Video index

Call to Order

2. Items of Community Interest

3. Consent Agenda

4. Provide the Annual Elected Official Educational Program to the Lucas City Council. (Presenter: City Attorney Joe Gorfida)

5. Consider approving Resolution R 2023-11-00547 and cast votes for Collin Central Appraisal District Board of Directors. (City Secretary: Toshia Kimball)

6. Consider Fire and Emergency Medical Services (EMS) Mutual Aid Agreements and provide direction to the City Manager. (Presenter: Fire Chief Ted Stephens)

7. Consider the following items as it relates to the termination of the Length of Service Awards Program (LOSAP) for Volunteer Emergency Responders (VER): A. Discuss the termination of the Length of Service Awards Program (LOSAP) for Volunteer Emergency Responders (VER). B. Authorize the city manager to proceed with the termination process and payout the full (100%) actuarial present value of accrued benefits (APVAB) to all 28 members on our current LOSAP roster. (Presenter: HR Generalist Alana Cohen)

8. Consider approving Resolution R 2023-11-00546 authorizing the Mayor to execute the Interlocal Agreement between Collin County and the City of Lucas and appropriate funding in the amount of $358,012 from Unrestricted General Fund Reserves for the Trinity Trail Connect Phase 1 project. (Presenter: Assistant City Manager Kent Souriyasak)

9. Consider the creation of an advisory panel consisting of up to three members from each school that provides educational services to children that reside in the City of Lucas and up to three members from the Lucas City Council. (Presenter: Philip Lawrence)

10. Public hearing to consider adopting Ordinance # 2023-11-00993 approving a specific use permit request by Wal-Mart Real Estate on behalf of Panda Express for a drive-through restaurant on a .975-acre tract of land in the W. Snider Survey, Abstract Number 821, being part of Lot 1, Block A, Wal-Mart Lucas Addition, located at 2662 West Lucas Road. (Presenter: Development Services Director Joe Hilbourn) A. Presentation by Development Services Director Joe Hilbourn B. Conduct public hearing C. Take action on the specific use permit request

Executive Session

Nov 02, 2023 City Council

Full agenda
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Call to Order

2. Items of Community Interest

3. Consent Agenda

4. Provide the Annual Elected Official Educational Program to the Lucas City Council. (Presenter: City Attorney Joe Gorfida)

5. Consider approving Resolution R 2023-11-00547 and cast votes for Collin Central Appraisal District Board of Directors. (City Secretary: Toshia Kimball)

6. Consider Fire and Emergency Medical Services (EMS) Mutual Aid Agreements and provide direction to the City Manager. (Presenter: Fire Chief Ted Stephens)

7. Consider the following items as it relates to the termination of the Length of Service Awards Program (LOSAP) for Volunteer Emergency Responders (VER): A. Discuss the termination of the Length of Service Awards Program (LOSAP) for Volunteer Emergency Responders (VER). B. Authorize the city manager to proceed with the termination process and payout the full (100%) actuarial present value of accrued benefits (APVAB) to all 28 members on our current LOSAP roster. (Presenter: HR Generalist Alana Cohen)

8. Consider approving Resolution R 2023-11-00546 authorizing the Mayor to execute the Interlocal Agreement between Collin County and the City of Lucas and appropriate funding in the amount of $358,012 from Unrestricted General Fund Reserves for the Trinity Trail Connect Phase 1 project. (Presenter: Assistant City Manager Kent Souriyasak)

9. Consider the creation of an advisory panel consisting of up to three members from each school that provides educational services to children that reside in the City of Lucas and up to three members from the Lucas City Council. (Presenter: Philip Lawrence)

10. Public hearing to consider adopting Ordinance # 2023-11-00993 approving a specific use permit request by Wal-Mart Real Estate on behalf of Panda Express for a drive-through restaurant on a .975-acre tract of land in the W. Snider Survey, Abstract Number 821, being part of Lot 1, Block A, Wal-Mart Lucas Addition, located at 2662 West Lucas Road. (Presenter: Development Services Director Joe Hilbourn) A. Presentation by Development Services Director Joe Hilbourn B. Conduct public hearing C. Take action on the specific use permit request

Executive Session

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