City of Thrall  Regular City Council Meeting 104 South Main Street Thrall, Texas 76578  MA  Wednesday,)uly 24, 2019 at 7:00 p.m.  AGENDA THRALL CITY COUNCIL Mayor' Troy Marx Commissioner).s Scooter Dubec Commissioner Nicole Walla  1. CALLTO ORDER and DECLAREA 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. PRESENTATIONSAND REPORTS 3.1. Departmental Reports 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 June 19, 2019.  July 24, 2019 Regular City Council Meeting Agenda  Pageld of3    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 a variance request to Ordinance No. 2015020 by Artemio and JoAnn Loza for property located at 200 Prospect for replacement of existing manufactured home with a new manufactured home. 5.2. Consideration and possible action regarding a variance request to Ordinance No. 2015020 by Cody Copeland for property located at 203A Vernon Street to move al home 5.3. Consideration and possible action regarding the WILCO Base plan (Wiliamson County  the meeting. All visitors will observe at three-minute time limit.  in.  Office of Emergency Management).  6. 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: 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. 551.071 [Litigation and certain consultation with attorney]  7. FINAL. ACTION ON EXECUTIVE SESSIONITEMS  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. City of Taylor, Cause No. 12-0200-C26. 551.071 [Litigation and certain consultation  the following Item(s):  with attorneyl  8. REGULAR AGENDA ITEMS-CONT  8.1. Consideration and possible action regarding Ordinance No. 7-2019-2Flood Damage Prevention Ordinance adopting regulations designed to minimize flood losses; adopting a severability clause and adopting penalties for non-compliance. 8.2. Consideration and possible action regarding the June 2019: financials. 8.3. Consideration and possible action regarding the leasing of a copier for City Hall.  ADIOURNMENT  July 24, 2019) Regular City Council Meeting Agenda  Page 2 of3    CERTIICATION  Icertify that the above Notice of Meeting of the City of Thrall City Council was posted on the City's website at op.ctyo!hral.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. Ifurther certify that the following news media was  notified of the meeting: Taylor Press  Posted: Posted by:.  2019at 77 a.m1 p.m.  Secrètary    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 property), 551.073 Ideliberations about gifs and donations to city), 551.074 Ideliberations on certain personnel matters] 0r551.076 deliberations about ypmantimpememtation of security personnel or devices), 551.086 [Economic Development] and 551.089 Ideliberation regarding security devices or security audits). The City ofThral! is committed to compliance with the American with Disabilities Act. Reasonable modification and equal access to communications will provided upon request. Please contact the City Secretary at (512) 898-  5306.  Icertify that the above Notice of Meeting of the City of Thrall was removed from the front window located at Thrall  City Hall; 104 South. Main Street, Thrall, Texas 76578 on:  Removed on: Removed by:  2019a at  a.m /p.m.  Melissal L.J Perry, City Secretary  July 24, 2019) Regular City Council Meeting Agenda  Page 3of3