HomeMy WebLinkAbout2003-05-13 Regular Meeting MinutesMINUTES
CITY OF ANNA
REGULAR CITY COUNCIL MEETING
May 13, 2003 7:30 PM, CITY HAIL
The City Council of the City of Anna met in Regular Session at 7:30 p.m., Tuesday, May 13,
2003, at the Anna City Hall, 101 N. Powell Parkway, and considered the following items:
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Call to Order.
Mayor Ronald Ferguson called the meeting to order at 7:70 p.m.
Oath of office to Mayor and Councilmen elected May 3, 2003.
Mayor Ronald Ferguson gave the Oath of office to Kenneth Pelham, Lynn Mosier and
Chris Caldwell and new members took their seats.
Roll Call and Establishment of Quorum.
The following members were present and participating: Mayor Kenneth L. Pelham,
Mayor Pro -Tem Mark Montgomery, Councilman J. W. Finley, Jr., Councilman John
Geren, Councilman Lynn Mosier and Councilman Chris Caldwell. The following
members were absent: None
Staff reports and items for discussion.
Councilman Mosier asks the fire department several questions including active members,
members at meetings, training, and members making fire calls. Fire department currently
has 16 active members. Councilman Mosier asks if the water usage given to public
works is adequate. Councilman Mosier requested copies of all fire runs, ask about the
rural fire truck progress. Mayor Pro -Tem Montgomery advised a stop sign east of the
Post Office was down.
Consider action to select Mayor Pro Tem.
Councilman Mosier moved to elect Mark Montgomery as Mayor Pro -Tem. Councilman
Finley seconded the motion.
5 Aye 0 Nay 0 Abstain Unanimous Motion Carried
Consider action on recommendation of Planning and Zoning Commission to approve
preliminary plat for Richardson Addition.
Administrator Lawrence explained the plat divided two lots into for so that two duplexes
can be built on the back of the original lots.
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Councilman Finley moved to approve the preliminary plat on the recommendation of the
Planning & Zoning Commission. Councilman Mosier seconded the motion.
5 Aye 0 Nay 0 Abstain Unanimous Motion Carried
7. Consider action on Ordinance 74-2003 annexing 157.844 acre tract in F. T. Duffau
Survey, A-288 (Rudman Partnership tract), located on north side of W. White Street (FM
455) near intersection of W. White Street and CR 367.
Administrator Lawrence explained that both of the required public hearings had been
held and explained, to the Council, the location of the property.
Councilman Finley moved to adopt Ordinance 74-2003 annexing the 157.844 acres of
land. Councilman Mosier seconded the motion.
5 Aye 0 Nay 0 Abstain Unanimous Motion Carried
8. Consider action on Ordinance 75-2003 annexing 117.52 acre tract in Thomas Rattan
Survey, A-782, (Harow Texas Property Trust tract), located near intersection of W. White
Street and CR 367.
Administrator Lawrence explained that both of the required public hearings had been
held and explained, to the Council, the location of the property.
Mayor Pro -Tem Montgomery moved to adopt Ordinance 75-2003 annexing 117.52 acres
of land. Councilman Geren seconded the Motion.
5 Aye 0 Nay 0 Abstain Unanimous Motion Carried
9. Consider Ordinance No. 76-2003 adopting International Fuel Gas Code.
Councilman Finley moved to adopt the International Fuel Gas Code with the NCTCOG
amendments upon the recommendation of the Building Official. Councilman Mosier
seconded the motion.
5 Aye 0 Nay 0 Abstain Unanimous Motion Carried
10. Consider action on budget for Anna Community Development Corporation.
Councilman Mosier moved to table the budget until the bylaws for the corporation are
approved. Councilman Caldwell seconded the motion.
5 Aye 0 Nay 0 Abstain Unanimous Motion Carried
11. Consider action on resolution to add Wayne Cummings, City Secretary, and Kenneth
Pelham, Mayor, to authorized signatory list for TexPool accounts.
Councilman Finley moved to approve the City Secretary and Mayor to be added to the
signatory list for TexPool and the Mayor Pro -Tem to be added as alternate. Councilman
Caldwell seconded the motion.
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5 Aye 0 Nay 0 Abstain Unanimous Motion Carried
12. Discussion of issues relating to off -premises sale of beer, wine, and alcoholic beverages.
The council discussed issues and ordinances that need to be adopted before an election is
held on the issue of the sale of alcoholic beverages in the City. No action was taken.
13. Consider approval of Minutes of meetings of April 8, April 25, and April 29, 2003.
Councilman Mosier moved to approve the minutes. Mayor Pro -Tem Montgomery
seconded the motion.
5 Aye 0 Nay 0 Abstain Unanimous Motion Carried
14. Payment of bills.
Mayor Pro -Tem Montgomery moved to approve payment of the bills. Councilman
Finley seconded the Motion.
5 Aye 0 Nay 0 Abstain Unanimous Motion Carried
15. Adjourn.
Councilman Mosier moved to adjourn the meeting. Councilman Finley seconded the
motion.
5 Aye 0 Nay 0 Abstain Unanimous Meeting adjourned at 9:25 p.m.
eth L. Pelham, Mayor
ATTEST:
Wayne E Cummings, City Secretary
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