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HomeMy WebLinkAbout2007-04-24 Regular Meeting Agenda(972) 924-3325 • fax (972) 924-2620 CITY OF ANNA REGULAR CITY COUNCIL MEETING AGENDA April 24, 2007 7:0013M Community Room, Anna City Hall The City Council of the City of Anna will meet in Regular Session at 7:00 p.m., Tuesday, April 24, 2007, at the Community Room, Anna City Hall, located at 111 North Powell Parkway (SH 5), 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 a Facility Agreement for Greer Addition. 6. Consider/Discuss/Action regarding a recommendation from the Planning and Zoning Commission regarding the Final Plat for Greer Addition. 7. COnsider/DiscuWAction regarding a recommendation from the Planning and Zoning Commission regarding the Final Plat for Urban Crossing. 8. Consider/Discuss/Action regarding a recommendation from the Park Board to name the Mann property (park) Natural Spring Park. 9. 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) ; The Council may vote and/or alt upon each of the items listed In this agenda. 2. The Council res es she right to mare into executive session omooming any ofthe items listed on this agendn, whecever it is considered necessary and legallylustilml under the Open Meeting Act 3. Persons with a disability who wart to attend this mating who may need assistem, should contact tho City 3ocretay99U924- 3325 tso working days prior b ds, mating so that appmpnale snmaurnm s can be made. 04-244)1 Regular City Council Agenda.doc 1 Posted 04-19;wU Post Office Box 776 • Anna, Texas 75409-0776 c. Personnel: Position of the City Manager of the City of Anna, Texas. (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, 10. Consider and act upon items listed under Item 9 Executive Session, as necessary. 11. Consider/Discuss/Action regarding a Public Road Crossing License Agreement between DART and the City of Anna, Texas. 12. Consider/Discuss/Action regarding a resolution of the City Council of the City of Anna, Texas regarding House Bill 2655 in the 80m Texas Legislative session which effects Certificates of Convenience and Necessity. 13. Consider/Discuss/Action regarding Nominations for North Central Texas Council of Governments 2007-2008 Executive Board. 14. Consider/Discuss/Action regarding hiring a consultant to help search for a City Manager. 15. Staff Reports: a. Status of City Hall Annex b. Sirens C. Gas Line Status d. Charter Committee e. Park Board fund raiser — Add to utility bills for residents to be able to donate $1.00 f. Status of Old City Hall renovations g. Discussion on having developers grind up trees/no burning h. Discussion of monument signs and an agreement with Skorburg to pay to get on the signs I. TCEQ Fine Reduction 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. I',11: Dif�9 t. City Council Regular Minutes March 27, 2007 Tae Council may votemw oractu,,ca eerb ofda, items listed.this agenda 2. The Cowed reserves the right ro.tire into executive session concerning any MNe items listed on this agenda wh nosa it is wnsidemdnaw antlegallylus fiWwdathe Open Mating AcG 3. Persmuwith adisability who want m ffitwd Nis meetiugwho may need musiana should comma Ne Cdy Scaemry a 972924 3325 two working days priorto the meeting so Na appropriate arrangements cirri made. 04-24-07 Regular City Council Agerda.doc 2 Posted 04-19-07 2. CDC Report January 16, 2007 3. Park Board Special Meeting Report April 2, 2007 4. EDC Minutes April 5, 2007 - Cancelled 5. City Council Minutes April 10, 2007 FINANCIAL REPORTS 1. Payment of bills as presented on April 19, 2007. 2. Financials as presented on April 19, 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 Hall bulletin board at or before 5:00 p.m., April 19, 2007. 7'hc founcit may vote and/or nct upon eadt of Ne items tistedm Nis agenda 2. The Comcil reserves Ne rightm mire inW executive session cnnccming any oftM items listed on tlua agenda whenever i[ is considered imssaid IegagyJustifieduitlerdu Open Meeting AcG 3. 1'ersmrs wiN a di disability who want in cl mtevd Nis meeting who may mnaasone is,r should mr4aQ Nc City Sccretary ffi 9T2 924 3325 two working days prior N Ne mceting so N# appropriate erravgencems can be made. 044"7 Regular City Council Agenda.doc 3 Posted 04-19-07