HomeMy WebLinkAbout2004-04-13 Regular Meeting AgendaI
CITY OF ANNA
AGENDA
CITY OF ANNA
REGULAR CITY COUNCIL MEETING
April 13, 2004 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, April
13, 2004, at the Community Room, Texas Star Bank, located at 402 W. White Street (FM 455),
to consider the following items:
1. Call to Order.
2. Roll Call and Establishment of Quorum.
3. Consider citizen comments and presentations.
n
4. Consider approval of the Compromise Settlement Agreement and Mutual Release of all
Claims executed by J. Baker Corporation, George West and Meltex, Inc. and
authorization for Mayor to sign on behalf of the City of Anna the Compromise Settlement
Agreement and Mutual Release of all Claims executed by J. Baker Corporation, George
West and Meltex, Inc.
5. Consider action to approve Change Order #1 to Gracon Construction contract for
wastewater treatment plant improvements.
6. Consider action regarding selection of firm to conduct facilities planning study.
7. Consider approval of ordinance annexing the tract described as follows:
A 2.00 acre tract in the Hiram Brinlee Survey, Abstract No. 30, owner being WKG
Enterprises, represented by Kenneth Griffin, located on the south side of SH 121,
approximately one-half mile west of the intersection of FM 455 and SH 121.
8. Public Hearing:
To consider public comment on a zoning request by Gordon Davis on behalf of Primrose
Partners, for C-2 General Commercial and SF -60 Single Family Residential zoning in an
approximately 105.5 acre tract located on the south side of E. White Street (FM 455)
located adjacent to and west of Wildwood Farms Estates.
1. The Council may vote andior act upon each of the items listed in this agenda.
011' 2. The Council reserves the right to retire into executive sessm concerning any of the items listed on this agenda, whenever it is
considered necessary and lege lly justified under the Open Meefing Act,
3. Persons with a disability who want to attend this meeting who may need assistance should contact Wayne Cummings at 972
924-3325 two wodcing days prior to the meek ng so that appropriate arrangements can be made.
Agenda 04-13-04.doc Page 1 of 2 04-09-04
Post Office Box 776 • Anna, Texas 75409 • (972) 924-3325 • fax (972) 924-2620
Consider action on resolution setting date, time, and place for public hearings on
annexation of the following tract:
A 59.574 acre tract in the G. Stark Survey, Abstract No. 798, owner being Ann Warren
Hayslett, located on the south side of E. White Street (FM 455), south of Wildwood
Estates subdivision and east of Town Center area.
10. Award contract to Gracon Construction, Inc., in amount of $308,500 for construction of
300,000 gallon ground storage tank, water pumping plant, chlorination equipment, and
electrical system at water plant on CR 370.
11. Consider action relating to establishment of Anna police/public safety department and/or
contracting with Collin County for law enforcement services.
12. Consider ordinance revising Personnel Policies Manual.
13. Consider approval of resolution authorizing joint bank account with Collin County (Road
and Bridge Fund) and authorizing signatories for account.
14. Consider action on ordinance canceling municipal election scheduled for May 15, 2004.
15. Consider amendment to Settler's Way PD Ordinance regarding fencing.
i. 16. Staff report(s) and discussion of other issues, including suggestions for future agenda
items, as desired by city council members and staff.
17. Payment of bills.
18. Adjourn.
This is to certify that I, Lee Lawrence, City Administrator ted thi§4genda on the glass front
door of the City Hall, facing outside, and on the Cit I b tin'board at or before 10:00 p.m.,
April 10, 2004.
' Lawrence
City Administrator
I . The Coundl may vote andlor act upon each of the items listed in hus agenda.
lia" 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it Is
con
sidereal necessary and legally lusttled under the Open Meeting Act
3. Persons win a disability who want to attend this meeting who may need assistance should contact Wayne Cummings at 972
924 325 tura working days prior to the meeting so that appmpdate arrangements can be made.
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