HomeMy WebLinkAbout2005-12-13 Regular Meeting AgendaL��Y oFg4'Y
1&""i' AGENDA
`�'T CITY OF ANNA
rExns REGULAR CITY COUNCIL MEETING
December 13, 2005 7:00 Y4 924-3325 • fax (972) 924-2620
Community Room, Texas Star Bank
The City Council of the City of Anna will meet in Regular Session at 7:00 p.m., Tuesday,
December 13, 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/Discuss/Action on awarding contract for North Park Water Line.
6. Consider/Discuss/Action on final plat for Northpointe Crossing, Phase 1 South.
7. Consider/Discuss/Action on final plat for Northpointe Crossing, Phase 1 North.
8. Consider/Discuss/Action authorizing advertising for bids for bank depository.
9. Consider/Discuss/Action on an Ordinance for 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/Action on ordinance authorizing the issuance and sale of City of Anna,
Texas, Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series
2006; providing an effective date; and enacting other provisions relating to the subject.
11. Consider/Discuss/Action on recommendations by the Park Board on naming of parks
and trail.
12. Consider/Discuss/Action on reauthorization election for 0.25% sales tax for street
improvements.
13. Consider/Discuss/Action on Approval of the Anna Economic Development Corporation
Budget for Fiscal Year 2005-2006.
I. The Council rimy vole suntor act upon each of the items listed in This agendu.
2. The Council reserves the right to retire in I. executive session concerning any of the items listed on this agenda, whence cr it is
censidrnd neceis'ury and legally justified under the Opcn Meeting Act,
3. Persons with a disability who want to uttcnd this meeting who may need assistance should contact the City Sccrcerry at 972
9243325 two working days prior to the meeting so that appropriate arrangements can be made.
Agenda 12-13-05.doc Page 1 of 3 Postod 12-9-05
Post Office Box 776 - Anna, Texas 75409-0776
14. Public Hearing:
To consider public comment on the Anna Community Development Corporation Budget
for Fiscal Year 2005-2006.
15. Consider/Discuss/Action on Approval of the Anna Community Development Corporation
Budget for Fiscal Year 2005-2006.
16. Consider/Discuss/Action on an ordinance regarding Impact Fee Committee.
17. 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 dearly 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.
18. Consider and act upon items listed under Item 17 Executive Session, as necessary.
19. Consider/Discuss/Action on filling vacancies for two (2) positions on the Board of
Adjustments.
20. Staff report(s) and discussion of other issues, including suggestions for future agenda
items, as desired by city council members and staff.
a. Budget amendments b. County road names
C. Fire Prevention and Inspection Department
21. 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 November 22, 2005
2. Report of meeting of Park Board of November 21, 2005
3. Report of Anna Technology Advisory Commission December 1, 2005.
I. '1 to CoaneiI may vote andror act upon each or the items listed in this agenda.
2. The Connell reservestire rrgld to re lire into executive session concerning any ofthe items listed on this agenda, whenever it is
considered necessary and legallyjuriificd under the Open Meeting Act.
3. Persons with o disability who wort to attend this meeting who may need assistance should contact the City Secretary at 992
924 3325 two working days prior to the mcding so that appropriate arrangements can be made.
Agenda 12-13-05.doc Page 2 of 3 Posted 12-9-05
FINANCIAL REPORTS
Payment of bills as presented on December 9, 2005.
2. Financial Report
22. Adjourn.
This is to certify that I, Lee Lawrence, posted this agenda at a place readily accessible to the
public at the Anna City Hall and on the City Hall bulletin d at or befer 00 p.m., December
9, 2005. /
lJ
LeeQ.awrence, ity Manager
L Phe Council may vote and/or act upon each of the items listed in this agmdu.
2. The Council reserves [he tight to retire imo executive session conecming any of [he items lined on this agenda, wfianever it is
considered necessary and legallyjustified under Jre Opus Megiog AcL
3. Persona with adi subdity who want to attend this meeting who may need assistance should contact the City Secretary at 972
924-3325 two wotking days prior m the meeting on that appmmwcarrangcmenL, can be made.
Agenda 12-13-05.doc page 3 of 3 Posted 12-9-05