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HomeMy WebLinkAboutEDCagd2003-08-121. 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 Wayne Cummings at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made. Agenda 08-12-03 Page 1 of 3 08/12/2003 AGENDA CITY OF ANNA REGULAR CITY COUNCIL MEETING August 12, 2003 7:30 PM, CITY HALL The City Council of the City of Anna will meet in Regular Session at 7:30 p.m., Tuesday, August 12, 2003, at the Anna City Hall, 101 N. Powell Parkway, to consider the following items: 1. Call to Order. 2. Roll Call and Establishment of Quorum. 3. Consider citizen comments and presentations. 4. Anna Volunteer Fire Department a. Review of monthly reports 5. Annexation Public Hearings (PH #2) a. A 23 acre tract in the G. Stark Survey, Abstract No. 798, owner being T. J. Warren, Jr., represented by Ryan Betz of the Skorburg Company, located approximately 0.7 miles south of E. White Street and 0.6 miles east of S. Powell Parkway. b. A 40 acre tract in the G. Stark Survey, Abstract No. 798, owners being Cary Bartoo and Janet Bartoo, represented by Ryan Betz of the Skorburg Company, located approximately 0.7 south of E. White Street and 0.3 miles east of S. Powell Parkway. c. A 40.547 acre tract in the G. Stark Survey, Abstract No. 798, owner being Leonora B. L. Burgert, represented by Ryan Betz of the Skorburg Company, located on the south side of CR 422 approximately 0.35 miles east of S. Powell Parkway. d. A 84.60 acre tract in the G. Stark Survey, Abstract No. 798, owner being Sharp Gifting Trust, represented by Ryan Betz of the Skorburg Company, located on the north side of CR 422 approximately one-half mile east of S. Powell Parkway. e. A 101.95 acre tract in the G. Stark Survey, Abstract No. 798, owner being Sharp Gifting Trust, represented by Ryan Betz of the Skorburg Company, located on the west and east side of S. Powell Parkway (SH 5) at the intersection with CR 422. Page 2 of 3 f. A 3.113 acre tract in the Hiram Brinlee Survey, Abstract No. 30, owner being BP Products Corporation, represented by Louis Leutwyler, located on south side of S. H. 121, approximately 2 miles west of Sister Grove Creek. g. A 4.073 acre tract in the Hiram Brinlee Survey, Abstract No. 30, owner being BP Products Corporation, represented by Louis Leutwyler, located on south side of S. H. 121, approximately 2.2 miles west of Sister Grove Creek. h. A 6.00 acre tract in the Hiram Brinlee Survey, Abstract No. 30, owner being BP Products Corporation, represented by Louis Leutwyler, located on south side of S. H. 121, approximately 2.2 miles west of Sister Grove Creek on the north side of CR 420. i. A 5 acre tract in the David Van Winkle Survey, Abstract No. 511, owner being WKG Enterprises, Ltd., represented by Ken Griffin, located on the south side of S. H. 121 at the corner of S. H. 121 and FM 455. 6. Annexation Public Hearings (PH #1) a. A 158.24 acre tract in the J. C. Brantley Survey, Abstract No. 114, owner being The Rudman Partnership, represented by Sherral Goodwin, Attorney-in-Fact, located on the west side of N. Powell Parkway (SH 5), north of and adjacent to the Anna High School property. b. A 1.000 acre tract in the David Van Winkle Survey, Abstract No. 937, owner being BERA, Inc., represented by Louis Leutwyler, located on north side of S. H. 121. c. A 57.82 acre tract in the J. C. Neil Survey, Abstract No. 659, owner being BP Products Corporation, represented by Louis Leutwyler, located on north and south sides of S. H. 121, approximately one-half file northeast of Sister Grove Creek. 6a. Consider action on resolution setting date, time, and place for public hearings on annexation of the following tracts a. A 65.430 acre tract in the J. C. Brantly Survey, Abstract No. 114, owner being T. J. Warren, Jr., located on the south side of CR 376 between the DART rail line and CR 427. b. A 0.8740 acre tract in the G. Stark Survey, Abstract No. 798, owner being Ricardo Raul Lopez, located at 9639 N. Highway 5 (county address), on west side of S. Powell Parkway approximately 0.25 miles south of intersection of S. Powell Parkway and CR 423. 7. Consider recommendation of Planning and Zoning Commission regarding final plat for Clopton Addition. 8, Consider action on authorizing bid advertisements for construction of water well at 1001 CR 370 (Hackberry Street) (current site of Well #3 and elevated storage tank). Page 3 of 3 9. Consider action on securing financing for water improvements associated with new water well, ground storage, and water lines. 10. Consider action on ordinance regulating oil and gas drilling within city. 11. 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: To consult with legal counsel on a matter 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): a. legal issues regarding alcoholic sales election and potential regulation of alcoholic sales; b. legal issues regarding regulation of billboards; c. legal issues regarding regulation of sales of food and beverages. Return to open session. 12. Consider and act upon items listed under item 11 Executive Session, as necessary. 13. Consider ordinance amending water and sewer rate schedule by equalizing industrial, commercial, and residential sewer rates for outside city customers at $65 and setting outside city commercial and industrial customers at 150 percent of inside city customer rates. 14. Consider appointments to Planning and Zoning Commission. 15. Discuss FY 2003-04 budget. 16. Staff reports and items for discussion. 17. Financial report. 18. Payment of bills. 19. Adjourn. This is to certify that I, Wayne E. Cummings, City Secretary, posted this agenda on the glass front door of the City Hall, facing outside, and on the City Hall bulletin board at 4:30 p.m. on August 8 , 2003. In witness whereof I have set my hand and the Seal of the City of Anna. ____________________________________ Wayne E. Cummings City Secretary