PUBLIC NOTICE

City Council

Special Meeting

July 30, 2007, 6:00 p.m.

City Annex - 185 Country Club Road

Notice is hereby given that a Special Meeting of the City Council of the City of Lucas will be held on Monday, July 30, 2007, from 6:00 PM at the Lucas City Annex, 185 Country Club Road, Lucas, Texas, at which time the following Agenda will be discussed.

 

Agenda

 

Call to Order

Call to Order

Roll Call

Determination of Quorum

 

Executive Session

The City Council may convene in Executive Session in accordance with the Texas Government Code. All decisions regarding the discussion of the Executive Session must be made in Open Session.

1) City Council pursuant to §551.074 of the Texas Government Code may convene into Executive Session regarding the interview process for the hiring of a new city administrator.

 

Regular Agenda

2) Take any action as necessary from the Executive Session.

 

3) Discuss and Consider the contract between Barnes Waste Disposal and the City of Lucas regarding waste disposal.

 

4) Discuss and Consider the contract between the North Texas Animal Control

Authority and the City of Lucas regarding animal control services.

 

5) Discuss and Consider Amendment No. 2 to the Interlocal Jail Services Agreement between the City of Lucas and Collin County.

 

6) Discuss and Consider Public Safety options including an amendment to the

contract between the Collin County Sheriff’s Office and the City of Lucas for

services.

 

7) Discuss and Consider an amendment to the Paramedic Ambulance Service

agreement between the City of Lucas and Southeast Collin County EMS Coalition.

 

8) Discuss and Consider an amendment to the Interlocal Agreement for Placement of Roll-Off Recycling Container between the City of Lucas and Collin County.

 

9) Discuss and Consider an amendment to the Interlocal Agreement for Placement of Roll-Off Recycling Container between the City of Lucas and Lovejoy ISD.

 

10) Mayor Carmickle to review the purpose and mission of the Home Rule Charter Commission.

 

11) Recess for the purpose of meeting with individuals who wish to serve on the Home Rule Charter Commission.

 

12) Adjournment.

 

As authorized by Section 551.071 (2) of the Texas Government Code, the City Council may

convene into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney regarding any item on the agenda at any time during the meeting.

 

Approval

Approved by Mayor Bill Carmickle, July 27, 2007.

 

Certification

I hereby certify that the above notice of meeting was posted on the bulletin board at Lucas City Hall by 5:00 p.m. on or before Friday, July 27, 2007, as required in

accordance with Government Code §551.041.

__________________________________

Kathy Wingo, TRMC, City Secretary

This building is wheelchair accessible. Any requests for sign interpretive services or other special requests for assistance of the hearing impaired must be made 48 hours in advance of the meeting. To make such arrangements, please call 972-727-8999 or send email to secretary@lucastexas.us.