Thursday, June 9, 2011

Agenda for June 14, 2011, Regular Council Meeting

CITY OF LUCAS
AGENDA FOR COUNCIL MEETING
LUCAS CIVIC CENTER

DATE: June 14, 2011 Call to order 7:00 PM

1. Approval of minutes from the May 10,2011 Regular Meeting
2. Others bringing business before the Council Janea Talbott - Russell County Economic Development
3. Citizens bringing business before the Council.

4. Old Business
a. Lagoon Pump Purchase/ Irrigation Water Reel
b. Procurement Policy/Amendment - List of Regular Purchases
c. Park Equipment/ McCrystal Fund Special Expense
d. Awning - K-18 Baseball
e. United Ag Transformer
f. Airport Resurfacing Bids
g. Appointment of Clerk and Treasurer

5. New Business
a. Airport Liability Insurance
b. Liability Waiver for Highland Games at Adams Apple Festival/Use of City Park for Games
c. Pioneer Country Development Dues
d. Set Date for Budget Hearing
e. Multi Jurisdictional Mitigation Plan Resolution
f. City Employee Handbook Update/ Employee Job Description
g. Financial Review

6. Monthly Report from City Employees: a. Gary Bretz b. James Rezabek c. Gary Ward d. Julie Bretz e. Kay Mettlen
7. Approval of Expenses presented for Payment
8. Other Business if any
9. Committee Reports: Utilities, Personnel, Streets, Parks, Industrial Development

NOTE: CITY COUNCIL MEETINGS ARE OPEN TO THE PUBLIC AND INTERESTED PERSONS ARE WELCOME TO ATTEND.

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