Regular Meeting Ladonia City Council Monday, November 18, 2024 7:00 p.m. at Ladonia City Hall AGENDA Call to order and establish a Quorum II. Roll Call III. Invocation/Pledges IV. Citizens Comments - Att this time, any person may address the Ladonia Cily Council regarding ani item on this meeting agenda thati is not scheduled for public hearing. Also, at this time any person may address the Council regarding ani item that is not on this meeting agenda. Eachp person will be allowed up to. 3 minutes tos speak. Noc discussion ord action may be taken at this meeting on items notl listed on this agenda, other than to makes statements ofspecific) factual information inr response toa a citizen' 'si inquiry. 1. Minutes from Special Meetings held on September 3, and September 24, 2024 Note: September 3, 2024 Special meeting minutes were approved on September V. Consent Agenda 16, 2024. 3. Financial Report 2. Minutes from Regular Meeting held on October 21, 2024 4. Accounts Payable for November, 2024 5. Utility/Public Works Department 6. Volunteer Fire Department 7. Administration Department VI. Information Reports 1. Feeding Fannin December 3, 2024 2. Thanksgiving Holiday November 28-29, 2024 (City Hall closed) 4. Christmas December 25, 2024 (City Hall closed Dec. 24-25) 3. Christmas Parade on Square December 7, staging at 5:00, Parade starts at 6:00pm VII. Old Business- Discuss, consider action 1. Approval of purchase to start change over to automated water: meters. 2. Approve agreement drafted by David Hamilton between the City ofI Ladonia and the Ladonia Chamber of Commerce regarding the donation oft the sound system. 3. Approval for repair ofthe Ford Truck with radiator costing 608.35 and will need oil and filter changed. November 18, 2024 4. New: information regarding re-establishment of Police Dept. received. Will need to do a very detailed Benefit to Community Letter and develop ai new Ordinance tol have a Police Dept. again. Once given approval tol have a department we can then start the application process VIII. New Business - Discuss, consider, action 1. Discuss options on what to do with abandoned roads/streets in Ladonia. 2. Purchase ofs security cameras for City Hall and City Barn 3. Purchase ofDR300 Chlorine Pocket Colorimeter for daily chlorine testing of water 4. Using TextMyGov texting system for public notifications and updates 5. Approve new Water/SewerSantation Ordinance to reflect .25 per 1000 gallons of water billed per contract with Upper Trinity Regional Water District and new sanitation 6. Purchase of oil and filters to service all oft the CityofLadonia equipment, i.e. Tundra, 7. Approve Mayor to appoint someone to the Fannin County Water Supply Agency in rates. Ordinance 2024-11-18 zero turn mower, excavator and parts to repair tractor. 7. New: rates for electricity when current contract ends in June 2026. 8. Cancellation of City Council Meeting for December 2024. his place. IX. Adjourn This meeting Agenda was posted in compliance with the' Texas Open Meeting Act on/or before November15, 20241 by 7:00 PM. AA Lisa Smith, Citys Secretary The City of] Ladonia City Council reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any oft the matters listed above as authorized' by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). The Council will convene: into open session to discuss, consider, or take action on matters The City ofLadonia Cityl Halli is wheelchair accessible and accessible parking spaces are available. Requests for accommodations ori interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (903)367-7011, by FAX/903)367-7339, or email at ciy@cipoladona.com. discussed in closed session if necessary. November 18, 2024