HomeMy WebLinkAboutCCagd2021-01-12AGENDA
City Council Meeting
THE CITY OF
Tuesday, January 12, 2021 @ 6:30 PM
Ahha
Sue Rattan Elementary School
1221 S. Ferguson Parkway, Anna, Texas 75409
The City Council of the City of Anna will meet at 6:30 PM, on January 12, 2021, at the Sue
Rattan Elementary School, Located at 1221 S. Ferguson Pkwy, to consider the following
items.
Welcome to the City Council meeting. Please sign the Sign -In -Sheet as a record of
attendance. If you wish to speak on an open -session agenda item, please fill out the
Opinion/Speaker Registration Form and turn it in to the City Secretary before the meeting
starts.
1. Call to Order, Roll Call and Establishment of Quorum.
2. Invocation and Pledge of Allegiance.
3. Neighbor Comments.
At this time, any person may address the City Council regarding an item on this meeting
agenda that is not scheduled for public hearing and any item that is not on this meeting
agenda. The public will be permitted to offer public comments electronically, as provided
by the agenda and as permitted by the presiding officer during the meeting. We are
encouraging neighbors, who wish to speak, to complete a Speaker Registration Form and
submit to City Secretary Carrie Land land .annatexas.gov) by 5:00 PM so it may be
read into the record. Each person will be allowed up to three (3) minutes to speak. No
discussion or action may be taken at this meeting on items not listed on this 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. Reports.
Receive reports from Staff or the City Council about items of community interest.
Items of community interest include: 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 community 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.
a. Congressman Pat Fallon to speak with Council.
b. Recognition of out going Deputy Mayor Pro Tern John Beazley. (Mayor and
Council)
C. Introduction and issue oath of office to newly elected Council Members. (City
Secretary Carrie Land)
d. Introduction and issue oath of office to New Police Chief, Dean Habel (City
Manager Jim Proce)
e. Recognition of the City of Anna's 2020 U.S. Census efforts. (City Manager Jim
Proce)
f. Recognition for the Anna City Manager, Jim Proce, ICMA-CM, being named to
the Engaged Local Government Leaders (ELGL) Traeger Award List for Top
100 Local Government Influencer for 2020. (Assistant City Manager Ryan
Henderson)
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 Council Meeting Minutes for December 8, 2020. (City Secretary
Carrie Land)
b. Review quarterly attendance records for Council, Boards and Commissions.
(City Secretary Carrie Land)
C. First Quarter Financial Report for the City of Anna for the quarter ended
December 31, 2020. (City Manager Jim Proce)
d. Approve a Resolution to abandon easements in Anna Crossing Phase 4B
which are no longer required for public access and drainage. (Director of
Public Works Greg Peters)
e. Approve a Resolution of the City of Anna approving and authorizing the City
Manager to execute a roadway and waterworks impact reimbursement
agreement by and between the City of Anna, Texas and Anna 455
Commercial, LP, a Texas Limited Partnership. (Finance Director Alan Guard)
f. Approve a Resolution approving an Interlocal Agreement with the City of
Melissa to acquire a portion of their Take or Pay Water Purchase for the water
year 2019-2020 and authorize the City Manager to sign the agreement.
(Finance Director Alan Guard)
g. Approve a Resolution awarding bids for the construction of a ballfield and
fence installation at Johnson Park to Homerun Construction Services, LLC, of
Blue Ridge, Texas in the amount of $82,362 and authorize the City Manager
to execute the contract. (Marc Marchand, Director of Neighborhood Services)
6. Items For Individual Consideration.
a. Consider/Discuss/Action an Ordinance to revise the sewer lateral inspection
process. (Director of Public Works Greg Peters, P.E.)
b. Consider/Discuss/Act on approval of a Subdivision Improvement Agreement
for the public water, sanitary sewer, and roadway improvements related to the
Woods at Lindsey Place development located on future Rosamond Parkway
between US 75 and State Highway 5. (Director of Public Works Greg Peters,
P.E.)
c. Consider/Discuss/Action on appointment of the Mayor Pro Tem and Deputy
Mayor Pro Tem. (City Manager Jim Proce)
d. Consider/Discuss/Action on appointment of Council Liaisons for Boards and
Commissions. (City Manager Jim Proce)
7. Closed Session (Exceptions).
Under Tex. GoVT 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). Charter provisions and Council procedures. Sign
regulations.
b. Discuss or deliberate the purchase, exchange, lease, or value of real property
(Tex. Gov't Code §551.072).
C. Discuss or deliberate Economic Development Negotiations: (1) To discuss or
deliberate regarding commercial or financial information that the City has
received from a business prospect that the City seeks to have locate, stay, or
expand in or near the territory of the City of Anna and with which the City is
conducting economic development negotiations; or (2) To deliberate the offer
of a financial or other incentive to a business prospect described by
subdivision (1). (Tex. Gov't Code §551.087).
d. Discuss or deliberate personnel matters (Tex. Gov't Code §551.074).
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.
8. Consider/Discuss/Action on any items listed on any agenda - work session, regular
meeting, or closed session - that is duly posted by the City of Anna for any City
Council meeting occurring on the same date as the meeting noticed in this agenda.
9. Adjourn.
This is to certify that I, Carrie L. Land, 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 PM on January 8, 2021.
Carrie L. Land, 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.