Agenda for February 9, 2010 Regular Council Meeting

CITY OF LUCAS
AGENDA FOR COUNCIL MEETING
DATE February 9, 2010
1. Call to Order 7:00 Lucas Civic Center
2. Reading and approval of minutes from the January 12, 2010 Regular Meeting
3. Others bringing business before the Council: Lois Cooper-Contract for Real Estate Sales
4. Others bringing business before the Council:
5. Old Business
a.Rest Home Building Update
b.Approval of Library Board Appointments
c.Bowl Plaza Update
d.Adoption of Standard Traffic Ordinance and Uniform Public Offense Code
e.Kanas Rural Water Annual Conference
f.Reserve Fund for Water Works Ordinance #380
6. New Business
a.Procurement Policy
b.Pike Trail Resolution
7. Monthly report from City Employees
a.Gary Bretz b.James Rezabek c. Gary Ward d. Bill Harlow e. Julie Bretz f. 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 - Job Performance
NOTE: CITY COUNCIL MEETINGS ARE OPEN TO THE PUBLIC AND INTERESTED PERSONS ARE WELCOME TO ATTEND.