City of Thrall Regular City Council Meeting 104 South Main Street Thrall, Texas 76578 MAy Wednesday, May 15, 2019 at 7:00 p.m. AGENDA THRALL CITY COUNCIL Mayor Troy Marx Commissioner, J. Scooter Dubec Commissioner Nicole Walla 1. CALLTOORDER and DECLARE. A OUORUM 1.1. Roll Call 1.2.Pledge of Allegiance 2. WELCOME VISITORSAND 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. PRESENTATIONS AND 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 April 17,2019. Regular City Council Meeting Agenda May 15, 2019 Page 1of3 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. Newly Elected City Council Swearing-in Ceremony for Mayor Marx and Commissioner the meeting. All visitors will observe at three-minute time limit. Dubec. 5.1.1.Certificates: of Election issued by Mayor Marx 5.1.2.Statement of Officers-New Elected Officials 5.1.3.Oath of Ofice-Administered by Mark Schroeder 5.2. Consideration and possible action regarding Ordinance No. 5-2019-1 authorizing and allowing, under the act governing the Texas Municipal Retirement System, restricted prior service credit to employees who are: members of the system for service previously performed for various other public entities for which they have not received credited service; and establishing an effective date for the ordinance. 5.3. Consideration and possible action regarding the. April 2019 tinancials. 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 attorneyl 6.2.Discussion regarding interviews and hiring for the position of Court Clerk/Assistant Utility Clerk. 551.074 Ideliberations on certain personnel matters] 7. FINAL ACTION ON EXECUTIVE SESSION! ITEMS Thrall City Council will reconvene into its regular session to consider and possible action on 71.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 7.2.Consideration and possible action regarding interviews and hiring for the position of Court Clerk/AsistantUtilily Clerk. 551.074 deliberations on certain personnel matters] the following Item(s): with attorneyl ADIOURNMENT Regular City Council Meeting Agenda May 15,2019 Page 2of3 CERTIFICATION Icertify that the above Notice of Meeting of the City of Thrall City Council was posted on the City's website at ue.dtyofhral.comt 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 the following news media was notified oft the meeting: Taylor Press Posted: may Posted by:. /02019atc 3100 am(p.m. Melissal L.] Perry, City 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] 0r551.076 Ideliberations about plbymentimpmantation 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 commumications 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: 2019at a.m/p.m. Melissa L. Perry, City Secretary. 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