GMek-bouenan GMayat Eagcfigka,0 GMgyaan Cityof Moulto, Teaas EST. 1937 Bdan Glda, Plae/ Rabata GMgias; SFlac3 glugD. Ragals, Ely Bdniishatat dly GMadlet, Plax2 Ga Blaschkg SPlaces anid Bya, BliglPalico Eduatde "Edide" REabar Ogllag NOTICE OF A PUBLIC MEETING OF THE MOULTON CITY COUNCIL MINUTES REGULAR CITY COUNCIL MEETING OCTOBER 10, 2023-6:30P.M. MOULTON CITYI HALL 102 S. MAIN STREET, MOULTON, TEXAS77975 The Cily Council of Moulton, Texas reserves the right to adjourn into. Executive Session at any time during this meeting to discuss any of the matters as follows per authorization by Title. 5, Chapter 551, ofthe Texas Govermment Code. $551.071 (Consultation with. Attorney), $551.072 (Deliberations about Reall Property), $551.073 (Deliberations about Gifis and Donations), $551.074 (Personnel Matters), $551.076 (Deliberations about Security Devices), $551.086 (Deliberations about competitive. natters), and $551.087 (Deliberations about Economic Development Matters). OPENING AGENDA REGULAR MEETING- 6:30 P.M. 1. CALLMEETINGTOORDER Mayor Limmerman called the meeting to order at 6:30 p.. Councilmember Nieto, gave the invocation. Mayor Zimmerman led the Pledge ofAllegiance. 2. ROLLCALLAND CERTIFICATION OF QUORUM A. Invocation B. Pledge of Allegiance Mayor Mark Zimmerman CM Adam Nieto CMI Mejias Present Present Present Mayor Pro Tem Craig Hughes CMI Kelley Moeller CM: Ninal Blaschke City Staff Present Present Present LuAnn Rogers, City Administrator, City Secretary Eddie Escobar, City Attorney 3. CITIZENS COMMENTS Present Present Daniel Beyer, ChiefofPolice Mark Miller, Police Sargent Greg Proske, Police Officer Present Present Present And opportunity for thej public to address the City Council. The Council may not comment nor deliberate on non-agenda items: A. State full name, address, and subject matter of presentation. B. Presentation should be limited to three (3) minutes. Adrian Kubicek, P. 0. Box. 33, Moulton, Texas 77975 Mr. Kubicek spoke in reference to. HB1750. 4. ITEMS OF COMMUNITY INTEREST Pursuant to Texas Government Code Sec. 551.0415 a member of the governing body may make an announcement about items of community interest during a meeting of the governing body without having given notice of the subject of the announcement. "Items of community interest"includes: (3) an honorary or salutary recognition ofaj public official, public employee, or other citizen, except that a discussion regarding ac change in status of thej person's] public office or public employment is not anl honorary or salutary recognition forj purposes of (5) information regarding as social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended ori is schedule to be attended by a member oft the governing body or an official or employee of (6). announcements involving ani imminent threat to thej public health and safety of people in the political subdivision that has Councilmember Mejias spoke in reference to the city-wide clean up event held on October 07, 2023. This portion of the: agenda consists of items considered routine and can be approved by one motion unless separate A. Financial Overviews - City's Cash Position September 2023; P &1 La and prior year comparisons; B. Minutes - September 12, 2023, Regular Meeting, September 19, 2023, Special Meeting and (1) expressions of thanks, congratulations, or condolence; (2) information regarding holiday schedules; this subdivision; (4) areminder about an upcoming event organized or sponsored by the governing body; the political subdivision; and arisen after thej posting of the agenda. 5. CONSENT AGENDA discussion is requested bya a member of City Council. September 2023 Paid Invoices. September 26, 2023, Special Meeting C.Utility Reports - September 2023. D.] Police Reports - September 2023. E.] Municipal Court Reports - September 2023. A motion was made by Councilmember Mejias with a second being made by Mayor Pro Tem Hughes to approved the consent agenda with the corrections to the meeting minutes of September 12, 2023. The motion was approved. (5-0) PRESENTATION AWARDS (Daniel Beyer; Chiefof Police) Presentation ofawards to Officer Greg Proske and citizen Billy Quarles. saving actions during a house fire on Labor Day weekend. 7. CONSIDERATION- ORDINANCE NO. 06112019-01 Chief Beyer presented awards to Officer Proske and citizens Becky and Billy Quarles for their life (LuAm Rogers, City Administrator) 6.02.005 Ditches. Consideration and possible action to amend Ordinance No.06112019-01, specifically, Article 6, Section A motion was made by Councilmember Nieto with a second being made by Councilmember Mejias to accept the amendment, provide by the City Attorney to Ordinance. No. 06112019-01. The motion was approved. (5-0) 8. CONSIDERATION- RESOLUTION NO. 10102023-01 (LuAnn Rogers, City Administrator) Consideration and possible action to approve nominee(s) for thel Lavaca County Central Appraisal District A motion was made by Mayor Pro Tem Hughes with a second being made by Councilmember, Moeller Board of Directors by adopting Resolution No. 10102023-01. to approved. Resolution No. 10102023-01 nominating Ronald. Braeuery for election. The motion was approved. (5-0) 9. CONSIDERATION- GRANT UPDATES (Councilmember Mejias) No action was taken. (Mayor Zimmerman) No action was taken. Consideration and possible action regarding grant updates. Mayor Pro Tem Hughes and City Administrator LuAnn Rogers gave, grant updates to the Council. 10. CONSIDERATION- WATER & WASTEWATER PROJECT UPDATES Consideration and possible action regarding any water and wastewater project updates. Mayor Pro Tem Hughes gave an update on water" and wastewater projects. 11. CONSIDERATION- CITY PARK IMPROVEMENTS Consideration and possible action city park improvements. The Council shared project ideas for city park improvements. 12. CONSIDERATION. - GVEC INTERNET SERVICE (LuAmn Rogers, City Administrator) No action was taken. (LuAnn Rogers, City Administrator) No action was taken. 13. AGENDA ITEM REQUESTS Consideration and possible action regarding GVEC: Internet Service within the City ofl Moulton. Ciy.Administrator. LuAnn Rogers discussed a map offuture line installations ofGVECinternet: service. Councilmember Mejias -1 work order process and grant updates. Councilmember Blaschke - court audit. ADJOURNMENT adjourn the meetings. The motion was approved. (5-0) The meeting adjourned at 7:55 p.1n. Ai motion was made by Councilmember Nieto with a second being made by Councilmember Blaschke to Mark Ahl62 Icertify that this is a true and correct copy oft the Minutes of the meeting oft the City Council oft the City of Moulton, Texas held on October 10th, 2023. hofpe LuAnn D. Rogers, TRMC City Administrator, Secretary