CITY OF LOWRY CROSSING

CITY COUNCIL AGENDA

FEBRUARY 1, 2005

NOTICE IS HEREBY GIVEN THAT THE LOWRY CROSSING CITY COUNCIL WILL MEET IN REGULAR SESSION AT 7:00 P.M. ON TUESDAY FEBRUARY 1, 2005, AT MILLIGAN’S WATER SUPPLY LOCATED AT 1400 S. BRIDGEFARMER ROAD, LOWRY CROSSING, TEXAS FOR THE FOLLOWING PURPOSE:

1. CALL TO ORDER:
2. PLEDGE
3. ROLL CALL:
4. APPROVAL OF MINUTES: January 11, 2005
5. CONSENT ITEMS: Financial Statement and Permits for January 2005
6. RECOGNITION OF INDIVIDUALS BY MAYOR AND COUNCIL:
7. PRESENTATION BY CITIZENS:
8. OLD BUSINESS: DISCUSSION/ACTION

A) CONSIDERATION OF APPROVING CONTRACT FOR LAND PURCHASE FROM RAY BODENSTEINER

9. NEW BUSINESS: DISCUSSION/ACTION

B) CONSIDERATION OF APPROVING $600.00 FOR NEW CITY HALL PLANS

C) CONSIDERATION OF CALLING AN ELECTION FOR MAY 7, 2005 FOR MAYOR TWO YEAR TERM AND TWO COUNCILMEMBERS TWO YEAR TERM

D) PRESENTATION BY CITY SECRETARY ON MAY 2005 ELECTION

E) CONSIDERATION OF APPROVING LOUISE BAILEY REQUEST TO POUR CONCRETE OVER EXISTING CONCRETE FOR A STORAGE AREA.

F) CONSIDERATION OF APPROVING FUNDS UP TO $500.00 FOR GRADING AND OILING COUNTY ROAD 403.

G) CONSIDERATION OF APPROVING FUNDS UP TO $500.00 FOR GRADING AND OILING COTTRELL LANE.

10. UPDATE FROM PLANNING AND ZONING COMMISSION
11. FUTURE AGENDA ITEMS
12. ANNOUNCEMENTS
13. ADJOURNMENT

CITY COUNCIL RESERVES THE RIGHT TO RECESS TO AN EXECUTIVE SESSION ON ANY AGENDA ITEM PURSUANT TO:

Subchapter D of Chapter 551 of the Texas Government Code

Section 551.071 consultation with the City Attorney

Section 551.072 deliberations regarding real property

Section 551.074 relating tp personnel matters

Section 551.076 deliberations regarding security devices

Section 551.078 deliberations regarding economic development negotiations

CERTIFICATION: I HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING WAS FILED AND POSTED AT LOWRY CROSSING CITY HALL BEFORE 7:00 P.M. ON JANUARY 28, 2005

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Eddie Sturgal, City Secretary