PUBLIC NOTICE
City Council
Special Workshop Meeting
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
Workshop Agenda
1) Discuss and Consider amendments to
Ordinance #2006-09-00573 Budget for
Fiscal Year 2006-2007.
2) 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 fromthe
City Attorney regarding any item on the agenda at any time during the meeting.
Approval
Approved by Mayor
Robert Sanders,
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
PUBLIC NOTICE
City Council
Regular Meeting
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. Staff
b. City Council
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
Meeting and
4) Consent and approve a Developer’s
Agreement between the City of
Regular Agenda
5) Discuss and Consider
the list of properties subject to annexation.
6) Discuss and Consider
an amendment to Ordinance # 2006-02-00564 “Water
Rates” of the City of
amending Appendix C of Chapter 7, “Water System
Regulations” to amend water
meter rates and to add a 2” fire service
meter; providing a severability clause;
providing a repealing clause; and providing an
effective date.
7) Discuss and Consider an amendment to
Resolution # 2007-01-00285 “Master Fee Schedule” to amend water meter rates and
add a 2” water meter; providing a
repealing clause; and providing an effective date.
8) Discuss and Consider
the proposed list of projects for the issuance of bonds.
9) Discuss and Consider
placing lighting at dangerous intersections within the City of
10) Discuss and Consider
the appointment of an Advisory Committee consisting of two (2) council members,
staff members and five (5) citizens to address planning and operations for the
City of
11) Discuss and Consider
the responsibilities of the Mayor, City Administrator, City Council and staff
appointments. [Sanders & Fisher]
12) Discuss and Consider on how to place
an item on the agenda. [Fisher]
13) Discuss and Consider
an amendment, Code of Ordinance, Chapter 2, General Provisions; Article 1.05
Boards & Commissions; Section 1.05.003 Appointment of members and the
establishment of a process for appointment. [Fisher]
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.
14) City Council pursuant to §551.072 of
the Texas Government Code may convene into Executive Session regarding the
purchase, lease, and sale of property.
Regular Agenda
15) Take any action as necessary from the
Executive Session.
Routine Business
16) Discuss and Consider items to be
placed on a future agenda.
17) 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,
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.