HomeMy WebLinkAbout1999-11-09 Regular Meeting Agenda AGENDA
The AnneCity Council ofthe City ofAnna will meet inregular session onTuesday November 9.
1B89sd7:3OP.K8. sdAnna High School; Portable#Qlocated ed2DOE. 7mStreet.
1) Call (oOrder
2) Roll Call
3) Citizen's Participation
4) To meet with John Baldwin to discuss and take action as needed regarding the charges on
the sewer bill relating bmthe property located at1GOGRoad Runner Road,
5) Consider ranking/recommendation of management consulting firms responding to Request
for Proposals for management services for Anna 1999 Texas Capital Fund project(JLS
K8anufecturing. LLC).
6) Consider authorization of contract with management consulting firn)to provide management
services for Anna 1999 Texas Capital Fund project(JLS Manufacturing, ILLC).
7) Consider rejection of all responses to Request for Proposals for engineering services for
Anna iQQ9Texas Capital Fund project(JLSManufacturing, LLC).
g) Consider authorization of re-issuing Request for Proposals for engineering services for Anna
1Q99Texas Capital Fund project(JLS Manufacturing, LLC).
. 9) Consider action on Resolution authorizing signatories for draws on 1999 TCF project(JLS
Manufacturing, LLC).
10) Consider action on Resolution relating to Fair Housing Month.
11) Consideration and action on Engineering RFP's received in connection with the City's
1QS0200]TCDPConstruction Grant Award.
a. Ranking and Scoring ufRFP'areceived;
b� Awarding of Engineering Contract to the highest ranked choice and authorizing contract
negotiations tobegin.
12) Consideration and Action on any and all other items relating to the 1999/2000 TCDP Grant
Award from the Texas Department ofHousing and Community Affairs.
13) Consideration and Action on any and all items relating to the City Attorney's report on the
Anna Volunteer Fire Department.
14) Consideration and Action on any and all items relating to the Anna Volunteer Fire
Department:
o. Authorizing a Contract with the Texas Department of Health on behalf of the Anna
Volunteer Fire Department;
b. Appropriali rig F unds for fi ling docut i iet its establishing the Anna Vol unteer Fire
Department maanIncorporated Non-Profit Corporation.
15)To meet with Johnny McBride to discuss and take action, as needed regarding his trees that
were damaged during the recent Sewer Project,
1G)The Approval ofMinutes for October 12. 199B. Todiscuss and take action aaneeded,
17)The approval ofthe Bills. Todiscuss and take action esneeded.
18)To discuss and take action as needed to designate an Official Newspaper for the fiscal year
Q&-2O0Dfor the City ofAnna.
19)To discuss and take action as needed regarding road repair on the West Side of Town.
20)Adjourn.
/ Aity
Posted 11/5/99
11:00 AM,