HomeMy WebLinkAbout2004-11-01 Special Meeting Agendai
CITY OF ANNA
AGENDA
CITY OF ANNA
SPECIAL CITY COUNCIL MEETING
November 1, 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., Monday,
November 1, 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. 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
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. To consult with legal counsel on matters regarding litigation and possible
settlement of litigation for SOAH Docket Nos. 582-02-1652, 582-03-1820; 582-03-
1821 & 582-031824; TCEQ Docket Nos. 2001-1300-UCR; 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. (Government Code, Chapter 551.071).
The council reserves the right to return to executive session throughout this meeting.
5. Discussion and possible action regarding a settlement agreement and related
documents with North Collin Water Supply Corporation to settle SOAH Docket Nos. 582-
02-1652; 582-03-1820; 582-03-1821 & 582-031824; TCEQ Docket Nos. 2001-1300-
1. The Courwil may vote andlor ad upon cw:h ofthe items listed in this agenda
2. The Couroel reserves the right to retire into executive session eonceming any ofthe items listed en this agenda whenever it is
considered necessary and legally justified under the Opts Mating Act.
3. Persms with a dismility who want to attend this meeting who may nett) assistance should contact Barbam A. Hobden at 972
924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
Agenda 11.01. G4.doc Page 1 of 2 Posted 10/29/04
Post Office Box 776 • Anna, Texas 75409 • (972) 924-3325 • fax (972) 924-2620
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CITY OF AN
UCR; 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.
6. Staff report(s) and discussion of other issues, including suggestions for future agenda
hems, as desired by city council members and staff.
Adjourn.
This is to certify that I, Barbara A. Hobden, City Secretary, 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 29, 2004.
B`aiba A. Hobden
City S eretary
1. The Council may vote nnd/or act upon each of the items listed in this agenda
2. The Council reserves the right to retire into esewfiae session concerning any ofthe items listed w, this agenda whenever it is
considered necessary and legallviustified wader the Open Meeting Act.
3. Persons with a disabiGly who want to aft" this meeting who may need assistance should contain Barhara A. I lobden at 972
924-7325 two worling days prior to the meeting so that apryopriate auangements can be made.
Agenda 11 0104 doc Page 2 of 2 Posted 10/29/04
Post Office Box 776 - Anna, Texas 75409 • (972) 924-3325 - fax (972) 924-2620