MEETING AGENDA MINUTES LOMETA CITY COUNCIL 100 E SAN SABA ST, LOMETA TX 76853 COUNCIL CHAMBERS IN CITY HALL Meeting: REGULAR MEETING Date: April 6, 2020 Time: 7 p.m. THE SUBJECTS TOI BE DISCUSSED, CONSIDERED, OR ACTED UPON ARE AS FOLLOWS: (ITEMS DOI NOT HAVE TO BE TAKEN IN THE SAME ORDER. AS SHOWN ON THE MEETING NOTICE). l. CALL TO ORDER Mayor Carlos Garcia called the meeting to order at 7:00 p.m. I. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Carlos Garcia led council and guest in the Pledge of Allegiance to the American and Texas Flag and said the prayer. III. ROLL CALL Council members Marsha Laughlin, James Dickson, Susan Hines, Shad IV. REVIEW OF MINUTES FROM THE MARCH 2, 2020 REGULAR MEETING AND THE MARCH 24, 2020 SPECIAL CALLED MEETING. A motion was made by Larry Koch with a second by Shad Hill to accept the regular meeting minutes for both March 2020 V. REGULAR REVIEW, RATIFY AND PAY BILLS. A motion was made by Shad Hill with a second by Marsha Laughlin to accept the bills. Susan Hines abstains. Motion passed by Hill, and Larry Koch were all present. meetings. Motion passed by unanimous vote. unanimous vote. VI. OPEN FORUM: None OLD BUSINESS: 1. Discuss and take action regarding a bid from H&H Tree Services from removal of dying oak trees and removal of stumps. A motion was made by Shad Hill with a second by James Dickison to table this item to the July 2020 meeting. Motion passed by unanimous vote. NEW BUSINESS: 2. Discuss and take action by approving the DPS-OMNI Contract for the Municipal Court. A motion was made by Susan Hines and a second by. James Dickison to accept 3. Discuss and take action by accepting an application for re-zoning of property address 502 W Main Street, Lometa, Texas 76853 from R1 to C1. A motion was made by Susan Hines and a second by Shad Hill to accept the application for rezoning of 4. Discuss and take action by denying Corix Utilities' ratei increase. A motion was made by James Dickison with a second by Larry Koch to deny Corix Utilities' rate the contract. Motion passed by unanimous vote. addressed listed above. Motion passed by unanimous vote. increase. Motion passed by unanimous vote. 5. Discuss and take action by extending until 4/3/2020 the Shelter in Place Declaration put in effect by Mayor Carlos on 04/02/2020, effective 04/03/2020 at 11:59pm. A motion was made by Shad Hill with a second by Marsha Laughlin to extend the Shelter in Place order. Motion passed by unanimous vote. MUNICIPAL DEPARTMENT HEAD REPORTS, WHEN NECESSARY: MAYOR: none. COUNCIL MEMBERS: none. CITY SECRETARY: none. CHIEF OF POLICE: monthly reports MUNICIPAL COURT: monthly reports FIRE DEPARTMENT: monthly reports ADJOURN: At 7:16 p.m. a motion was made by Shad Hill with a second by Susan Hines to adjourn the meeting. Motion passed by unanimous vote. APPROVED: Carlos Garcia, Mayor ATTEST: Lindsey ihel Date: June 1, 2020 Date: June 1,2 2020 brant Grant, Çity Secretary