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CITY •
FANNA
(972) 924-3325 • fax (972) 924-2620
AGENDA
CITY OF ANNA
REGULAR CITY COUNCIL MEETING
October 12, 2004 6:30 PM
Community Room, Texas Star Bank
The City Council of the City of Anna will meet in Regular Session at 6:30 p.m., Tuesday,
October 12, 2004, at the Community Room, Texas Stu Bank, located at 402 W. White Street
(FM 455), to consider the following items:
Please note that Work Session/Council Briefing will begin at 6:30 p.m. Formal meeting with
consideration of action items will start at 7:00 p.m. The Work Session/Council Briefing part of
the meeting will be restricted to discussion by staff and council.
1. Call to Order.
2. Roll Call and Establishment of Quorum.
3. Work Session/Council Briefing.
4. Consider citizen comments and presentations.
5. Discuss facilities plan and take action as desired regarding appointments to Facilities
Committee.
6. Discuss and take action as desired regarding appointment of Charter Commission.
7. Consider action on award of contract for road improvements in east Anna to Brock
Paving Industries in amount of $71,473.
Sa. Public Hearing
To consider public input regarding proposed amendment to City of Anna Subdivision
Regulations (Ordinance No. 2000-01) establishing requirements for dedication and
construction of thoroughfares and perimeter and approach streets. Speakers at the
hearing will be heard according to their order on a listing available at the council
meeting.
n 1. The Council may vole aaLbr act upon each of the items listed in this agenda.
2. The Council reserves the right to retire into executive session worming any ofthe items listed on this agenda, whenever it is
considered necessary and legally justified under the Open Meeting Act,
3. Persons with s disability who want to attend this meeting who may need assistance should contact Wayne Currarungs at 972
924-3325 two working days pn or to the meeting so that appropriate arangements can be made.
Agenda 10-12-04 post Office B&MMa Anna, Texas 75409 Posted 10-08-04
8b.
Consider action on ordinance amending City of Anna Subdivision Regulations
(Ordinance No. 2000-01) establishing requirements for dedication and construction of
thoroughfares and perimeter and approach streets.
9.
Consider action to approve Facilities Agreement between Centurion American
Development Group and City of Anna relating to 189 acre tract in the R. Whitaker
Survey, Abstract 1011, and the S. Moore Survey, Abstract 627, tract located on the
northeast corner of North Powell Parkway (SH 5) and CR 376.
10.
Consider action regarding final plat of Tara Farms, Phase 5.
11.
Discuss and take action as desired regarding modular building for use by City of Anna, to
be located at 101 N. Powell Parkway.
12.
Consider action as desired regarding speed limit study for Fern Street.
13.
Consider action on ordinance approving the 2004 Tax Roll for the City of Anna, Texas.
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
following:
A. Purchase, exchange, lease, or value of real property (Government Code, Chapter
551.072).
B. To consult with legal counsel 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.
(Government Code, Chapter 551.071).
The council reserves the right to return to executive session throughout this meeting.
15. Consider and act upon items listed under Item 14 Executive Session, as necessary.
16. Consider approval of Minutes of meetings of September 14, 2004.
17. Staff report(s) and discussion of other issues, including suggestions for future agenda
items, as desired by city council members and staff.
18. Consider action on payment of bills.
19. Adjourn.
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 on this agenda, whenever it is
considered necessary and legally justifted 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 twv working days prior to the meeting so that appropriate arrangements can be made.
Agenda 10-12-04 Page 2 of 3 Posted 10-08-04
i-. 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 or before 5:30 p.m.,
October 8, 2004.
Lce L4'vaerfce
City Administrator
.11
n 1. The Council may wore andior 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 disability who want to attend this meeting who may newt assistance should contact Wayne Cummings at 942
924-3325 me working days prior to the meeting so that appropriate arrangemrnts can be made.
Agenda 10-12-04 Page 3 of 3 Posted 10-08-04