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HomeMy WebLinkAbout2004-05-11 Regular Meeting AgendaAGENDA CITY OF ANNA REGULAR CITY COUNCIL MEETING May 11, 2004 7:00 PM Community Room, Texas Star Bank The City Council of the City of Anna will meet in Regular Session at 7:00 p.m., Tuesday, May 11, 2004, at the Community Room, Texas Star Bank, located at 402 W. White Street (FM 455), to consider the following items: Please note that time of meeting is 7:00 p.m., not the customary 7:30 start time. 1. Call to Order. 2. Roll Call and Establishment of Quorum. j1 3. Consider citizen comments and presentations. 4. Consider action on contract with BN Architects for Facilities Plan. 5. Consider and act upon all matters incident and related to a Resolution by the City of Anna authorizing the execution and delivery of a 'Potable Water Supply Contract" between the Greater Texoma Utility Authority and the North Texas Municipal Water District, and resolving other matters incident and related to the execution and delivery of such Contract including specifying the term, consideration, and obligations of the parties to such Contract, and resolving provisions incident and related to the subject and purpose of this Resolution. (Contract for Treated Water Supply between GTUA and NTMW D) 6. Consider and act upon all matters incident and related to a Resolution by the City of Anna authorizing the execution and delivery of a "Potable Water Supply Contract" with the Greater Texoma Utility Authority, and resolving other matters incident and related to the execution and delivery of such Contract including specifying the term, consideration, and obligations of the parties to such Contract, and resolving provisions incident and related to the subject and purpose of this Resolution. (Contract for Treated Water Supply between City of Anna and GTUA) 1. The Council may vote andlor act upon eaM of the Items listed in this agenda. ,^ 2. The Council reserves the night 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 at 972 924-3325 use wonting days prior to the meeting so that appropriate arrangements can be made. Agenda 05-11-01 Page 1 of 3 05-08-04 Post Office Box 776 • Anna, Texas 75409 • (972) 924-3325 • fax (972) 924-2620 7. Consider and act upon all matters incident and related to the City of Anna authorizing the Greater Texoma Utility Authority to execute and administer loan documents for the Texas Water Development Board to fund a treated water transmission project providing treated water to the Cities of Anna, Melissa, Van Alstyne, Howe and other interested Cities, and authorizing the Greater Texoma Utility Authority to administer said treated water transmission project; thereby authorizing the Greater Texoma Utility Authority to execute and administer various contracts required to implement the water transmission project on behalf of the City of Anna and resolving other matters incident and related to the execution and administration of such documents and project including specifying the term, consideration, and obligations of the parties to such Contract, and resolving provisions incident and related to the subject and purpose of this Resolution. (Authorize GTUA to executeladminister loan documents and treated water transmission project) 8. Consider action on ordinance revising water and sanitary sewer service rates, effective January, 2006. 9a. Public Hearing: To consider public comment on a zoning request by Gordon Davis on behalf of Primrose Partners, for Planned Development (PD) zoning of 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. The zoning request includes 20 acres to be zoned for General Commercial uses and approximately 85 acres to be zoned for single family residential uses. 9b. Consider action on a zoning request by Gordon Davis on behalf of Primrose Partners, for Planned Development (PD) zoning of 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. The zoning request includes 20 acres to be zoned for General Commercial uses and approximately 85 acres to be zoned for single family residential uses. 10. Public Hearing: The City of Anna will hold the second of two public hearings regarding annexation of the following tractIlocation. This public hearing is an opportunity for citizens of Anna to comment on the proposed annexation. 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. 11. Consider action on preliminary plat for West Crossing. 12. Consider action on ordinance revising Sign Ordinance. 13. Consider action as desired regarding additional office space needs, options including placing temporary building at existing City Hall location or other site, leasing existing building(s), and/or adding to existing City Hall building. 1. The Council may vote andfor ad upon each of the items listed in this agenda. n 2. The Council reserves the right to refire into arewtire session concerning any of the items listed on this agenda whenever it is considered necessary and legally justified under the Open Meeting Act - 3 Pomona with a disability who want to attend this meeting who may need assistance should contact Wayne Cummings at 972 9243325 two working days prior to the meeting so that appropriate arrangements can be made. Agenda 05-11-04.dm Page 2 of 3 05-e8-04 14. 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 Cade, Chapter 551.072) The council reserves the right to return to executive session throughout this meeting. 15. Consider and act upon items listed under item 17 Executive Session, as necessary. 16. Discuss and give direction to Administrator regarding drainage and roadway improvements along north edge of Anna ISD — High School property and south edge of Rudman Partnership 159.240 acre tract. 17. Discuss and give direction to Administrator regarding drainage and road improvements on CR 371. 18. Consider action as desired regarding right-of-way acquisition and railroad crossing permilsrapplications along east side of N. Powell Parkway at south edge of J. C. Bramley Survey (A-114) and north edge of G. Morrison Survey (A-559). 19. Staff report(s) and discussion of other issues, including suggestions for future agenda items, as desired by city council members and staff. 20. Payment of bills. n 21. 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 !"Ilet at or before 7:00 p.m., May 8, 2004. L rence y Administrator 1. The Council may vile and/or act upon each of the items listed In this agenda. r 2. The Council reserves the right l0 retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally ]us~ under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact Wayne Cummings at 972 9243325 two working days prior to the meeting so that appropriate arrangements can be made, Agenda 05-11-04.dm Page 3 at 3 05-08-04