HomeMy WebLinkAbout2007-03-13 Regular Meeting Agenda(I"4
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CITY OF ANNA
REGULAR CITY COUNCIL MEETING AGENDA
March 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,
March 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 on a request by Mr. Virgil Miller, representing First
Christian Church of Anna on proposed alley and right-of-way abandonment.
6. Consider/Discuss/Action regarding a Site Plan for Anna ISD.
T ConsiderlDiscuss/Action regarding a request from Anna ISD to convert water line
easements to utility easements along the route from Anna ISD Central
Administration Building to Rattan Elementary School for a fiber optic.
8. 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. Govt Code §551.071):
a consult with legal counsel regarding contemplated litigation (Tex. Gov't
Code §551.071);
Th, Council may vote and/or act upon each ofthe items listed in Nis agenda.
2. 'Cce Council mserves dw right b re1in; into ezacutivc session cmeeming any of the icenu lismd on this agetMa, whemwer it is
considered necessary and legally justified order Ne Open Mating Act.
3. Persons with a disability who want to mend Nis melting who may icerd assiclance should contact the City Sectuary 0 rin 924-
3325 two working days Prior to dm meting so that appropriate artmgements can be made.
03-13-07 Regular City Council Agencledoc
Post Office Box 776 - Anna, Texas 75409-0776
Posted 03-0947
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.
9. Consider and act upon items listed under Item 8 Executive Session, as
necessary.
10. Consider/Discuss/Action regarding Anna Ranch Development Agreement.
11. Consider/Discuss/Action regarding replacing Ty Chapman on the City Hall
Facilities Committee.
12. Consider/DiscusslAction regarding Settlers Way subdivision monument sign.
13. Discussion regarding City Manager search.
14. Consider/Discuss/Action regarding amending the contract for Pro Forma
Architects.
15. Staff Reports:
a. Status of City Hall Annex
b. Sirens
C. Gas Line Status
d. Ferguson Pkwy
e. Anna VFD Reports
f. Fencing Requirements
g. Budget and Non Budget Expenses
16. Future Agenda Consideration.
17. 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. P & Z Minutes February 6, 2007
2. City Council Regular Minutes February 13, 2007
3. City Council Special Minutes February 15, 2007
4. City Council Special Minutes February 21, 2007
The Coned may tort wirl. act upun eacb ofthe item, titled as the agenda.
2. The Couneil reserves the right to retire into ttccutin session caiceming any ofdw items IisIW on this agenda, whc wva it is
oo sitlerM necessary end legallylustified under the open Meiling Act.
3Persons with adfsebilitywhowaatto mendthis naming who may roved ace ssistansbouhl roundthe City Seaetny9972924
M5 two working days prior to dr, meeting so tlar appmpiime avaagemeas can be made.
0313-07 Regular Ch, CoutrcA Ageniledw 2 Posted 0309-07
FINANCIAL. REPORTS
1. Payment of bills as presented on March 9, 2007.
18. Adjourn.
This is to certify that I, Natha Wilkison, City Secretary, posted this agenda at a place
readily accessible to the public at the Anna City Hall and on the City Hail bulletin board
at or before 5:00 p.m., March 9, 2007.
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The Com,cil may vote and/or act ulmn each oftlie items listed in this agenda
2. 'STe Commit reserves Ne right m entire into execmivc scssiun conaRnir,g mty of the items listed on dais agenda whenever itis
consideredmcessai endtywhyja tw underthet Mating y
3. Personswithadiabipnorino in occurs two working days prior to Ne mceting so that appropriate artangcmenb asn be made -
03 -13-07 Regular City Council A9enda.doc 3 Posted 03-09-07