City of Thrall  Regular City Council Meeting 104 South Main Street Thrall, Texas 76578 June 21, 2023 at 7:00 p.m.  PA  MINUTES THRALL CITY COUNCIL Mayor' Troy Marx-Present Commissioner. Anja Martin-Present Commissioner Clay L. Karch-Present  1. CALLTOORDER and DECLARE A QUORUM at 7:16 p.m.  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-No public comment.  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 bei 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 3.2. Consideration and possible action regarding the approval of the minutes for the Special  Regular City Council Meeting on May 17, 2023. Called City Council Meeting on June 5, 2023.  Commissioner. Martin made a motion to approve the consent agenda items as read by the mayor with a second by Commissioner Karch. Motion carried 3-0.  June 21, 2023 Regular City Council Meeting Minutes  Pagelof2    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 4.1. Consideration and possible action regarding the Preliminary Plat for the property located at 103 W. Beaumont presented by Henderson Professional Engineers on behalf Mayor Marx made ai motion to accept the Preliminary Plat for 103 W. Beaumont with the stipulation of the water meter being attached to the single core stop that's there 4.2. Discussion regarding property taxes and the City of Thrall 2023-2024 Fiscal Budget.  the meeting. All visitors will observe a three-minute time limit.  of the owner, MN Manzur LLC, aka Daniel Manzur.  now with a second by Commissioner Karch. Motion carried: 3-0.  Discussion only, no action taken.  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  No Executive Session due to the City Attorney was unable to attend meeting.  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]  Discussion only, no action taken. Mayor gave an update on a contract with the City of Taylor and where the city needs to be going into the future with water.  7. ADIOURNMENT at 7:24 p.m.  PASSED and APPROVED on this the 32 day of Duguoka 2023.  CIYYOFTHRALD S  ATTEST:  Melissa L.) Perry, City Secretary  (SEAL) 343  June 21, 20231 Regular City Council Meeting Minutes  Page2of2