MEETING MINUTES LOMETA CITY COUNCIL 100 E SAN SABA ST LOMETA TX 76853 COUNCIL CHAMBERS IN CITY HALL  Meeting: REGULAR Date: March 4, 2019 Time: 7 p.m.  THE SUBJECTS TO BE DISCUSSED OR CONSIDERED, OR ACTED ON 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 Meeting was called to order by Mayor Carlos Garcia at 7:00 p.m. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Carlos Garcia led council and guest in  the Pledge of Allegiance followed by prayer led by Melissa Cantu.  III. ROLL CALL Council members Susan Hines, Julia Thomas, Shad Hill, Larry Koch and Ronnie IV. REVIEW OF MINUTES FROM THE FEBRUARY 4TH, 2019 REGULAR MEETING.. A motion was made by Susan Hines with a second by Shad Hill to accept the minutes. Motion passed by  Cartwright were all present.  unanimous vote. V.  REGULAR REVIEW, RATIFY AND PAY BILLS. A motion was made by Shad Hill with a  second by Larry Koch to accept the bill. Motion passed by unanimous vote.  VI. OPEN FORUM: CITIZENS ARE WELCOME TO SPEAK HOWEVER THERE WILL BE NO  COUNCIL ACTION. No one spoke in open forum.  OLD BUSINESS:  1. Discuss and consider action on acquiring property for Fire Department's second substation. Motion was made by Susan Hines with a second by Ronnie Cartwright to table 2. Discuss and consider action on annexation of City Park, Football Stadiums, Cemetery, and E. McAnelly Street, including area east. Motion was made by Julia Thomas with a second by Ronnie Cartwright to annex the Lometa Regional Cemetery pending ordinance at next meeting. Motion passed by unanimous vote. 3. Discuss and consider action on amending retirement to include all city hourly employees, with no minimum hours. Motion was made by Shad Hill with a second by Julia Thomas to amend retirement to include all city employees with no minimum hours to still include the 90 days probationary period, starting April 1st with city contributing 3%. Motion  this item until the April 2019 meeting. Motion passed by unanimous vote.  passed by unanimous vote.    NEW BUSINESS:  4. Discuss and consider accepting the Petition Requesting Annexation by Area Landowners. A motion was made by Julia Thomas with a second by Susan Hines to accept 5. 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, Julia Thomas, Lindsey Grant, and Amanda 6165,7464,1001308,101377,1007309. Bank accounts: Municipal court # 6001242, General Fund # 9000027, PF 6002158, PF 78764016 and Safety Deposit Box # 63133 and Savings account: 200005959. A motion was made by Shad Hill and seconded by 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: 165,7464,1001308,1008,1001377,1007309. Bank accounts: Municipal Court # 6001242, General Fund # 9000027, PF 6002158, PF 78764016 and Safety Deposit Box # 63133. Savings account: 5959. A motion was made by Julia Thomas and seconded by Larry Koch.. Motion passed by unanimous vote.  the Petition. Motion passed by unanimous vote.  Tower. Accounts are as followed: CD's numbered:  Luella Cartwright. Motion passed by unanimous vote.  ADJOURN: A motion to adjourn was made by Larry Koch with a second by Shad Hill. Motion  passed by unanimous vote. Meeting ended at 7:30 p.m.  Approved:  C Carlos Garcia, Mayor  H-1-7019  Date:  Attest: bindsey  4-1-2019  Date:  Mfrant Grant/Ciy Secretary  LAMPA