Thursday, May 5, 2011

Agenda for May 10, 2011 Regular Meeting

CITY OF LUCAS
AGENDA FOR COUNCIL
LUCAS CIVIC CENTER

Date: May 10, 2011

DOG COURT 6:30 PM


1. Call to order 7:00 PM
2. Approval of the minutes from the March 25, 2011 Special Meeting and the April 12,
2011 Regular Council Meeting

3. Others Bringing business beore the Council - Greg Heinze - Heinze and Associates
4. Citizens Bringing Business before the Council - David Urban - K-18 Baseball
5. Old Business
a. K-18 Baseball - David Urban 60th Anniverary
b. Utillity rates & Fuel Clause
c. Rest Home Update
d. Law Enforcement
e. Lagoon Pump
6. New Business
a. Appointments to Concil Committees, Clerk, Treasurer, Attorney, Judge, Paper, Bank and Library Board appointments
b. Election of Council President
c. Approval of Small Customer Energy Plan
d. Financial Review
e. Procurement Policy
f. Park Equipment/ McCrystal Trust Money
g. Governing Body Institute
h. Sam Brock - Budget Letter
i. Airport Re-surfacing Grant
7. Monthly Report from City Employees: a. Gary Bretz b. James Rezabek c. Gary Ward 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 - Job Performance
NOTE: CITY COUNCIL MEETINGS ARE OPEN TO THE PUBLIC AND INTERESTED PERSONS ARE WELCOME TO ATTEND.