HomeMy WebLinkAbout2006-04-05 Special Meeting AgendaL y
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(972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
SPECIAL CITY COUNCIL MEETING
April 6, 2006 7:00 PNI
Community Room, Texas Star Bank
The City Council of the City of Anna will meet in Special Session at 7:00 p.m.,
Wednesday, April 5, 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.
& Pledge of Allegiance.
4. Citizen comments.
5. Consider/Discuss/Action on a Proclamation Commending AVFD Firefighters for
their assistance in the efforts to contain wildfires in the Texas Panhandle.
6. Consider/Discuss/Action on presentation of AVFD reports.
7. Consider/Discuss/Action on Final Plat for White's First Addition
B. Consider/Discuss/Action on Final Plat for Anna ISD Park Addition.
9. Consider/Discuss/Action on Authorization to Advertise for Bids for Rosamond
Pkwy.
10. Consider/Discuss/Action on a Proposal for Animal Control Services with NTACA.
11. Consider/Discuss/Action on a Resolution for a Lease Agreement for a Police Car.
12(a).Consider/Discuss/Action on the resignation of: (1) Jodi Seabolt and (2) Sandra
Bryant from Anna Economic Development Corporation.
1. The Council may vote wdrm act ulxm each ofthe items listed in [his agenda
2. The Council reserves the right to morc into executive session amcerning any of the items listed on this agenda,
whenever i1 is euusidered neeessary and Icgallyjuslified under the ()nen Meeting Act
3. Persons with a disability who wmrt to attend this meeting who may need assistance should contact the City Secretary
W 972 924-33251nv working days prim to the meeting se fust appropriate arrangements can be made.
04-05-06 City Council Special Agenda.doc Page 1 of 3 Posted 03-31-06
Post Office Box 776 • Anna, Texas 75409-0776
12(b) Consider/Discuss/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 Geary conflicts with
Chapter 551 of the Government Code. (Government 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/Discuss/Action on the Land Use and Thoroughfare Plans.
16. Consider/Discuss/Action on Revision of Northpointe Facilities Agreement.
17. Consider/DiscuWAction 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 loth sides of Flwy 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 act upon each ofthe items listed in this agenda
2. The Council reserves the right to retire into esecutive session concerning any ofthe items listed on this agenda,
whenever it is considered necessary and legally justified under the Open Mesons Act.
3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary
9 972 9243325 two working days prior to the meeting an that appropriate armogements can be made.
0405-06 City Cwncil Special Agenda.doc Page 2 M 3 Posted 0331-06
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 I, 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 5:10 p.m., March 31, 2006.
Nat a Wilkison, City Secretary
1. The Council may vote and/or set upon each oftlee items listed in this agenda
2. The Council reserves the right to retire into executive session concerning any ofthe items listed on this agenda,
whenever it its considered necessary and legally justified under the Open Meeting Act
3. Persons with adimbifiLy who went to attend this meeting who may seed assistance should contest the City Secretary
at 972 9243325 two working days priorm the meeting an that appropriate arrengernents can be made.
04-05-08 City Council Spedal Agarga.doc Page 3 of 3 Posted 03-31-06