MEETING AGENDA LOMETA CITY COUNCIL 100 E SAN SABA ST LOMETA TX 76853 COUNCIL CHAMBERS IN CITY HALL  Meeting: REGULAR Date: April 1, 2019 Time: 7 PM  THE SUBJECTS TO 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).  I II. V.  CALL TO ORDER II. ROLL CALL  INVOCATION AND PLEDGE OF ALLEGIANCE. REGULAR REVIEW, RATIFY AND PAY BILLS.  IV. REVIEW OF MINUTES FROM THE MARCH 4, 2019 REGULAR MEETING.  VI. OPEN FORUM: CITIZENS ARE WELCOME TO SPEAK HOWEVER THERE WILL BE NO  COUNCIL ACTION. OLD BUSINESS:  1. Discuss and consider action on acquiring property for Fire Department's second  substation.  NEW BUSINESS:  1. Discuss, consider and adopt resolution designating a management service provider for application and project implementation of the TxCDBG 2019 FAST Fund. 2. Discuss and make motion to accept the annexation of the Cemetery into the 3. Discuss and make motion to accept the annexation of Lometa Regional Park into 4. Discuss and consider action on water fountain replaçement at the Lometa  Lometa city limits by Ordinance 04012019C. the Lometa city limits by Ordinance 04012019P.  Regional Park by the concession stand by softball fields.  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 devises) and 551.087 (economic 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 I'certify 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 29th day of March, 2019, by 7 p.m. in accordance with the Open  developmenty,."  the City Secretary's office at 512-752-3331 or fax 512-752-4033 for further information. Meetings Laws of the State of Texas, Chapter 551, and' Texas Government Code.  /s/  CHdouy Gvant  Lindsey Grant, CitySecretary