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HomeMy WebLinkAbout1997-10-14 Regular Meeting Minutes CITY COUNCIL MEETING ANNA CITY HALL OCTOBER 14, 1997 The City Council of the City of Anna met in regular session on the 14th day of October 1997 with the following members present and participating: Mayor, Ron Ferguson, Bob Estep, Debbie McIntosh and Joe Murphy. Lisa Copeland and Duane Hayes were absent from this meeting. Item#l This meeting was called to order at 7:33 p.m. by Ron Ferguson. Others present were Johnny McBride, Robert Medigovich,Tommy Beazley, T.J. Warren, Marlin Matuszak,Ricky Dawes and County Commissioner, Joe Jaynes. Item#3 Ron asked for any Citizen's participation at this time. Robert Medogovich from Community Waste Disposal spoke to the Council in regards to going out on bid for trash service. Item#4 The City Council met with Tommy Beazley to discuss and take action as needed regarding Parks and Recreation. Debbie McIntosh made a motion to have Sharon Walters, Jon Hendricks, David Pierce, T.J. Warren and Tommy Beazley as members on the Parks and Recreation Board, Joe Murphy seconded. Motion carried 3/0/2. Duane Hayes and Lisa Copeland absent from this meeting. Item#5 The City Council met with Martin Matuaszak to discuss and take action as needed regarding Property Development. Mr. Matuszak concerns were the property development across the street from him. The Council stated that Mr. Richardson has permission to move only one house on the lot. There was no action taken on this item. ` Item#6 Debbie McIntosh made a motion to adopt the Ordinance for the Tax Rate for 1997-98, Joe Murphy seconded. Motion carried 3/0/2. Duane Hayes and Lisa Copeland were absent. Debbie McIntosh made a motion to adopt the Ordinance to set the Budget for 1997-98, Joe Murphy seconded. Motion carried 3/0/2. Duane Hayes and Lisa Copeland were absent. Item#7 The City Council held discussions on Itern#7 to discuss and take action as needed regarding the Loftice Property. There was no action taken on this item. Item#8 Bob Estep made a motion to adopt a Resolution in recognition of TXDOT's 80 years of service, Joe Murphy seconded. Motion carried 2/1/2. Debbie McIntosh opposed. Duane Hayes and Lisa Copeland absent. Item#9 Debbie McIntosh made a motion to approve Sewer System Ordinance 97-13, subject to approval fiom the City Attorney, Joe Murphy seconded. Motion carried 3/0/2. Duane Hayes and Lisa. Copeland absent. Item#10 Joe Murphy made a motion to approve the Minutes dated September 9, 1997, September 15, 1997 and September 18, 1997,Debbie McIntosh seconded. Motion carried 3/0/2. Duane Hayes and Lisa Copeland absent. Item#11 Debbie McIntosh made a motion to approve a Resolution for a Candidate for the Central Appraisal District Board of Directors,Bob Estep seconded. Motion carried 3/0/2, Duane Hayes and Lisa Copeland absent. Item#12 Debbie McIntosh made a motion to designate lst Bank of Anna as the official Depository,Joe Murphy seconded. Motion carried 3/0/2. Duane Hayes and Lisa Copeland absent. Item#13 Debbie McIntosh made a motion to adopt an Ordinance designating McKinney Courier Gazette as the official newspaper for the fiscal year 97-98, Joe Murphy seconded. Motion carried 3/0/2. Duane Hayes and Lisa Copeland absent from this meeting. Item#14 Debbie McIntosh made a motion to accept the Ordinance regarding Franchise Agreement with Grayson Collin Electric, Joe Murphy seconded. Motion cat-tied 3/0/2. Duane Hayes and Lisa Copeland absent. Item#15 The City Council met with Ricky Dawes, Water Superintendent for the Monthly Report. Item#16 The City Council met with Marie Evans, City Secretary for the Monthly Report. Item#17 Debbie McIntosh made a motion to approve the Bills, Bob Estep seconded. Motion carried 3/0/2. Duane Hayes and Lisa Copeland absent. Item#18 The City Council will recess into Executive Session under Texas Government code section 551.071 and 551.074 of the Texas Open Meetings Act for the following purpose: A. Personnel: Comp. Tune Employee Benefits Item#19 The City Council Re-Convened into Regular Session to act on items discussed in Executive Session. There was no action to be taken at this time. Item#20 There being no further business this meeting was adjourned at 10:12 p.m., Respectfully Submitted, City Secretary Mayor,Ron Feriolson fi /t