PUBLIC NOTICE
City Council
Regular Meeting
March 1, 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
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) Project Reports
(a) Public Works Status
(b) 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 January 18, 2007 City Council
Workshop, February 1, 2007 City Council
Regular, and February 15, 2007
Workshop Meetings.
4) Consent and approve an ordinance of
the City of
Code of Ordinances of the City of
Regulations,” by amending Article
3.04, “Building Code,” by adding a new
Subsection 3.04.004, “Construction
Site Maintenance” to provide for roll-off
containers; providing for the establishment of a
fee; providing a repealing clause;
providing a penalty of fine not to exceed the sum
of five hundred ($500.00) dollars for each offense; providing a severability
clause; and providing an effective date.
5) Consent and approve an ordinance of
the City of
Code of Ordinances of the City of
Regulations,” by amending Article
3.08, “Residential Code,” by adding a new
Subsection 3.08.003, “Construction
Site Maintenance” to provide for roll-off
containers; providing for the establishment of a
fee; providing a repealing clause;
providing a penalty of fine not to exceed the sum
of five hundred ($500.00) dollars for each offense; providing a severability
clause; and providing an effective date.
6) Consent and approve an ordinance of the
City of
Code of Ordinances by amending Chapter 1,
General Provisions, Article 1.04, by
amending Division 3, City Secretary, by deleting
Section 1.04.067, duties as
accountant for the City and reserving said section
for future use; and amending
Article 1.04 by adding Division 6., Finance Manager of the Office of Finances;
providing for a person to be appointed by the City
Administrator; providing for
duties; amending Chapter 1, General
Provisions, Article 1.04, City Officers, by
adding Division 7., City Attorney; there is
hereby created a position City Attorney;
providing for appointment by City Council;
providing for a severability clause; and
providing an effective date.
7) Consent and approve a resolution
amending Resolution # 2007-01-00285 Master Fee Schedule to include rates for
fire inspection services.
8) Consent and approve the adoption of a
resolution of the City Council of the City of Lucas, Texas, deeming the Lovejoy
5K Walk/Run as a public event serving a public purpose by supporting the school
district’s extracurricular activities; approving the terms and conditions
of an agreement by and between the State of Texas, acting by and through the
Texas Department of Transportation, and the City of Lucas for the temporary
closure of state right-of-way, which is attached hereto and incorporated
herein; authorizing the Mayor to execute said agreement and providing an
effective date.
9) Consent and approve the adoption of a
resolution of the City Council of the City of Lucas, Texas, declaring its
opposition to the expansion of the McKinney Texas Municipal Airport into a
regional commercial passenger and/or freight airport; providing for filing of
such opposition with the Texas Department of Transportation, the Federal Aviation
Agency, County Court of Collin County, and the City of McKinney; authorizing
the Mayor to sign; and providing an effective date.
Regular Agenda
10) Discuss and Consider
the award of a bid for construction of ground storage tank located at 915
Country Club.
11) Discuss and Consider
the approval of a conditional certificate of occupancy for
12) Discuss and Consider
the adoption of a resolution of the City Council of the City of
13) Discuss and Consider
the adoption of a resolution of the City Council of the City of
14) Discuss and Consider
the frequency of supplements to the City of
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.
15) City Council pursuant to
§551.071 of the Texas 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
Regular Agenda
16) Take any action as necessary from the
Executive Session.
Routine Business
17) Discuss and Consider items to be
placed on a future agenda.
18) 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, February 23, 2007.
Certification
I hereby certify that the above notice of
meeting was posted on the bulletin board at
__________________________________
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.