AGENDA City of Lucas

City Council Regular Meeting May 5, 2016

7:00 PM City Hall – Council Chambers

665 Country Club Road – Lucas, Texas

Notice is hereby given that a City of Lucas Regular City Council Meeting will be held on Thursday, May 5, 2016 at 7:00 pm at Lucas City Hall, 665 Country Club Road, Lucas, Texas, 75002-7651 at which time the following agenda will be discussed. As authorized by Section 551.071 of the Texas Government Code, the City Council may convene into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any item on the agenda at any time during the meeting.

Call to Order

• Roll Call • Determination of Quorum • Reminder to turn off or silence cell phones • Pledge of Allegiance

Citizen Input

The Citizens’ Input portion of the agenda is an opportunity for the public to address the City Council on any subject. By completing a “Request to Speak” form and submitting it to the City Secretary, citizens have an opportunity to speak at the City Council meeting. However, in accordance with the Texas Open Meetings Act, the City Council cannot discuss issues raised or make any decisions but may refer items to City Staff for research and possible inclusion on a future agenda.

1. Citizen Input (Mayor Jim Olk)

Community Interest Pursuant to Section 551.0415 of the Texas Government Code, the City Council may report on the following items 1) expression of thanks, congratulations or condolences; 2) information about holiday schedules; 3) recognition of individuals; 4) reminders about upcoming City Council events; 5) information about community events; and 6) announcements involving imminent threat to public health and safety. 2. Community Interest (Mayor Jim Olk)

Consent Agenda

All items listed under the consent agenda are considered routine and are recommend to the City Council for a single vote approval. If discussion is desired, an item may be removed from the consent agenda for a separate vote. 3. Consider approval of the minutes of the April 21, 2016 City Council meeting. (City

Secretary Stacy Henderson)

Regular Agenda 4. Consider the request by Cross Engineering on behalf of Blondy Jhune Estates for

preliminary plat approval of Cross Creek Acres, a parcel of land being 19.836 acres out of the John Cahill Survey ABS 146 and the John Kerby Survey ABS 506 for the property located on Blondy Jhune Road approximately 1,300 feet east of Winningkoff Road, more commonly known as the Enloe property. (Development Services Director Joe Hilbourn)

5. Consider the request by James Roberts on behalf of Logan Ford Ranch Estates for

preliminary plat approval of Phase 2 consisting of 14 lots totaling 37.122 acres out of the Calvin Boles Survey, Abstract Number 28 for the property located at the northeast corner of East Winningkoff Road and Welborn Lane. (Development Services Director Joe Hilbourn)

6. Discuss proposed modifications and enhancements to the City of Lucas logo. (City Secretary

Stacy Henderson)

Executive Session The City Council may convene in a closed Executive Session pursuant to Chapter 551.071 of the Texas Government Code. 7. Executive Session: An Executive Session is not scheduled for this meeting. 8. Adjournment.

Certification I hereby certify that the above notice was posted in accordance with the Texas Open Meetings Act on the bulletin board at Lucas City Hall, 665 Country Club Road, Lucas, TX 75002 and on the City’s website at www.lucastexas.us on or before 5:00 p.m. on April 29, 2016.

____________________________ Stacy Henderson, City Secretary

In compliance with the American with Disabilities Act, the City of Lucas will provide for reasonable accommodations for persons attending public meetings at City Hall. Requests for accommodations or interpretive services should be directed to Stacy Henderson at 972.912.1211 or by email at shenderson@lucastexas.us at least 48 hours prior to the meeting.

Item No. 01

Requester: Mayor Jim Olk

City of Lucas City Council Agenda Request

May 5, 2016

Agenda Item: Citizen Input Background Information: NA Attachments/Supporting Documentation: NA Budget/Financial Impact: NA Recommendation: NA Motion: NA

Item No. 02

Requester: Mayor Jim Olk

City of Lucas Council Agenda Request

May 5, 2016

Agenda Item: Community Interest: There are no items scheduled to discuss for Community Interest Background Information: NA Attachments/Supporting Documentation: NA Budget/Financial Impact: NA Recommendation: NA Motion: NA

Item No. 03

Requester: City Secretary Stacy Henderson

City of Lucas Council Agenda Request

May 5, 2016

Agenda Item: Consent Agenda: 3. Consider approval of the minutes of the April 21, 2016 City Council meeting. Background Information: NA Attachments/Supporting Documentation: 1. Minutes of the April 21, 2016 City Council meeting Budget/Financial Impact: NA Recommendation: Approve the Consent Agenda as presented. Motion: I make a motion to approve/deny the consent agenda as presented.

