MINUTES THE CITY OF LOMETA COUNCIL CHAMBERSI IN CITYHALL 100 ESAN SABA: ST, LOMETATX76853 512-752-3331 REGULAR COUNCIL MEETING Monday, May 3, 2021 7 p.m. CALLTO ORDER Mayor Stephen Brister Hicks called the meeting to ordera at II. PLEDGE OF ALLEGIANCE Mayor Stephen Brister Hicks led council and guest in the 7:01p.m. Pledge of Allegiance to the American and Texas Flag. III. INVOCATION Melissa Cantu led council and guests inj prayer. IV. ROLL CALL Mayor, Stephen Brister Hicks Councilmember, Doug Brister Councimember, James Dickison Councimember, Marsha Laughlin Councilmember, Ronnie Cartwright Councilmember, Susan Hines PRESENT PRESENT PRESENT PRESENT PRESENT PRESENT V. REVIEW AND ACCEPT THE MINUTES FOR' THE. APRIL 5, 2021 REGULAR COUNCIL MEETING. A motion was made by Susan Hines with a second by Doug Brister. to regular meeting minutes. Motions passed by unanimous vote. VI. REVIEW, RATIFY AND ACCEPT THE BILLS PAID DURING THE MONTH OF APRIL 2021.A motion was made by Doug Brister with a second by Marsha Laughlin to approve the bills the month of APRIL 2021. Motion passed by unanimous vote. Susan Hines abstained. VII. OPEN FORUM Jerome Ervin spoke. VIII. BUSINESS THE SUBIECTS TOBE DRCISEDACONSDPREDOR: ACTED UPON ARE AS FOLLOWS: (TEMSDONOTHAVE: TO BE TAKEN IN THE SAME ORDER AS. SHOWN ON THE MEETING NOTICE). OLD BUSINESS 1. - Discuss and consider taking action by adding sewage in the RV Park area within Lometa Regional Park. A motion was made by James Dickison with a second by Ronnie Cartwright to submit an ad in the Lampasas Dispatch for RFQ's from Engineering Firms. Motion passed by unanimous vote. MINUTES NEW BUSINESS 2. Discuss and take action by entering into an interlocal agreement with the County ofLampasas for subdivision rules/regulations. A motion was made by Marsha Laughlin with a second by Doug Brister to enter into an interlocal agreement with the County of Lampasas. Motion passed by 3. Discuss and take action by approving a fee schedule for permits and zoning changes. A motion was made by James Dickison with a second by Doug Brister to approve the fee schedule proposed for permits and zoning unanimous vote. changes. Motion passed by unanimous vote. IX. REPORTS: MUNCPALDEPARTMENT HEAD REPORTS.WHEN NECESSARY MAYOR: The votes from the May 1, 2021, General Election will be canvassed on Monday May 10that 7pm. COUNCIL MEMBERS: CHIEF OF POLICE: monthly reports CITY: SECRETARY: MUNICIPAL COURT: Linebarger update FIRE DEPARTMENT: monthly runi reports X. ADJOURN At 8:45 p.m. a motion was made by) James Dickison with a second by Marsha Laughlin to adjourn the meeting. Meeting is adjourned. APPROVED: ATTEST: SafasPike Mayor Stephen Brister Hicks Date: June 7,2 2021 Raht Lindsey Grant,City Secretary