HomeMy WebLinkAbout2005-11-22 Regular Meeting Agendaer.'tcy 4,4m"
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AGENDA
CITY OF ANNA
REGULAR CITY COUNCIL MEETING
November 22, 2006 7:0012M
Community Room, Texas Star Bank
The City Council of the City of Anna will meet in Regular Session at 7:00 p.m., Tuesday,
November 22, 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/Discuss/Action on final plat for Northpointe Crossing, Phase I South.
7. Consider/Discuss/Action on an amended plat of The Falls, Phase It.
8. Consider/Discuss/Action on Adoption of an Interlocal Agreement between Collin
County/City of Melissa/City of Anna relating to Outer Loop.
9. Second Public Hearing:
To consider public comment on annexation of 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. Walters, Elizabeth Hendricks, and the
Texas Department of Transportation.
10. Consider/Discuss/Actton on a Resolution Accepting and Annexation Petition and
Establishing the Dates, Times, and Places for Public Hearings for the Annexation
Property. (Anna Ranch)
1. The Council may vete 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.
]. Persons with a disability who warren attend this meeting who may need assistance should contact the City Secretary at 972
924-7725 two working days prior to the meeting so that appropriate arrangements can be made.
"Agenda 11-22-05.doc Pagel of 3 Posted 11-18-05
Post Office Box 776 • Anna, Texas 75409-0776
The council reserves the right to return to executive session throughout this meeting.
24. Consider and act upon items listed under Item 23 Executive Session, as necessary.
25. Consider/Discuss/Action on appointment for P & Z Commission, Place 6.
26. Staff report(s) and discussion of other issues, including suggestions for future agenda
items, as desired by city council members and staff.
a. Two positions on Board of Adjustment.
It. City Council Meeting December 27, 2005
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 Items.
MINUTES
1. Minutes from the City Council Regular Meeting of October 25, 2005
2. Minutes from the City Council Special Meeting of November 1, 2005
3. Report of meeting of Park Board of October 17, 2005
4. Report of meeting of Planning and Zoning Commission of November 1, 2005
5. Report of Economic Development Corporation of November 3, 2005.
6. Report of Economic Development Corporation of November 8, 2005
FINANCIAL REPORTS
1. Payment of bills as presented on November 22, 2005.
2. Financial Report as of November 17, 2005
28. 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., November
18, 2005.
NiMtha Wilkison, City Secretary
1. The Council may vote and/or nor upon each ofthe items listed in this agenda
2. The Council reserves the right m retire into executive session oonceming my of the items listed on this agenda, whenever it is
considered necessary and legallyjustiLed under the Open Meeting Act
3. Persons with u disability who want to attend this meeting who may need assistmcc should count the City Sceetsry 9 972
9243325 two working days prior to the meeting so that appropriate armngements can he made.
AAgenda 11-22-05.doc Page 3 of 3 Posted 11AB-05
11. Consider/Discuss/Action on a Resolution by the City Council of the City of Anna Relating
to the Construction o the Collin/Grayson Municipal Alliance ("CGMA") Water
Transmission Pipeline Project through Municipal Boundaries of the City of Anna.
12. Consider/Discuss/Action upon an Ordinance by the City Council of the City of Anna,
Texas, relating to bonds proposed to be issued and delivered by the Greater Texoma
Utility Authority, approving the issuance thereof, and the facilities to be constructed,
acquired, and improved by such Authority."
13. Consider/Discuss/Action on an Ordinance by the City Council of the City of Anna, Texas,
relating to bonds proposed to be issued and delivered by the Greater Texoma Utility
Authority, approving the issuance thereof, and approving the refunding and refinancing
of obligations previously issued by such Authority for the benefit of the City of Anna.
14. Consider/Discuss/Action on an ordinance revising water service rates for customers of
the City of Anna water utility system, with effective date of January 1, 2007.
15. Consider/Discuss/Action on Resolution in Support of a change to the Texas Local
Government Code to Permit Fire Impact Fees.
16. Consider/ Discuss/Action on an Ordinance Adopting the International Property
Maintenance Code 2003 as amended.
17. Consider/Discuss/Action on Awarding the Bid for Anna Street Improvements (South
Interurban St., Wildwood St. and First St)
18. Consider action on advertising for bids for construction of water line along north side of
Anna ISD tract (high school) from N. Powell Parkway to Slater Creek.
19. Consider action on advertising for bids for construction of sewer line along south side of
Rudman tract from N. Powell Parkway to Slater Creek.
20. Consider/Discuss/Action on ordinance establishing Code of Ethics/Code of Conduct.
21. Consider/Discuss/Action of resolution voting for nominees for the Board of Director
positions for the Central Appraisal District of Collin County.
22. Public Hearing:
To consider public comment on the Approval of EDC Budget for 2005-2006 Fiscal Year.
23. 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).
1. The Council may vole and/or set upon each ofthe iterre listed in this agenda
2. The Cuuncil reserves the right to retire into executive session concerning any ofthe items listed on this agenda whenever it is
considered necessary and legallypstified under the Open Meeting Act.
3. Persons with a disability who want to attend this meeting who may need assistance should wntaot the City secretary at 972
924-3325 two wonting days prim to the meeting m that appropriate arrangemerds can be made.
AAgenda 11-22-05.doc Page 2 of 3 Posted 11-18-05