City of Thrall Special Called City Council Meeting 104 South Main Street Thrall, Texas 76578 MAy Wednesday, July 27, 2022 at 7:00 p.m. AGENDA THRALL CITY COUNCIL Mayor Troy Marx Commissioner Anja Martin Commissioner Clay L. Karch 1. CALLTOORDER 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 to 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 a three-minute time limit. 2.1. Remarks of Visitors 3. 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). 3.1. Consideration and possible action regarding the approval of the minutes for the City 3.2. Consideration and possible action regarding the. April 2022 and May 2022 financials. Council Meeting on June 15, 2022. July 27, 2022 Special Called City Council Meeting Agenda Pagelof3 4. 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 ag Green Sign In Card and present the card to the City Secretary prior to the beginning of 4.1. Consideration and possible action regarding a variance request for Ordinance No. 2009- 1501 adopting building permits, to waive all permit fees for the Thrall ISD Bond the meeting. All visitors will observe a three-minute time limit. Projects. 4.2. Discussion regarding City of Thrall 2022-2023 Fiscal Year Budget. 4.3. Consideration and possible action to affirm the hiring of Sandra Kendrick as the City of Thrall Court Clerk. 5. 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: 5.1. Discussion regarding a water contract with the City of Taylor. 551.071 [Litigation and certain consultation with attorneyl 6. FINAL ACTION ON EXECUTIVE SESSIONI ITEM(S) Thrall City Council will reconvene into its regular session to consider and possible action on 6.1. Consideration and possible action regarding a water contract with the City of Taylor. the following Item(s): 551.071 [Litigation and certain consultation with attorney] 7. ADIOURNMENT CERTIFICATION Icertify that the above Notice of Meeting of the City of Thrall City Council was posted on the City's website at w.Cityofhral.comt 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. Posted: a2022A1 #38 a.m. p.m. Posted by: 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 thej following sections: July 27, 2022 Special Called City Council Meeting Agenda Page2of3 551.071 [litigation and certain consultation with attorney] 551.072 Ideliberations about real propertyl 551.073 Ideliberations about gifts and donations to City] 551.074 deliberations on certain personnel matters] 551.087 [Economic Development] 551.076 deliberations about eypmetimp-emertition ofs security personnel oT device] 551.089 Ideliberation regarding security devices or security audits] The City of Thrall is committed to compliance with the American with Disabilities Act. Reasonable modification and equal access to communications will be provided upon request. Please contact the Icertify that the above Notice of Meeting of the City of Thrall was removed from thej front window located City Secretary's Office at (512)898-5306. at Thrall City Hall; 104 South. Main Street, Thrall, Texas 76578 on: Removed on:. Removed by: 2022a at a.m./p.m. Melissa L. Perry, City Secretary July 27, 2022 Special Called City Council Meeting Agenda Page 3of3