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Home My WebLink About2005-09-27 Regular Meeting AgendaAGENDA (972) 924-3325 • fax (972) 924-2620 CITY OF ANNA REGULAR CITY COUNCIL MEETING September 27, 2005 7:0013M Community Room, Texas Star Bank The City Council of the City of Anna will meet in Regular Session at 7:00 p.m., Tuesday, September 27, 2005, 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. Rall Call and Establishment of Quorum. 3. Pledge of Allegiance. 4. Citizen comments. 5. Consider presentation by Anna Volunteer Fire Department 6. Second Public Hearing: To consider public comment on annexation of 236.495 acre tract in the Granderson Stark Survey, Abstract 798, located south of E. White Street along the east side of the DART rail line, property being owned by O.P. Leonard Investment Company, Ltd. and Alice Leonard Investment Company, Ltd. 7. First Public Hearing: To consider public comment on annexation of 737.3 acre tract in the Gmnderson Stark Survey, Abstract 768, and the D. E. W. Babb Survey, Abstract No. 33, located east of S. Powell Parkway (SH 5), generally bounded by CR 421, CR 419, and CR 417, and including a 171 acre tract north of CR 421 and east of CR 422. 8. Consider/Discuss/Act an resolution establishing the dates, times, and places for public hearings for the annexation of the following property: A tract in the J. C. Neill Survey, Abstract 659, being an area generally bounded by FM 455, FM 2862, and SH 121, including properly owned by T. W. West Estate, Alan J. Walters, Elizabeth Hendricks, and the Texas Department of Transportation. /-- 1. The County may woe and/or net upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session concerning my of the items listed an this; agenda, whenever it is considered necessary and legallyjoetified under the Open Meeting Act 3. Persons with a disability who went w attend thus meeting who may need assistance should cantart the City Secretary a 972 9243325 two working days prior to the meeting so that appropriate artnngements can be made. -Agenda 09-27-05.doc Page 1 of 4 Fasted 09-22-05 Post Office Box 776 • Anna. Texas 75409-0776 9. Consider/Discuss/Act on recommendation of Planning and Zoning Commission 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. 20. Consider and act upon items listed under Item 24 Executive Session, as necessary. 1.. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to,. into executive session conccmmg any of the it. listed on this agenda, whenevs 1t is considered necessary and legailypstified under the Open Mce®g Act. 3. Persons with a disabilitywho want to artend this meeting who may need assistance should contact the City Secterary at 972 924-7325 two working days prior to the meeting m that appramiate arrangements can be made. "Agenda 09-27-05.doc Page 2 of 4 Posted 09-22-05 regarding preliminary plat for Lakeview Estates. 10. Consider/Discuss/Act on recommendation by Planning and Zoning Commission regarding a final plat for the Van Anna Addition. 11. Reconsideration and possible action on platting of Price Addition. 12. Presentation on park projects. 13. Consider/Discuss/Act on Agreement to Transfer Retail Water Utility Service and CCN Service Area (between City of Anna and North Collin Water Supply Corporation. 14. Consider presentation by representatives of Anna Economic Development Corporation. 15a. Public Hearing: To consider public comment on proposed ordinance adopting a water conservation and drought contingency plan. 15b. Consider0scuss/Act on ordinance adopting City of Anna Water Conservation and Drought Contingency Plan. 16. Consider/Discuss/Act on resolution approving DART rail crossing on Rosamond Parkway. 17. Consider/Discuss/Act on creation of administrative assistant postcon in Police Department. 18. Consider/Discuss/Act on leasing of software licenses. 19. 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. 20. Consider and act upon items listed under Item 24 Executive Session, as necessary. 1.. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to,. into executive session conccmmg any of the it. listed on this agenda, whenevs 1t is considered necessary and legailypstified under the Open Mce®g Act. 3. Persons with a disabilitywho want to artend this meeting who may need assistance should contact the City Secterary at 972 924-7325 two working days prior to the meeting m that appramiate arrangements can be made. "Agenda 09-27-05.doc Page 2 of 4 Posted 09-22-05 21. Consider/Discuss/Act on ordinance relating to on -street parking. 22. Consider/Discuss/Act on resolution authorizing establishment of mutual boundary between City of Weston and City of Anna.. 23a. Consider/Discuss/Act on letter of resignation of Planning and Zoning Commissioner Duane Hayes. 23b. Consider/Discuss/Act on appointment to fill vacancy on Planning and Zoning Commission, Place 1. 24a. Consider/Discuss/Act on letter of resignation of Planning and Zoning Commissioner Bethany Jablonski. 24b. Consider/Discuss/Act on appointment to fill vacancy on Planning and Zoning Commission, Place 5. 25a. Consider/Discuss/Act on letter of resignation of Park Board member Bethany Jablonski. 25b. Consider/Discuss/Act on appointment to fill vacancy on Park Board, Place 3. 26. Consider/Discuss/Act on appointment to FII vacancy on Park Board, Place 4. 27a. Consider/Discuss/Acton letter of resignation of City Council Member Robert "Bobby" T. Schiener. 27b. Consider/Discuss/Act on procedure for filling vacancy of City Council position, Place 5. 27c. Consider/Discuss/Act on calling an election for November 8, 2005, to fill City Council position, Place 5. 27d. Consider/Discuss/Act on making an appointment to fill City Council, Place 5. 28. Staff report(s) and discussion of other issues, including suggestions for future agenda items, as desired by city council members and staff. 29. CONSENT ITEMS: These items consist of non -controversial or "housekeeping" items required by law. Items may be considered individually by any Council member making such request prior to a motion and vote on the Consent Items. MINUTES 1. Minutes from the City Council Regular Meeting of September 13, 2005 2. Report of meeting of Park Board of September 19, 2005 3. Report of meeting of Planning and Zoning Commission of September 6, 2005 !. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Causal reserves the right to retire into executive session couoeming nay ofthc rtcros listed an this agenda whenever it Is considered necessary and legally jus[ifed under the Open Meeting Act. 3. Persons with s disability who want to attend Lois meeting who maynccd assistance should contact she City Secretary at 972 9243325 two vaddicS days prior to the meeting so that appmmiane arrangements can be made. "Agenda 09-27-05.doc Page 3 of 4 Posted 09-22-05 4. Report of Economic Development Corporation of September 15, 2005. 5. Report of meeting of Technology Advisory Commission of August 18, 2005 FINANCIAL REPORTS 1. Payment of bills as presented on September 22, 2005. 2. Financial report as of August 31, 2005. 30. Adjourn. This is to certify that I, Natha Wilkison, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin board at or before 6:00 p.m., September 23, 2005. Na Wilkison City Secretary 1. The Council my vote and.br act upon each of the items listed in this agenda. 2. The Council reserves the right is 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 mceung whu may seed assistance should conduct the Ciry se=siry, to 912 934-3375 two working days prier to the meeting ss that eppropi oranproods cm be made. 'Agenda C9-27-05.doc Page 4 of 4 Posted N-22-05