LOMETA CITY COUNCIL AGENDA 1001 ES SAN SABA COUNCIL CHAMBERS-CITY HALL LOMETA, TX76853 REGULAR MEETING March 4, 2019, 7P.M.  THE SUBJECTS TO BE DISCUSSED OR CONSIDERED, OR ACTED ON ARE AS FOLLOWS: (ITEMS DONOTI HAVETO1 BE' TAKEN IN THE SAME ORDER AS SHOWN ONTHEI MEETINGI NOTICE).  I. II. V.  CALLTO ORDER III. ROLL CALL  INVOCATION, AND PLEDGE OF ALLEGIANCE REGULAR REVIEW, RATIFY AND PAY BILLS.  IV. REVIEW OF MINUTES FROM THE: FEBRUARY 4,2 2019 REGULAR MEETING. VI: OPEN FORUM: CITIZENS. ARE WELCOME TO: SPEAK HOWEVER THERE WILL BEN NO  COUNCIL ACTION.  B  u m 1 5o 5G  OLD] BUSINESS:  eu ACCalag 1 1.e Discussand.consideraction on acquiring property for Fire Department's  second substation.  Rnls tw 2. Discuss and consideraction on annexation of City Park, Football Stadium, een  54   Cemetery,and E. McAnelly Street, including area east.  T SEx 3. Discuss and consideraction on amending retirement to include all city hourly  employees, with no minimum hours.  NEW BUSINESS: Landowners.  91  4. Discuss and considera accepting the Petition Requesting Annexation by Area DR  5. Discuss and consider: action: change all signature cards on the following accounts: and CD's! held atl Bancorp South Bank, Lometa to show only Mayor Carlos Garcia, Mayor Pro Tempore Susan Hines, Julia Thomas, Lindsey Grant, and 616574641001308.1001377,1007309. Bank accounts: Municipal court # 6001242, General Fund # 9000027, PF 6002158, PF 78764016 and Safety Deposit  Amanda Tower. Accounts are as followed: CD's numbered:  Box # 63133. Savings acçount: 5959.    6. Discuss and consider action: change all signature cards on the following accounts and CD's held at Bancorp South Bank, Lometa removing Taylor Kiser. Accounts are: as followed: CD's numbered: 1657464,1001308,1001377,1007309. Bank accounts: Municipal Court # 6001242, General Fund # 9000027,PF 6002158, PF 78764016 and Safety Deposit Box # 63133. Savings account: 5959.  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 deploymentorimprimplementation of security personnel or devises) and 551.087 (economic development).** 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 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 1st day of March, 2019, by 7 p.m. in accordance with the Open  City Secretary's office at 512-752-3331 or fax 512-752-4033 for furtheri information. Meetings Laws oft the State ofTexas, Chapter 551, and Texas Government Code.  CMauGrant Lindsey Grant,CiySeeretary