HomeMy WebLinkAbout1998-10-13 Regular Meeting MinutesCITY COUNCIL MEETING
ANNA HIGH SCHOOL
PORTABLE#9
OCTOBER 13, 1998
The City Council of the City of Anna met in regular session on the 13"'day of October,
Item#1
This meeting was called to order at 7:33 p.m.,
Item#2
The following members were present and participating: Mayor Pro Tem Duane Hayes,Bob Estep,Lisa
Copeland, Joe Murphy and Joel.Foltz. Mayor Ron Ferguson was absent from this meeting.
Item#3
Duane Hayes asked for any citizen's participation at this time. T.J. Warren of the Planning and Zoning
Committee stated that they were planning a work session on October 24, 1998 at 8:30 a.m.. He invited the
Council members to attend.
Item#4
The Council met with Ed Lusky to discuss and take action as needed regarding his property. Bob Estep
made a motion to override the Planning and Zoning request for a full brick front and grant him a permit
with a 3ft. Brick front and a rock driveway, Joe Murphy seconded the motion, The motion carried 4/0/1.
Item#5
The City Council discussed the property of Angela and Brian Roper. Joe Murphy stated that Ms, West
would not give an easement to go across her property unless the City put a 6-inch waterline and a fire
hydrant across the creek. Joe Murphy also stated that the Roper's have withdrawn their request to be
annexed into the City. Duane Hayes suggested that the City Secretary get estimates on laying the water
line across the creek and table this item until the estimates are brought back to the next Council meeting.
Item#6
Joe Murphy made a motion to designate the First Bank Anna as the official depository for the fiscal year
98-99. Lisa Copeland seconded the motion. The motion carried 4/0/1.
Item#7
Lisa Copeland made a motion to designate McKinney Courier as the official newspaper for the fiscal year
98-99. Joe Murphy seconded the motion. The motion carried 4/0/1.
Item#8
Joe Murphy made a motion to adopt Resolution 98-003,Designating certain elected or appointed officials
to execute State of Texas Purchase Vouchers,Request for Payment forms, Contract Amendments and/or
Budget Modifications, and all other required Program Documents,Relating to the Implementation of the
Texas Community Development Program(TCDP)Contract#717021. Lisa Copeland seconded the motion.
The motion carried 4/0/1.
Item#9
Joe Murphy made a motion to approve the bills. Lisa Copeland seconded the motion, The motion carried
4/0/1.
Item#10
Joe Murphy made a motion to approve the minutes for September 22, 1998. Joel Foltz seconded the
motion, The motion carried 3/0/2.
Item#11
The City Council recessed into Executive Session under Texas Government Code Sections 551.071 &
551.074 of the Texas Open Meeting Act for the following purpose:
Legal: Easement Acquisitions
Item#12
The City Council re-convened into regular session to act on items discussed in Executive Session. Lisa
Copeland made a motion to Authorize the Mayor to sign the letters for Imminent Domain with the
exception of#8 on the list. Joe Murphy seconded the motion. The motion carried 4/0/1.
Item#12
There being no further business this meeting was adjourned at 8:40 p.m..
Respectfully Submitted,
ity Secretary
Mayor Ron Ferguson
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