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HomeMy WebLinkAboutEDCagd2003-09-231. 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 09-23-03 Page 1 of 2 09/23/2003 AGENDA CITY OF ANNA REGULAR CITY COUNCIL MEETING September 23, 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, September 23, 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. Consider recommendation of Planning and Zoning Commission regarding final plat for Settler’s Way. 6. Consider action relating to police protection/law enforcement in city. 7. Consider action amending Subdivision Ordinance by requiring submission of development plat. 8. 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. Personnel: To deliberate the compensation of a public officer or employee. City Administrator (Government Code, Section 551.074) 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) Return to open session. Page 2 of 2 9. Consider and act upon items listed under item 6 Executive Session, as necessary. 10. Consider action to authorize City Attorney, City Engineer, and City staff to take actions as necessary to secure access to properties in order to develop easement descriptions for purposes of locating public improvements. 11. Consider action on securing financing for water and sewer system capital improvements. 12. Consider authorizing two additional full time positions for Public Works Department: a. Public Works Maintenance b. Public Works Secretary 13. Consider action rescinding appointment of Mary Jo Babcock as Court Clerk and making appointments of Misty Trapp as Court Clerk and Mary Jo Babcock as Assistant Court Clerk. 14. Consider action establishing speed limits on East Seventh Street from Sherley Street to the eastern terminus of East Seventh Street, Easton Street between East Seventh Street and East Eighth Street, and East Eighth Street from Easton Street to Smith Street. 15. Discuss road improvements in East Fork Estates. 16. Staff reports and items for discussion. a. Bids on Throckmorton Creek Sewer Outfall Line project. b. Status report on development activities. 17. Financial report. 18. Payment of bills. 19. Adjourn. This is to certify that I, Lee Lawrence, City Administrator, posted this agenda on the glass front door of the City Hall, facing outside, and on the City Hall bulletin board at 1:30 p.m. on September 20, 2003. ____________________________________ Lee Lawrence City Administrator