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HomeMy WebLinkAbout2013-10-08 Workshop & Regular Meeting AgendaYtOUR} HOMETOWN CITY OF ANNA AGENDA NOTICE -CITY COUNCIL WORKSHOP October 8, 2013 6:30 p.m. —Anna City Hall Administration Building The City Council of the City of Anna will meet in Workshop Session at 6:30 p.m., October 8, 2013, at the Anna City Hall Administration Building, located at I I I N. Powell Parkway (Hwy 5), regarding the following items. 1. Call to Order. 2. Roll Call and Establishment of Quorum. 3. Briefing/Discussion regarding Centennial Celebration. (Jessica Perkins) 4. Briefing/Discussion regarding NTMWD wastewater system membership (City Manager) 5. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions, a. consult with legal counsel regarding pending or contemplated gation and/or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code §551.071); contract with Redden Concrete. b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); acquisition of utility easement. The council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. l .The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legallyjustified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 10-08-13 CC Workshop Meeting Agenda.doc 1 Posted 10-04-13 6. Consider/Discuss/Action on any items listed on posted agenda for October 8, 2013 City of Anna City Council Regular Meeting or any Closed Session occurring during this Workshop, as necessary. 7. Adjourn. This is to certify that I, Natha Willcison, City Secretary, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin board at or before 5900 p.m., October 4, 2013. Natha Wilkison, City Secretary 1. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 10-08-13 CC Workshop Meeting Agenda.doc 2 Posted 10-04-13 YiOUR} HQMETOWN CITY OF ANNA AGENDA NOTICE —CITY COUNCIL REGULAR MEETING October S, 2013 7:30 p.m. —Anna City Hall Administration Building The City Council of the City of Anna will meet in Regular Session at 7:30 p.m., October 8, 2013, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), to consider the following items. Welcome to the City Coarncil Meeting. Please sign the Sign -In -Sheet as a reco�°d of attendance. If you wish to speak on an open -session agenda item please fill out the OpinionN"eaker Registration Form meeting starts. 1. Call to Order. and turn it in to the City Seci°etary before the 2. Invocation and Pledge of Allegiance. 3. Citizen comments. Citizens are allowed 3 minutes to speak. The Council is unable to respond to or discuss any issues that are brought up during this section that are not on the agenda, other than to make statements of specific factual information in response to a citizen's inquiry or to recite existing policy in response to the inquiry, 4. Receive reports from Staff or the City Council about items of community interest. Items of comnzzrnity interest incllot dea expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen (but not including a change in status of a person's public office or public employment); a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or communion event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; and announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. 1. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 10-08-13 CC Regular Meeting Agenda.doc 1 Posted 10-04-13 5. Consent Items. These items consist of non -controversial or "housekeeping" items required by law. Items may be considered individually by any Council member making such request prior to a motion and vote on the Consent Items. a. Approve the "AP Tower TX1009 Development Plat (Maurice Schwanke) 6. A Proclamation recognizing National Fire Prevention Week. (Chief Gothard) 7. Presentation recognizing Anna Fire Department volunteers and employees. (Chief Gothard) 8. Presentation regarding the City's ISO Rating. (Chief Gothard) 9. Consider/Discuss/Action regarding a Resolution amending the concept plan for Natural Springs Park. (Maurice Schwanke) 10. a) Public Hearing: To consider public comments on an Ordinance, approving a negotiated resolution between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid -Tex Division regarding the company's 2013 annual rate review mechanism filing. (City Manager) b) Consider/Discuss/Action regarding an Ordinance, approving a negotiated resolution between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid -Tex Division regarding the company's 2013 annual rate review mechanism filing (City Manager) 11. Consider/Discuss/Action regarding a Resolution establishing the dates, times, and places for public hearings for the voluntary annexation of property generally located east of County Road 286 and West of U.S. 75 containing approximately 33 acres. (Maurice Schwanke) 12. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: a. consult with legal counsel regarding pending or contemplated litigation and/or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code §551.071); contract with Redden Concrete, b. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); acquisition of utility easement. i. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legallyjustified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 10-08-13 CC Regular Meeting Agenda.doc 2 Posted 10-04-13 The council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings Act. 13. Consider/Discuss/Action on any items listed on posted agenda for October 8, 2013 Workshop Session or any closed session occurring during this Regular Meeting, as necessary. 14. Adjourn. This is to certify that I, Natha Willcison, City Secretary, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin board at or before 5:00 p.m. October 4, 2013* Natha Wilkison, City Secretary l .The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 10-08-13 CC Regular Meeting Agenda.doc 3 Posted 10-04-13