Cuyeb # THRALL City of Thrall Regular City Council Meeting 104 South Main Street Thrall, Texas 76578 Wednesday, April 17, 2019 at 7:00 p.m. AGENDA THRALL CITY COUNCIL Mayor Troy Marx Commissioner). Scooter Dubec Commissioner Nicole Walla 1. CALLTOC ORDER and DECLARE. A QUORUM 1.1. Roll Call 1.2.P 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 enacted by one motion. There will be no separate discussion of these items unless requested by the Mayor and/or Councilmember, 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 .2.Consideration and possible action regarding Resolution No. 4-2019-2 to impose additional fee for collection costs on fines and fees entering into a contract with MBVA. Regular City Council Meeting on March 20, 2019. 4. REGULAR AGENDA ITEMS (Green Sign In Card) Agenda-Regular City Council Meeting. April 17,2019 Pagelof3 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 and observe a three-minute time limit to speak on a specific regular agenda item. 4.1. Consideration and possible action regarding presentation and a request for variance to 4.2. Consideration and possible action regarding a variance for a mobile trailer located in the 4.3. Discussion of the City of Thrall Financial Reports for the month of March 2019. 4.4. Consideration and possible action to authorize Chief Whitworth to expend the JAG Grant #3613001 funds in the amount of $38,209.50 for the purchase of radio equipment 4.5. Consideration and possible action to adopt Ordinance No. 4-2019-3 authorizing the issuance of $204,250 City of Thrall, Texas, Waterworks and Sewer System Revenue Bonds, Series 2019 and ordaining other matters relating to the issuance of the bonds. 4.6. Consideration and possible action regarding Ordinance No. 4-2019-1 establishing rates and charges to be charged by the City of Thrall for its services and specifically the rates and charges for wastewater services; providing for a penalty on water bills if not paid by ac certain date; providing for ai termination of water service if al bill is not paid by a certain delinquency date; providing for a severability clause; providing for ai repealer clause; and 4.7. Consideration and possible action regarding Ordinance No. 4-2019-4 establishing rates and charges to be charged by the City of Thrall for its services and specifically the rates and charges for water services; providing for a penalty on water bills if not paid by a certain date; providing for a termination of water service if a bill is not paid by a certain delinquency date; providing for a severability clause; providing for a repealer clause; and 4.8. Consideration and possible action regarding the resignation of Municipal Court Clerk, Jill allow off-site signs for CenTex Sports Center. Counrtyside Estates Subdivision (Brad Leen). (Motorola Invoice #scc22019b). providing for a publication clause. providing for a publication clause. Graybill and advertising for the replacement of this position. 5. XECUTIVESESSION 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 attorney] Agenda-Regular City Council Meeting April 17,2019 Page2of3 6. FINALACTIONG ON EXECUTIVE SESSIONITEMS 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 with the following Item(s): 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.dtyofhrl.com 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 of the meeting: Taylor Press I further certify that the agenda was posted on the City's website at cityofhrall.com. Posted: Auyt Posted by: T6A 201 30 amyfp.m. Melissal L. Perry, City 74y 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 Ideliberations abut real propertyl, 551.073 Ideliberations about gifts and donations to cityl, 551.074 Ideliberations on certain personnel matters] 07551.076 Ideliberations about eypmetlimp-ementaion 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. Icertify that the above Notice of Meeting of the City of Thrall was removed from thej front window located at Thrall Please contact the City Secretary at (512) 898-5306. City Hall; 104 South Main Street, Thrall, Texas 76578 on: Removed on: Removed by:. 2019a at a.m/p.m. Melissa L. Perry, City Secretary Agenda-Regular City Council Meeting. April 17,2019 Page 3of3