-433 of the Deed Records2024-649: Consider and take appropriate action on a resolution of the City Council of the City of Mineral Wells, Texas, establishing signatories on all City of Mineral Wells bank and financial accounts; providing for an effective date; designating the signatories o2024-650: Consider and take appropriate action on a resolution of the City Council of the City of Mineral Wells, Texas, establishing signatories on the City of Mineral Wells bank and financial accounts related to the Mineral Wells Economic Development Corporation; 2024-639: Consider and take appropriate action on the Order of Election for the May 3, 2025, general election to elect Councilmembers for those with expiring terms. (Considerar y tomar las medidas apropiadas sobre el Ordn de Eleccion para el 3 de mayo de 2025 elecc2025-3: Consider and take appropriate action on a discussion of an illustrative debt schedule for open market debt to renovate the police station and fire station one.2025-9: Decision packet update presentation by the Fire Department.2025-10: Decision packet update presentations by the Police Department, Community Development, and Public Works.2024-373: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-376: Adjourn2025-01-07 • REGULAR SESSION
City of Mineral Wells City Council - January 07, 2025
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Guy WeathersItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: OATH OF OFFICE for Councilmember Ward 1 - Jonathon RusherItem-5: PRESENTATIONItem-6: PUBLIC COMMENTItem-7: CONSENT AGENDA2024-555: Consider and take appropriate action on the minutes of the meeting held on December 3, 2024.2025-1: Consider and take appropriate action on the minutes of the special meeting held on December 30, 2024.2024-558: Consider and take appropriate action on authorizing the Fire Chief to enter into a Clinical Agreement with Santo Fire/EMS.2025-2: Consider and take appropriate action on budgeted items $3500 and aboveItem-12: ITEMS FOR INDIVIDUAL CONSIDERATION2024-656: Consider and take appropriate action on an Ordinance and conduct a Public Hearing regarding a Specific Use Permit in order to operate a Pawn Shop in a GR (General Retail) District located at 2010 SE 1st Street, being Block 10, Lot 3, Wynwood Addition, Min2024-655: Consider and take appropriate action and conduct a Public Hearing regarding a Replat of all of Lot 1 and Lot 2 and part of Lot 3 in Block 23 of Morningside Park Addition to the City of Mineral Wells, according to Plat recorded in Volume 2, Page 79 of the 2024-657: Consider and take appropriate action and conduct a Public Hearing regarding a Replat of Lot 1 & Lot 2, Block 71, Slaughter & Barber North Addition to the City of Mineral Wells, according to the Plat as recorded in Volume II, Page 148, Slide 1147, Plat Rec2024-654: Consider and take appropriate action on a resolution authorizing the submission of an application for funding assistance through the Texas Water Development Board for certain Water Capital Improvements including a new water treatment plant at Hilltop, tra2024-645: Consider and take appropriate action on a resolution of the City Council of the City of Mineral Wells, Texas, establishing signatories on all City of Mineral Wells bank and financial accounts; providing for an effective date; designating the signatories o2024-647: Consider and take appropriate action on a resolution of the City Council of the City of Mineral Wells, Texas, establishing signatories on the City of Mineral Wells bank and financial accounts related to the Mineral Wells Economic Development Corporation; 2024-642: Consider and take appropriate action on the proposed ONCOR Electric Franchise renewal agreement.2024-369: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-370: Executive Session2024-646: § 551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) City Charter Commission Appoin2024-371: RECONVENE INTO OPEN SESSION:2024-372: Adjourn2024-12-03 • REGULAR SESSION
City of Mineral Wells City Council - December 03, 2024
