Cuydht. THRAL,  City of Thrall  Regular City Council Meeting 104 South Main Street Thrall, Texas 76578  Wednesday, October 16, 2019 at 7:00 p.m.  AGENDA THRALL CITY COUNCIL Mayor Troy Marx Commissioner). Scooter Dubec Commissioner Nicole Walla  1. CALL1 TOORDER and DECLARE. A OUORUM  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. AGENDAITEMS  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  Regular City Council Meeting on September11,2019.  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 a Green Sign In Card and present the card to the City Secretary prior to the beginning of  the meeting. All visitors will observe a three-minute timel limit.  October 16, 2019 Regular City Council Meeting Agenda  Pagelof3    4.1. Consideration and possible action regarding a variance request by Bill and Tephaine Brees located at 502 S. Bounds to change the backyard setback from the required 10' 4.2. Consideration and possible action regarding Ordinance No. 10-2019-1Flood Damage Prevention adopting regulations designed to minimize flood losses; adopting a 4.3. Consideration and possible action on hosting a Christmas parade and other activities in  foot to 5' foot.  severability clause and adopting penalties for non-compliance.  the] park.  4.4. Consideration and possible action regarding the August financials.  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 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  6. FINALACTIONONI EXECUTIVE SESSIONI ITEMS  Thrall City Council will reconvene into its regular session to consider and possible action on 6.1.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 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 e.cityofhrl.comt and the front window located at Thrall City Hall - 104 South Main Street, Thrall, Texas 76578 pursuant to Chapter 551 oft the Texas Government Code. Ifurther certify that thej following news media was  notified oft the meeting: Taylor Press Posted: Otelb Posted by:  17  /50 a.m (m  Melissal Perry, City   2  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 following sections 551.071 [litigation and certain consultation with attorney), 551.072 [deliberations abut real property), 551.073 Ideliberations about gifts and donations to city), 551.074 deliberations on certain personnel matters] 0r551.076 Ideliberations about plbymatlmplmentation ofs security personnel or devices), 551.086 [Economic Development] and 551.089 [deliberation regarding security devices or security audits). The City of Thrall is committed to compliance with the American with Disabilities. Act. Reasonable  October 16, 2019 Regular City Council Meeting Agenda  Page2of3    modification and equal access to communications will provided upon request. Please contact the City Secretary Icertify that the above Notice of Meeting of the City of Thrall was removed from thej front window located at Thrall  at (512) 898-5306.  City Hall; 104 South Main Street, Thrall, Texas 76578 on:  Removed on: Removed by:.  2019at_  a.m/p.m.  Melissa L. Perry, City Secretary  October 16, 20191 Regular City Council Meeting Agenda  Page3of3