Video index

Call to Order

1. Citizen Input

2. Items of Community Interest

3. Consent Agenda

Executive Agenda (Part 1 of 2)

4. Discuss a proposal submitted by Warren L. Corwin, PE, on behalf of the developer, Frasier Capital, LLC, regarding a proposal to amend the Development Agreement dated June 25, 2009 between the City of Lucas and HHEC SpinCo, LLC pertaining to property located at the intersection of County Club Road and Parker Road and provide direction to the City Manager. (Development Services Director Joe Hilbourn)

5. Consider entering into a Development Agreement with James Irwin for roadway improvements to the first 1,284 feet of Stinson Road south of West Lucas Road and appropriating funds in an amount not to exceed $762,250 (95% of $802,368 - the cost of the roadway improvements) from account 11-1009 General Fund Roadway Impact Fees in the amount of $44,000 and the remainder $718,250 from General Fund Reserves to account 21-8210-491-325 Stinson Road Realignment and authorize the City Manager to execute the agreement. (Development Services Director Joe Hilbourn)

6. Consider amending FY 21/22 budget by appropriating $48,960 from unrestricted General Fund Reserves to account 11-8209-303 Drainage to address erosion concerns due to the release of flow from the culvert crossing under the Winningkoff Road reverse curve. (Public Works Director Scott Holden)

7. Consider a request to address a citizen concern regarding electrical service and the slope to the retention pond located at 1020 Winningkoff Road and authorize an appropriation in the amount of $59,820 from unrestricted General Fund Reserves to account 11-8309-302 Culvert Maintenance. (Development Services Director Joe Hilbourn)

8. Consider a proposed amendment to the Wilson Creek Settlement Agreement between the North Texas Municipal Water District, the City of Lucas, and the Aligned Intervening Landowner Protestants. (Councilmember Debbie Fisher)

9. Consider authorizing the City Manager to enter into a contract with Jones Bros Construction for renovations to the Public Works Building and City Hall in the amount not to exceed $266,938 from account 11-8999-200, Building and Improvements. (Development Services Director Joe Hilbourn)

10. Consider the use of Zoom video conferencing for City Council and all board/commission meetings and provide direction to City staff. (City Secretary Stacy Henderson)

Executive Agenda (Part 2 of 2)

Jul 07, 2022 City Council

Full agenda
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Call to Order

1. Citizen Input

2. Items of Community Interest

3. Consent Agenda

Executive Agenda (Part 1 of 2)

4. Discuss a proposal submitted by Warren L. Corwin, PE, on behalf of the developer, Frasier Capital, LLC, regarding a proposal to amend the Development Agreement dated June 25, 2009 between the City of Lucas and HHEC SpinCo, LLC pertaining to property located at the intersection of County Club Road and Parker Road and provide direction to the City Manager. (Development Services Director Joe Hilbourn)

5. Consider entering into a Development Agreement with James Irwin for roadway improvements to the first 1,284 feet of Stinson Road south of West Lucas Road and appropriating funds in an amount not to exceed $762,250 (95% of $802,368 - the cost of the roadway improvements) from account 11-1009 General Fund Roadway Impact Fees in the amount of $44,000 and the remainder $718,250 from General Fund Reserves to account 21-8210-491-325 Stinson Road Realignment and authorize the City Manager to execute the agreement. (Development Services Director Joe Hilbourn)

6. Consider amending FY 21/22 budget by appropriating $48,960 from unrestricted General Fund Reserves to account 11-8209-303 Drainage to address erosion concerns due to the release of flow from the culvert crossing under the Winningkoff Road reverse curve. (Public Works Director Scott Holden)

7. Consider a request to address a citizen concern regarding electrical service and the slope to the retention pond located at 1020 Winningkoff Road and authorize an appropriation in the amount of $59,820 from unrestricted General Fund Reserves to account 11-8309-302 Culvert Maintenance. (Development Services Director Joe Hilbourn)

8. Consider a proposed amendment to the Wilson Creek Settlement Agreement between the North Texas Municipal Water District, the City of Lucas, and the Aligned Intervening Landowner Protestants. (Councilmember Debbie Fisher)

9. Consider authorizing the City Manager to enter into a contract with Jones Bros Construction for renovations to the Public Works Building and City Hall in the amount not to exceed $266,938 from account 11-8999-200, Building and Improvements. (Development Services Director Joe Hilbourn)

10. Consider the use of Zoom video conferencing for City Council and all board/commission meetings and provide direction to City staff. (City Secretary Stacy Henderson)

Executive Agenda (Part 2 of 2)

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