PUBLIC NOTICE

PUBLIC NOTICE

City Council

Workshop Meeting

July 17, 2006, 7:00 p.m.

City Annex - 185 Country Club Road

Notice is hereby given that a Regular Meeting of the City Council of the City of Lucas will be held on Monday, July 17, 2006, at 7:00 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

Reminder to turn off or silence cell phones and pagers

Pledge of Allegiance

Citizen Input

The Mayor and City Council invites citizens to speak on any City business item. In accordance with the Open Meetings Act, comments of public interest will be heard, but no action may be taken by the City Council other than to refer the item to a future agenda. Please complete and submit to the City Administrator a “Public Meeting Appearance” sheet prior to the meeting.

1) Citizen’s Comments

Staff Reports

The City Staff and/or City Engineer provide the Mayor and City Council with reports of the City business.

2) Staff and Project Reports

(a) Finance

(b) Municipal Court

(d) Fire Department

(e) Building Inspector/Code Enforcement

(f) Public Works Status

(g) City Administrator Report

Consent Agenda

The Consent Agenda is used to increase the efficiency of time. All items listed under the Consent Agenda may be considered by a single motion, second and passage by a majority vote of the Council present at the time of consideration. Any member of Council may remove an item from the Consent Agenda prior to a motion to act upon the agenda.

3) Consent and approve the minutes from the July 6, 2006 City Council Regular

Meeting.

Regular Agenda

4) Consideration/Discussion/Action on the award of a contract for 8” Highland Circle Waterline (Brockdale Road) and water meter upgrade.

5) Consideration/Discussion/Action on the award of a contract for Asphalt Level up on Winningkoff Road to Wopac Construction, Inc.

6) Consideration/Discussion/Action on the approval of a change order of up to 25% of the Reynolds overlay paving contract (not to exceed $ 29,636.63) for pavement maintenance to Snider Lane.

7) Consideration/Discussion/Action on approval of an Interlocal Agreement between the City of Lucas and Collin County regarding recycling program.

8) Consideration/Discussion/Action on approval of an Interlocal Agreement between the City of Lucas and Lovejoy ISD regarding recycling program container to be located at Hart Elementary.

9) Consideration/Discussion/Action on the appointment of board members to the

Board of Adjustment (5 members, 4 alternates).

Workshop Agenda

10) Consideration/Discussion/Action regarding the modification of the days for

watering during the Drought Contingency water restrictions. [CM Zriny]

11) Consideration/Discussion/Action on a moratorium on building permits due to water storage issues. [CM Frazier]

12) Consideration/Discussion/Action regarding an increase in the water rate for

temporary water meters used during the construction phase. [MPT Fisher]

13) Consideration/Discussion/Action on the language review of Ordinance # 2006-07-00567 Chapter 6 Subdivisions and Development Regulations, Section 6.042 regarding park sites. [CM Peele]

14) Consideration/Discussion/Action on the current pet ordinance in regards to the State requirements to include registrations, forms, and discount for multiple pets. [CM Zriny & CM Peele]

15) Consideration/Discussion/Action on the establishment of an Economic

Development Commission. [CM Frazier]

16) Consideration/Discussion/Action regarding the City logo being a trademark of the City. [CM Zriny]

17) Consideration/Discussion/Action on citizen communication, including general terms in the legal notices. [CM Peele]

18) Consideration/Discussion/Action on the procedures for posting agenda and packet information on the City’s website. [CM Frazier]

Routine Business

19) Discussion and consideration for items to be placed on a future agenda.

20) Adjournment.

As authorized by Section 551.071 (2) of the Local 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 Robert Sanders, July 14, 2006.

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 14, 2006, 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.