CITY OF LOWRY CROSSING

CITY COUNCIL AGENDA

MARCH 1, 2005

NOTICE IS HEREBY GIVEN THAT THE LOWRY CROSSING CITY COUNCIL WILL MEET IN REGULAR SESSION AT 7:00 P.M. ON TUESDAY MARCH 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: February 1, 2005
5. CONSENT ITEMS: Financial Statement and Permits for February 2005
6. RECOGNITION OF INDIVIDUALS BY MAYOR AND COUNCIL:
7. PRESENTATION BY CITIZENS:
8. OLD BUSINESS: DISCUSSION/ACTION

A) RECONSIDER APPROVING CONTRACT FOR LAND PURCHASE FROM RAY BODENSTEINER:

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

9. NEW BUSINESS

C) DISCUSSION REGARDING CODE ENFORCEMENT OFFICER

D) CONSIDERATION OF APPOINTING LEE SWAIN AS CERTIFIED CODE ENFORCEMENT OFFICER

E) CONSIDERATION OF ACCEPTANCE OF THE 2004 AUDIT

F) DISCUSSION REGARDING CITY ATTORNEY

G) CONSIDERATION OF APPOINTING JERRY RAY MCCLAIN AS CITY ATTORNEY

H) CONSIDERATION OF APPROVING $34,000.00 REMAINDER OF THE $90,000.00 FOR ROAD REPAIRS TO HIGHRIDGE FARMS ROAD.

I) CONSIDERATION OF APPROVING $6000.00 TO RESEAL BRIDGEFARMER ROAD.

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 Local 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 551.078 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 FEBRUARY 25, 2005.

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Eddie Sturgal, City Secretary