Video index

Call to order

Citizen Input

Consent Agenda

4. Provide update and consider authorizing the City Manager to enter into a professional services agreement with BCC Engineering in the amount of $12,300.00 for Phase 1 to conduct an evaluation and recommendations for repairs to the Winningkoff Bridge using Unrestricted General Fund Reserves. (City Manager Joni Clarke, Chris Meszler, BCC Engineering)

5. Consider authorizing the City Manager to enter into a professional services agreement with BCC Engineering in the amount of $59,808.00 to provide project management for the maintenance and repairs of the Stinson Road Culvert project and the maintenance and improvements of the Winningkoff Road Culvert project using Unrestricted General Fund Reserves. (Management Analyst Patrick Hubbard)

6. Provide direction to the City Manager regarding preparation of Resolutions amending boundary agreements with the Town of Fairview and the cities of Allen and Parker and meet with the staff of each city regarding the same. (Engineering Intern Eric Henderson)

7. Consider reactivation of the Lucas Community Emergency Response Team (CERT). (City Councilmember Tim Johnson)

8. Discuss and provide direction regarding policy and procedures concerning afterhours work requests. (City Councilmember Tim Johnson)

9. Discuss requirements and eligible uses of the Coronavirus Local Fiscal Recovery Fund and provide direction to the City Manager. (City Manager Joni Clarke)

10. Consider the submission of City Manager Joni Clarke as a qualified person for election to the TML Health Benefits Pool Board of Trustees for Region 13. (City Council)

11. Executive Session As authorized by Section 551.076 of the Texas Government Code, the City Council will convene into closed Executive Session for the purpose of receiving confidential advice relating to implementation of cyber security devices and cyber security audits.

Aug 05, 2021 City Council

Full agenda
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Call to order

Citizen Input

Consent Agenda

4. Provide update and consider authorizing the City Manager to enter into a professional services agreement with BCC Engineering in the amount of $12,300.00 for Phase 1 to conduct an evaluation and recommendations for repairs to the Winningkoff Bridge using Unrestricted General Fund Reserves. (City Manager Joni Clarke, Chris Meszler, BCC Engineering)

5. Consider authorizing the City Manager to enter into a professional services agreement with BCC Engineering in the amount of $59,808.00 to provide project management for the maintenance and repairs of the Stinson Road Culvert project and the maintenance and improvements of the Winningkoff Road Culvert project using Unrestricted General Fund Reserves. (Management Analyst Patrick Hubbard)

6. Provide direction to the City Manager regarding preparation of Resolutions amending boundary agreements with the Town of Fairview and the cities of Allen and Parker and meet with the staff of each city regarding the same. (Engineering Intern Eric Henderson)

7. Consider reactivation of the Lucas Community Emergency Response Team (CERT). (City Councilmember Tim Johnson)

8. Discuss and provide direction regarding policy and procedures concerning afterhours work requests. (City Councilmember Tim Johnson)

9. Discuss requirements and eligible uses of the Coronavirus Local Fiscal Recovery Fund and provide direction to the City Manager. (City Manager Joni Clarke)

10. Consider the submission of City Manager Joni Clarke as a qualified person for election to the TML Health Benefits Pool Board of Trustees for Region 13. (City Council)

11. Executive Session As authorized by Section 551.076 of the Texas Government Code, the City Council will convene into closed Executive Session for the purpose of receiving confidential advice relating to implementation of cyber security devices and cyber security audits.

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