CITY OF LUCAS
AGENDA FOR COUNCIL MEETING
DATE: January 13, 2009
1. Call to order 7:00 Lucas Civic Center
2. Reading and approval of minutes from the December 16, 2008 regular Council Meeting
and the January 2, 2009 Special Meeting.
3. Citizens bringing business before the Council.
4. Other scheduled persons present for City business: Cindy Wallace RCED and John Hass of Ransom and Associates - General Obligation Bonds.
5. Old Business
a. Sewer easement
b. Dog Ordinance Changes
c. Charter Ordinance - Appointments to Council vacancies
d. Blue Cross/Blue Shield - Joining the State Plan
e. Changing penalty rate on past due utility bills.
f. Approve City Clerk and Treasurer to attend Adanvced Municipal Finance meeting on
January 24, 2009
g. Sign letter of intent from Gudenkauf and Malone City Auditors.
6. New Business
a. Chamber Investment
b. Approve Airport hanger leases
c. Adopt Standard Traffic ordinance
d. Adopt Uniform Public Offense Code
e. KMIT Insurance Premium
f. KMEA Mutual Aid Agreement
h. Bowl Plaza Architectural Agreement
i. Financial Review
7. Monthly report from City Employees
a. Gary Bretz b. James Rezabek c. Bill Harlow d. Julie Bretz e. Kay Mettlen
8. Approval of expenses presented for payment
9. Other Business if any
10. Committee Reports: Utilities, Personnel, Streets, Parks, Industrial Development
11. Executive Session: Non-Elected Personnel
NOTE: CITY COUNCIL MEETINGS ARE OPEN TO THE PUBLIC AND INTERESTED PERSONS ARE WELCOME TO ATTEND.
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