Cuyph 1 THRALL,  City of Thrall  Regular City Council Meeting 104 South Main Street Thrall, Texas 76578  Wednesday, June 19, 2019 at 7:00 p.m.  MINUTES THRALL CITY COUNCIL Mayor' Troy Marx-Present Commissioner). Scooter Dubec-Present Commissioner Nicole Wala-Absentexcused  1. CALLTOORDER and DECLARE. A QUORUM at' 7:09 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 fori 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 at three-minute time limit. 2.1. Remarks of Visitors-No public comment 3. PRESENTATIONS AND REPORTS 3.1. Departmental Reports-No reports presented 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. second by Mayor Marx. Motion carried 2-0. June 19, 20191 Regular City Council Meeting Minutes  Commissioner Dubec: made ai motion to approve the consent item as presented with a  Pagelof3    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 laylor/Intal/BCWCID Hazard Mitigation Action Plan. Commissioner Dubec made a motion to approve the resolution as presented with a Sullen Jordan with Langford Community Management Services updated the Council 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 Commissioner Dubec made a motion to approve a temporary variance for 60 days for the 5th wheel trailer to utilize as office space and revisit it at that time with a second  the meeting. All visitors will observe at three-minute time limit.  second by Mayor Marx. Motion carried 2-0.  on the FEMA approved plan.  constructed for functional office space.  by Mayor Marx. Motion carried 2-0.  5.3. Consideration and possible action regarding the May 2019 financials.  Presented and reviewed. No action taken.  6. EXECUTIVE SESSION-Item tabled due to no attorney present.  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-C26.5 551.071 Litigation and certain consultation with attorneyl  7. FINAL ACTION ON EXECUTIVE SESSION ITEMS-Item tabled due to no attorney  present.  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.  the following Item(s):  June 19, 2019: Regular City Council Meeting Minutes  Page2of3    City of Taylor, Cause No. 12-0200-C26. 551.071 [Litigation and certain consultation  with attorneyl ADIOURNMENT at7:33 p.m.  PASSED and. APPROVED on this the 14 day of Any 2019  CITYOFTHRALL 45  -  ATTESTS  742  (SEAL)  June 19,2 2019 Regular City Council Meeting Minutes  Page 3of3