Video index

Call to Order

1. Citizen Input

2. Items of Community Interest

Consent Agenda

3C. Approval to appropriate funding in the FY 20-21 budget from Restricted Child Safety Income in the amount of $9,995.00 to the Fire Department Child Safety Expense account 11-6300-445 for the purchase of a Fire Education House. (Assistant Fire Chief / Emergency Management Coordinator Lance Gant)

4. Consider an application by Ron Lacock on behalf of Dwarf Willow, LLC for a Development Agreement for Lucas Country Corner located at 215 Southview Drive, being 10.262 acres in the James Anderson Survey, Abs A0017, Sheet 1, Tract 8, to give cross access to a self-service gas station and convenience store located at 175 Southview Drive and for the consideration of rezoning as depicted in Exhibit C. (Development Services Director Joe Hilbourn)

5. Consider authorizing the City Manager to enter into a professional services agreement with BCC Engineering in the amount of $22,785.00 to provide construction phase support for the maintenance and repairs of the Stinson Road Culvert project and the maintenance and improvements of the Winningkoff Road Culvert project appropriating funds from Unrestricted General Fund Reserves to account 11-6209-309 Professional Services. (Management Analyst Patrick Hubbard, Chris Meszler, BCC Engineering)

6. Discuss the work completed by BCC Engineering on Phase 2 of the Geographic Information System (GIS) Mapping Project and provide direction to the City Manager. (Management Analyst Patrick Hubbard, Chris Meszler, BCC Engineering)

7. Discuss the Friends of Lucas Fire Rescue – Streaker Restoration Report. (Councilmember Tim Johnson)

9. Discuss the Fiscal Year 2021-2022 proposed budget and provide direction to City staff. (Finance Director Liz Exum)

8A. Discuss tax rate and take record vote for publication in the Allan American Newspaper.

8B. Schedule public hearing for tax rate if the proposed tax rate exceeds the lower of the “no-new-revenue” or “voter approval” rate for September 2, 2021. (Finance Director Liz Exum)

10. Consider the proposed park improvement projects at Forest Creek Park to be considered for the Local Park Grant Program by the Texas Parks and Wildlife Department. (Assistant to the City Manager Kent Souriyasak, Development Services Director Joe Hilbourn)

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

12. Consider setting a date and time for the Lucas City Council to receive the hydraulic modeling report and a presentation regarding the City of Lucas water distribution system prepared by Gary Hendricks, PE, RPLS, of Birkhoff, Hendricks & Carter, LLP. (City Council)

Aug 19, 2021 City Council

Full agenda
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Call to Order

1. Citizen Input

2. Items of Community Interest

Consent Agenda

3C. Approval to appropriate funding in the FY 20-21 budget from Restricted Child Safety Income in the amount of $9,995.00 to the Fire Department Child Safety Expense account 11-6300-445 for the purchase of a Fire Education House. (Assistant Fire Chief / Emergency Management Coordinator Lance Gant)

4. Consider an application by Ron Lacock on behalf of Dwarf Willow, LLC for a Development Agreement for Lucas Country Corner located at 215 Southview Drive, being 10.262 acres in the James Anderson Survey, Abs A0017, Sheet 1, Tract 8, to give cross access to a self-service gas station and convenience store located at 175 Southview Drive and for the consideration of rezoning as depicted in Exhibit C. (Development Services Director Joe Hilbourn)

5. Consider authorizing the City Manager to enter into a professional services agreement with BCC Engineering in the amount of $22,785.00 to provide construction phase support for the maintenance and repairs of the Stinson Road Culvert project and the maintenance and improvements of the Winningkoff Road Culvert project appropriating funds from Unrestricted General Fund Reserves to account 11-6209-309 Professional Services. (Management Analyst Patrick Hubbard, Chris Meszler, BCC Engineering)

6. Discuss the work completed by BCC Engineering on Phase 2 of the Geographic Information System (GIS) Mapping Project and provide direction to the City Manager. (Management Analyst Patrick Hubbard, Chris Meszler, BCC Engineering)

7. Discuss the Friends of Lucas Fire Rescue – Streaker Restoration Report. (Councilmember Tim Johnson)

9. Discuss the Fiscal Year 2021-2022 proposed budget and provide direction to City staff. (Finance Director Liz Exum)

8A. Discuss tax rate and take record vote for publication in the Allan American Newspaper.

8B. Schedule public hearing for tax rate if the proposed tax rate exceeds the lower of the “no-new-revenue” or “voter approval” rate for September 2, 2021. (Finance Director Liz Exum)

10. Consider the proposed park improvement projects at Forest Creek Park to be considered for the Local Park Grant Program by the Texas Parks and Wildlife Department. (Assistant to the City Manager Kent Souriyasak, Development Services Director Joe Hilbourn)

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

12. Consider setting a date and time for the Lucas City Council to receive the hydraulic modeling report and a presentation regarding the City of Lucas water distribution system prepared by Gary Hendricks, PE, RPLS, of Birkhoff, Hendricks & Carter, LLP. (City Council)

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