AGENDA THE CITY OF LOMETA COUNCIL CHAMBERSINCTYHALL 100ESANSABAST,LOMETATX76853 512-752-3331 REGULAR COUNCIL MEETING Monday, June 7,2021 7 p.m. All meetings will be recorded live on our Facebook page. View thisi meeting during ora after the meeting at: htps/pwhatchokem/flbpallamstateus THE: SUBJECTS TO BE DSCUSED,CONSIDERED, OR ACTED UPON. ARE AS FOLLOWS: CALLTO ORDER III. INVOCATION IV. ROLL CALL 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 MAY 3, 2021 REGULAR MEETING VI. REVIEW, RATIFY AND ACCEPT THE BILLS PAID DURING THE MONTH OF MAY AND THE MAY 10, 2021 SPECIAL CALLED MEETING. 2021. VII. OPEN FORUM Citizens are welcome to speak about any subject matter, even ifiti 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 ini 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 off fact, (2) make a statement concerning thej policy regarding the item or (3) propose that thei item be placed on ai future agenda. AGENDA VIII. BUSINESS Note: Agenda items dor not have tol bet takeni int thes same order as shown ont the meeting notice. OLD BUSINESS 1. Discuss and consider taking action by adding sewage in the RV Park area within Lometa Regional Park. NEW BUSINESS 1. Discuss the final Linebarger report with representative. 2. Consider/discuss: authorization for the City of Lometa to issue requests for proposals (RFP) for administrative services and requests for qualifications (RFQs) for professional services for the American Rescue Plan Act of 2021. 3. Discuss and consider action: change all signature cards on the following accounts and CD's held at BancorpSouth Bank, Lometa to show only Mayor Stephen Brister Hicks, Mayor Pro tem Marsha Laughlin, Lindsey Grant and Amanda Tower. Remove Susan Hines from all said signature cards. Accounts are as followed: CD'snumbered: xx9624, xx1751, xx4147, xx0174, and xx3181. Bank accounts: Municipal Court xx3935, General Fund xx0027, Cemetery 4. Discuss and consider action: accept the resignation of Anthony Resa as 5. Discuss and consider action: set the day and time for interviewing for the 6. - Discuss and consider action: The property owner of the four cabins on 6th St. and Cedar St. had a survey completed for the sale of the property and it was found that there is 1 cabin in the right-of-way according to the survey. 7. Discuss and consider action: the addition of a timeclock in City Hall. xx4016. Maintenance Lead. Maintenance Lead position. 8. Discuss cemetery matters. II. REPORTS: MUNICIPALI DEPARTMENT HEAD REPORTS, WHEN NECESSARY. MAYOR: COUNCIL. MEMBERS: CHIEF OFI POLICE: monthly reports CITYS SECRETARY: MUNICIPAL COURT: FIRE DEPARTMENT: monthly run reports AGENDA III. ADJOURN: This facility is wheelchair: accessible and accessible parking spaces are: available. Requests foraccommodations: or interpretive services must! be made 481 hours priort to this meeting. Please contact the City Secretarysoficat5iz **T The Council reserves thei right to: adjourni into closed session (executive session) any time during the meetingon 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 4th day of) June, 2021, by 7:00 p.m. in: accordance with the Open! Meetings Laws oft the 752-3331 or fax! 512-752-4033 forf further information. State ofTexas, Chapter! 551 and' Texas Government Code. Lindsey Grant,City Secretary LAMPASAS.