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TEXAS
AGENDA (972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
REGULAR CITY COUNCIL MEETING
January 10, 2006 7:00 PM
Community Room, Texas Star Bank
The City Council of the City of Anna will meet in Regular Session at 7:00 p.m., Tuesday,
January 10, 2006, at the Community Room, Texas Star Bank, located at 402 W. White
Street (FM 455), to consider the following items.
1. Call to Order.
2. Roll Call and Establishment of Quorum.
3. Pledge of Allegiance.
4. Citizen comments.
5. Consider/Discuss/Action on an Interlocal Cooperation Agreement Between
Greater Texoma Utility Authority and the City of Anna, Texas for obtaining
permanent and temporary construction easements for the construction of a water
transmission pipeline across certain properties located in Collin County , Texas.
6. Consider/Discuss/Action on Ordinance for Anna Code of Ethics.
7. Consider/Discuss/Action on Proposed Ordinances: Adopting the 2003 Edition of
the International Building Code and Adopting the North Central Texas Council of
Government recommended Amendments:
a. Adopting the 2003 International Building Code and Residential Code and
Amendments Recommended by NCTCOG.
b. Adopting the 2003 International Plumbing Code and Amendments
Recommended by NCTCOG.
c. Adopting the 2003 International Mechanical Code and Amendments
Recommended by NCTCOG.
d. Adopting the 2003 International Fuel Gas Code and Amendments
Recommended by NCTCOG.
e. NCTCOG recommended amendments to 2005 National Electric Code
(Ord. No. 193-2005)
1. The Council may vote and/or am upon each ofthe items listed in this agenda.
I 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)usli0ed under the Open Meeting Act.
3. Persons with a disability who wart to attend this meeting who may need assistance should contact the City Secretary
a[ 972 924-3325 two working days prior to the meeting so that appmpriale arrangements can be made.
Agenda 01-10-06.doc Page 1 of 4 Posted 01-7-06
Post Office Box 776 • Amna, Texas 75409-0776
f. Adopting the 2003 International Fire Code and Amendments
Recommended by NCTCOG.
g. Adopting the 2003 International Energy Code and Amendments
Recommended by NCTCOG.
h. Revising Ordinance No. 190-2005 by deleting the last sentence of
Section 603.1.1.
8. Consider/Discuss/Action on Recommendations by Planning and Zoning
Commission regarding the Outdoor Lighting Ordinance.
9. Public Hearing: Anna Ranch Annexation
To consider public comment on annexation of a 737.3 acre tract in the
Granderson Stark Survey, Abstract 768 and the D.E.W. Babb Survey, Abstract
No. 33, located southeast of Powell Pkwy (Hwy 5), north of CR 417 and west of
CR 419, property being owned by JNC Partners, LLC.
10. Consider/Discuss/Action on Ordinance for County Road Names.
11. Consider/Discuss/Action regarding firefighter/fire inspectors.
12. EXECUTIVE SESSION: Under terms of Chapter 551 of Texas Government
Code the City Council may enter into CLOSED SESSION or Executive Session
to discuss the following:
a. Purchase, exchange, lease, or value of real property (Government Code,
Chapter 551.072).
b. To consult with legal counsel 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. (Government Code, Chapter
551.071).
c. The council reserves the right to return to executive session throughout
this meeting.
13. Consider and act upon items listed under Item 13 Executive Session, as
necessary.
14. Consider/Discuss/Action on an Annexation and Development Standards
Agreement City of Anna — West Family Tract
15. Consider/Discuss/Action on an Ordinance for annexation of a tract in the J. C.
Neill Survey, Abstract 659, being an area generally bounded by FM 455, FM
2862, and SH 121, including property owned by T. W. West Estate, Alan J.
Walters, Elizabeth Hendricks, and the Texas Department of Transportation.
16. Consider/Discuss/Action on North Park Sewer Contract Bid Award.
1. The ( uncil may vote and/or act upon each of the items listed in this agenda.
2. The ('nuncil reserve.., the right to retire into executive session concerning any of the iters 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 hung seed assistance should contact the Cut Seontary
at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
Agenda 01-10-00.doc Page 2 of 4 Posted 01-6-06
17. Consider/Discuss/Action on reconsideration to change routing of the water line
regarding the A.L. Geer Addition (Anna Office Building).
18. Discuss City's possible notification to citizens regarding information
relating to convicted sex offenders, and possible action to direct staff and
City Attorney to draft ordinance providing for annual notification.
19. Consider/Discuss/Action on City Hall Annex building plans.
20. Discussion of Primrose/Leonard/Fawn Center Facilities Agreement.
21. Consider/Discuss/Action on presentation by Dannenbaum Engineering on
improvements along FM 455.
22. Consider/Discuss/Action on Resolution Supporting Mutual Aid Agreement for Fire
Protection between the City of Van Alstyne and the Anna Volunteer Fire
Department.
23. Staff report(s) and discussion of other issues, including suggestions for future
agenda items, as desired by city council members and staff.
a. Outdoor Warning System
b. Amending the Budget for Fiscal Year 2005-2006
c. Smith Street Improvements
d. Land Use and Thoroughfare Plan
a. Zoning Ordinance Review/Revisions
24. 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.
MINUTES
1. Minutes from the City Council Regular Meeting of December 13, 2005
2. Report of meeting of Park Board of November 21, 2005
3. Minutes from the Planning and Zoning Commission Meeting of December 6,
2005.
4. Report of meeting of Anna Community Development Corporation of
December 5, 2005.
5. Report of meeting of Park Board of December 19, 2005.
6. Minutes from the City Council Special Meeting of December 20, 2005
7. Report of meeting of the Anna Economic Development Corporation of
December 21. 2005.
L The Council may vore 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 itema listed on this agenda,
whmover it is considered necessary and legally justified under the Open Meeting Act.
3. Persons with a daahi fity who want to attend this meeting who may need asistmec should contact the City Secretary
at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
Agenda 01-10-06.doc Pagg3 of4 Posted 01-6-06
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FINANCIAL REPORTS
1. Payment of bills as presented on January 6, 2006.
25. Adjourn.
This is to certify that I, Lee Lawrence, 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.,
January 7, 2006.
Lee Lawrence, City Manager
L The Council may vote and/or act upon each of the items listed it this agenda.
2. The Council reserves the right to retire into executive session eanccming any of the dense listed on this agenda,
whenever it is considered necessary and legallyrystified under the Open Meeting Act.
3. Persons wide a disability who want to attend this meeting who may need sssismnce should contact the City Secretary
ut 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
Agenda 01-10-06.doc Page 4 of 4 Posted 01-7-O6