HomeMy WebLinkAbout2016-11-22 Special Meeting MinutesANNA CITY COUNCIL
MINUTES
SPECIAL MEETING
November 22, 2016
The City Council of the City of Anna met in a Special Meeting on the above date at Anna
City Hall, located at 111 North Powell Parkway (Hwy 5), to consider the following items.
1. Call to Order.
Mayor Crist called the meeting to order at 6:30 p.m.
Council Member Beazley was absent.
2. Invocation and Pledge of Allegiance
Mayor Crist led the invocation and pledge.
3. Consider/Discuss/Action regarding a Resolution approving a Special Event Permit
and an Agreement between the City of Anna and the Greater Anna Chamber of
Commerce for the 2016 Christmas Parade. (Maurice Schwanke)
RESOLUTION NO. 2011-11-251
RESOLUTION APPROVING A SPECIAL EVENT PERMIT AND AN
AGREEMENT BETWEEN THE CITY OF ANNA AND THE GREATER
ANNA CHAMBER OF COMMERCE FOR THE 2016 ANNUAL
CHRISTMAS PARADE
MOTION: Council Member Burr moved to approve. Council Member Bryan
seconded. Motion Passed 6-0
4. Consider/Discuss/Action on an Ordinance canvassing November 8, 2016 election
returns. (City Secretary)
ORDINANCE NO. 736-2016
ORDINANCE CANVASSING ELECTION RETURNS
MOTION: Council Member Pelham moved to approve. Council Member Bryan
seconded. Motion Passed 6-0
5. Consider/Discuss/Action on a Resolution of the Anna Community Development
Corporation authorizing the issuance and sale of Sales Tax Revenue Bonds by the
Corporation; Affirming a Sales Tax Remittance Agreement; and enacting other
provisions relating to the subject. (Jessica Perkins)
November 22, 2016
CC Special Meeting Minutes
RESOLUTION NO. 2016-11-254
RESOLUTION OF THE ANNA COMMUNITY DEVELOPMENT
CORPORATION AUTHORIZING THE ISSUANCE AND SALE OF SALES
TAX REVENUE BONDS BY THE CORPORATION; AFFIRMING A SALES
TAX REMITTANCE AGREEMENT; AND ENACTING OTHER
PROVISIONS RELATING TO THE SUBJECT
MOTION: Council Member Martinez moved to approve. Council Member Bryan
seconded. Motion Passed 6-0
6. Consider/Discuss/Action on an Ordinance authorizing the issuance and sale of
City of Anna, Texas General Obligation Refunding Bond, Series 2016, levying an
annual ad valorem tax for the payment of said Bond, and enacting other provisions
relating to the subject. (City Manager)
ORDINANCE NO. 735-2016
AUTHORIZING THE ISSUANCE AND SALE OF CITY OF ANNA, TEXAS
GENERAL OBLIGATION REFUNDING BOND, SERIES 2016, LEVYING
AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF SAID BOND,
AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT.
MOTION: Council Member Burr moved to approve. Council Member Pelham
seconded. Motion Passed 6-0
7. Consider/Discuss/Action regarding a Resolution authorizing the City Manager to
execute an Agreement with HD Supply Waterworks, Ltd. for the purchase and
installation of Advanced Metering Infrastructure. (Joseph Johnson)
RESOLUTION NO. 2016-11-252
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AND
AUTHORIZING THE CITY MANAGER TO ACT ON THE CITY'S BEHALF
IN EXECUTING A MASTER PROJECT AGREEMENT WITH HD SUPPLY
WATERWORKS, LTD., FOR ADVANCED METERING
INFRASTRUCTURE.
MOTION: Council Member Pelham moved to approve. Council Member Martinez
seconded. Motion Passed 6-0
8. Consider/Discuss/Action regarding a Resolution approving a Lease/Purchase
Agreement with U.S. Bancorp Government Leasing and Finance, Inc. for the
Advanced Metering Infrastructure Project. (City Manager)
RESOLUTION NO. 2016-11-253
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AND
AUTHORIZING THE CITY MANAGER TO ACT ON THE CITY'S BEHALF
IN EXECUTING A LEASE/PURCHASE AGREEMENT WITH U.S.
November 22, 2016
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BANCORP GOVERNMENT LEASING AND FINANCE, INC. FOR THE
ADVANCED METERING INFRASTUCTURE PROJECT.
MOTION: Mayor Crist moved to approve. Council Member Miller seconded. Motion
Passed 6-0
9. Adjourn.
MOTION: Council Member Pelham moved to adjourn. Council Member Bryan
seconded. Motion Passed 6-0
Mayor Crist adjourned the meeting at 7:16 p.m.
Approved on the 13th day of December 2016.
ATTEST:
City Secretary Carrie L. Smith Mayor Mike Crist
November 22, 2016
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