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HomeMy WebLinkAbout1995-04-11 Regular Meeting Minutes) ""\ -..,/ .. .... CITY OF ANNA Minutes of the City Council meeting of the City of Anna, Anna, Texas held on April 11, 1995 at the City Hall of the said cit>'. The City Councll of the City of Anna met in regular session on the 11th day of April 1995, with the following members present and participating : Mayor A.L . Geer~ Bob Estep, Benny Milam, Leonard Harlow. and Duane Hayes. Larry Davis was absent and not voting. Others present were Ricky Day, Joe Jaynes, Christine Rollins, Johnny McBride, Virgil Evans, L.C. Settle, Ron Ferguson, and Joe MLrrphy .. The meeting was called to order at 7:35 P.M. by Mayor Geer. Item #4, con:;.dder 1·eqU(:}St of Anna Lake Estates Horne OwnE"~rs, was postponed to b (:i di. ::scussed in executive session becaus(~ of possible legal ramifications. Under item #5, Ricky Day gave his report as the city•s Water Superintendent. He supplied the Council with estimated costs for a lift station pump and a contractor services/supplies report. Bids on the pump will be examined at th e next regular City Council meeting. No official action was taken with the City Secretary's repm·t, i te'rn #6 .. City Council minutes dated March 14, March 21, and March 28, 1995 were examined under item #7 and upon motion by Duane Hayes and second by Leonard Harlow the minutes were approved as submitted. (Carried 4/0) After revi e wing an accounts payable list for both the Water /Sewer a 11d Gener al funds, motion wa ~-s ma.de by Leonard Harlow and seconded by Bob Estep to approve the bills as submitted . ( C<:ffr led 4/0) The City Council recessed into executive session at e:10 P .. M. The Council r e-c onvened into regular session at a:so P.M. Motion was made by Duane Hayes and seconded by Be~ny Milam to approve furnishing a water customer mailing list to Anna residents for a fee of $25 .00 under the condition that it not be used for any type of commercial advertising or commercial promotional e ndeavor. (Carried 4/0) Motion was made by Leonard Harlow and seconded by Bob Estep, and by unanimous vote, it was resolved: "That upo~ the reque$t of the City of Anna, the following named owner s of land adjoining the city's Wa 8 tewater Treatrnent Facility he.iv(::> a.greed to execute cert.al n "8uf f~:ir Zon(~" a~n·eement$ ::-~o U1at the City of Anna may rna ke a completed application Lo continue to operate a Wastewater Treatment Facil.U.y a.nd thus conti.nue to be "Pe1·mitted" under existing laws." Bruce and Carol Kruckeberg Don Davis (2 tracts) E, Virginia. Rhea Joa V. and Gwen Smith and by the same resolution, it was resolved by the City council to participate in a one-time upgrading of roads within the area known as Anna Lake Estates, being the same roads used by the City of Anna for daily servicing of the said wastewater facility. The amount of participation agreed to by the City Council is the sum of $3,750.00 (being 50 % of the total of $7,500.00). In this connection there is attached hereto the request of the Anna Lake Estates Property Owners Association dated March 23, 1995 and it is agreed that in the future upkeep needs, after 1997, the City will participate w.i th the::~ other owners to the extent of 2/12th of the total needed road upkeep and repair as determined by the Anna Lake Estates Association in consultation with the City of Anna. Mr. Geer explained for the record the City's outstanding obligation to fill two abandoned manholes on Mr . and Mrs. Tom Wan·en's property. Tht:~ Me.yor explained that this obligation would be made a part of the 1994 audit and needed to become a priority subject to full agreement with Mr. and Mrs. Warren. The City Council asked Ricky Day to investigate Ms. Christine Rollins water meter due to her excessive water bill and try to settle with Ms. Rollins. There being no further buslnass the meeting was adjourned at 9:1$ P.M . ~ Mayor ) " : \ March 23 1 1995 Mayor Anthony Geer City of Anna Anna, TX 75409 Dear Mayor Geer: Anna Lake Estates Home owners Joe v. smith 1404 Rabbit Run Road Anna, TX 75409-9755 Telephone (214) 924-3879 A few weeks ago, I stopped by your office and visited with you for awhile concerning the Anna Lake Estates and the fact that our roads have deteriorated over the years until they are now in a critical state of repair. On February 16th of this year the home owners, met and approved a Road Maintenance Agreement whereas we can now legally approve a contract for continued road maintenance. Unfortunately the gentleman· that was suppose to talk to us about , our roads and what we needed to do to put them into top shape, suffered a heart attack just before this meeting. It has since been determined he is okay and that the attack was minor. We did however, experience this delay. We have looked at our road situation from all standpoints and have decided that we want to try our best to get the roads put in top shape. This means we need to actually rebuild our roads. The area that is black topped was not built with an appropriate base and thus needs to be completely rebuilt. This of course is going to be the largest .expense of the total project. We can get a new road that will be virtually maintenance free for an additional two years for $7,500. As we discussed, the City of Anna uses our roads, usually two to three times a day. In addition, on occasions, heavy equipment must be moved into the pond area cross our roads. The City of Anna has once contributed a few hundred dollars to the cost of the roads but has had access and use since they were first built in the 1970's. For these reasons, we would like to ask the City of Anna to contribute one-half of the cost of rebuilding the roads into shape. If you would agree to this, we will not ask you for any more funds through the year 1997. Even after 1997 the cost will be minimal because maintenance will be done regularly. r ) The Management Committee of our Association (Susie Pointer, Don Davis, and myself) will be glad to meet with you and the city council or do anything in our power to explain what the situation out here is. We want to thank you for your consideration and your time. Respectfully Submitted, J<J:-S::th~