1 | P a g e

City of Lucas City Council Meeting

April 21, 2016 7:00 PM

City Hall - 665 Country Club Road – Lucas Texas

Minutes

Call to Order Mayor Olk called the meeting to order at 7:00 p.m. City Councilmembers Present: Mayor Jim Olk Councilmember Tim Baney Councilmember Steve Duke Councilmember Philip Lawrence Councilmember Debbie Fisher

Staff Present: City Manager Joni Clarke Development Services Director Joe Hilbourn Finance Director Liz Exum Fire Chief Jim Kitchens Permit Technician Donna Bradshaw

City Councilmembers Absent: Mayor Pro Tem Kathleen Peele Councilmember Wayne Millsap

Mayor Olk determined that a quorum was present. Everyone was reminded to turn off or silence their cell phones and the City Council recited the Pledge of Allegiance.

Citizen Input 1. Citizen Input There was no citizen input from the audience.

Community Interest 2. Community Interest Items:

Presentation and update on the North Texas Municipal Water District Wilson Creek Regional Wastewater Treatment Plant Facility.

Councilmember Fisher is the City Council liaison to the North Texas Municipal Water District (NTMWD), and a member of the Oversight Committee. At a recent NTMWD meeting held on April 8 (agenda attached), discussion took place regarding the Wilson Creek Wastewater Treatment Plant that would impact Lucas residents.

2 | P a g e

Councilmember Fisher noted that included as part of the City Council packet was a Settlement Agreement with NTMWD where the City was one of the participants in a lawsuit that was settled in 2000. As part of the settlement, an Oversight Committee was created due to the odor and problems associated with the wastewater plant. One of the issues now being discussed by NTMWD was the size of the existing facility and the potential expansion of the plant. Councilmember Fisher explained that NTMWD would be conducting a study regarding the cost associated with expanding the plant in phases to a maximum of 64 MGD (million gallons daily) and have agreed to keep the City informed as information becomes available. Councilmember Fisher also noted that NTMWD was looking for a regional solution as Lucas and surrounding cities continue to grow. Councilmember Fisher stated that as more information becomes available, she would update the Council. Mayor Olk announced that he received a letter from Mayor Hogue of the City of Wylie thanking the City of Lucas Fire-Rescue for their assistance during the recent storms by responding to emergency calls on behalf of Wylie for the City of St. Paul.

Consent Agenda 3. Consider approval of the minutes of the April 7, 2016 City Council meeting. 4. Consider approving the Communications Facilities License Agreement with Jab

Broadband DBA Skybeam Texas for a period of one year expiring in May 31, 2017, maintaining all existing contractual requirements and authorizing the City Manager to execute the agreement.

5. Consider approving the Interlocal Agreement between the City of Richardson and the

City of Lucas, Texas for the use of the City of Richardson Fire Training Center and authorizing the City Manager to execute the agreement.

Mayor Olk asked that Agenda Item No. 4 be withdrawn to allow Staff additional time to determine if the current rates proposed in the agreement were at market value. MOTION: A motion was made by Councilmember Fisher, seconded by Councilmember

Lawrence, to approve Agenda Items 3 and 5 on the Consent Agenda as presented. The motion passed unanimously by a 5 to 0 vote.

Regular Agenda 6. Presentation and discussion from Lovejoy High School students participating in the

Lovejoy ISD Independent Studies Program: • Samuel Bell – Pursuing Computer Certification through CompTIA A+ • Alexandria Wingard – Storyboarding/Animation

3 | P a g e

Lovejoy High School students Samuel Bell and Alexandria Wingard presented their topics of interest to the City Council. 7. Consider making nominations of a primary and alternate member to the Regional

Transportation Council. MOTION: A motion was made by Councilmember Baney, seconded by Councilmember

Lawrence, to nominate City of Allen Mayor Stephen Terrell as Primary Member and City of Wylie Mayor Eric Hogue as Alternate Member to the Regional Transportation Council. The motion passed unanimously by a 5 to 0 vote.

8. Consider adopting Ordinance 2016-04-00837 approving the Mid-Year Budget

Adjustments for fiscal year beginning October 1, 2015 and ending September 30, 2016.

Finance Director Liz Exum gave a presentation regarding mid-year budget adjustments related to projected revenues, proposed increases to the General Fund totaling approximately $135,000, a proposed increase to the water fund by approximately $65,100 and a decrease to the Capital Improvement Fund by approximately $20,400. Mayor Olk and the City Council also discussed amending the mid-year budget to adjust the City Manager’s salary by 5 percent to better align to the market study mid-point range. MOTION: A motion was made by Councilmember Fisher, seconded by Councilmember

Lawrence, to adopt Ordinance 2016-04-00837 adopting the mid-year budget adjustments with the addition of a 5% increase to the City Manager’s salary. The motion passed unanimously by a 5 to 0 vote.

