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HomeMy WebLinkAbout2005-08-16 Special Meeting Minutes,',11Z111L*9 CITY OF ANNA SPECIAL CITY COUNCIL MEETING August 16, 2005 7:00 PM Community Room, Texas Star Bank The City Council of the City of Anna met in Special Session at 7:00 P.m., Tuesday, August 16, 2005, at the Community Room, Texas Star Bank, located at 402 W. White Street (FM 455), to consider the following items. 1. Call to Order. Mayor Kenneth Pelham called the meeting to order at 7:00 p.m. 2. Roll Call and Establishment of Quorum. Mayor Kenneth Pelham and Council Members Lynn Mosier, Mark Montgomery, J. W. Finley and John Garen were present. Council Member Bobby Shiner absent. 3. Workshop: Discussion/briefing regarding long term planning for City of Anna. City Manager, Lee Lawrence led the discussion/briefing regarding long term planning for City of Anna See page 3 for topics. Charts and graphs were provided on population growth, building permits, water system customer growth, current development activity, single family permits and population projections. hiformation on Mantua, a development project of approximately 2800 acres along highway 75 located in both Anna and Van Alstyne was handed out and discussed briefly. 4. EXECUTIVE SESSION: Under terms of Chapter 551 of Texas Government Code the City Council may enter into CLOSED SESSION or Executive Session to discuss the following: A. Purchase, exchange, lea", or value of real property (Government Code, Chapter 651.072). B. To consult with legal counsel 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. (Government Code, Chapter 551.071). Council Member Garen made the motion to go into executive session at 8:58 p.m. Council Member Finley seconded the motion. 08-16-05 Special City Council Minuteadoc Page 1 of 3 8-10-05 Council Member Finley made the motion to return to open session at 9:37 p.m. Council Member Mosier seconded the motion. Council Member Finley made the motion to go back into executive session at 9:38 p.m. Seconded by Council Member Mosier. Council Member Finley made the motion to return to open session at 9:46 p.m. Seconded by Council Member Garen. 5. Adjourn, Council Member Garen made the motion to adjourn at 9:46 p.m. Seconded by Council Member Mosier. Attested: ABA) Na Wilkison yor Kenn Pelham City Secretary 08-16-05 Special City Council Minutes.doc Page 2 of 3 8-10-05 LONG TERM PLANNING WORKSHOP I. Current Status A. Population B. Building Permits II. Baseline Population Projections (existing plats) III. Typical/Standard Growth Patterns A. Little Elm B. Wylie C. Plano D. Allen E. Frisco??? IV. Texas Politics 101 - Texas Political Culture, Land Use Law, and City Growth Policies V. Tools Available to Texas Urban Planners VI. No Growth Policies 1. How do you do it? 2. Consequences VII. Slow Growth Policies 1. How do you do it? 2. Consequences 3. Is it possible? VIII. Moderate Growth Policies 1. How do you do it? 2. Consequences 3. Is it possible? IX. Growth and Infrastructure X. Annexation Policy A. Tool for growth planning B. Tool for land use regulation L US 75 2. SH 5 3. FM 455 4. SH 121 5. Non -corridor areas 08-16-05 Special City Council Minutes.doc Page 3 of 3 8-10-05