PUBLIC NOTICE
City Council
Workshop Meeting
April 17, 2008, 7:00
p.m.
City Annex -
Notice is hereby given
that a Workshop Meeting of the City Council of the City of
Agenda
Call to Order
Call to Order
Roll Call
Determination of Quorum
Reminder to turn off or silence cell
phones and pagers
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 Secretary a “Request to Speak” 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) Reports
a) Finance
b) Municipal Court
c) Collin County Sheriff
d) Fire Department
e) Community Development
f) Public Work
g) City Administrator
h) City Secretary
i) City Council
j) Board & Commission Liaison Report
k) Home Rule Commission
l) Miscellaneous
Regular Agenda
3) Discussions and questions from
citizens regarding the proposed Home Rule
Charter.
4) Discuss and Consider a presentation by
Mr. Bret Pedigo regarding the
5) Discuss and Consider
the approval of the preliminary plat for New Lineage Custom Homes, Lots 1-15,
Block A, 15 residential lots on 26.23 ± acres situated in the Calvin Boles
Survey, Abstract No. 28, City of
Commonly known as The
Ranch at Pecan Grove.
[Located at the NW corner of
6) Discuss and Consider the approval of
Declaration of Covenants, Conditions, and Restrictions for Wolf Creek Phase II,
Wolf Creek Lucas Investors, LP, 39.67 ± acres, 27 residential lots located on
the NE corner of Forest Grove Road and
Country Club.
7) Discuss and Consider
the approval and authorization for Jennifer Faircloth as
Assistant to the City Secretary to act as
needed in the absence of the City
Secretary.
8) Discuss and Consider
the approval of Sections 1 – 6 of the Personnel Policies and Procedures Manual
as recommended by the Personnel Committee.
9) Discuss and Consider the Goals of the
City Administrator as recommended by the City Goals Committee.
10) Discuss and Consider
the disposal of salvage property items belonging to the City of
11) Discuss and
12) Adjournment.
As authorized by Section
551.071 (2) of the
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, April 11, 2008.
Certification
I hereby certify that the above notice of
meeting was posted on the bulletin board at
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.