HomeMy WebLinkAbout1999-12-07 Special Session Minutes City Council Meeting
Anna City
12OW. 4~ Street
December 7. 19Q8
The City Council of the City of Anna met in special session on the 7t"day of December.
Item#1
Mayor Ferguson called this meeting toorder ad7:01pm..
Item#2
The following members were present and participating: Mayor Ron Ferguson, Bob EsteAJoel
Fo|\z, Joe Murphy, Duane Hayes and Lisa Copeland.
Item#3
Pat Dillon met with the City Council on the consideration and action on Engineering RFP's
received in connection with the City's 1989/2000TCDP Construction Grant Award. Joe Murphy
made a motion to rank and score as follows: Morris Engineering ranking the highest, Chaney
Engineering and VVamte|ineEngineering. Lisa Copeland seconded the motion. The motion
carried 5/0/0. Lisa Copeland made amotion authorizing Southwest Consultant tobegin
negotiations onthe Engineering Contract. Joe Murphy seconded the motion. The motion carried
5/O/O.
Item#4
Lee Lawrence met with the City Council on the consideration and action on all items relating to
the Texas Capital Fund Application inregards h>AFFiInc. Lisa Copeland made emotion to
authorizing Southwest Consultants to proceed with the application. Duane Hayes seconded the
� motion. The motion carried 5/0/0.
Item#5
There being nofurther business this meeting was adjourned ed8:15p.m..
Respectfully Submitted,
'
City Council Meeting
Anna High School
Portable #9
December 14' 199&
The City Council of the City of Anna met in regular session on the 14m day of December.
Item#1
Mayor Pro-Tem Duane Hayes called this meeting to order ad7:37 pm..
|hsm#2
The following members were present and participating: Mayor Pro-Tem Duane Hayoe, Bob
Eshap Lisa Cope|end, Joel Foltz and Joe Murphy. Mayor Ron Ferguson was absent from this
meeting.
Others present were: Johnny McBride, Pat Di|k/n, Lee Lawrenoe, Nm Lynch, Monica Ca|dvne||.
Susan Copeland and Jon Hendricks.
Item#3
Duane Hayes asked for any citizen participation atthis time. There was noresponse.
Item#4
Bob Estep made a motion to accept the Planning and Zoning recommendation on allowing the
Copeland"toreplace their existing mobile home with anew modular home. Lisa Copeland
seconded the motion. The motion carried 4/0/1.
Item#S
Lisa Copeland made a motion to authorize the Mayor to sign the engineering contract when the
|
corrections are made for the 2OOOTCDP&TVVBLoan, Joe Murphy seconded the motion. The
motion carried 4/O/1.
Item#G
Lisa Copeland made a motion to the submission of the Texas Capital Fund Application(Water&
Sewer extension)to oemaAFF|. Inc. development onthe west side ofU.S. Highway 75. Joe
Murphy seconded the motion. The motion carried 4/U/i.
Item#7
Lee Lawrence gave motadua report unthe JLS Manufacturing TCF Project, There was no action
taken onthis item.
Item#8
There was noaction taken onthe Water and Sewer Rates.
Item#9
There was no action taken on the invoice that was sent to Telcorn regarding Toby's Restaurant.
Item#10
Joe Murphy made a motion to approve the minutes for November 9th and December 7m of 1889.
Lisa Copeland seconded the motion. The motion carried 4/O/i.
Item#11
Joe Murphy made a motion to give all employees that has given the city over 1 year of service a
$3OO,OOChristmas Bonus and those under 1year a$15O.00Christmas Bonus. Lisa Copeland
seconded the motion. The motion carried 4KV1.
Item#12
Lisa Copeland made a motion to approve the Bills. Joe Murphy seconded the motion. The
motion carried 41011.
Item#13
There being no further business this meeting was adjourned at 9:00 p.m..
Sincerely,
Marie Evans
Mayor Ron Fergu n
rv.
�y
r
w y �� e ✓f
,, ) a G
. a