City of Thrall City Texas  Special Called  Council 76578  Cut, THRAL,  Meeting  104 South Main Street January 18, 2024 at 7:00 p.m.  Thrall,  AGENDA THRALL CITY COUNCIL Mayor' Troy Marx Commissioner. Anja Martin Commissioner Clay L. Karch  1. CALL TO ORDER 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 a 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 October and November 2023 financials.  Called City Council Meeting on November 14, 2023.  January 18, 2024 Special Called City Council Meeting Agenda  Pagelof3    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 a Notice of Receipt of Application and Intent to Obtain Water Quality Permit, Proposed Permit No. WQ0016391001. 4.2. Consideration and possible action regarding the Final Plat for the property located at 103 W. Beaumont presented by Bryan Technical Services, Inc. on behalf of the owner, 4.3.Consideration and possible action regarding a variance request to Ordinance No. 2014- 0910 for setbacks on the property located at 113 North Barker Street presented by 4.4. Consideration and possible action regarding a request to reopen the street/easement running between North and South Barker to allow water to run into creek. 4.5. Consideration and possible action regarding Ordinance No. 2024-1-2 establishing rates and charges to be charged by the City of Thrall for its services and specifically the rates and charges for water services; providing for a penalty on water bills if not paid by a certain date; providing for a termination of water service ifa a bill is not paid by a certain delinquency date; providing for a severability clause; providing for a repealer clause; 4.6. Consideration and possible action regarding Resolution No. 2024-1-1 ordering a 4.7. Consideration and possible action regarding a Resolution to enter into an Interlocal Cooperation Contract with Texas Department of Public Safety for Failure to Appear  the meeting. All visitors will observe a three-minute time limit.  MN Manzur LLC, aka Daniel Manzur.  Sandra Flournoy (Owner).  and providing for a publication clause. Municipal General Election for May 4, 2024.  (FTA) Program. 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 Thrall City Council will reconvene intoi its regular session to consider and possible action on  certain consultation with attorneyl  consultation with attorneyl  6. FINALACTIONONI EXECUTIVE SESSIONITEMIS)  the following Item(s):  Tanuary 18, 2024 Special Called City Council Meeting Agenda  Page 2of3    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. W00016391001. 551.071  551.071 [Litigation and certain consultation with attorneyl  Litigation and certain consultation with attorneyl  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 r.Cityofhrallcomt 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:.  at 330 a.m. bn.  Melissal  27  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 attorney] 551.072 Ideliberations abut real propertyl 551.073 deliberations about gifts and donations to Cityl 551.074 deliberations on certain personnel: matters] 551.087 [Economic Development  551.076 Ideliberations about gploypmentlimp-amemtaion ofsecurity personnel or device]  551.089 [deliberation 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 of Meeting of the City of Thrall was removed from thej 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: Removed by:  2024 at  a.m./p.m.  Melissa L. Perry, City Secretary  January 18, 2024 Special Called City Council Meeting Agenda  Page3of3