City of Thrall Special Called City Council Meeting 104 South Main Street Thrall, Texas 76578 June 18, 2024 at 7:00 p.m. Ay AGENDA THRALL CITY COUNCIL Mayor' Troy Marx Commissioner Anja Martin Commissioner Clay L. Karch 1. CALL 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 a three-minute time limit. 2.1. Remarks of Visitors 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 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 Regular City Council Meeting on. May 15, 2024. 3.2. Consideration and possible action regarding the. April 2024 financial. June 18, 2024 Special Called City Council Meeting Agenda Pagelof3 4. REGULAR AGENDAI 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 contract for Code Enforcement Services 4.2. Discussion regarding property taxes and the City of Thrall 2024-2025 Fiscal Budget. 4.3. Consideration and possible action regarding an Interlocal Agreement between the City of' Thrall and Texas Municipal League Intergovernmental Risk Pool for Cyber Liability the meeting. All visitors will observe at three-minute time limit. for the City of Thrall. and Date Breach Response. 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 attorneyl 6. FINAL ACTION ON EXECUTIVESESSIONITEMIS) 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 attorney] [Litigation and certain consutation with attorney] 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 .Cityofhrall.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. June 18, 2024 Special Called City Council Meeting Agenda Page2of3 Posted: Eune 2024at 372 a.m. p.m. Postedby:. nR Melissal L. Perry/City Secrelry 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 thej following sections: 551.071 [litigation and certain consultation with attorney] 551.072 Ideliberations abut real property] 551.073 Ideliberations about gifts and donations to City] 551.074 deliberations on certain personnel matters] 551.087 [Economic Development] 551.076 deliberations about epenlimpenentaton ofs security 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 of 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: Removed by:. 2024a at a.m./p.m. Melissa L.] Perry, City Secretary June 18, 2024 Special Called City Council Meeting Agenda Page3of3