AGENDA THE CITY OF LOMETA COUNCIL CHAMBERS! IN CITYHALL 1001 ESAN: SABAST, LOMETATX76853 512-752-3331 REGULAR COUNCIL MEETING Monday, August 2, 2021 7j p.m. All meetings will be recorded live on our Facebook page. View this meeting during or after the meeting at: https//www.facehok.com/CityollometaTexas/ THE SUBJECTS' TO BE DISCUSSED, CONSIDERED, OR ACTED UPON ARE AS FOLLOWS: I. CALL TO ORDER. III. INVOCATION: IV. ROLLCALL: II. PLEDGE OF ALLEGIANCE to the American Flag and Texas Flag. 1. Mayor, Stephen Brister Hicks 2. Councimember, Doug Brister 3. Councimember, James Dickison 4. Councilmember, Marsha Laughlin 5. Councimember, Ronnie Cartwright 6. Councimember, Johnny Towerton V. REVIEW AND ACCEPT THE MINUTES FOR THE) JULY5, 2021 REGULAR MEETING AND' THEJULY19, 2021 SPECIAL CALLED MEETING. VI. REVIEW, RATIFY AND ACCEPT THE BILLS PAID DURING THE MONTH OF JULY 2021. VII. OPEN FORUM: Citizens are welcome to speak about any subject matter, even ifiti is not on the agenda, fori 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. Fors such an item, the Council may either: (1) makeas statementoffact, (2) make a statement concerning the policy regarding the item or (3) propose that the item be placed on a future agenda. AGENDA VIII. BUSINESS Note: Agenda items do not havef DE takeni int the: same ordera as shown on the meeting notice. NEW BUSINESS 1. Discuss, consider, and select GrantWorks to complete projecti implementation for the American Rescue Plan Act (ARP Act) funding administered by the U.S. Department of the' Treasury, other Federal or State Agency. 2. Discuss, consider, and pass Resolution 08022021 to establish a' Travel Policy 3. Discuss, consider, and approve of al lawn maintenance individual or company tor maintain the City Cemetery on a monthly basis with payment amount tol be determined by Council with funds being used for payment from the City for thel Mayorand Council Members. Cemetery bank account. IX. REPORTS: MUNICIPAL DEPARTMENT HEAD REPORTS, WHEN NECESSARY, MAYOR: Discuss with council dates forl Budget Workshop starting in August. COUNCIL MEMBERS: CHIEF OF POLICE: Monthly Reports CITY SECRETARY: MUNICIPAL COURT: FIREI DEPARTMENT: Monthly Run Reports X. ADJOURN: This facility is wheelchair accessible and: accessible parking spaces are: available. Requests foracommodationsor interpretive: services must be made 481 hours priort to this meeting. Please contact the Ciysertiysolieatsi. **7 The Council reserves ther right to: adjourni into closed: session (executive session) anyt 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 deploymentori implementation ofsecurity personnel or devises) and 551.087 (economic development). ** Icertify that the above notice of meeting was posted on the front door of City Hall, 1001 E. San Saba Street, Lometa, Texas 76853 on or before the 30th day ofj July 2021, by 7:00 p.m. ina accordance with the Open Meetings Act oft the 752-3331 or fax! 512-752-4033 forf furtheri information. State ofTexas, Chapter! 551 and' Texas Government Code. Gomb Lindsey Grant, City Secretary day