Loading...
HomeMy WebLinkAbout2022-07-12 Regular Meeting Agenda AGENDA City Council Meeting Tuesday, July 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 Tuesday, July 12, 2022, at the Anna ISD Board Room located at 201 E. 7th Street, Anna, Texas, 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 (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 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. Proclamation Declaring July as Park and Recreation Month. (Director of Neighborhood Services Marc Marchand) b. Recognition of Landon Mullin Johnson. (Council Member Kevin Toten) 5. Work Session. a. Update on Municipal Complex. (Director of Public Works Greg Peters, P.E.) b. Zoning Discussion - Leonard Trails. (Director of Development Services Ross Altobelli) c. FY22/23 Budget Update. (City Manager Jim Proce) d. Update on the Splash Pad and Next Steps. (Director of Neighborhood Services Marc Marchand) 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 the City Council Meeting Minutes for June 28, 2022. (City Secretary Carrie Land) b. Review Minutes of the June 6, 2022, Planning & Zoning Commission Meeting. (Director of Development Services Ross Altobelli) c. Approve a Resolution regarding the Garner Tres, Block A, Lot 1, Final Plat. (Director of Development Services Ross Altobelli) d. Approve a Resolution regarding the Avery Pointe Commercial, Block A, Lots 1R, 4, & 5, Replat. (Director of Development Services Ross Altobelli) e. Approve a Resolution regarding the Avery Pointe Commercial, Block A, Lots 1R, 4, & 5, Site Plan. (Director of Development Services Ross Altobelli) f. Approve a Resolution regarding the Villages of Waters Creek, Block B, Lot 1, Preliminary Plat. (Director of Development Services Ross Altobelli) g. Approve a Resolution authorizing the City Manager to execute a task order amendment with Birkhoff Hendricks & Carter for the easement acquisition phase of the SH5 Utility Relocation project. (Director of Public Works Greg Peters, P.E.) h. Approve a Resolution approving an Amended and Restated Development Agreement with Bloomfield Homes, LP for the Crystal Park Development. (Director of Economic Development Joey Grisham) i. Approve meeting attendance for City Council, EDC/CDC Boards, Parks Advisory Board, Planning and Zoning Commission, Board of Adjustment and Diversity and Inclusion Commission. (City Secretary Carrie Land) 7. Items For Individual Consideration. a. Consider/Discuss/Action on the Drought Contingency Plan. (Director of Public Works Greg Peters) b. Conduct a Public Hearing/Consider/Discuss/Action on a Resolution regarding the 75 North Addition, Lots 14R & 15R, Residential Replat. (Director of Development Services Ross Altobelli) c. Consider/Discuss/Action on a Resolution regarding Anacapri, Phase 2, Final Plat. (Director of Development Services Ross Altobelli) 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 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). 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. 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 July 8, 2022. Carrie L. Land, City Secretary