THE CITY OF LOMETA COUNCIL CHAMBERS! IN CITYI HALL 1001 ESANS SABAST, LOMETATX76853 512-752-3331 REGULAR COUNCIL MEETING MONDAY, NOVEMBER 7, 2022  7P.M.  All meetings will be recorded live on our Facebook page. View this meeting during or after the meeting at: httpsl/www.facebook.com/CityollometaTexas/  THE: SUBJECTSTO BEI DISCUSSED, CONSIDERED, OR ACTED UPON ARE AS FOLLOWS:  I. CALLTO ORDER. III. INVOCATION: IV. ROLLCALL:  II. PLEDGE OF ALLEGIANCE to the American Flag and Texas Flag.  1. Mayor,Stephen Brister Hicks 2. Councimember, Bob Butler 3. Councimember, James Dickison 4. Councimember, Lydia Davis 5. ( Councimember, Ronnie Cartwright 6. Councimember, Johnny' Towerton  V. REVIEW. AND ACCEPT THE MINUTES FOR THE OCTOBER 3, 2022 MEETING. REVIEW, RATIFY AND ACCEPT THE BILLS PAID DURING' THE MONTH OF  OCTOBER 2022. VI. 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. If you 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. For such ani item, the Council may either: (1) make 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.    AGENDA  VII. BUSINESS (Note: Agenda items dor not have toi be taken in the: same orderass shown ont the meeting  notice.)  NEW BUSINESS  1. DISCUSS AND ACT BY PASSING RESOLUTION NO. 11072022  RECOGNIZING THE IMPORTANCE OF MUNICIPAL COURTS, THE RULEC OF LAW,AND THE FAIR. AND IMPARTIAL ADMINISTRATION OF JUSTICE. 2. DISCUSS AND ACT BY UPDATING THE RATES FOR REGIONAL PARK FEE  SCHEDULE.  a. CONCESSION STAND: PROFIT AND NON-PROFIT RATES. AND THE REMOVAL OF UTILITY FEE TO CREATE. AF FLAT FEE FOR USE b. CHARGING FOR FIELD USEI FOR COMMERCIAL EVENTS  C. - ARENA; HIGHER USE FEE COST  d. PARK FEES; COMMERCIAL RATE ESTABLISHED AND DO AWAY  WITH UTILITY FEE  3. DISCUSS, REVIEW, AND TAKE. ACTION RELATING' TO THE EMPLOYEE HANDBOOK IN REFERENCE TO VACATON AND SICK TIME.  IX. REPORTS: MUNICIPALI DEPARTMENT HEAD REPORTS. WHEN NECESSARY,  MAYOR: COUNCIL MEMBERS: CHIEF OF POLICE: Monthly Reports CITY SECRETARY: MUNICIPAL COURT: Monthly Reports FIRE DEPARTMENT: Monthly Run Reports  X. ADJOURN:  This facilityi is wheelchair: accessible: and accessible parking spaces are: available. Requests for: accommodations ori interpretive services must ber made 481 hours prior tot this meeting. Please contact the City Secretary'soffice: at5 512-752-3331 orf fax512-752- ** The Council reservest the right to adjourn into closed session (executive session) any time during the meeting on anyi item on the posted agenda in accordance with Texas Government Code sections 551.071 (litigation and consultation with attorney), 551.072 (deliberations about real property), 551.073 (deliberations about gifts and donations to City), 551.074 (deliberations on certain personnel matters), 551.076 (deliberations about deployment ori implementation of security personnel or devises) Icertify that the above notice of meeting was posted on the front door of City Hall, 1001 E. San! Saba Street, Lometa, Texas' 76853 onc orb before the 4th day of November 2022, by 7:00 p.m. ina accordance with the Open Meetings Act ofthes Satenfleras-hapter  40331 for furtheri information.  and! 551.087 (economic development). ** 551 and' Texas Government Code. Mndsey Grant Secretary ThIRE  City  Page 2 of2