HomeMy WebLinkAbout1997-04-08 Regular Meeting Agenda AGENDA
THE ANNA CITY COUNCIL OF THE CITY OF ANNA WILL MEET IN
REGULAR SESSION ON TUESDAY APRIL 8 , 1997 AT 7 :30 P.M. AT CITY
HALL. LOCATED AT 120 W. 4TH STREET.
1) CALL TO ORDER
2) ROLL CALL
3) CONSIDERATION AND ACTION ON RANKING, SCORING, AND
SELECTION OF AN ENGINEER FOR THE 1996 TCDD SEWER SYSTEM
IMPROVEMENT PROJECT.
4) CONSIDERATION AND ACTION ON A RESOLUTION AUTHORIZING
SUBMISSION OF A PROGRAM AMENDMENT UNDER THE 1995 TCDD
SEWER GRANT.
5) CONSIDER PASSING A RESOLUTION AUTHORIZING:
A) THE SUBMISSION OF AN APPLICATION TO THE TEXAS
DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS REQUESTING
GRANT FUNDS FROM THE COMMUNITY DEVELOPMENT FUND OF THE
TEXAS COMMUNITY DEVELOPMENT PROGRAM (TCDP) ,
B) THE SPECIFIC USE FOR WHICH THE GRANT FUNDS MAY BE
USED,
C) THE MAYOR TO EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH
THE APPLICATION, AND
D) THE COMMITMENT OF LOCAL RESOURCES IN SUPPORT OF THE
PROPOSED PROJECT ACTIVITIES.
4) CONSIDER PASSING A RESOLUTION AUTHORIZING:
A) THE SUBMISSION OF AN APPLICATION TO THE TEXAS
DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS REQUESTING
GRANT FUNDS FROM THE PLANNING CAPACITY BUILDING FUND
OF THE TEXAS COMMUNITY DEVELOPMENT PROGRAM (TCDD) ,
B) THE SPECIFIC USE FOR WHICH THE GRANTS FUNDS MAY BE
USED,
C) THE MAYOR TO EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH
THE APPLICATION, AND
D) THE COMMITMENT OF LOCAL RESOURCES INSUPPORT OF THE
PROPOSED PROJECT ACTIVITIES.
5) CITIZEN' S PARTICIPATION
6) TO DISCUSS AND TAKE ACTION AS NEEDED REGARDING ROAD
REPAIR.
7) TO DISCUSS AND TAKE ACTION AS NEEDED REGARDING THE SUB-
DIVISION ORDINANCE OF THE CITY OF ANNA AND ITS
EXTRATERRITORIAL JURISDICTION.
8) APPROVAL OF MINUTES FOR MARCH 25, 1997 AND APRIL 1 , 1997 .
DISCUSS AND TAKE ACTION AS NEEDED.
9) APPROVAL OF BILLS. DISCUSS AND TAKE ACTION AS NEEDED.
10) REPORT FROM THE WATER SUPERINTENDENT. DISCUSS AND TAKE
ACTION AS NEEDED.
11) REPORT FROM THE CITY SECRETARY. DISCUSS AND TAKE ACTION
AS NEEDED.
12) THE CITY COUNCIL WILL. RECESS INTO EXECUTIVE SESSION UNDER
TEXAS GOVERNMENT CODE SECTIONS 551 .071 AND 551 .074 OF THE
TEXAS OPEN MEETINGS ACT FOR THE FOLLOWING PURPOSES:
A. PERSONNEL: TO DISCUSS VACATION POLICY
13) THE CITY COUNCIL WILL RE-CONVENE INTO REGULAR SESSION TO
ACT ON ITEMS DISCUSSED IN EXECUTIVE SESSION.
14) ADJOURN
CITY SECRETARY
POSTED 4/4/97
11:00 A.M.