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HomeMy WebLinkAbout1998-01-27 Regular Meeting MinutesCITY COUNCIL MEETING ANNA CITY HALL JANUARY 27, 1998 The City Council of the City of Anna met in regular session on the 27th day of January. Item#I This meeting was called to order at 7:35 p.m.. Item#2 The following members present and participating: Mayor Pro Tern Duane Hayes,Bob Estep, Joe Murphy, Lisa Copeland and Debbie McIntosh. Mayor Ron Ferguson absent fi-orn this meeting. Item#3 Mayor Pro Tem,Duane Hayes asked for any Citizen's Participation at this time. Cliff Moore from Animal Control Services informed the City Council on the upcoming contract for Collin County. Bob Pointer presented the Council with a petition to dearnex. Mr. Dawes spoke also regarding the petition. Others present were Tun Morris, Pat Dillon, Johnnie Curiel IV, Al Judkiewick, Malissa Moore, Hazel Dawes, Johnny McBride, Robert Medigovich, Greg Roemer,Mrs. Pointer, Joe Bradshaw, Judy Bradshaw, Shirley Bradshaw, Brent Hendricks, Fidencio Castillo Jr., Marcher Archer, Ira Warfield and T.J. Warren. Item#4 The City Council met with Pat Dillon to consider and take action on matters relating to the 1997 TCDP Grant. Debbie McIntosh made a motion to accept the Ranking and Scoring of the Engineers RFP's narning Morris Engineers,Lisa Copeland seconded. Motion carried 4/1/0. Duane Hayes abstaining. Debbie McIntosh made a motion to authorize the Mayor to negotiate and Execute the contract with Morris Engineers, Lisa Copeland seconded. Motion carried 4/1/0. Duane Hayes abstaining. Item#5 The City Council will recess into Executive Session-Pursuant to Sec. 2 (E&F), Art. 6252-17, Veron's Texas Civil Statutes for the following Purpose: A) Acquisition-Easements for Sewer Lines Item#6 The City Council will re-convene into regular session to act on items discussed in Executive Session. Debbie McIntosh made a motion to have the City Consultant, Pat Dillon get the proper paperwork for the Council to start getting the easements, Lisa Copeland seconded. Motion carried 4/1/0. Duane Hayes abstaining. Item#7 The City Council met with Bob Pointer to discuss and take action as needed on the removal of his past due trash charges. There was no action taken on this item. Item#8 The City Council opened the Sealed Bids for garbage collection. Bradshaw was low bid,Texas Waste was 2nd, Hendricks was 3rd and CWD was 4th. This item was tabled until the February 10th meeting. Item.#9 Lisa Copeland made a motion to approve the minutes for January 13, 1998,Bob Estep seconded. Motion carried 4/1/0. Duane Hayes abstaining. Itern#10 The City Council will recess into Executive Session under Texas Goveinment Code Sections 551.071 and 551.074 of the Texas Open Meeting Act for the following Session. A. Personnel: Employee Salary Review Employee Benefits Item#11 The City Council tabled the items in the Executive Session until the next meeting on February 10, 1998. Item#12 There being no further business this meeting was adjourned at 9:50 p.m., y Submitted,Re ec _ tw- City Secretary Mayor,Ron Fergus n 4 4 Cc Ppl vA-