Cuyabi. THRAL  City of Thrall  Regular City Council Meeting 104 South Main Street Thrall, Texas 76578  Wednesday, January 15, 2020 at 7:00 p.m.  AGENDA THRALL CITY COUNCIL Mayor Troy Marx Commissioner). Scooter Dubec Commissioner Nicole Walla  1. CALLTO ORDER and DECLARE. A QUORUM  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 ai 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 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 3.2.Consideration and possible action regarding the October and November 2019 financials. 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  Regular City Council Meeting on November 13, 2019.  4. REGULAR AGENDA ITEMS  (Green Sign In Card)  the meeting. All visitors will observe at three-minute time limit. Tannary 15 20201 Romlar Citv Comill Moatinm Aranda  ain    4.1. Consideration and possible action regarding Resolution No. 1-2020-1_Ordering a  Municipal General Election.  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 attorney]  6. FINAL. ACTIONONI 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  the following Item(s):  with attorney] 7. ADJOURNMENT CERTIFICATION  Icertify that the above Notice of Meeting of the City of Thrall City Council was posted on the City's website at ore.cityofhrl.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 thet meeting: Taylor Press Posted: gonygns Posted by: L 4 h  at 2775 a.m/ /p.m.)  Melissa L. Perry,  3  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 thej following sections 551.071 litigation and certain consultation with attorney), 551.072 Ideliberations abut real property), 551.073 deliberations about gifts and donations to city), 551.074 deliberations on certain personnel matters] 0r551.076 deliberations about eypmatlimp-mentaion ofs security personnel or devices), 551.086 [Economic Development) and 551.089 [deliberation regarding security devices or security audits). The City ofThrall is committed to compliance with the American with Disabilities Act. Rensonable 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:  2020 at  a.m/p.m.  Melissa L. Perry, City Secretary  Tanuarv 15. 20201 Reonlar Citv Comeil Mooting Amanda