HomeMy WebLinkAbout2004-02-18 Special Meeting MinutesMINUTES
CITY OF ANNA
SPECIAL CITY COUNCIL MEETING
February 18, 2004 7:30 PM
Community Room, Texas Star Bank
The City Council of the City of Anna met in a Special Session at 7:30 p.m., Wednesday,
February 18, 2004, at the Community Room, Texas Star Bank, located at 402 W. White Street
(FM 455), and considered the following items:
Call to Order.
The meeting was called to order at 7:30 p.m.
2. Roll Call and Establishment of Quorum.
All members were present and participating.
3. Consider action on Agreement(s) between City of Anna and North Texas Municipal
Water District or letter(s) of intent between City of Anna and North Texas Municipal
Water District regarding wastewater customer service contract.
Item one being a resolution, which expresses the intent of the council to take
action regarding the agreement with the City of Melissa.
Some progress has been made regarding access to the regional lines
through the City of McKinney. Discussions continue.
Item two being the Inter -local Agreement between the City of Melissa and the
City of Anna regarding the creek sewer line.
Discussions continue regarding costs and percentages each city will incur.
No action taken.
4. Consider action on Agreement(s) between City of Anna and City of Melissa or letter(s) of
intent between City of Anna and City of Melissa regarding wastewater customer service
contract.
Escrow account referenced and the language needs updating.
No action taken.
5. Consider action on Agreement between City of Anna and City Melissa or letter of intent
between City of Anna and City of Melissa regarding participation in construction of
wastewater transportation facilities.
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Target date for contract on sewer line is 3/01/2004. Developer can exercise a self-help
remedy and build its own lift station. Reimbursement limit discussed.
Mr. Montgomery made motion to approve the contract, conditional on review and
approval by the City Attorney.
Mr. Finley seconded.
4- aye 0 — nay 1 — abstain (Mosier) Motion carried.
6. Consider action authorizing securing of financing for participation with City of Melissa
and/or North Texas Municipal Water District in wastewater transportation facilities.
Mr. Finley made motion to approve.
Mr. Garen seconded.
4 — aye 0 — nay 1 — abstain (Mosier) Motion carried.
7. Adjourn.
Mr. Montgomery made motion to adjourn.
Mr. Caldwell seconded.
5 — aye 0 — nay 0 — abstain Motion carried; meeting was adjourned at
9:13 p.m.
ayor Kenneth Pelhem
ATTEST:
A/ � � r
Wayne E. Cummings, City Secretary
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