THE CITY OF LOMETA CITY COUNCIL CITY HALL COUNCIL CHAMBERS 1001 E SAN SABA LOMETA, TX 76853 REGULAR MEETING AGENDA Date: March 2, 2020 7 p.m. 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, Carlos Garcia 2. Councilmember, James Dickinson 3. Councilmember, Shad Hill 4. Councilmember, Susan Hines 5. Councilmember, Larry Koch 6. Councilmember, Marsha Laughlin V. REVIEW OF MIINUTES FROM THE. JANUARY 6, 2020 REGULAR MEETING. VI. REGULAR REVIEW, RATIFY AND PAY BILLS. VII. OPEN FORUM: Citizens are welcome to speak about any subject matter, even ifit is not on the agenda, for up to three (3) minutes during open forum. Ifyou need more time please contact the Please keep in mind that council action cannot and will not be taken during open forum. For such an item, the Council may either: (I) make a statement of fact, (2) makea statement concerning the policy regarding the item or; (3): propose that the item be placed City Secretary in advance. on a future agenda. New Business: 1. Take action by calling to order the General Election being held on May 2, 2020 for (1) one. Mayor and (2) two Councilmember at-large positions, by Ordinance 03022020. 2. Discuss and take action by accepting the contract with the County of Lampasas Elections Administration and election expenses. 3. Discuss and take action regarding a bid from H&H Tree Services for 4. Discuss and take action to re-appoint Larry Koch as Loning Commissioner removal of dying oak trees and removal of stumps. and Inspector for a one-year term. MUNICIPAL DEPARTMENT HEAD REPORTS, WHEN NECESSARY. MAYOR: COUNCIL MEMBERS: CHIEF OFI POLICE: monthly reports CITY SECRETARY: MUNICIPAL COURT: monthly reports FIRE DEPARTMENT: monthly run: reports II. ADJOURN: This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations. ori interpretive services must bei made 481 hours prior to this meeting. Please contact the City Secretary's office at 512-752-3331 or fax 512-752-4033 for furtherinformation. *** The Council reserves the right to adjourn into closed session (executive session) any 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 deployment or implementation of security personnel or Icertify that the above notice of meeting was posted on the front door of City Hall, 100 E. San Saba Street, Lometa, Texas 76853 on or before the 28th day of February, 2020, by 7 p.m. in accordance with the Open Meetings Laws of the State ofTexas, Chapter 551, and Texas Government Code. devises) and 551.087 (economic development).** I s/. play Ccant City Secretary, Lindsey Grant 2 59