HomeMy WebLinkAbout2022-04-12 Regular Meeting AgendaAGENDA
City Council Meeting
Tuesday, April 12, 2022 @ 6:30 PM
Anna ISD Board Room
201 E. 7th Street
Anna, Texas, 75409
The City Council of the City of Anna will meet at 6:30 PM, on April 12, 2022, at the Anna
ISD Board Room located at 201 E. 7th Street, Anna, Texas, 75409, 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. Also, at this time, any person may
address the City Council regarding an item that is not on this meeting Agenda. Each
person will be allowed up to three 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 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.Fire Department Introduction of Division Chief-EMS and Training. (Fire Chief
Ray Isom)
b.Recognize Finance Director for achieving recognition as a Certified Government
Finance Officer with the Government Finance Officers Association of Texas.
(City Manager Jim Proce)
c.Recognition for receipt of the Distinguished Budget Presentation Award from the
Government Finance Officers Association (GFOA) for the current fiscal period.
(City Manager Jim Proce)
d.Telephone Town Hall Report. (Mayor Pro Tem Lee Miller)
5.Work Session.
a.Visit from County Commissioner Darrell Hale. (City Manager Jim Proce)
b.Presentation on the Texas PowerSwitch. (Assistant City Manager Ryan
Henderson)
c.Presentation on Multiple-Family Residence, Serenity at the Square. (Director of
Development Services Ross Altobelli)
d.Update from Lee Lewis on the construction of City Hall. (Director of Public
Works Greg Peters, P.E.)
6.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 City Council Meeting Minutes for March 22, 2022, Meeting. (City
Secretary Carrie Land)
b.Review Boards and Commissions attendance for January 2022 through March
2022. (City Secretary Carrie Land)
c.Review minutes of the March 7, 2022, Planning & Zoning Commission Meeting.
(Director of Development Services Ross Altobelli)
d.Approve a Resolution authorizing the City Manager to execute a renewal of a
lease agreement for the placement of antennae on the existing City of Anna
water tower at 3333 N. Powell Parkway by and between the City of Anna, Texas
and Rise Broadband. (Director of Public Works Greg Peters, P.E.)
e.Approve a Resolution authorizing the City Manager to execute an Impact Fee
Reimbursement Agreement with Pulte Homes for Roadway and Water system
improvements in Anna Crossing Phase 8. (Director of Public Works Greg
Peters, P.E.)
f.Approve a Resolution allocating $3,716,789.23 in Coronavirus State and Local
Fiscal Recovery Program funds toward the rehabilitation of water and
wastewater infrastructure in Downtown Anna as a Capital Improvement Project.
(Director of Public Works Greg Peters, P.E.)
g.Approve a Resolution accepting a partial release of a Subdivision Improvement
Agreement by and between Anna Crossing AMC, Ltd., and Anna Town Center
No. 1 thru No. 7 and 40 PGE, Ltd. (Director of Public Works Greg Peters, P.E.)
h.Approve a Resolution regarding the Martinez Manor, Block A, Lot 1,
Development Plat. (Director of Development Services Ross Altobelli)
i.Approve a Resolution regarding the Anna Ranch, Phase 1B, Final Plat. (Director
of Development Services Ross Altobelli)
j.Approve a Resolution regarding the Coyote Meadows, Phase 1A, Final Plat.
(Director of Development Services Ross Altobelli)
k.Approve a Resolution regarding the Arden Park, Preliminary Plat. (Director of
Development Services Ross Altobelli)
l.Approve a Resolution regarding the Canvas at Anna, Block A, Lot 1, Preliminary
Plat. (Director of Development Services Ross Altobelli)
m.Approve a Resolution authorizing the City Manager to execute a contract (with
two, one year options for renewal) with Pyro Shows of Texas for the 2022-2024
Independence Day Celebration (Boots and Booms) and Christmas Tree Lighting
Firework shows. (Director of Neighborhood Services Marc Marchand)
7.Items For Individual Consideration.
a.Consider/Discuss/Action on an Ordinance establishing a Stormwater Utility Fee
for the City of Anna. (Director of Public Works Greg Peters, P.E.)
b.Consider/Discuss/Action on an Ordinance creating a Stormwater Utility for the
City of Anna. (Director of Public Works Greg Peters, P.E.)
c.Consider approval of a Resolution authorizing the City Manager to execute a
professional services agreement with Grantham & Associates for engineering
design of the utility rehabilitation of Downtown Anna. (Director of Public Works
Greg Peters, P.E.)
d.Consider approval of a Resolution authorizing the City Manager to execute a
contract by and between the City of Anna and Chambers Grove Municipal Utility
District No. 1 for the City of Anna to provide wholesale treatment of residential
wastewater. (Director of Public Works Greg Peters, P.E.)
e.Consider/Discuss/Action on a Resolution entering into a Development
Agreement with Anna 31 Retail, LP, to establish development timelines and
design regulations for a multiple-family residence development on 15.4± acres
located on the east and west sides of Throckmorton Boulevard, 370± feet south
of W. White Street (FM 455). (Director of Development Services Ross Altobelli)
f.Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance to rezone
15.4± acres located on the east and west sides of Throckmorton Boulevard,
370± feet south of W White Street (FM 455) from C-2 General Commercial to
Planned Development-MF-2 Multiple-Family Residential – High Density.
(Director of Development Services Ross Altobelli)
g.Consider/Discuss/Action on a Resolution regarding the Anna Retail Addition,
Block A, Lots 3R, 6, 7, 8, 9 and Block B, Lot 1, Concept Plan. (Director of
Development Services Ross Altobelli)
h.Conduct an initial Public Hearing on the adoption of the Juvenile Curfew
Ordinance as required by Local Government Code 370.002. (Police Chief Dean
Habel)
i.Conduct a second Public Hearing on the adoption of the Juvenile Curfew
Ordinance as required by Local Government Code 370.002. (Police Chief Dean
Habel)
j.Consider/Discuss/Action on the adoption of the Juvenile Curfew Ordinance as
required by Local Government Code 370.002. (Police Chief Dean Habel)
k.Conduct a Public Hearing and Consider/Discuss/Action on a Resolution
regarding the creation of the Crystal Park Public Improvement District and
ordering public improvements to be made for the benefit of such district.
(Director of Economic Development Joey Grisham)
l.Conduct a Public Hearing and Consider/Discuss/Action on a Resolution
regarding the creation of the AnaCapri Public Improvement District and ordering
public improvements to be made for the benefit of such district. (Director of
Economic Development Joey Grisham)
m.Consider/Discuss/Action on a Resolution entering into a Development
Agreement with PC5 Properties, LLC, for the Anna Business Park. (Director of
Economic Development Joey Grisham)
8.Closed Session (Exceptions).
Under Tex. Gov't Code Chapter 551, the City Council may enter into Closed Session to
discuss any items listed or referenced on this Agenda under the following exception
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). Public Facilities; potential conflict waiver
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). Boards
and Commissions, GTUA Board of Directors
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.
9.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.
10.Adjourn.
This is to certify that I, Carrie L. Land, City Secretary, posted this Agenda on the City’s website
(www.annatexas.gov ) and 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. on Friday, April 8, 2022.
Carrie L. Land, City Secretary