Executive Session The City Council may convene in a closed Executive Session pursuant to Chapter 551.071 of the Texas Government Code. 9. Executive Session: An Executive Session is not scheduled for this meeting. No Executive Session took place during this meeting. 10. Adjournment. MOTION: A motion was made by Councilmember Lawrence, seconded by Mayor Olk to

adjourn the meeting at 8:21pm. The motion passed unanimously by a 5 to 0 vote.

APPROVED: ATTEST:

____________________________ Jim Olk, Mayor Stacy Henderson, City Secretary

Item No. 04

Requester: Development Services Director Joe Hilbourn

City of Lucas

City Council Agenda Request May 5, 2016

Agenda Item: Consider the request by Cross Engineering on behalf of Blondy Jhune Estates for preliminary plat approval of Cross Creek Acres, a parcel of land being 19.836 acres out of the John Cahill Survey ABS 146 and the John Kerby Survey ABS 506 for the property located on Blondy Jhune Road approximately 1,300 feet east of Winningkoff Road, more commonly known as the Enloe property. Background Information: The property is zoned R-2 and is also designated in the Comprehensive Plan as R-2. The subdivision is proposing 8 building lots and one open space lot. The lots are all 2 acres or greater and conform to the City’s requirements. Water mains will be looped although there are less than ten building lots and the cul-de-sac does exceed six hundred feet. Attachments/Supporting Documentation: 1. Preliminary plat 2. Location map Budget/Financial Impact: N/A Recommendation from the Planning and Zoning Commission: The Planning and Zoning Commission recommended unanimously to approve the preliminary plat request. Motion: I make a motion to approve/deny the request by Cross Engineering on behalf of Blondy Jhune Estates for preliminary plat approval of Cross Creek Acres, a parcel of land being 19.836 acres for the property located on Blondy Jhune Road approximately 1,300 feet east of Winningkoff Road, more commonly known as the Enloe property.

Blondy Jhune Estates

Item No. 05

Requester: Development Services Director Joe Hilbourn

City of Lucas

City Council Agenda Request May 5, 2016

Agenda Item: Consider the request by James Roberts on behalf of Logan Ford Ranch Estates for preliminary plat approval of Phase 2 consisting of 14 lots totaling 37.122 acres out of the Calvin Boles Survey, Abstract Number 28 for the property located at the northeast corner of East Winningkoff Road and Welborn Lane. Background Information: The property is currently zoned R-2 and has an approved Development Agreement that gives consideration to lot frontage on two of the lots. There are very few improvements with this development except for road repairs called out in the approved Development Agreement. There are two existing ponds that will be used for detention and all roads and water mains are in place, so improvements will consist of running lateral water services to each lot and electric utilities. The proposed plat conforms to the City’s rules and regulations for plats.

Attachments/Supporting Documentation: 1. Preliminary plat 2. Water plan 3. Electric plan 4. Location map Budget/Financial Impact: N/A Recommendation from the Planning and Zoning Commission: The Planning and Zoning Commission recommended to unanimously approve the preliminary plat request. Motion: I make a motion to approve/deny the request by James Roberts on behalf of Logan Ford Ranch Estates for preliminary plat approval of Phase 2 consisting of 14 lots totaling 37.122 acres for the property located at the northeast corner of East Winningkoff Road and Welborn Lane.

FORD CATTLE RANCH

Phase 2 Phase 1

WEL

BO

RN

LA

NE

Item No. 06

Requester: City Secretary Stacy Henderson

City of Lucas Council Agenda Request

May 5, 2016

Agenda Item: Discuss proposed modifications and enhancements to the City of Lucas logo. Background Information: City staff has been working with a logo vendor to enhance the quality and sharpness of the City’s logo while maintaining the existing logo’s presence and integrity. The vendor was asked to improve the quality of both horses including the tails, head, and ears as well as making the letters in the word “Lucas” sharper. Several renderings of the logo are attached and enhancements to the logo are outlined as follows: Logo 1: Different font for “Lucas” and updated horses Logo 2: Different font for “Lucas” and updated horses Logo 3: Different font for “Lucas” in all caps and updated horses Logo 4: Different font for “Lucas” and horses in different position and updated from

existing logo Logo 5: Different font for “Lucas” and horses proposed in different position and updated

from existing logo Attachments/Supporting Documentation: 1. Original existing logo 2. Proposed logo renderings Budget/Financial Impact: The cost to update the logo is $75.00. Recommendation: NA Motion: NA