MEETING AGENDA MINUTES LOMETA CITY COUNCIL 100 ES SAN SABA ST, LOMETA TX76853 COUNCIL CHAMBERS IN CITY HALL  Meeting: REGULAR MEETING Date: October 7, 2019 Time: 7:00 pm NOTICE).  THE SUBJECTS TO BE DISCUSSED, CONSIDERED, OR ACTED UPON ARE AS FOLLOWS: (ITEMS DO NOT HAVE TO BE TAKEN IN THE SAME ORDER AS SHOWN ON THE MEETING  CALL TO ORDER Mayor Carlos Garcia called meeting to order at 7:03 p.m. II. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Carlos Garcia led council and guest in Pledge of Allegiance tot the American and' Texas Flag and Chief Melissa Cantu III. ROLL CALL Council members Susan Hines, Shad Hill, Larry Koch, James Dickison, IV. REVIEW OF MINUTES FROM THE SEPTEMBER 9, 2019 REGULAR MEETING. A motion was made by Larry Koch with a second by Susan Hines to accept all oft the V. REGULAR REVIEW, RATIFY AND PAY BILLS. A motion was made by Shad Hill with a second by James Dickison to accept the bills. Susan Hines abstained. Motion passed by  followed by leading in prayer. and Marsha Laughlin were all present.  minutes listed above. Motion passed by unanimous vote.  unanimous vote. VI. OPEN FORUM: None OLD BUSINESS:  1. Approve the purchase of a new computer for Municipal Court office. A motion was made by Larry Koch with a second by Susan Hines to approve the purchase of a new computer in the amount of $1850.00 dollars. Motion passed by  unanimous vote.  NEW BUSINESS:  2. Approve the purchase of the Watch Guard System from the Municipal Court Technology Funds. A motion was made by Shad Hill with a second by Larry Koch to purchase the Watch Guard System ini the amount of $37,160.00 dollars. 3. Discuss and consider necessary action regarding a warehouse that is unsafe, on a property located off E. Railway & Lampasas Street (Parcel Id: 19202) owned by Mr. Matthew Riggs. A motion was made by James Dickison with a second by Shad Hill to table this item to the November 2019 meeting in an attempt to make contact with Mr. Riggs by telephone to try and resolve this item before imposing  Motion passed by unanimous vote.  any action against him. Motion passed by unanimous vote.    COUNCIL WENT IN TO EXECUTIVE SESSION.  COUNCIL CAME OUT OF EXECUTIVE SESSION AND NO ACTION WAS TAKEN.  MUNICIPAL DEPARTMENT HEAD REPORTS, WHEN NECESSARY:  MAYOR: Mentioned National Night Out 2019 and how he felt there was a wonderful turn out and those involved did a great job. Also mention a group that is interested in  restoring the Depot that is all based upon donations. COUNCIL MEMBERS: none CHIEF OF POLICE: monthly reports CITY SECRETARY: none MUNICIPAL COURT: none FIRE DEPARTMENT: monthly run reports  ADJOURN: At 8:35 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:  November  C Carlos Garcia, Mayor ATTEST: Caby  Date:  4, 2019  Darant Date: November 4, 2019  Grant, City Secretary