Video index

Call to Order

2. Items of Community Interest.

3. Consent Agenda

3.D. Consider the approval of Resolution # R-2024-09-00560 of the City Council of the City of Lucas, Texas, establishing rules of order and procedures for City Council meetings.

4. Consider approval of the special events planning calendar for fiscal year 2024/25. (Presenter: Communications Specialist Joshua Menhennett)

5. Consider providing a recommendation to staff for future budget amendments for the purchase and implementation of Advanced Metering Infrastructure (AMI) for the City of Lucas water utility system. (Presenter: Development Services Director Joe Hilbourn)

6. Consider adopting Ordinance #2024-09-01006 amending the City of Lucas Code of Ordinances, Appendix C titled “Fee Schedule.” (Presenter: Development Services Director Joe Hilbourn)

7. Discuss and consider approving the recommendation of the Selection Review Committee to award by resolution a contract with Traylor and Associates Incorporated for administrative services pertaining to the application and implementation, if awarded, of the City’s 2025-2026 TxCDBG grant from the Texas Department of Agriculture and authorizing the execution of a contract. (Presenter: Communications Specialist Joshua Menhennett).

8. Consider providing dinner meals for City Councilmembers prior to City Council meetings. (Presenter: Councilmember Phil Lawrence)

9. Consider nominations to the Texas Municipal League Intergovernmental Risk Pool of Trustees. (Presenter: City Secretary Toshia Kimball)

10. Executive Session

11. Reconvene from Executive Session and take any action necessary as a result of Executive Session.

Sep 05, 2024 City Council

Full agenda
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Call to Order

2. Items of Community Interest.

3. Consent Agenda

3.D. Consider the approval of Resolution # R-2024-09-00560 of the City Council of the City of Lucas, Texas, establishing rules of order and procedures for City Council meetings.

4. Consider approval of the special events planning calendar for fiscal year 2024/25. (Presenter: Communications Specialist Joshua Menhennett)

5. Consider providing a recommendation to staff for future budget amendments for the purchase and implementation of Advanced Metering Infrastructure (AMI) for the City of Lucas water utility system. (Presenter: Development Services Director Joe Hilbourn)

6. Consider adopting Ordinance #2024-09-01006 amending the City of Lucas Code of Ordinances, Appendix C titled “Fee Schedule.” (Presenter: Development Services Director Joe Hilbourn)

7. Discuss and consider approving the recommendation of the Selection Review Committee to award by resolution a contract with Traylor and Associates Incorporated for administrative services pertaining to the application and implementation, if awarded, of the City’s 2025-2026 TxCDBG grant from the Texas Department of Agriculture and authorizing the execution of a contract. (Presenter: Communications Specialist Joshua Menhennett).

8. Consider providing dinner meals for City Councilmembers prior to City Council meetings. (Presenter: Councilmember Phil Lawrence)

9. Consider nominations to the Texas Municipal League Intergovernmental Risk Pool of Trustees. (Presenter: City Secretary Toshia Kimball)

10. Executive Session

11. Reconvene from Executive Session and take any action necessary as a result of Executive Session.

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