HomeMy WebLinkAbout2006-03-28 Regular Meeting Notice - CancelledoFq^,M G��Y
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TEXPS
(972) 924-3325 • fax (972) 924-2620
Regular City
Council
Meeting for
March 28,
2006 has been
cancelled.
Post Office Box 776 • Anna, Texas 75409-0776
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TExAs
(972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
REGULAR CITY COUNCIL MEETING
March 28, 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 use
ay,
March 28, 2006, at the Community Room, Texas Star Bank, located at 40 hits
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 a Proclamatio me ding AVFD Firefighters for
their assistance in the efforts to contain wildfire Texas Panhandle.
6. Consider/Discuss/Action on pr entation of AVFD reports.
7. Consider/Discuss/Action on Final at for Whit s First Addition
8. Consider/Discuss/Adion o final for ISD ark Addition.
9. Consider/Discuss/Action ut 'zation to Advertise for Bids for Rosamond
Pkwy.
10. Consider/ cua ion on a`roposal for Animal Control Services with NTACA.
11. Consider/Disc PEtion o7r�Resolution for a Lease Agreement for a Police Car.
1 .Consider/DiscusIon on the resignation of: (1) Jodi Seabolt and (2) Sandra
Bryant from Anna Econ is Development Corporation.
1. The C ul may vole an r ac[ upon tach of the items listed in this agenda
2. 7hc Co 7 reserves We ght to retire into executive session concerning any of the items listed on this agenda
whcncvm itis sidered essary and legallyjusYitied under the Open Meeting Act,
3. Persons with 'ash' ' - who want to attend this meeting who may need assistance should cont[ the City Secretory
at 9T2 9243325 ton working days prior to the meeting so that appropriate am igemems can be made.
03-28-06 Agenda.doc Pagel of Posted 032406
Post Office Box 776 • Anna, Texas 75409-0776
12(b) ConsiderlDiscuss/Action on appointments to: (1) Place 2 and (2) Place 5 of the
Anna Economic Development Corporation to fill vacancies.
13. 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. (Govemmerd Code, Chapter
551.071).
c. Personnel: To deliberate regarding performance evaluation of the City
Manager of the City of Anna, Texas. (Government Code, Section
551.074)
d. The council reserves the right to return to executive session throughout
this meeting.
14. Consider and act upon items listed under Item 13 Executive Session, as
necessary.
15. Consider/DiscusslAction on the Land Use and Thoroughfare Plans.
16. Consider/Discuss/Action on Revision of Northpointe Facilities Agreement.
17. Consider/Discuss/Action on a Contract to Purchase Windmill Park.
18. Consider/Discuss/Action on future site for a City Hall as presented by the
facilities committee.
19. Consider/Discuss/Action on a Resolution setting Public Hearing dates for the
annexation of the area along both sides of Hwy 5 South of the current city limits.
20. Staff report(s) and discussion of other issues, including suggestions for future
agenda items, as desired by city council members and staff.
a. Capitol Improvements Programs
b. Development Status Report
C. Park Development Schedule
d. Change Order No. 1 North Park Waterline
1, The Council may vote and/or nct upon each offiw items listed in this sgeudrl
2, The Council reserves the right to retire into eseeutive 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 adisebility who went to uttered this nreethrg who may need assistance should correct the City Secretary
at 972 924-3325 two working days Prior to the meeting so that appropriate arrmrgemenis can be made.
03-2808 Agenda.doc Page 2 of 3 Posted 03-24-06
21. 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 March 14, 2006
2. Minutes from the P & Z Meeting of March 7, 2006.
3. Report of the Park Board meeting of March 20, 2006.
4. Report of the CDC Meeting of March 21, 2006.
FINANCIAL REPORTS
1. Payment of tills as presented on March 24, 2006.
2. Financial Reports
22. Adjourn.
This is to certify that 1, Natha Wilkison 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., March 24, 2006.
w
N a Wilkison, City Secretary
1. The Council may vote mdlm aet upm each ofthe Gems li. and in this agend&
2. The Council roe es the right m retire into executive session ameeming my ofthe 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 tray need assistance should contact the Chy Secretary
at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
03-28-06 Agenda.dre Page 3 M 3 Posted 03-24-06