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Pastor Jake Grogan of Indian Creek Baptist ChurchItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATION2024-360: Adjourn2024-504: Tourism and Marketing Director, Rose Jordan, to announce the Official Texas Tourism Friendly Certification by the Governor's Office and announce the new FosSafari Trail.Item-6: PUBLIC COMMENTItem-7: CONSENT AGENDA2024-543: Consider and take appropriate action on the minutes of the special meeting held on November 15, 2024.2024-528: Consider and take appropriate action on the minutes of the regular meeting held on November 19, 2024.2024-559: Consider and take appropriate action on budgeted items $3500 and above.Item-11: ITEMS FOR INDIVIDUAL CONSIDERATION2024-545: Consider and take appropriate action on an ordinance of the City Council for the City of Mineral Wells, Texas amending "Appendix D - Master Fee Schedule" of the Mineral Wells Code of Ordinances to add Parkland Dedication and Park Development Fees; providi2024-557: Consider and take appropriate action on a Professional Services Agreement between the City of Mineral Wells and Kendig Keast Collaborative for the implementation of our Unified Development Code.2024-556: Consider and take appropriate action on the Master Services Agreement proposal with Gauge Engineering for the FEMA Flood mitigation grant-funded Mineral Wells Master Drainage Plan, which is funded by the Texas Water Development Board.2024-357: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-358: Executive Session2024-546: § 551.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City and with which the City is condu2024-535: §551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) Ward 1 vacancy (ii) Appoint thr2024-359: RECONVENE INTO OPEN SESSION:2024-550: Consider and take appropriate action on a resolution approving the sale of certain real property known as 422 Lee Road; authorizing the Mayor to execute a purchase and sale agreement and any and all documents incidental to the said sale; and providing for2024-553: Consider and take appropriate action on a resolution approving the sale of certain real property known as 537A and 537B Grant Road; authorizing the Mayor to execute a purchase and sale agreement and any and all documents incidental to the said sale; and p2024-554: Consider and take appropriate action on a resolution approving the sale of certain real property known as 537C Grant Road; authorizing the Mayor to execute a purchase and sale agreement and any and all documents incidental to the said sale; and providing 2024-11-19 • REGULAR SESSION
City of Mineral Wells City Council - November 19, 2024
Parsed Docket Items:
Item-1: Call to OrderItem-2: InvocationItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATIONItem-5: PUBLIC COMMENTItem-6: CONSENT AGENDA2024-498: Consider and take appropriate action on the minutes of the regular meeting held on October 15, 2024.2024-508: Consider and take appropriate action on the minutes from the regular meeting held on November 5, 2024.2024-531: Consider and take appropriate action on a resolution authorizing an application for the Assistance to Fire Grants (AFG) to Federal Emergency Management Agency (FEMA) for new structrual firefighting gear in the amount of $100,000.2024-532: Consider and take appropriate action on a resolution authorizing an application to the Assistance to Fire Grants (AFG) to the Federal Emergency Management Agency (FEMA) for the purchase of a tender/tanker apparatus, in the amount of $500,000.2024-541: Consider and take appropriate action on budgeted items $3500 and aboveItem-12: ITEMS FOR INDIVIDUAL CONSIDERATION2024-533: Consider and take appropriate action and conduct a Public Hearing regarding amending Appendix A “Subdivisions” of the Code of Ordinances by Amending Article V “Subdivision Design Requirements” by Adding Section 5-10 “Parkland Dedication” to Require the De2024-529: Consider and take appropriate action on a presentation from BRW Architects on building designs for a new police station and fire station 1.2024-534: Consider and take appropriate action on casting votes for Directors of the Parker County Appraisal District.2024-353: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-354: Executive Session2024-542: Section 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 State Bar of Texas clearly conflicts with this chapter, regarding Consulta2024-530: 551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or hear a complaint or charge against an officer or employee, regarding: (i) City Manager; (ii) Director of Comm2024-355: RECONVENE INTO OPEN SESSION:2024-356: Adjourn2024-11-05 • REGULAR SESSION
City of Mineral Wells City Council - November 05, 2024
Parsed Docket Items:
