Cyki. THRAL,  City of Thrall  Regular City Council Meeting 104 South Main Street Thrall, Texas 76578  Wednesday, November 13, 2019 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 QUORUM at 7:15p.m.  1.1. Roll Call 1.2.Pledge of Allegiance  2. WELCOME VISITORS AND VISITOR COMMENTS  (OrangeSign) 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. PRESENTATIONS  3.1. Reguladores LEMC/Caballo de Hierro Chapter to present check to the City of Thrall for Reguladores LEMC/Caballo de Hierro Chapter presented a check for $3000.00 to the City of Thrall in support of the Thrall Police Department's Blue Santa program. The City thanked them for all their support as well as Chief for his hard work to the Mayor Marx moved agenda item 5.1 and 5.21 before the Consent Agenda Items.  a donation to the Blue Santa program.  program and helping the children in our community.  4. 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  November 13, 20191 Regular City Council Meeting Minutes  Page e1of3    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). 4.1. Consideration and possible action regarding the approval of the minutes for the 4.2. Consideration and possible action regarding the replat for Countryside Estate Phase 1  Regular City Council Meeting on October 16, 2019.  for amended plat of Lot1 1,1 Block D.  Commissioner Dubec made a motion to approve the consent items as presented with  asecond by Commissioner Walla. Motion carried 3-0.  5. 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 5.1. Consideration and possible action regarding a variance request to Ordinance No. 20150520 Article 2 B and C for the placement of the front door from Leticia Perez for Commissioner Walla made a motion to accept the variance for 220 Castro as presented by Leticia Perez for the front door with a second by Commissioner Dubec.  the meeting. All visitors will observe a three-minute time limit.  property located at 220 Castro.  Motion carried 3-0.  Leticia Perez was present and available for questions or concerns.  5.2. Consideration and possible action regarding a variance request to Ordinance No. 2017- 0726 Section 2 Square Feet, Ordinance No. 2014-0910 Section 2 Setbacks and Ordinance No. 2015-0520 Article 2B& CI Front Entrance from Scott Senteney for property located Commissioner Walla made a motion to deny agenda item 5.2 for variances seconded  at 101 S. Barker Street, Lot1, Lot 2 and Lot 3. by Commissioner Dubec. Motion carried 3-0.  Scott Senteney was present and available for questions or concerns. 5.3. Consideration and possible action regarding the September financials.  With no additions or corrections from Council, Mayor Marx approved as presented. 5.4. Consideration and possible action regarding the Employee Christmas Party.  Council directed staff to set up the Christmas party in December to be held at Thrall Country Diner as well as instructions regarding the Christmas in the Park event set  for Dec 1st, no action taken.  November 13, 20191 Regular City Council Meeting Minutes  Page2of3    5.5. Consideration and possible action regarding the Employee Appreciation pay.  Commissioner Dubec made a motion to accept item 5.5 as presented by the Mayor  with as second by Commissioner Walla. Motion carried 3-0.  6. EXECUTIVE SESSION  Thrall City Council adjourned from its regular session and convened into Closed/Executive Session at 7:58 p.m., to discuss the following Item(s), pursuant to Texas 6.1. 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 Discussion only, no actin taken during executive session  Government Code Chapter:  7. FINALACTION ON EXECUTIVE SESSIONITEMS possible action on the following Item(s):  Thrall City Council reconvened into its regular session at 8:10 p.m. to consider and 7.1.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 attoreyl No action taken.  8. ADJOURNMENT at 8:11 p.m.  PASSED and APPROVED on this the 15ayd yof Oauafase  CITYOFTHRALL  ATTEST:  3  ZHKE  (SEAL) *  November 13, 20191 Regular City Council Meeting Minutes  Page3of3