City of Thrall  Special Called City Council Meeting  104 South Main Street Thrall, Texas 76578 February 20, 2024 at 7:00 p.m.  MAu  AGENDA THRALL CITY COUNCIL Mayor Troy Marx Commissioner Anja Martin Commissioner Clay L. Karch  1. CALL7 TOORDER and DECLARE. A 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 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 Special 3.2. Consideration and possible action regarding the December 2023 and January 2024  Called City Council Meeting on January 18, 2024.  financials.  February 20, 2024 Special Called City Council Meeting Agenda  Pagelof3    4. RECULARACENDAITENS  (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 Resolution No. 2024-2-1 new equipment adoption order as required by Section 61.012 of the' Texas Election Code. 4.2. Consideration and possible action regarding Resolution No. 2024-2-2 issuing order of cancellation for the May 4, 2024 General Election and declaring Election of Unopposed Candidates. (The governing body will act on this item, to cancel the election, if no 4.3.Consideration and possible action regarding Resolution No. 2024-2-3 to enter into an Interlocal Cooperation Contract with Texas Department of Public Safety for Failure to 4.4. Consideration and possible action to research hiring a Code Enforcement Officer for the 4.5. Consideration and possible action on staffing to accommodate a' TCEQ mandate that all 4.6. Consideration and possible action regarding the 2024 City Wide Yard Sale and City-  thei meeting. All visitors will observe at three-minute timel limit.  candidate files by the filing deadline.)  Appear (FTA) Program. City of Thrall.  Cities will report on types of] piping in alll houses within its CCN.  Wide Clean Up. 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 a water contract with the City of Taylor. 551.071 [Litigation and 5.2. Discussion regarding a Notice of Receipt of Application and Intent to Obtain Water Quality Permit, Proposed Permit No. WQ0016391001. 551.071 [Litigation and certain  certain consultation with attorney]  consultation with attorney]  6. FINAL ACTIONONEXECUIIVESESIONITEMS  Thrall City Council will reconvene into its regular session to consider and possible action on 6.1. Consideration and possible action regarding a water contract with the City of Taylor. 6.2. Consideration and possible action regarding a Notice of Receipt of Application and Intent to Obtain Water Quality Permit, Proposed Permit No. WQ0016391001. 551.071  the following Item(s):  551.071 [Litigation and certain consultation with attorneyl  [Litigation and certain consultation with attorney] February 20, 2024 Special Called City Council Meeting. Agenda  Page2of3    7. ADIOURNMENT CERTIFICATION  Icertify that the above Notice of Meeting of the City of Thrall City Council was posted on the City's website at u.CiyothrL.com 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.  Posted: Posted! by:  tbminy 100 a.m. (p.m.  A City/Secretaryl  Meligsal L.I Perry, 2  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 following sections:  551.071 [litigation and certain consultation with attorneyl 551.072 deliberations abut real propertyl 551.073 deliberations about gifts and donations to City] 551.074 Ideliberations on certain personnel matters] 551.087 [Economic Development]  551.076 Ideliberations about gploypmenthmpementation ofsecurity personnel or device]  551.089 Ideliberation regarding security devices or security audits]  The City of Thrall is committed to compliance with the American with Disabilities Act. Reasonable modification and equal access to communications will be provided upon request. Please contact the Icertify that the above Notice of1 Meeting of the City of Thrall was removed from the front window located  City Secretary's Office at (512)898-5306.  at Thrall City Hall; 104 South Main Street, Thrall, Texas 76578 on:  Removed on: Removedi by:.  2024 at.  a.m./p.m.  Melissa L. Perry, City Secretary  February 20, 2024 Special Called City Council Meeting Agenda  Page3of3