HomeMy WebLinkAbout2003-05-31 Special Workshop MinutesMINUTES
CITY OF ANNA
SPECIAL CITY COUNCIL MEETING/WORKSHOP
May 31, 2003 8:30 a.m. HURRICANE CREEK COUNTRY CLUB
The City Council of the City of Anna met in Workshop Session at 8:30 a.m., Saturday, May 31,
2003, at the Hurricane Creek Country Club Dining Room, located at 1800 Fairway Lane, Anna,
Texas. The following items were discussed with no formal action taken on any item:
1. Call to Order.
The Mayor called the meeting to order at 8:30 a.m.
2. 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
3. Consider action on resolution setting date, time, and place for public hearings on
annexation of a 98.17 acre tract in the W. S. Rattan Survey, Abstract No. 752, and the
Thomas Rattan Survey, Abstract No. 782, owner being L K. Kim, located at the northeast
comer of S. Central Expressway and W. White Street (excluding 10 acres in Driver's
Truck Stop tract).
No action by the City Council.
4. Consider action on appointment of Fire Marshal.
No action by the City Council.
5. Consider actions relating to construction and regulation of an off-site freestanding sign
located or to be located at 1593 FM 455 (Roper's Wrecker Service).
No action by the City Council.
6. Discuss consulting engineering services.
No action by the City Council.
7. Discuss legal counsel services.
No action by the City Council.
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8. Discuss City personnel and staffing issues.
No action by the City Council
9. Discuss zoning ordinance issues.
No action by the City Council.
10. Discuss subdivision ordinance issues.
No action by the City Council.
11. Project status reports:
a. WWTP
b. Slayter Creek sewer trunk line
C. Throckmorton Creek sewer trunk line
d. Water well, ground storage, pump station, trunk line
e. North Sherley Street (FM 2862) relief line
f. FM 2862/CR 425 connection line
g. Purchase of South Grayson WSC line along West White Street (between Slayter
Creek and Central Expressway)
h. Surface water supply project
i. North Collin WSC agreement (with Anna, Melissa, and McKinney)
j. Eastern boundary issues
k. Wastewater discharge permit for Hurricane Creek drainage basin
1. Impact fees
No action taken on status reports by the Council.
12. Discussion of issues relating to off -premises sale of beer, wine, and alcoholic beverages.
No action by the City Council.
13. Joint meeting with Anna ISD Board of Trustees, City of Anna Planning and Zoning
Commission, Anna Park Board, and Anna Community Development Corporation to
discuss issues of interest, including:
a. Growth issues and implications for the city and school district.
b. School facility planning
C. Park facilities
The City and the Anna ISD Board of Trustes, Planning & Zoning Commission members,
Anna Park Board members and Anna Community Development Corporation member had
a general discussion on City growth, school facilities and park facilities. No action was
taken by the City Council.
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14. Adjoum.
eth L. Pelham, Mayor
ATTEST:
Wayne R.rCummings, City Secretary
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