City of Thrall  Regular City Council Meeting 104 South Main Street Thrall, Texas 76578  MAy  Wednesday, July 15, 2020 at 7:00 p.m.  MINUTES THRALL CITY COUNCIL Mayor' Troy Marx-Present Commisioner/.Scooter: Dubec- Present Commissioner Nicole Walla- Present  1. CALLTOORDER and DECLARE A OUORUM at 7:15 p.m.  1.1. Roll Call 1.2.P 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 a three-minute time limit. 2.1. Remarks of Visitors-No public comment  3. CONSENT. AGENDAI 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 Special 3.2. Consideration and possible action regarding the approval of the minutes for the Special  Called City Council Meeting on May 6, 2020. Called City Council Meeting on May 13, 2020.  July 15, 20201 Regular City Council Meeting Minutes  Pagelof3    3.3. Consideration and possible action regarding thel May and June 2020: financials. 3.4. Consideration and possible action regarding Resolution No. 2020-7-1of the City of Thrall, Williamson County, Texas, renewal of two-year contract of Municipal Judge of the Municipal Court of the City of Thrall; providing a severability clause; providing a Commissioner Walla made ai motion to accept the consent items as read with a second  repealing clause and providing for an effective date. by Commissioner Dubec. Motion carried 3-0.  4. 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 4.1. Consideration and possible action regarding the City of Thrall's 2019 Annual Drinking  the meeting. All visitors will observe ai three-minute time limit.  Water Quality Report-Consumer Confidence Report (CCR).  Mayor Marx asked the Council to make a motion to accept the Water Quality Report as it was presented to the general public. Commissioner Dubec made a motion to accept 4.1 as stated by the Mayor with a second by Commissioner Walla. Motion 4.2. Consideration and possible action on setting the dates of the 2020 Spring Clean-Up and  carried 3-0.  City-Wide Yard Sale.  Discussion only, no action taken.  4.3. Consideration and possible action regarding security cameras for the Public Works yard  and water tower.  Commissioner Dubec made a motion to allow the Mayor to devise security camera system for the Public Works Yard and Water Tower up to $3000.00 with a second by  Commissioner Walla. Motion carried 3-0.  4.4. Discussion regarding the Covid 19 Corono virus in the surrounding area.  Discussion only.  4.5. Discussion regarding property taxes and budget.  Discussion only.  July 15, 20201 Regular City Council Meeting Minutes  Page 2of3    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 attorneyl  No discussion due to no Executive Session was held. 6. FINALACTIONONI 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 attorneyl  No action due to no Executive Session was held.  7. ADIOURNMENT at7:44  PASSED and APPROVED on this the. 12 day of Dgut 2020  CITYPFTHRALL A  ATTESI:  M  Melissa/L. Perry, eity Secretary  NW TIR (SEAL)  Gs  July 15, 20201 Regular City Council Meeting Minutes  Page3of3