HomeMy WebLinkAbout2007-02-13 Regular Meeting AgendaLt,�y OFg4*
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(972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
REGULAR CITY COUNCIL MEETING AGENDA
February 13, 2007 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,
February 13, 2007, at the Community Room, Texas Star Bank, located at 402 W. White
St. (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 regarding Anna VFD reports.
6. Public Hearing: (1at)
For City Council to hear public comments regarding a request by R. G. Urban
representing Hurricane Manor, Inc. regarding annexation of the following tract:
A 45.001 acre tract in the Henry Smith Survey, A0822 and the Zechariah Roberts
Survey, A0760, located west of CR 368, adjacent to and south of Hurricane
Creek Estates, approximately one quarter mile west of North Central Expressway
(Hwy 75), property being owned by Hurricane Manor, Inc.
7. Consider/Discuss/Action regarding recommendation from Planning and Zoning
on Urban Crossing preliminary plat.
8. Public Hearing: (1ai)
To consider public comment on a request by Phillip Pecord, representative for
Auto Zone and representing Mark Ragon, owner of property, regarding
annexation of the following tract: A 1.0784 acre tract in the Joseph Schluter
Survey, Abstract No. 856, located south of FM 455, east of Ferguson Pkwy and
north of Windmill Storage.
The Council may vWe and/or act umm ouch ofthe items Union in this agenda.
2. The Cimimil ees . the right to teure into executive session ommonong any of the it. fisted on this While, w innot, r it is
considered mnc ssm, and legailyjustifisd under Ne Open Meeting Act.
3. Persons with a disability who want to alt nd dus mooting who may nood assistance should contact in. City sono a y at 9u 924-
3325 two wnddirg days prior to the greeting so thin appropriate smingormun can he made.
02-13-07 City Council Agenda doe 1 Poster! 02-09-07
Post Office Box 776 • Anna, Texas 75409-0776
9. Consider/Discuss/Action regarding final plat "Henegan Living Trust" by request of
property owners John Henegan and Debbie Henegan.
10. Consider/Discuss/Action regarding final plat for Northpointe Crossing Phase
Three.
11. Consider/Discuss/Action regarding revisions to Northpointe Facilities Agreement.
12. Consider/Discuss/Action on Approval of the Audit of Fiscal Year 2006.
13. Consider/Discuss/Action regarding an Agreement for Street Lighting Service
between the City of Anna, Texas and TXU Electric Delivery Company.
14. Consider/Discuss/Action regarding an Interlocal Cooperation Agreement by and
between the City of Anna, Texas and Collin County, Texas for Placement of Roll
off Recycling Container.
15. CLOSED SESSION: Under Tex. Gov't Code Chapter 551, the City Council may
enter into closed session to:
a. discuss or deliberate the purchase, exchange, lease, or value of real
property (Tex. Gov't Code §551.072);
b. 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. (Tex. Gov't Code §551.071) ;
c. consult with legal counsel regarding contemplated litigation (Tex. Gov't
Code §551.071);
d. Personnel: Consider position of City Secretary. (Government Code,
Section 551.074).
The council reserves the right to enter into executive session at any time
throughout this meeting under any applicable exception to the Open Meetings
Act.
16. Consider and act upon items listed under Item 15 Executive Session, as
necessary.
17. Consider/Discuss/Action regarding proposed Compromise and Settlement
Agreement between City and Andante Development, Inc.
18. Consider/Discuss/Action regarding proposed development agreement for Anna
Ranch.
The Council may vote a Wm act upon each ofdm ions listed m this agenda.
2. The Council tesaves the right m retire imo executive session commit, any ofrhe iwms Hswdon this agenda, wha itis
conid neassmy mid i%a lylustifiwl undo dw Open Mafing Act
3. Person with a duahility who want to attend this meeting who may aed assistance should comaa the City Scomuny 99]2924-
3325 two wmk mg days prim to the mating m Out appropriate mrangemenis can be made,
02-13-07 City Council A9endadoc 2 Posted 02-09-07
19. Consider/Discuss/Action regarding position of City Secretary.
20. Public Hearing:
To consider public comment on a request by Mr. A. Asad, representing Anna
Plaza, Inc., for a Spec Use Permit to operate a food -beverage store at 607 S.
Powell Pkwy (Hwy 5) a 0.6447 acre tract, being Tract 106 in the Henry Brantley
Survey, Abstract 71.
21. Consider/Discuss/Action regarding request by Mr. A. Asad, representing Anna
Plaza, Inc., for a Specific Use Permit to operate a food -beverage store at 607 S.
Powell Pkwy (Hwy 5), a 0.6447 acre tract, being Tract 106 in the Henry Brantley
Survey, Abstract 71.
22. ConsiderlDiscussfAction regarding revisions to City's personnel policy manual.
23. Consider/Discuss/Action to amend City of Anna Subdivision Ordinance by
revising Design Standards.
24, Staff Reports:
a. Status of City Hall Annex
b. Sirens
C. South Grayson WSC Purchase
d. Anna Center, Ltd. Project
e. Gas Line Status
25. Future Agenda Consideration.
26. 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. City Council Regular Minutes January 9, 2007.
2. Report EDC January 18, 2007.
FINANCIAL REPORTS
1. Payment of bills as presented on February 9, 2007,
27. Adjourn.
The Council may you, and/or am." each ofthe items listed in this agenda.
2. The Council reserves the fight to retire imo oxmutiye session oncoming any of the items listed on this Whim, wheneyer it is
e codemd necessmy and le llyjini6ed under the Open Meeting Ad.
3. Persons ant with a disability who wto attend this meeting who they Breed assistance should contact the City Seeemry m 9]2924
3325 two working days poor to the mating so that sp holt ime m ims menta can be mode.
02-13-07 City Council AgenAs.doc 3 Posted 02-0947
This is to certify that 1, Natha Wilkison, City Secretary, 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 5:00 p.m., February 9, 2007.
Nettie Wilkison, City Secretary
The Council may vote andor act most tach ofthe more listed in this agenda
2. TM Council reserves the right to entire into executive session caneeming any of the items listed on this agenda, wherever it is
considered necessary and irgellyjusofied under the Open Meeting Act.
3. Persons with a disability who want m attend this meeting who may Med assistance should tonna the City Secretary W 972 924
3325 two working days prior to the meting so that appry nift arrangements can be made.
02-13-07 City Council Agenda,doc 4 Posted 02-09-07