HomeMy WebLinkAbout1999-02-09 Regular Meeting Minutes CITY COUNCIL MEETING
ANNA HIGH SCHOOL
PORTABLE#9
FEBRUARY 9, 1999
The City Council of the City of Anna met in regular session on the 9'h day of February.
Item#1
Mayor Ferguson called this meeting to order at 7:50 p.m.,
Item#2
The following members were present and participating: Mayor Ron Ferguson,Bob Estep,Joel Foltz and
Duane Hayes. Lisa Copeland and Joe Murphy absent from this meeting.
Others present were:David Crim Sr.,Johnny McBride,Kay Alquire,Aimee Harper,Tonya Semanovich,
Melissa Cah1houn, Sharon Walters,T.J.Warren and Jon Hendricks,
Item#3
Mayor Ferguson asked for any citizen's participation at this time. There was no response
Item 94
The City Council met with Tom Gregg to discuss the 97-98 audit. Mr. Gregg stated that the Audit went
very well. Duane Hayes made a motion to accept the audit. Bob Estep seconded the motion. The motion
carried 3/0/0
Item#5
The City Council met with William Stiltz to discuss and take action as needed regarding an adjustment for
his water bill,due to a water leak. Bob Estep made a motion to grant William Stiltz an adjustment to his
water bill by taking an average from the past 6 months. Joel Foltz seconded the motion. The motion
carried 3/0/0.
Item#6
The Council meet with Kay Alquire to discuss and take action as needed regarding stray dogs,abandoned
houses&street repairs, The Mayor stated that we were working on the abandoned houses. He stated that
if she has an animal problem to call City Hall and they would page the Animal Control Officer. Duane
Hayes asked that we have Wopac Construction come down and take a look at these problem areas. (6", 8h,
Smith and the end of 5t) and give us a price.
Item#7
The Council held discussion's regarding two alternates for the Planning&Zoning Board. The Council
agreed to have David Crim and Kay Alquire as the alternates,
Item#8
Duane Hayes made motion to approve the Bills. Bob Estep seconded the motion. The motion carried
3/0/0.
Item#9
Bob Estep made a motion to approve the minutes for January 12, 1999. Joel Foltz seconded the motion.
The motion carried 3/0/0.
Item#10
The City Council recessed into Executive Session under Texas Government Code Sections 551.071 and
551,074 of the Texas Open Meeting Act for the following purpose:
A. Personnel: Employee Salary Review
Code Enforcement
Item#11
The City Council re-convened into regular session to act on items discussed in Executive Session,
A. Personnel: Duane Hayes made a motion to give Marie Evans.25 per hour,Donna Littrell .25 per hour,
and David Davis.50 per hour. Bob Estep seconded the motion. The motion carried 3/0/0.
Code Enforcement: no action taken on this item.
Item 4 12
Bob Estep made a motion to adopt Ordinance 99-01 of the City of Anna,Texas, calling a regular Municipal
Election for the purpose of electing three members of the City Council,Places 1,5,and the Mayor's
position for May 1, 1999,designating a polling place;appointing an Election Judge;providing for the filing
of applications to be placed on ballot;providing for Early Voting;providing for Notice of said Election and
finding and determining that the meeting at which this Ordinance was adopted was open to the Public as
required by Law. Duane Hayes seconded the motion. The motion carried 3/0/0.
Item 413 and 14
Duane Hayes made a motion to adopt Ordinance 99-02 of the City of Anna,Texas ordering an Election on
the adoption of an additional one-half percent sales and use tax under the provisions set forth in Article
5190.6 sec.4A V.T.C.S.,as amended,with the proceeds thereof to be used for the promotion and
development of new and expanded business enterprises and the adoption of an additional one-half percent
sales and use tax under the provisions set forth in Article 5190.6 Sec.4B V.T.C.S.,as amended,with the
proceeds to be used for Parks and Recreational Projects and other purposes authorized by the act-,providing
for notice of elections and ordering other related matters.
Item 415
There being no further business this meeting was adjourned at 9:15 p.m,.
Respectfully Submitted,
4.
5� 7,
City Secretary
Mayor Ron Fergu�9fi