City of Thrall  Regular City Council Meeting 104 South Main Street Thrall, Texas 76578  PHAy  Wednesday, - January 15, 2020 at 7:00 p.m.  MINUTES THRALL CITY COUNCIL Mayor Troy Marx-Present Commissioner) J. Scooter Dubec-Present Commissioner Nicole Walla-Present  1. CALLTOORDER and DECLARE, A OUORUMat7:09 p.m.  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-No public comment.  3. CONSENT AGENDAITEMS  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 bei 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. Commissioner Dubec made a motion to approve the consent agenda items as presented, 3.1 and 3.2, with a second by Commissioner Walla. Motion carried 3-0.  Regular City Council Meeting on November 13, 2019.  January 15, 2020] Regular City Council Meeting Minutes  Pagelof2    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 Resolution No. 1-2020-1_Ordering a  the meeting. All visitors will observe at three-minute time limit.  Municipal General Election.  Commissioner Debuc made a motion to approve agenda item 4.1, Resolution No. 1- 2020-1 as presented by the Mayor with a second by Commissioner Walla. Motion  carried 3-0.  5. EXECUTIVE SESSION  Thrall City Council adjourned from its regular session and convened into Closed/Executive Session at 7:15 p.m., to discuss the following Item(s), pursuant to Texas 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 attoreyl Discussion only, no action taken during executive session.  Government Code Chapter:  6. FINALACTIONONI EXECUTIVE SESSIONITEMS possible action on the following Item(s):  Thrall City Council reconvened into its regular session at 7:41 p.m. to consider and 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  with attorneyl No action taken.  7. ADJOURNMENT at7:41 p.m.  PASSED and APPROVED on this the 1ayole  2020  ATTEST:  225  Melissa/L. Perry, City Secretary  (SEAL)  January 15, 20201 Regular City Council Meeting Minutes  Page2of2