HomeMy WebLinkAbout1995-03-21 Special Called Meeting MinutesMINUTES OF SPECIAL CALLED MEETING
March 21, 1995
A special call~d meeting of the City Council of the City
of Anna,Texas was held at the City office on Fourth (4th)
Street in said City on this the 21st day of March A. D. 1995
with the following members present and voting: Leonard Harlow,
Benny J. Milam and Larry Davis. Absent were: Bob Estep and
Duane Hayes. Also attending was A. L. Geer, Mayor.
Others in attendance: Johnny B. McBride, Joe Murphy and
Dan Walters.
The meeting was called to order at 7:30 P. M.
Mr. Dan Walters, representing the Anna Youth Sports Association,
came before the Council to report on sports activities at the
original City Park and the Johnson Park. Specifically, Mr. Walters
reported that the Sports Association has a minimum of $2,000.00
on hand to apply toward construction of a rest room facility
at each of the parks. Also, that extensive time and equipment
and materials have been promised for the projects. He asked
for City assistance in the provision of water and sewer services
to the two rest rooms. The matter seemed to be feasible and the
~ Council asked to take the matter under consideration and to report
further to Mr. Walters.
Th~~council then adjourned into Executive Session to consider
Legal and Personnel matters as provided by law.
After Executive Session, the Council re-convened into open
session and the follo~ing matters were acted upon:
1. The subject ofthe suit by the STATE OF TEXAS Vs. THE
City of Anna,Texas, Cause No. 94-05251, in the 250th
JUDICIAL DISTRICT OF TEXAS, TRAVIS COUNTY was presented
and also an AGREED FINAL JUDGMENT in such case was
presented. After consideration, motion was made by
Benny .J. Milam, seconded by Leonard Harlow, and
by unanimous vote, it WAS RESOLVED
THAT the AGREED ~FINAL JUDGMENT in such matter is
hereby approved, and
THAT Hon. William J. Roberts, SBN 1702700 GAY & MC CALL,
777 East 15th Street, Plano, Texas, 75074, Being City
Attorney for the City of Anna, is hereby ~authorized
and empowered to execute said AGREED FINAL JUDGMENT
on behalf of the City of Anna.
I
Page 2, Minutes of Special Called Meeting City Council
City of Anna,Texas -March 21, 1995
2. The matter of adding coverage toour TML Policy to cover
the City's Liability in connection with law enforcement,
and specifically the matter of City Marshal as agreed
in an INTERLOCAL AGREEMENT with the City of Melissa,
Texas, was discussed.
Upon motion by Leonard Harlow,seconded by Larry Davis
and by unanimous vote, it WAS RESOLVED to purchase the
additional coverage in this connection and to pay the
extra premium therefor.
An update in connection with the Sheila Scogin Vs. City of
Anna was presented to the Council by Attorney handling the
case. Since it was an update only, no action was required
in this matter.
The Council further considered the request of the Sports
Association regarding rest rooms. Upon motion byBenny J.
Milam, second by Larry Davis and by unanimous vote, it
WAS RESOLVED to work with the Association with regard to the
rest room for Johnson Park on the condition that all necessary
documentation is developed for a proper conformation with
building code(s), Electrical and Plumbing ~codes and building
permit rules.
The Council agreed to study the old City Park location rest
room for more specifics, but expressed a -willingness to try to
find a way to help.
There being no further
RESOLUTION
At a speciallcalled meeting of the City Council of the
City of Anna, Texas, held at the City Office at 120 West
Fourth (4th) Street on March 21, 1995, at which meeting
a majority of the Council members were present and voting,
IT WAS RESOLVED:
THAT the AGREED FINAL JUDGMENT, in Cause
No. 94-05251, STATE OF TEXAS Vs. CITY
OF ANNA, in the DISTRICT COURT OF TRAVIS
COUNTY, TEXAS, 250th JUDICIAL DISTRICT
is hereby approved, and
THAT Hon. William J. Roberts, SBN 1702700
GAY & MC CALL, 777 East 15th Street, Plano,
Texas, 75074, Being City Attorney for the
City of Anna, Texas, is hereby authorized
and empowered to execute said AGREED FINAL
JUDGMENT on behalf of the City of Anna.
Adopted and entered in the minutes of said meeting this
the 21st day of March, A.
Mayor