CITY OF LOWRY CROSSING

CITY COUNCIL MEETING

AUGUST 17,  2004

 

NOTICE IS HEREBY GIVEN THAT THE LOWRY CROSSING CITY COUNCIL WILL MEET IN REGULAR  SESSION AT 7:00 P.M. ON TUESDAY AUGUST 17,  2004, AT MILLIGAN’S WATER 1400 S. BRIDGEFARMER ROAD, LOWRY CROSSING, TEXAS FOR THE FOLLOWING PURPOSE

 

  1. CALL TO ORDER
  2. PLEDGE
  3. ROLL CALL:
  4. APPROVAL OF MINUTES: JULY 14, 2004
  5. CONSENT ITEMS: Financial Statement & Permits for July 2004
  6. RECOGNITION OF INDIVIDUALS BY MAYOR AND COUNCIL:
  7. PRESENTATIONS BY CITIZENS:
  8. NEW BUSINESS: DISCUSSION / ACTION

A)      CONSIDERATION OF REMOVING AND/OR REPLACING AIRPORT LIAISON

B)      PRESENTATION BY LOUIS POLLAEHN ON FIRE DEPARTMENT ISSUE

C)      EXECUTIVE SESSION PURSUANT TO SECTION 551.074, PERSONNEL MATTERS OF  SUBCHAPTER D OF CHAPTER 551 OF THE TEXAS GOVERNMENT CODE TO DELIBERATE THE EVALUATION,  DUTIES, AND/OR POSSIBLE DISCIPLINE OF THE CITY SECRETARY.

D)      CONSIDERATION OF DUTIES AND/OR POSSIBLE DISCIPLINARY ACTION RELATED TO THE PERFORMANCE OF THE CITY SECRETARY

E)       CONSIDERATION OF INCREASING PURCHASE PRICE APPROVED ON JUNE 1, 2004, ($20,400.00) FOR THE PROPERTY LOCATED ADJACENT TO CITY HALL, BY AN AMOUNT NOT TO EXCEED $2,308.00 TO COVER CERTAIN TRANSACTION FEES.

F)       DISCUSSION REGARDING CERTAIN ITEMS ON  MARCH, APRIL, AND MAY AND OTHER ATTORNEY BILLS

G)      CONSIDERATION OF AMENDING ORDINANCE NO. 137 TO REMOVE AUTHORITY OF CITY SECRETARY TO ISSUE PERMITS.

H)      DISCUSSION  REGARDING CREEK CLEAN UP BETWEEN LAKEWAY TRAILS AND LAKE TRAILS

I)        DISCUSSION/ACTION REGARDING EXACT STATUS OF CLOSURE OF COUNTY ROAD 400 AND COLLIN COUNTY’S POSITION ON THE CLOSURE

J)       CONSIDERATION OF AN ORDINANCE TO REOPEN COUNTY ROAD 400

K)      CONSIDERATION OF ESTABLISHING GUIDELINES CONCERNING  USE OF CITY ATTORNEY SERVICES BY MAYOR AND COUNCIL

L)      PUBLIC HEARING REGARDING REMOVAL OF PLANNING AND ZONING MEMBER RAY BODENSTEINER

M)     CONSIDERATION REGARDING THE REMOVAL OF PLANNING AND ZONING MEMBER RAY BODENSTEINER

N)      CONSIDERATION OF AN ORDINANCE AMENDING THE 2003-2004 BUDGET

O)     CONSIDERATION OF APPOINTING ROBERT CLARK TO THE COLLIN COUNTY EMERGENCY MEDICAL SERVICE ADVISORY BOARD

P)      CONSIDERATION OF A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN INTERLOCAL AGREEMENT WITH COLLIN COUNTY FOR HEALTH AND ENVIROMENTAL SERVICES

Q)     PRESENTATION BY JOHN MAURER REGARDING CODE ENFORCEMENT TRAINING

R)      PUBLIC HEARING REGARDING THE 2004-2005 BUDGET

S)      CONSIDERATION OF AN ORDINANCE APPROVING THE 2004-2005 BUDGET

T)      PRESENTATION BY EDDIE STURGAL REGARDING  MUNICIPAL COURT SEMINAR

U)      DISCUSSION REGARDING THE IMPORTANCE OF COUNCIL MEMBERS FOLLOWING THE LAW.

V)      CONSIDERATION OF REIMBURSEMENT OF EXPENSES TO JOHN MAURER IN CONNECTION WITH CODE ENFORCEMENT CLASS

W)    DISCUSSION/ACTION CONCERNING LOCATION FOR FUTURE COUNCIL, BOARD AND COMMISSION MEETINGS.

  1. UPDATE FROM PLANNING AND ZONING COMMISSION:
  2. UPDATE FROM ADVISORY BOARDS AND STAFF:
  3. ANNOUNCEMENTS:
  4. FUTURE AGENDA ITEMS:
  5. ADJOURNMENT

 

 

THE LOWRY CROSSING 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 to personnel matters

Section 551.076 deliberations regarding security devices

Section 551.087 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 AUGUST 13, 2004

 

 

 

 

 

 

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Eddie Sturgal, City Secretary