City of Thrall  Regular City Council Meeting 104 South Main Street Thrall, Texas 76578  MAy  Wednesday, June 19, 2019 at 7:00 p.m.  AGENDA THRALL CITY COUNCIL Mayor Troy Marx Commissioner). Scooter Dubec Commissioner Nicole Walla  1. CALLTO ORDER and DECLARE. A QUORUM  1.1. Roll Call 1.2.Pledge of Allegiance  2. WELCOME VISITORS AND VISITOR COMMENTS  (Orange Sign In Card)  This time is reserved for input toi the Thrall City Council on items not listed on the agenda. Any items presented to the Thrall City Council are considered informational only and may result in placement on a future agenda for discussion and consideration. During this time the Thrall City Council may hear your concerns but may not respond to any comments and will defer to City Staff. Those wishing to speak during this time must complete an Orange Sign In Card and present to the City Secretary prior to the beginning of the meeting. All  visitors will observe at three-minute time limit.  2.1. Remarks of Visitors 3. PRESENTATIONS AND REPORTS 3.1. Departmental Reports 4. CONSENT, AGENDA ITEMS  The Consent Agenda items listed below are considered to be routine by the Thrall City Council and will be enacted by one motion. There will be no separate discussion of these items unless requested by the Mayor and/or Commissioner, in which event, the item(s) will be removed from the Consent Agenda and considered as a Regular Agenda item(s). 4.1. Consideration and possible action regarding the approval of the minutes for the  Regular City Council Meeting on May 15, 2019.  June 19, 20191 Regular City Council Meeting Agenda  Page 1 of3    5. REGULAR AGENDA ITEMS  (Green Sign In Card)  This time is reserved for the public to speak to the Thrall City Council after the regular agenda item has been announced for consideration. Those wishing to speak must complete a Green Sign In Card and present the card to the City Secretary prior to the beginning of 5.1. Consideration and possible action regarding Resolution No. 6-2019-1 the FEMA approved 2019-2024 FEMA ayor/hal/BCwCID Hazard Mitigation Action Plan. 5.2. Consideration and possible action regarding a variance request by Precision Arc and Laser located at 108 East Highway 79 to Ordinance No. 2015020 Article 4 Section 4.01 for an approval of a 5th wheel to be utilized for office space until a second building is  the meeting. All visitors will observe ai three-minute time limit.  constructed fori functional office space.  5.3. Consideration and possible action regarding the May 2019: financials.  6. EXECUTIVE SESSION  Thrall City Council will adjourn from its regular session and convene into Closed/Executive Session, to discuss the following Item(s), pursuant to Texas Government Code Chapter: 6.1. Discussion regarding the water contract with Taylor and settlement agreement in lawsuit styled City of Thrall V. Noack Water Supply Corp. V. City of Taylor, Cause No. 12-0200-C26. 551.071 [Litigation and certain consultation with attorneyl  7. FINAL ACTIONONI EXECUTIVE SESSIONITEMS  Thrall City Council will reconvene into: its regular session to consider and possible action on 7.1.Consideration and possible action regarding the water contract with Taylor and settlement agreement in lawsuit styled City of Thrall V. Noack Water Supply Corp. V. City of Taylor, Cause No. 12-0200-C26. 551.071 Litigation and certain consultation  the following Item(s):  with attorneyl ADIOURNMENT CERTIFICATION  Icertify that the above Notice of Meeting of the City of Thrall City Council was posted on the City's website at uctyofhiral.cont and the front window located at Thrall City Hall - 104 South Main Street, Thrall, Texas 76578 pursuant to Chapter 551 of the Texas Government Code. Ifurther certify that the following news media was  notified oft the meeting: Taylor Press  Posted: Posted  E5m6  Melissa L. Perry, City Sgeretary -    This meeting will be conducted pursuant to the Texas Government Code Section 551.001 est seq. At any time during the meeting the Council reserves the right to adjourn into executive session on any of the above posted agenda items in accordance with the sections 551.071 [litigation and certain consultation with attorneyl, 551.072  June 19, 2019 Regular City Councill Meeting Agenda  Page2of3    Ideliberations abut real propertyl, 551.073 Ideliberations about gifts and donations to cityl, 551.074 Ideliberations on certain personnel matters] 0r551.076 deliberations about eypmatimpementation of security personnel or devices] and 551.086 [Economic Development). The City of Thrall is committed to compliance with the American with Disabilities Act. Reasonable modification and equal access to communications will provided upon request.  Please contact the City Secretary at (512)8 898-5306.  certify that the above Notice of Meeting of the City of Thrall was removed from the front window located at Thrall  City Hall; 104 South Main Street, Thrall, Texas 76578 on:  Removed on: Removed by:  2019at  a.m/p.m.  Melissal L. Perry, City Secretary  June 19, 20191 Regular City Council Meeting Agenda  Page3of3