MEETING AGENDA LOMETA CITY COUNCIL 100 ES SAN SABA ST, LOMETA TX 76853 COUNCIL CHAMBERS IN CITY HALL Meeting: PUBLIC HEARING/REGULAR Date: June 3, 2019 Time: 6:30/7 pm 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 NOTICE). I. II. CALL TO ORDER III. ROLL CALL INVOCATION AND PLEDGE OF ALLEGIANCE. IV. REVIEW OF MINUTES FROM THE MAY 6, 2019 REGULAR MEETING ANDI MAY 13, VI. OPEN FORUM: CITIZENS ARE WELCOME TO SPEAK, HOWEVER, THERE WILL BE 2019 SPECIAL CALLED MEETING. NO COUNCIL ACTION. OLD BUSINESS: V. REGULAR REVIEW, RATIFY AND PAY BILLS. 1. Discuss and consider action on acquiring property for Fire Department's 2. Discuss and consider action related to lighting for the Lometa Regional 3. Discuss and consider action regarding our contract with Waste 4. Discuss and consider action regarding the Regional Park rates and second substation. park fields. Connections in preparation of renewal. residents. NEW BUSINESS: 5. Discuss and consider using Linebarger Attorney's at Law for Municipal 6. Discuss and pass the Ordinance 06032019S Annexation by the Lometa 7. Discuss and consider actions on assigning commissioners for the Police warrant collections. Independent School District. Department and Streets. 8. - Discuss and consider action: change all signature cards on the following accounts and CD's held at Bancorp South Bank, Lometa to show only Mayor Carlos Garcia, Mayor Pro Tempore Susan Hines, Lindsey Grant, and Amanda Tower, therefore removing Julia Thomas. Accounts are as followed: CD's numbered: 3181, 7464, 3330, 1001377, 7309. Bank accounts: Municipal court # 3935, General Fund # 9000027, PF 6002158, PF 78764016 and Safety Deposit Box #63133. 9. Executive Session: Evaluation of staff duties. MUNICIPAL DEPARTMENT HEAD REPORTS, WHEN NECESSARY. MAYOR: COUNCIL MEMBERS: CHIEF OF POLICE: Reports CITY SECRETARY: MUNICIPAL COURT: Reports FIRE DEPARTMENT: Reports VII. 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 implementation of security personnel or This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 512-752-3331 or fax 512-752-4033 for further information. Icertify that the above notice of meeting was posted on the front door of City Hall, 100 E. San Saba Street, Lometa, Texas on or before the 31st day of May, 2019, by 7 p.m. in accordance with the Open Meetings Laws of the State of Texas, Chapter 551, and Texas Government Code. devises) and 551.087 (economic developmenty,." Is/ Secrètary Aadayfak