Agenda THE CITY OF LOMETA COUNCIL CHAMBERS IN CITYHALL 100ESAN: SABAST, LOMETATX76853 512-752-3331 REGULAR COUNCIL MEETING MONDAY,April. 13,2023 7 P.M. All meetings will be recorded live on our Facebook page. View this meeting during or after the meetingat: t/poachakomm/fliyallametleay THE: SUBJECTS' TOBEI DISCUSSED, CONSIDERED, OR ACTED UPON ARE. ASI FOLLOWS: I. CALL TO ORDER. III. INVOCATION: IV. ROLL CALL: II. PLEDGE OF ALLEGIANCE to the American Flag and Texas Flag. 1. Mayor, Stephen Brister Hicks 2. Councilmember, Bob Butler 3. Councilmember, James Dickison 4. Councilmember, Lydia Davis 5. Councllmember, Ronnie Cartwright 6. Councilmember, Johnny Towerton 1. March 6, 2023 Regular Meeting V. REVIEW AND ACCEPT THE MINUTES FOR' THE FOLLOWING MEETING: VI. REVIEW, RATIFY AND ACCEPT' THE BILLS PAID DURING THE MONTH OF March 2023. VII. OPEN FORUM: Citizens are welcome to speak about any subject matter, even ifiti is not on the agenda, forup to three (3) minutes during open forum. Ifyou need more time, please contact the City Secretary in advance. Please keep in mind that council action cannot and will not be taken during open forum. Forsuch: ani item, the Council: may either: (1) makea as statement off fact, (2) make a statement concerning the policy regarding the item or (3) propose that the item be placed on a future agenda. meeting notice.) VIII. BUSINESS (Note: Agenda items do not have to be taken in the same order as shown on the NEW BUSINESS 1. Discuss, consider and take action on paving Walnut St. 2. Discuss, consider and take action for the pay: raise of Court Clerk, Stephanie 3. Discuss, consider. and take action on getting rid of the old Cop cars. Sweet. Agenda 4. Discuss, consider and take action for the 90-day evaluation and pay raise of the City Secretary, Elizabeth Lambert. 5. Discuss, consider and take action on substation. 6. Discuss, considerand take action hiringa a part time office person. 7. Discuss, consider. and take action for thel hiring Donald Allman, CPA to 8. Discuss, considerand receive publici input as to:' THE CITY COUNCIL OF THE CITY OF LOMETA, TEXAS ACTING IN THE CAPACITY OF THE CITY'S PLANNING AND ZONING COMMISSION, APPROVING THE REPLAT OF TWO LOTS ON SOUTH TENTH STREET; ALLOWING FOR A SUB-DIVIDE OF TWO LOTS OF LISTED conduct the 2022 Annual Audit oft the City Budget. PROPERTY. X. REPORTS: MUNICIPAL DEPARTMENT HEAD REPORTS, WHEN NECESSARY, MAYOR: COUNCIL MEMBERS: CHIEF OF POLICE: Monthly Reports CITY SECRETARY: MUNICIPAL COURT: Monthly Reports XI. ADJOURN: This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations. ori interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at! 512-752-3331 or fax! 512-752-4033 for further information. ** The Council reserves thei right to adjourni into closed: session (executive session) any time during the meeting on anyi item on thej posted agendai ina accordance with' Texas GovermentCodesections 551.071 (litigation and consultation with attorney), 551.072 (deliberations about real property), 551.073 (deliberations: aboutgiftsande donations to City),551.074 (deliberations on certain personnel matters), 551.076 (deliberations about deployment or implementation of security personnel or devises) and Icertify that the: abovei notice ofmeeting was posted ont thef fronto door ofCity Hall, 1001 E.: San Saba Street, Lometa, Texas 76853 on or before the: 31st day of March 2023, by 7:00 p.m. in accordance with the Open 551.087 (economic development). ** Meetings Act oft the State ofTexas, Chapter 551 and' Texas Government Code. ATTEST: Bupickc unbwt Elizabeth Lambert, City Secretary Page 2 of2