THE CITY OF LOMETA CITY COUNCIL CITY HALL COUNCIL CHAMBERS 100 E: SAN SABA LOMETA, TX 76853 REGULAR MEETING AGENDA Date: January 11, 2021 7 p.m. All meetings will be recorded live on our Facebook page: View this meeting during or after the meeting at: ittps:/www.facebook.com/CilyotLometaTexas/ Note: Agenda items do not have to be taken in the same order as shown on the meeting notice. THE SUBJECTS TO BE DISCUSSED, CONSIDERED, OR ACTED UPON ARE AS FOLLOWS: CALL TOORDER: 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, Marsha Laughlin 5. - Councilmember, Ronnie Cartwright Councilmember, Susan Hines V. REVIEW MINUTES FOR THE DECEMBER 7,2 2020 PARK WORSHOP AND THE DECEMBER 7, 2020 REGULAR MEETING. VI. REGULAR REVIEW, RATIFY AND PAY BILLS FOR THE MONTH OF DECEMBER 2020. VII. OPEN FORUM: Citizens are welcome to speak about any subject matter, even ifit is not on the agenda, for up to 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 off fact, (2) make a statement concerning the policy regarding the item or; (3) propose that the item be placed on a future agenda. three (3) minutes during open forum. Ifyou need more time please contact the City. Secretary in advance. VIII. BUSINESS: OLD BUSINESS 1. Discuss and consider the purchase of a eusten trailer for maintenance department. 2. Discuss the financial operating processes in the administrative department. 3. Discuss and act by adopting an Ordinance 01112021 for the Lometa RV Park which will establish rules and regulations. NEW BUSINESS 4. Discuss and take action by increasing Mayor Stephen Brister Hicks purchasing limit 5. Discuss and take action by accepting Kevin Shahan CPA, City ofl Lometa financial . 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' Tempore Susan Hines, Lindsey Grant, Amanda Tower, Doug Brister and Luella Cartwright. Accounts are as followed: CD's numbered: xx9624, xx1751, xx4147, xx0174, xx1377, and xx3181. Bank accounts: Municipal Court xx3935, General Fund xx0027, Cemetery xx4016 and Safety Deposit Box #63133. from $500 to $1500. audit for the FY 2019-2020. IX. REPORTS: MAYOR: COUNCIL MEMBERS: CHIEF OF POLICE: monthly report CITY SECRETARY: MUNICIPAL COURT: Linebarger update FIRE: DEPARTMENT: monthly run reports MUNICIPALI DEPARTMENT HEAD REPORTS, WHEN NECESSARY. X. ADJORN: This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 481 hours prior to this meeting. Please contact the City Secretary'sofficeat512-752-3331 ** The Council reserves ther 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 or implementation of security Icertify that the above notice of meeting was posted on the front door ofgall, 109E. San(Babe Street, Lumeta,' Texas 76853 onppr before the gth day ofJanuary, 2021, by 7:00 p.m. in accordajcsith.t the/Open Meetings Laws of the State of or fax 512-752-4033 for further information. personnel or devises) and 551.087 (economic development). ** Texas,Chapter: 551 and' Texas/overnment Code. dtrant Lindsey Grant, Cky'Secretary Or. LO s/ -