PUBLIC NOTICE
City Council
Regular Meeting
June 7, 2007, 7:00 p.m.
City Annex -
Notice is
hereby given that a Regular 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
Pledge of Allegiance
Regular Agenda
1) Newly elected officials will take the
Statement of Elected Officer and Oath of Office. [Wingo]
2) Discuss and Consider
the election of the Mayor Pro Tem. [Wingo]
There will be a 15 minutes break for
refreshments.
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.
3) Citizen’s Comments.
Staff Reports
The City Staff and/or City
Engineer provide the Mayor and City Council with reports of the City business.
4) Project Reports
a. Staff
b. City
Council
Public Hearings
The Public Hearing agenda is provided for
the purpose of allowing citizens to ask specific questions regarding only the
subject posted for the Public Hearing. Generally the Public Hearing is required
by State Law and a record of those attending the Public Hearing is maintained
as part of the official record of the proceedings.
5) Public Hearing/Discuss and Consider an ordinance
of the City of Lucas, Texas, amending the Code of Ordinances by amending
Chapter 14, “ZONING,” by amending Section 14.01.004 to add definitions for
Major Retail Development, Retail Sales Establishment, and Shopping Centers; by
amending Chapter 14 by amending Sections 14.03.292 and 14.03.352 to provide for
Major Retail Development with a Specific Use Permit and by adding Sections
14.03.355, 14.03.356, AND 14.03.357 to provide Property Development Standards
for Major Retail Developments, providing Economic and Traffic Studies and
providing for Abandoned Building Surety Bonds; providing a severability clause,
and; providing for an effective date.
6) Public Hearing/Discuss and Consider an application
request for Zoning for 27.191± acres situated in the Gabe Fitzhugh Survey
Abstract No. 318, in Collin County Texas. Applicant Shawn Bradley is requesting
the zoning change to Residential One Acre (R1) from the current zoning
Agricultural (AO). The property is generally located at
7) Public Hearing/Discuss and Consider an application
request for Zoning for 25.01± acres situated in the Gabe Fitzhugh Survey
Abstract No. 318, in a portion of Tract 21 in Collin County Texas. Applicant
Byron McCollum of McCollum & Associates is requesting the zoning change to
Residential Two Acre (R2) from the current zoning Agricultural (AO). The
property is generally located at
Regular Agenda
8) Discuss and Consider the approval of the minutes
from the May 3, 2007 Special Workshop Meeting, the May 3, 2007 Regular City
Council Meeting and the May 17, 2007 Workshop City Council Meeting.
9) Discuss and Consider the
approval of a Resolution for the changing of authorized signatures for American
National Bank.
10) Discuss and Consider the
approval of a Resolution for the changing of authorized representatives for
Local Government Investment Cooperative (LOGIC).
11) Discuss and Consider the
approval of a Resolution for the changing of authorized agents for Lone Star
Investment Pool.
12) Discuss and Consider the
approval of a resolution by the City Council of the City of
13) Discuss and Consider the
approval of a resolution of the City of
14) Discuss and Consider the
appointments to the Advisory/Development Committee.
15) Discuss and Consider the
appointments of Council liaisons for the boards and committees.
16) Discuss and Consider a
discussion of a proposed amendment to the City of
17) Discuss and Consider
setting a date for a Special Pre-Budget Goals & Objectives Meeting.
18) Discuss and Consider the
approval of the changes to the Policy & Procedure Manual for the City of
19) Discuss and Consider an amendment to Ordinance #
2005-12-00542 of the City of Lucas’ Code of Ordinances by amending, Chapter 1,
General Provisions; Division 3, City Secretary; providing a repealing clause;
providing a severability clause; and providing an effective date.
Executive Session
The
City Council may convene in Executive Session in accordance with the Local
Government Code. All decisions regarding the discussion of the Executive
Session must be made in Open Session.
20) City Council pursuant to §551.072 of the Texas
Local Government Code may convene into Executive Session regarding the
purchase, lease, and sale of property.
21) City Council pursuant to §551.071 of the Texas
Local Government Code may convene into Executive Session regarding the
litigation between Buzznet, Inc. and the City of
Lucas and lease by and between Buzznet, Inc. and the
City of Lucas.
Regular
Agenda
22) Take any action as necessary from the Executive
Session.
23) Discuss and Consider items to be placed on a
future agenda.
24) 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-Elect Bill Carmickle/MPT Debbie Fisher June 1, 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, June 1, 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.