HomeMy WebLinkAbout2017-03-28 Work Session & Regular Meeting MinutesANNA CITY COUNCIL
MINUTES
WORK SESSION
March 28, 2017
The City Council of the City of Anna met in Work Session on the above date at Anna
City Hall, located at 111 North Powell Parkway (Hwy 5), to consider the following items.
1.Call to Order, Roll Call and Establishment of Quorum
Mayor Crist opened the meeting at 6:30 p.m.
All members were present.
2.Briefing/Discussion regarding the proposed 2017 Collin County Bond
Program. (City Manager)
Mr Clareance Daugherty, Collin County Director of Engineering,presented
information and answered questions about the proposed bond program.
3.Briefing/Discussion regarding the FY 2018 Budget Calendar. (Dana
Thornhill)
4.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).
a
b.Discuss or deliberate the purchase, exchange, lease, or value of real property
(Tex. Gov’t Code §551.072); acquisition of right-of-way, easements, and land
for parks and municipal facilities.
a
No closed session.
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.
5.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
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Council meeting occurring on the same date as the meeting noticed in this agenda.
MOTION: Council Member Miller moved to take no action. Council Member
Beazley seconded. Motion carried 7-0.
6. Adjourn.
MOTION: Council Member Bryan moved to adjourn. Council Member Beazley
seconded. Motion carried 7-0.
Mayor Crist adjourned the meeting at 7:28 p.m.
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ANNA CITY COUNCIL
MINUTES
REGULAR SESSION
March 28, 2017
1.Call to Order/Roll Call and Establishment of Quorum
Mayor Crist called the meeting to order at 7:34 p.m.
All were present.
2.Invocation and Pledge of Allegiance.
Mayor Crist led the invocation and pledge.
3.Citizen Comments.
Citizens are allowed three minutes to speak. The Council is unable to respond
to or discuss any issues that are brought up during this section that are not on
the agenda, other than to make statements of specific factual information in
response to a citizen's inquiry or to recite existing policy in response to the
inquiry.
No comments.
4.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.
No comments.
5.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 Council meeting minutes for:
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a. March 14, 2017
b. March 21, 2017
MOTION: Mayor Crist moved to approve. Council Member Beazley seconded.
Motion carried 7-0.
6.Consider/Discuss/Action regarding a Resolution supporting House Bill
1427. (City Manager)
a
RESOLUTION NO. 2017-03-297
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE ANNA,
TEXAS, SUPPORTING HOUSE BILL 1427 WHICH AMENDS SECTION
41.005 OF THE TEXAS UTILITIES CODE TO CLARIFY THAT A
MUNICIPALITY MAY REGULATE THE OPERATIONS OF AN ELECTRIC
COOPERATIVE THROUGH THE CITY’S ZONING ORDINANCE WHICH IS
A PERMISSIBLE PUBLIC HEALTH, SAFETY, OR WELFARE
REGULATION; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION: Council Member Pelham moved to approve. Council Member Burr
seconded. Motion carried 7-0.
7.Consider/Discuss/Action regarding a Resolution opposing revenue cap
legislation. (City Manager)
a
RESOLUTION 2017-03-298
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE ANNA,
TEXAS, IN OPPOSITION TO A REVENUE CAP AND LEGISLATIVE
INTERFERENCE WITH LOCAL SERVICES.
MOTION: Mayor Crist moved to approve. Council Member Martinez seconded.
Motion carried 6-1. Beazley opposed.
8.Conduct a Public Hearing for the purpose of receiving public comment on
proposed amendments to the City's Capital Improvements Plan, Land Use
Assumptions and Impact Fees. (Joseph Johnson)
a
Opened at 8:16 p.m.
Comments - none
Closed at 8:17 p.m.
9.Review and discussion of proposed Strategic Plan. (City Manager)
a
Plan will be brought back to Council for action in April.
10.CLOSED SESSION (EXECEPTIONS)
Under Tex. Gov't Code Chapter 551, the City Council may enter into closed
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