HomeMy WebLinkAbout2004-08-31 Special Meeting AgendaAGENDA
CITY OF ANNA
SPECIAL CITY COUNCIL MEETING
August 31, 2004 7:00 PM
Community Room, Texas Star Bank
The City Council of the City of Anna will meet in Special Session at 7:00 p.m. . Tuesday, August
31, 2004, at the Community Room, Texas Star Bank, located at 402 W. White Street (FM 455),
to consider the following items:
Call to Order.
2. Rall Call and Establishment of Quorum.
3. 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. To consult with legal counsel on matters in which the duty of the attorney to the
el` 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).
B. Executive Session as permitted by Section 551.071, Texas Government Code,
to discuss with legal counsel SOAH Docket Nos. 582-02-1652; 582-03-1820;
582-03-1821 & 582-031824; TCEQ Docket Nos. 2001-1301 2001-0813-
UCR; 2002-1278-UCR & 2002-1281-UCR; Applications of the Cities of
McKinney, Melissa, Anna, and North Collin Water Supply Corporation to Amend
Water CCN Nos. 10194, 11482, 12976, 11035, and Sewer CCN No. 20898 and
the City of Melissa to Obtain a Sewer CCN in Collin County.
C. Executive Session as permitted by Section 551.071, Texas Government Code,
to discuss with legal counsel legal issues related to transferring certificate of
convenience and necessity service rights.
The council reserves the right to return to executive session throughout this meeting.
4. Consider and act upon items listed under Item 4 Executive Session, as necessary.
Discussion and possible action regarding the transfer of water service territory from the
North Collin Water Supply Corporation.
6. Appointment to Collin County Emergency Services Advisory Board.
1. The Council may vole 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 on this agenda, whenever it is
considered necessary and legally justified under the Open Meeting Act.
3. Persons with a usual who want o attend this meefing 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.
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Post Office Box 776 • Anna, Texas 75409 • (972) 924-3325 • fax (972) 924-2620
,.� 7. Consider action on resolution of support regarding the Anna Area Historical Preservation
Society's efforts to move and restore the Anna train depot.
8. Budget Work Session.
9. Staff report(s) and discussion of other issues, including suggestions for future agenda
items, as desired by city council members and staff.
10. 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 ba�
oor before 5:30 p.m.,
August 28, 2004.--�
Lee LawrenEe
City Administrator
1. The Council may vote andlor ad upon each of Me items listed in this agenda.
2. The Council reserves the right to retire into a tacative session concerning any of the Items listed on this agenda, whenever it is
considered necessary and legally justified under the Open Meeting Act.
3. Parsons with a disabiiitywho waMto attend this meetingwho may need assistance should contact Wayne Cummings at 972
924-3325 two working days prior to Me meeting so Nal appropriate arrangements can nd made.
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