HomeMy WebLinkAbout2004-01-27 Regular Meeting AgendaAGENDA
CITY OF ANNA
REGULAR CITY COUNCIL MEETING
January 27, 2003 7:30 PM
Community Room, Texas Star Bank
The City Council of the City of Anna will meet in Regular Session at 7:30 p.m., Tuesday,
January 27, 2003, at the Community Room, Texas Star Bank, located at 402 W. White Street
(FM 455), to consider the following items:
Please note that meetina olace is at TEXAS STAR BANK, not Anna Citv Hall
1. Call to Order.
2. Roll Call and Establishment of Quorum.
3. Consider citizen comments and presentations.
4. Consider action to select administrator for 2004 Texas Community Development
Program grant project.
5. Consider contract with qualified firm/person for professional services relating to
administration of 2004 Texas Community Development Program grant project
6. Presentation of Collin County Sheriffs Office regarding law enforcement
services/contract.
7. Consider action on recommendation of Planning and Zoning Commission regarding final
plat for Oak Hollow Estates, Phase 5.
8. Consider action on resolution setting date, time, and place for public hearings on
annexation of the following tracts
a. A 105.475 acre tract in the G. Stark Survey, Abstract No. 798, owner being
Gordon Davis, located on the south side of E. White Street (FM 455), West of and
adjacent to Wildwood Estates subdivision.
b. A 3.83 acre tract in the G. Stark Survey, Abstract No. 798, Collin Appraisal
District Account No. R-6798-001-0500-1, owner being Tommy Cunningham,
located on east side of S. Powell Parkway (SH 5) at south edge of the city limits.
1. The Council may vote and/or act upon each of the items listed in this agenda,
2. The Council reserves the right to retire into executive session concerning any of the items listed an this agenda, whenever it is
considered necessary and legally justified under the Open Meeting Act.
3. Persons with a disability who want to attend this meeting who may wed assistance should contact Wayne Cummings a[ 972
924-3325 two warding days prior to the meeting so that appropriate arrangements can use made.
Agenda 01-27-04 doc Page 1 of 1 01-24-04
Post Office Box 776 - Anna, Texas 75409 • (972) 924-3325 • fax (972) 924-2620
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9. Authorize preparation of plans/specs for water well at site of Well #2 (Fifth & Sherley).
10. Consider resolution approving Interlocal Contract for Cooperative Purchasing between
City of Anna and Houston -Galveston Area Council.
11. Consider action authorizing Mayor to purchase generator for new wastewater treatment
plant through Houston -Galveston Area Council Cooperative Purchasing Program.
12. Consider authorization of Requests for Proposals/Qualifications for municipal facilities
planning study.
13. 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
purchase, exchange, lease, or value of real property. (Government Code, Chapter
551.072)
The council reserves the right to return to executive session throughout this meeting.
Return to open session.
14. Consider and act upon items listed under item 12 Executive Session, as necessary.
�. Consider adoption of resolution declaring a public necessity to acquire an easement on
property as described in the attached Exhibit E, authorizing the employment of Wolfe,
Tidwell & McCoy, LLP, attorneys, and directing them to make a final offer for the
property, and to institute proceedings in eminent domain. The easement is located
within a 60.549 acre tract owned by Julia Jackson Gray, located on CR 370, Collin
Appraisal District Parcel Number R-0288-000-0010-1, recorded in Volume 1234, Page
590, Collin County Deed Records. The easement is 20' in width, along the east side of
the 60.549 acre tract, and will be used for location of utility lines and appurtenances.
15. Update on current projects.
a. Status Report - 2003 development activity.
b. Infrastructure improvements status report.
C. Street names.
16. Staff reports and items for discussion.
17. Consider approval of Minutes for the following meetings:
September 20, 2003
September 23, 2003
December 9, 2003
December 16, 2003
January 5, 2003
January 13, 2004
1. The Council may vote andlor act upon each of the items listed in this agenda.
2. The council reserves me right to retire into executive session wh aming any of the Items listed on this agentla, whenever it is
considered necessary and legally justified under the Open Mcefing Act.
3. Persons with a disability who want to attend this meeting who may need assistance should contact Wayne Cummings at 972
924-3325 tyro working days prior to the meeting so that appropriate arrangements can be made.
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,e` 18. Financial report.
19. Payment of bills.
20. Adjourn.
This is to certify that I, Lee Lawrence, City Administrator, posted this agenda on the glass front
door of the City Hall, facing outside, and on the City Hall bulletin board at 11:30 a.m., January
24, 2004. )
wre ce
ity Administrator
1. The Council may vote ani not upon each of the items listed in this agenda.
2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is
considered necessary and legally justified under the Open Meeting Act,
3. Persons with a disability who want to attend this meeting who may need assistance should contact Wayne Cummings of 972
924-3325 two waking days prior to the meeting so that appropriate arrangements can be made.
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