HomeMy WebLinkAbout2005-10-25 Regular Meeting AgendaAGENDA
(972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
REGULAR CITY COUNCIL MEETING
October 25, 2005 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,
October 25, 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. Roll Call and Establishment of Quorum.
3. Pledge of Allegiance.
4. Citizen comments.
5. Consider presentation by Anna Volunteer Fire Department.
6. Consider presentation by Anna Technology Advisory Commission.
7a. Public Hearing:
To consider public comments on a request by Pecan Tex. LLC, representing O.P.
Leonard Jr. and Nancy Alice Leonard Investment Company, Ltd. For Planned
Development Single Family Residential zoning, a 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.
7b. Discuss request by Pecan Tex. LLC, representing O.P. Leonard Jr. and Nancy Alice
Leonard Investment Company, Ltd. For Planned Development Single Family Residential
zoning, a 236.495 acre tract in the Granderson Stark Survey, Abstract 798, located
south of E. White Street along 71e east side of the DART rail line.
�^ 1. The Council may vote and/or act upon each ofthe items listed in this agenda
2. The Council reserves the right to retire into executive session concerning my of the items listed on this agenda whenever it is
wasidered necessary and legally justified order the Opeo Meeting Act
3. Persons with a disability who wait to anent this meeting who mayneed assistance should conic[ the City Secretary at 972
924-3325 two worldng days prior to the meeting so that appropriate atrmmgemenm can be mete.
-Agenda 10-25-05.doc Page 1 of4 Posted 10-21-05
8. Consider/Discuss/Act on request for final plat for the Richardson Second Addition
property located at 1107 N. Riggins Street, being 0.908 acres in the Henry Brantley
Addition.
9. Consider/DisaaslAct on ordinance providing for video of private sewer lines (yard lines).
10. Consider/Discuse/Act on ordinance providing for fees for setting water meters.
11. COnslder/Discu /Act on ordinance approving the 2005 Tax Roll for the City of Anna.
12. ConsiderlDiscuss/Act on ordinance establishing a Code of Ethics/Code of Conduct.
13. Atmos Energy rate increase.
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 24 Executive Session, as necessary.
16. Consider/DlscusslAct on resolution authorizing establishment of mutual boundary
between City of Weston and City of Anna.
17. Consider resolution revising date of second public hearing 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 property owned by T. W. West Estate, Alan J.
Watters, Elizabeth Hendricks, and the Texas Department of Transportation.
18. Consider/Discuss/Act on letter of resignation of Planning and Zoning Commissioner
David Crim.
19. Consider/Discuse/Act on appointment to fill vacancy on Planning and Zoning
Commission, Place 3.
20a.Consider/Discuss/Act on appointment to Anna Economic Development Corporation,
Place 1.
1. Tw Councii ouy vote and/or act upon each ofthc items listed in this agenda
2. The Council reserves the rigid to retire into executive session concerning any ofthe items listed on tlAs agenda, whenever it is
considered necessary and legally Justified under the Open Meeting Act
3. Persons with a disability who want to attend tbis meeting who may and assistance should contact the City Secretary at 972
9243325 two working days prior to dee meeting so than appropriate arrangements can be made.
AAgenda 10-2505.dcn Page 2 of 4 Posted 10-21-05
20b.Consider/DiscusslAct on appointment to Anna Economic Development Corporation,
Place 3.
20c.Consider/Discuss/Act on appointment to Anna Economic Development Corporation,
Place 5.
21a.Consider/Discuss/Act on appointment to Anna Community Development Corporation,
Place 1.
21 b.Consider/Discuss/Act on appointment to Anna Community Development Corporation,
Place 3.
21c.Consider/Discu$WAct on appointment to Anna Community Development Corporation,
Place 5.
21d.Consider/Discuss/Act on appointment to Anna Community Development Corporation,
Place 7.
22. Consider/Discuss/Action on appointments for the Sign Board.
23. Consider/Discuss/Act on letter of resignation of City Council Member Mark Montgomery.
24. Consider/Discuss/Act on procedure for filling vacancy of City Council position, Place 3.
24a.ConsidedDiscuss/Act on making an appointment to fill City Council, Place 3.
25. Consider/Discuss/Action on electing a Mayor Pro Tem.
26. Staff report(s) and discussion of other issues, including suggestions for future agenda
items, as desired by city council members and staff.
a, Outer Loop
b. TML conference
C. '/4% Sales Tax for Street
d. Elect Deputy Mayor Pro Tem
27. 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 Rams.
MINUTES
1. Minutes from the City Council Regular Meeting of October 11, 2005
2. Report of meeting of Planning and Zoning Commission of October 4, 2005
1. The Councilmay vote and/or act upw each oft items IWW in this agenda.
I The Council reserves the right to retire into executive session concerning any u£the items listed w this agenda, whenever a is
wusidered necessary and leganyJustified under the Open Mewing Act
3. Persons with a disability who want to attend this meeting who mayneed asistmtce should target the City Secretary at 971
924-3325 two working days prior to the meeting se that appropriate atrmgemerrs can be made.
^Agenda 10-25-05.doc Page 3 of 4 Posted 10-21-05
FINANCIAL REPORTS
1. Payment of bills as presented on October 25, 2005.
2. Financial report as of September 30, 2005.
28. Adoum.
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.,
October 21, 2005.
Natha Wilkison, City Secretary
1. The Comcil may vola mdlor as upon each ofthe items lws d m this agunda.
2. The Council m m the right to t inm r..eetdve session conc=mg any ofthe items listed on this agenda, whenever it is
considmad accessary and legally justified under the Opm Meedng A
3. Persons with a disabilitywho wanr to wmod chis meeting who may nead assistance should =W the City Secretmy m 972
92¢3325 twa working days prior to the mating so that appropriate as®gemarts can be mads.
",4gands 10.25-05.doc Page 4 of 4 Posted 10-21-05