HomeMy WebLinkAbout2007-11-13 Closed Session & Regular Meeting Agenda(972) 924-3325 - fax (972) 924-2620
CITY OF ANNA
REGULAR MEETING AGENDA — CLOSED SESSION
November 13, 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,
November 13, 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 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 dearly 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); and
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., November 9, 2007.
d 1tZj,,
he Wilkison, City Secretary
the Council may vita andlm act upon each ofmc items listed in tis agenda
2. The Council rc erves the right to "m am umuutive session concerning any ofthe aenx lisu ce this agenda, whenever it is
considered necessary and legally justified under me Open Meeting Act.
3, Persons with a disability, who want to attend tis numingwho may east assistanceshaultconWthe City Surat9ry9t972924-
3325two working days Prior to the meeit, so met amumprima armgemenb can be made.
11-13-07 Regular city council Agendirime 1 Posted 11-0l3A7
Post Office Box 776 - Anna, Texas 75409-0776
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(972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
REGULAR MEETING AGENDA — OPEN SESSION
NOVEMBER 13, 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, November 13, 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 the Anna/Melissa Sewer Line Project
and to ask Council to proceed with the issuance of the remaining
reservation of $3.4 million for the second phase of the project.
5. Consider/Discuss/Action regarding approving GTUA awarding the bid for
County Road 369/371 Waterline Project.
6. Consider/Discuss/Action regarding approving GTUA awarding the bid for
West Crossing Blvd. Waterline Extension to Rosamond Pkwy. Project.
7. Consider/Discuss/Action regarding awarding the bid for FM 455 Widening
Project.
8. Consider/Discuss/Action regarding an Ordinance Repealing the Anna Code
of Ethics.
9. Consider/Discuss/Action regarding a Final Plat for the Dalton Addition.
The property is located at the comer of 81h Street and Interurban.
10.Consider/Discuss/Action regarding a Development Plat for Eric and
Annette Patrize, property being in the James Slater Survey, A868, located
in the Anna Lakes Estates Addition.
The Council may vac ad/m at upw eacM1 ofthe hems listed in tlns' agenda
.I
2. 'rhe Caused reserves the right to mane into executive session concerning any of the items lined on this agenda, whenever it Is
considered ncressary said legally instilmd order the Open Meeting Act.
3. Persons with a disability who wan m attend this meeting wta may need WiMedix should wman Ile, City Sixmtity&972924
3325 two working days prior to the met ing so that appropriate amugements can be made.
11.13-07 Regular City Counai Agenda dix
Post Office Box 776 • Anna, Texas 75409-0776
Pealed 11-09-07
11. Public Hearing: (2nd)
For City Council to hear public comment on 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.
12. Public Hearing:
For City Council to hear public comment regarding a request by Mr. Joe A.
Greer, Jr. for a Specific Use Permit to allow the operation of a tire store with
no outside storage on the tract, located at 501 N. Powell Pkwy (Hwy 5),
Anna, Texas. The property is currently zoned as Restricted Commercial (C-
1).
13. Consider/Discuss/Action regarding a request by Mr. Joe A. Greer, Jr. for a
Speck Use Permit to allow the operation of a tire store with no outside
storage on the tract, located at 501 N. Powell Pkwy (Hwy 5).
14. Public Hearing
For City Council to consider public comment on a request by 40 PGE LTD
to revise the existing Planned Development (PD) Ordinance No. 58-2003
for rezoning of a 39.99 acre tract in the G. Stark Survey, Abstract No.
0798. Petitioner request changes in their Planned Development (PD)
zoning from a combination of Single Family Residential (SF -1) and
Restricted Commercial (C-1) to a PD Zoning consisting of General
Commercial (C-2) zoning with some uses restricted. Property is located at
the northeast comer of the intersection of S. Powell Parkway (Hwy 5) and
County Road 421.
15. Consider/Discuss/Action on recommendation regarding request by 40
PGE LTD to revise the existing Planned Development (PD) Ordinance
No. 58-2003 for rezoning of a 39.99 acres tract to PD zoning consisting of
General Commercial (C2) zoning with some uses restricted.
16.Consider/Discuss/Action regarding approval of the Anna Community
Development Corporation Fiscal 2007-2008 Budget.
17. Consider/Discuss/Action regarding a Resolution Exempting the Taxation of
Goods -In -Transit as defined by Tax Code, Section 11.253.
18. Consider/Discuss/Action regarding a Progress Report from Anna Economic
Development Corporation.
19.Consider/Discuss/Action regarding the City Council of the City of Anna
Casting Ballots for the Board of Directors for the Central Appraisal District of
Collin County.
The Comxii mer vote w or right
upw each ofihe items listed in toys ageing.
c the Council
on reaves the right u entire and executive session concerning any of dc items IistM w tlm a�nda wherceva i[ is
considered necessary wdtylegadlywho )ant to under this Open Meeting Ael.
3.Perswswitligdays jaywho codngscanisggropion, my men sacanwreade, contact the City SecrotatY at 97292a
3325 two working days prior W the meeting sn thffi appmprime mtwganwts can be made
11-13-07 Regular City Council Agenda.doc 3 Posted 11-09-07
20. Consider/Discuss/Action regarding a resolution requesting that each of the
boards and council send one member to a Grant Writing Training on
December 14, 2007 at Collin County Community College.
21. Staff Reports:
22. Future Agenda Consideration.
23. Consider and act upon items listed under Closed Session, as necessary
24. 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.
a. EDC Special Minutes August 6, 2007
b. EDC Minutes October 4, 2007
c. EDC Minutes October 11, 2007
d. City Council Minutes October 9, 2007
e. City Council Minutes October 23, 2007
f. CDC Minutes July 17, 2007
g. CDC Minutes September 18, 2007
h. P & Z Minutes October 2, 2007
i. P R Z Minutes -Workshop October 25, 2007
FINANCIAL REPORTS
1. Payment of bills as presented on November 9, 2007.
25.Adjourn:
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., November 9, 2007.
Nqfha Wilkison, City Secretary
The Commit may vole m&m act mom each ofthe moss listed in this Woos,
2. The Council reserves the right to retire mm executive session coneemim any of the Hems listed on this ,.W, whenever it is
considered moose, and legellypm fed it., the Open Mm ing Act.
3. Persons with adisibilny who want to spend des meeting who may need asseemtceshould oyewthe City Secndmyat972924-
33Z two working days prior to the meeting so this appropriate mnsigenimm cen he made.
11-13-07 Regular City Comial Ageda.doc 4 Posted 11-09-07