PUBLIC NOTICE
City Council
Regular Meeting
December 6, 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 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) Project Reports
a) Staff
b) City Council
c) Advisory Committee Update
Consent Agenda
Items placed on the Consent Agenda are considered routine in
nature and are considered non-controversial. The Consent Agenda can be acted
upon in one motion. A majority vote of the Council is required to remove any
item for discussion and separate action. Council members may vote on any single
item without comment and may submit written comments as part of the official
record.
3) Consent Agenda:
a) Approve the minutes from the November
1st Regular and November 15th
Workshop Meetings.
Regular Agenda
4) Discuss and Consider
awarding the bid for electrical wiring system
improvements and repairs to the
5) Discuss and Consider
the approval of Freese & Nichols, Inc. proposal
to
provide professional environmental services
regarding TPDES Phase II MS4
Storm Water Management
Plan Development and Implementation. [Caudell]
6) Discuss and Consider the approval of a
development agreement between the
City of
CR 321. [Caudell]
7) Discuss and Consider
the approval of the Bylaws and Articles of Incorporation
of Friends of the Lucas Volunteer Fire
Department, Inc. [Kitchens]
8) Discuss and Consider
the approval of an ordinance amending Chapter 5,
Article 5.03, Section 5.03.002 by adding
provision that amend Section 903.2 of
the International Fire Code, 2003 Edition,
to require automatic sprinklers to be
installed throughout all levels of new construction
for Group A, B, E, F, H, I, M,
R and S occupancies of more than zero (0)
square feet as provided in the
International Fire Code, 2003 Edition
providing exceptions; providing the
severability clause; providing the repealing clause;
providing a savings clause;
providing a penalty for violation of this
ordinance not to exceed the sum of two
thousand ($2,000.00) dollars for each offense;
and providing for an effective
date. [Kitchens]
9) Discuss and Consider
the possible sale of 1.6740± acres of land belonging to
the City of
[Catoe]
10) Discuss and Consider
the approval of an Interlocal Agreement between the
City of
Carmickle]
11) Discuss and Consider
the approval of a revised plat for Amherst Estates.
[Mayor Carmickle]
12) Discuss and Consider the approval of
a development agreement between the
City of
13) Discuss and Consider
a petition filed by Tim Coltart of RCC Brockdale Estates pursuant to Section 54.016 of the Texas
Water Code requesting the consent of the City of
14) Discuss and Consider
services provided in the City of
Carmickle]
15) Discuss and Consider
allowing the placement of a repeater system on McGarity
water tower as part of an emergency communication system. [MPT Fisher]
16) Discuss and Consider
a date for Coffee with the Council and determine host(s). [CM Peele]
Executive Session
The City Council may convene in Executive Session in accordance
with the Texas Government Code. All decisions regarding the discussion of the
Executive Session must be made in Open Session.
17) City Council pursuant to §551.071 of
the Texas Local Government Code may
convene into Executive Session regarding the
litigation between John Spencer,
Matt A. Freeman, Mary J. Freeman ET AL
and the City of
Lagos Utility District.
Regular Agenda
18) Take any action as necessary from the
Executive Session.
19) 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, November 30, 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.