THE CITY OF LOMETA CITY COUNCIL CITY HALL COUNCIL CHAMBERS 1001 E SAN SABA LOMETA, TX 76853  REGULAR MEETING AGENDA  Date: November 4, 2019, 7p.m.  Note: Agenda items do not have to be taken ini the. same order as shown on the meeting notice. THE SUBJECTS TO BE DISCUSSED, CONSIDERED, OR ACTED UPON ARE AS  FOLLOWS:  I. CALL TO ORDER: III. INVOCATION: IV. ROLLO CALL:  II. PLEDGE OF ALLEGIANCE: to the. American Flag and Texas Flag.  1. Mayor, Carlos Garcia 2. Councilmember, James Dickison 3. Councilmember, Shad Hill 4. Councilmember, Susan Hines 5. Councilmember, Larry Koch 6. Councilmember, Marsha Laughlin  V. REVIEW OF MINUTES FROM THE OCTOBER 7, 2019 REGULAR MEETING.  VI. REGULAR REVIEW, RATIFY AND PAY BILLS.  VII. OPEN FORUM:  Citizens are welcome to speak about any subject matter, whether or not iti is on the agenda, for up to three (3) minutes during open forum. If you need more time please 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 of fact, (2) makea statement concerning the policy regarding the item or; (3) propose that the item be placed  contact the City Secretary in advance.  on a future agenda.  Old Business:  1. 1.1 Discuss and consider necessary action regarding a warehouse that is unsafe, on a property located offE. Railway & Lampasas Street (Parcel Id: 19202)  owned by Mr. Matthew Riggs.    New Business:  2. Take action by approving thel Lampasas County holiday schedule, which is 3. Take action by passing Resolution 11042019, including 14 allowable votes, to be cast to elect Directors for the Lampasas Central Appraisal District for the years 4. Take action by approving the opening of a new Bancorp non-interest bearing 5. Take action by approving the closure of the City's Bancorp Western Union bank account ending in xx2158 due to non-use as we no longer take payments for  comprised of12 major holidays, for the year 2020.  2020-2021.  bank account for the 2019 Fast Fund Grant.  Western Union.  6. Take action by passing Ordinance 11042019 which prohibits any burning within the city limits or extra territorial jurisdiction of the City ofLometa during ac county-wide burn ban that is put into order by the Lampasas County 7. Take action by passing a Resolution 110420189FF for the 2019 Fast Fund  Comissioner' Court.  Grant.  MUNICIPAL DEPARTMENT HEAD REPORTS, WHEN NECESSARY.  MAYOR: COUNCIL: MEMBERS: CHIEF OF POLICE: monthly reports MUNICIPAL COURT: FIRE DEPARTMENT: monthly run reports  CITY SECRETARY: Kevin Shahan's letter regarding audit, for review by council.  II. ADJOURN:  *** The Council reserves the right to: adjourn into closed 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 This facility is wheeichair accessible and accessible parking spaces are available. Requests for accommodations ori interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office Icertify that the above notice of meeting was posted on the front door pECAs San Saba Street, Lometa, Texas 76853 on or before the 2nd day of NOVEMBER, 2019, wy.imAcorpt" with the Open Meetings Laws of the State ofTexas, Chapter 551, and' Texas Gosepmentde  implementation ofs security personnel or devises) and 551.087 (economic development).**  at5 512-752-3331 or fax 512-752-4033 for further information.  E * AM   Is/  brant  Chrd City Secretary, Lindsey Grant