AGENDA THE CITY OF LOMETA COUNCIL CHAMBERS IN CITY HALL 1001 ESAN SABA ST, LOMETA TX 76853 REGULAR COUNCIL MEETING MONDAY, MAY2,2022 512-752-3331 7P.M. All meetings will be recorded live on our Facebook page. View this meeting during or after the meeting at: https:/www.facebook.com/CityonlometaTexas THE SUBJECTS TO BE DISCUSSED, CONSIDERED, OR ACTED UPON ARE AS FOLLOWS: CALL TOC ORDER. III. INVOCATION: IV. ROLL CALL: II. PLEDGE OF ALLEGIANCE to the American Flag and Texas Flag. 1. Mayor, Stephen Brister Hicks 2. Councilmember, Doug Brister 3. Councilmember, James Dickison 4. Councilmember, (vacant seat) 5. Councilmember, Ronnie Cartwright 6. Councilmember, Johnny Towerton V. OPEN DISCUSSION FOR PUBLIC HEARING IN REFERENCE TO CURFEW VI. REVIEW AND ACCEPT THE MINUTES FOR THE APRIL 4, 2022 REGULAR VII. REVIEW, RATIFY AND ACCEPT THE BILLS PAID DURING THE MONTH OF ORDINANCE 05022022. MEETING. APRIL 2022. VIII. OPEN FORUM: Citizens are welcome to speak about any subject matter, even ifit is not on the agenda, for up 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. For such an item, the Council may either: (1) make a statement of fact, (2) make a statement concerning the policy regarding the item or (3) propose that thei item be placed on a future agenda. AGENDA IX. BUSINESS Note: Agenda items do not have tol bet takeni int thes same order as shown ont the meeting notice. OLD BUSINESS 1. Discuss and take action regarding the 4 municipal court bank accounts and amounts to deposit and rediscuss the estimated amounts from the CPA Audit 2. Discuss and take action by passing Ordinance No. 05022022 to replace for FY 2020-2021. expired Ordinance No. 10122018 relating to curfew. 3. Discuss and consider pouring a concrete pad for a landing zone at the Lometa Regional Park paid for from ARPA funds. NEW BUSINESS EXECUTIVE SESSION The City Council will convene into Executive Session in Accordance with Texas Government Code Section 551.071 - Consultation with Attorney and Section 551.074- Personnel. 4. Discuss, consider and approve possible raises for Lometa PD. 5. Discuss, consider and adopt Resolution A201 to designate authorized signatories for the 2021 Texas CDBG program, grant agreement number CDV21-0002. 6. - Discuss, consider, and approve Resolution A1014a adopting required CDBG 7. Consideration and Possible Action to Award Engineering Contract for Civil Rights policies. TxCDBG Grant CDV21-0002 by Resolution. X. REPORTS: MUNICIPALI DEPARIMENTHEADI REPORTS. WHEN NECESSARY. MAYOR: COUNCIL MEMBERS: CHIEF OF POLICE: Monthly Reports CITY SECRETARY: MUNICIPAL COURT: Monthly Reports FIRE DEPARTMENT: Monthly Run Reports AGENDA XI. ADJOURN: This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive: services must! be made 481 hours prior tot this meeting. Please contact the City ryeeadtur ** The Council reserves ther right to: adjourn into closed session (executive session) any time during the meeting on any 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 or implementation of security Icertify that the above notice ofr meeting was posted on the front door of City Hall, 100 E. San Saba Street, Lometa, Texas 76853 on or before the 29th day of April 2022, by 7:00 p.m. in accordance with the Open Meetings Act ofthe State ofTexas, or fax 512-752-4033 for further information. personnel or devises) and 551.087 (economic development). ** Chaptef551 and' Texas Government Code. ughlitot Bindsey Grant, Cy Secretary