Item-1: Call to OrderItem-2: Invocation led by Mr. Jim LindseyItem-3: Pledges of Allegiance to U.S. and Texas FlagsItem-4: PRESENTATION2024-501: Proclamation presented by Mayor Johnson for Nurse Practitioners Week.Item-6: PUBLIC COMMENTItem-7: CONSENT AGENDA2024-497: Consider and take appropriate action on the minutes of the special joint meeting with the Palo Pinto County Municipal Water District No. 1 Board of Directors held on October 15, 2024.2024-503: Consider and take appropriate action on an agreement with TxDOT Aviation for participation in the Routine Airport Maintenance Program (RAMP) Grant for general maintenance at Mineral Wells Regional Airport and authorize the Mayor to execute.2024-518: Consider and take appropriate action amending the City of Mineral Wells Personnel Policies and Procedures Manual to add a policy: (1) prohibiting the installation of TikTok or another covered application on any device owned or leased by the governmental e2024-516: Consider and take appropriate action on the approval of a Land Lease Agreement between the City of Mineral Wells and Silver Giant US, a Texas Limited Liability Company, located at Mineral Wells Regional Airport, and authorize the Mayor to execute all docu2024-512: Consider and take appropriate action on invoice received from Parkhill in the amount of $10,809.70 for professional engineering services on the 2021 Street Reconstruction Project, a portion of the 2018 G.O. Bond Program “Group C”.2024-505: Consider and take appropriate action on budgeted items $3500 and above.Item-14: ITEMS FOR INDIVIDUAL CONSIDERATION2024-520: Consider and take appropriate action regarding appointment to fill vacancy in the office of Council Member Ward 12024-521: Consider and take appropriate action on a resolution establishing a Charter Commission for the City of Mineral Wells, pursuant to Article XII, Section 149 of the City Charter, and direct the City Clerk to publish notice that the City is accepting applicat2024-509: Consider, discuss, and take appropriate action for a final review of a proposed ordinance, prior to any hearings or publication, amending Appendix A “Subdivisions” of the Code of Ordinances by Amending Article V “Subdivision Design Requirements” by Adding2024-513: Consider and take appropriate action on a resolution of the City Council of the City of Mineral Wells, Texas, establishing signatories on all City of Mineral Wells bank and financial accounts; providing for an effective date; designating the signatories o2024-514: Consider and take appropriate action on a resolution of the City Council of the City of Mineral Wells, Texas, establishing signatories on the City of Mineral Wells bank and financial accounts related to the Mineral Wells Economic Development Corporation; 2024-507: Consider and take appropriate action to accept a grant from the Texas Department of Transportation (TxDOT) Green Ribbon Program awarded to the City of Mineral Wells in the amount of $579,000 with the City portion of $55,000.2024-517: Consider, discuss, and take appropriate action on an ordinance amending the zoning ordinance regarding planned development districts and direct the City Clerk to publish notice of public hearings for the Planning & Zoning Commission and subsequently the C2024-522: Consider and take appropriate action on an update and discussion regarding an evaluation of the pay structure within the Fire department, pursuant to the recommendations of the Mayor's EMS Subcommittee.2024-523: Consider, discuss, and take appropriate action on the creation of an Educational Program with the Fire Department's EMS services.2024-524: Consider, discuss, and take appropriate action on obtaining a Request for Proposals from 3rd party providers of EMS services available to the City of Mineral Wells.2024-525: Consider, discuss, and take appropriate action regarding agencies and/or services to help MWFD write grants to all available Federal and State agencies related to EMS services and/or staffing.2024-526: Consider, discuss, and take appropriate action to evaluate the Tax paid by Mineral Wells Citizens to the ESD #1 proportionate to the return of services received.2024-527: Consider, discuss, and take appropriate action on the potential creation of a fire control, prevention, and emergency medical services district under a "Fire Control District Tax" in accordance with Tx Tax Code 321.106.2024-500: Consider and take appropriate action on the 2025 Holiday Schedule.2024-349: Future Agenda Items/Requests by Councilmembers to be on the next agenda2024-350: Executive Session2024-515: 557.074: To deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, regarding: (i) City Manager; (ii) City Manager search.2024-351: RECONVENE INTO OPEN SESSION:2024-352: Adjourn