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(972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
REGULAR MEETING AGENDA — CLOSED SESSION
October 9, 2007 6:45 PM
Anna City Hall Administration Building
The City Council of the City of Anna will meet in Closed Session at 6:45 p.m., Tuesday,
October 9, 2007, at the Anna City Hall Administration Building, located at 111 North
Powell Parkway (Hwy 5), regarding the following items.
1. Call to Order.
2. Roll Call and Establishment of Quorum.
3. CLOSED SESSION: Under Tex. Gov't Code Chapter 551, the City Council may
enter into dosed 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. Personnel: Consider the Position of City Manager. (Government Code,
Section 551.074).
The council reserves the right to enter into executive session at any time
throughout any duly noticed meeting under any applicable exception to the
Open Meetings Act.
4. 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., October 5, 2007.
The Council mayvile anNo, am umn etchaf items ham in thismmrn
2. The Council reserve the right to retire into mecmive session ronwmning my offt Was Used on this agenda, whenever it is
considered naasamy and kgally justified mnkr the 0,ra Meeting Act
3. Felling with 9 diahility who want to ateld this M00149 who may need Wtutaux Should eohtae the City Seafty at 972 924
3,125 two working days ia. to the taming au that p"rim, mrallatu is can be made.
10.0"7 Regular City Council AgersdaAm
Post Office Box 776 • Anna, Texas 75409-0776
Posted 10.0"7
4,44"4
TEXAS
(972) 924-3325 - fax (972) 924-2620
CITY OF ANNA
REGULAR MEETING AGENDA — OPEN SESSION
OCTOBER 9, 2007 7:30 P.M.
ANNA CITY HALL ADMINISTRATION BUILDING
The City Council of the City of Anna will meet in Regular Session at 7:30 p.m.,
Tuesday, October 9, 2007, at the Anna City Hall Administration Building, located
at 111 North Powell Parkway (Hwy 5), to consider the following items.
1. Call to Order.
2. Pledge of Allegiance.
3. Citizen comments.
4. Consider/Discuss/Action regarding a Resolution supporting passage of the
November 6, 2007 Collin County Bond Program.
5. Consider/Discuss/Action regarding a Resolution supporting a
recommendation by the 2007 Collin County Transportation Bond
Committee.
6. Consider/Discuss/Action regarding a resolution for the State Seizure
Account.
Z Consider/Discuss/Action regarding an Interlocal Agreement for Animal
Control Services.
8. Consider/Discuss/Action regarding a Ordinance to approve the 2007 Tax
Roll Summary.
9. Consider/Discuss/Action regarding an Engineering Services Agreement
for the Slater Creek Sewer Project.
10.Consider/Discuss/Action regarding a Resolution setting Public Hearing
dates for the annexation of a 7 acre tract of land (South Grayson Water
Tower) in the Z. F. Lester survey located on the west side of Powell Pkwy
(Hwy 5) and south of County Rd. 373.
The Council may vme anNor sermon each ofthe items listed in this agenda
2. no Council reserves the right us refire am executive ussionanserves any offhe acres listed on this agerds, wione,ar it is
considered necessary and legally justified under Ne Open Meeting Act -
3. Persons wdlh adisahlhry who ureal to attain this rumfing who may need as u3scoe should ootaaathe City Sxraary at 972 924-
3325 two woddrig days prior to the reefing so that appropriate managements can k made.
10-0407 Regular City Council Agenda.doc 2 Posted 10-05-07
Post Office Box 776 • Anna, Texas 75409-0776
I 1. Consider/Discuss/Action regarding ATMOS Energy Mid -Tex Division Rate
Case (Ordinance Approving the General Service Rates or Resolution
Suspending the Proposed Effective Date of the Proposed Rate Schedules).
12.Consider/Discuss/Action regarding a Resolution Authorizing Joining and
Participation with the Atmos Cities Steering Committee; and Authorizing the
Payment of 10 cents Per Capita to the Atmos Cities Steering Committee to
Fund Regulatory and Related Activities Related to Atmos Energy
Corporation and Associated Entities.
13. Consider/Discuss/Action regarding approving the Technology Advisory
Commission Logo.
14. Consider/Discuss/Action regarding the Technology Advisory Commission
recommendation for networking and computer repair consultant.
15.Discussion regarding a Presentation by the Technology Advisory
Commission for On Line Bill Payment for Water Bills.
16. Consider/Discuss/Action on Resolution of the City of Anna, Texas,
Prescribing a Procedure for Processing Requests for Legal Services Sought
by City Council Members with Respect to their Official Actions and Duties.
17. Staff Reports:
1. September Building Permits
2. TCEQ nominations for the Municipal Solid Waste Management
and Resource Recovery Advisory Council
18. Consider/Discuss/Action regarding Position of City Manager.
19. Future Agenda Consideration.
20. Consider and act upon items listed under Closed Session, as necessary.
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
a. City Council Minutes September 11, 2007
b. City Council Special Minutes September 14, 2007
71w Cenne t may mte mM/« act Wtm men "me items listed m this agrnN.
2. 1fie Cmmeii reurves the right m retire mw exeanive assion conc«ni� ary ofdu imus lismd tw oris agenda, wha,ever a is
considered,reccmary and legallYJastifed udder the Open Meeting Act.
3. Persons with a disability who wantm attend this meeting who mey need msistmiec shoald=led theCitySecretary at972924-
3325 two working days prior m the meeting se, thin aimminisle arrangements cm, be nude.
l"M7 Regular City council Agemla.doc 3 Pointed 10-054)7
c. City Council Special Minutes September15, 2007
FINANCIAL REPORTS
1. Payment of bills as presented on October 5, 2007.
22.Adjoum:
This is to certify that 1, Netha Wiikison, 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., October 5, 2007.
N#Iha Wilkison, City Secretary
'Ifie Council may vote a dlor act upon each offt Hems Iised b this aguida
2. sid Commit reserves theriglabretire ismacecutroonasionconcemHgaayofttw dams fismd on tlds agenda wMtwvm it is
amsbaed rsuwith awry minty who saint to seinen w Open Meeting Act.
3. 5 oso writltadias priorw ft Mbaftiondngso as mcetiagwho mayacedaasin be Mashould mnfxtthe City Secretary et 972924
3325 two working days Prbrb tice mating so then appropnae arargements an be made.
104)9,07 Regular Cgy Couruil AgadaAce 4 Pushed 10.0507