HomeMy WebLinkAbout2025-02-25 Regular Meeting MinutesRegular City Council Meeting
Meeting Minutes
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Manna Tuesday, February 25, 2025 @ 7:00 PM
Anna Municipal Complex - Council Chambers
120 W. 7th Street, Anna, Texas 75409
The City Council of the City of Anna met on 02/25/2025 at 7:00 PM in the Anna Municipal
Complex -Council Chambers, located at 120 W. 7th Street, to consider the following items.
Call to Order, Roll Call, and Establishment of Quorum.
Mayor Cain called the meeting to order at 7:42 PM.
Members Present:
Mayor Pete Cain
Mayor Pro Tem Stan Carver II
Deputy Mayor Pro Tern Elden Baker
Council Member Kevin Toten
Council Member Jody Bills
Council Member Kelly Herndon
Council Member Lee Miller
Members Absent:
None
2. Invocation and Pledge of Allegiance.
Deputy Mayor Pro Tern Elden Baker led the Invocation and Pledge of Allegiance.
3, Neighbor Comments.
• Tony Bellefond spoke about comments made by Council at the last City
Council meeting.
• Alexia Swanepod expressed appreciation for the new library.
4. Reports.
Council Member Toten congratulated Addison Hunt, a freshman at Anna High
School, on her State Championship victory in the 5A Wrestler category.
a. Receive a report on recent Parks and Recreation Advisory Board agenda items.
(Director of Neighborhood Services Marc Marchand)
Director of Neighborhood Services Marc Marchand provided a report on the
discussions that have occurred during recent Parks and Recreation Advisory
Board meetings. Council recommended that the Board steer away from creating
subcommittees.
5. Work Session.
a. Anna Police Department 3-Year Strategic Staffing Plan (Police Chief Dean Habel)
Police Chief Dean Habel introduced Eric Fritsch, Ph.D. with Justice Research
Consultants, LLC who made a presentation on his findings for the Three -Year
Strategic Staffing Plan of the Anna Police Department and his recommendations.
6. Consent Items.
MOTION: Council Member Toten moved to approve consent items a. through
n.. Council Member Herndon seconded. Motion carried 7-0.
a. Approve City Council Meeting Minutes for the January 28 Joint Meeting, and
February 11, 2025 Meetings. (City Secretary Carrie Land)
b. Review Minutes of the August 19, 2024, November 18, 2024 and January 13,
2025 Parks and Recreation Advisory Board Meeting. (Director of Neighborhood
Services Marc Marchand)
Review Monthly Financial Report for the Month Ending January 31, 2025. (Budget
Manager Terri Doby)
Review Minutes of the January 2, 2025, Joint Community Development
Corporation and Economic Development Corporation Board Meeting. (Director of
Economic Development Bernie Parker)
e. Approve Police Department Report on 2024 racial profiling data that was
submitted to the Texas Commission on Law Enforcement (TCOLE). (Police Chief
Dean Habel)
Approve a Resolution amending the Community Development Corporation (CDC)
Bylaws. (Director of Economic Development Bernie Parker)
In the current CDC Bylaws, Section 5.01 Principle Office, the address reference's
the prior address of City Hall, and the Registered Agent needs to be further
identified. In addition, the Secretary of the CDC will need to be updated for the
signature page. The proposed changes are as follows:
Section 5.01 Principle Office
• The principle office and the registered office of the Corporation shall be 120
W. Seventh Street, Anna, TX 75409; and
• The Corporation shall have and shall continually designate a registered agent
at its registered office, as required by the Act. This registered agent shall be the
Director of the EDC.
Once approved, these Amended Bylaws will be sent to and filed with the Secretary
of State.
At the January 2. 2025, CDC/EDC Joint Board Meeting. the CDC Board
recommended approval of the amended Community Development Corporation
(CDC) Bylaws.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS,
APPROVING THE ANNA COMMUNITY DEVELOPMENT CORPORATION
AMENDED BYLAWS AS APPROVED AND ADOPTED BY THE ANNA
COMMUNITY DEVELOPMENT CORPORATION ON JANUARY 2, 2025
g. Approve a Resolution amending the Economic Development Corporation (EDC)
Bylaws. (Director of Economic Development Bernie Parker)
In the current EDC Bylaws, Section 5.01 Principle Office, the address reference's
the prior address of City Hall, and the Registered Agent needs to be further
identified. In addition. the Secretary of the EDC will need to be updated for the
signature page. The proposed changes are as follows:
Section 5.01 Principle Office
• The principle office and the registered office of the Corporation shall be 120
W. Seventh Street. Anna, TX 75409: and
• The Corporation shall have and shall continually designate a registered agent
at its registered office, as required by the Act. This registered agent shall be the
Director of the EDC.
Once approved, these Amended Bylaws will be sent to and filed with the Secretary
of State.
At the January 2, 2025, CDC/EDC Joint Board Meeting. the EDC Board
recommended approval of the amended Economic Development Corporation
(EDC) Bylaws.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANNA. TEXAS,
APPROVING THE ANNA ECONOMIC DEVELOPMENT CORPORATION
AMENDED BYLAWS AS APPROVED AND ADOPTED BY THE ANNA
ECONOMIC DEVELOPMENT CORPORATION ON JANUARY 2, 2025
h. Approve a Resolution authorizing the City Manager to execute a contract with
AVL-SPI for audiovisual goods and services in the Council Chambers,
incorporated through the Texas DIR Cooperative Purchasing System (IT Manager
Chris Talbot).
As part of this project, a new discussion system will be installed in the City of Anna
Council Chambers. to provide sound reinforcement and speech capture for
broadcast, to replace the existing audio system. This project will replace all dais
microphones, the podium microphone. and all staff microphones with upgraded
hardware. Additionally, the flat panel controls will be reconfigured for ease of use.
Upon completion of the installation, comprehensive testing will be performed to
ensure optimal performance of the new system. On September 24. 2024, the City
Council approved a resolution to authorize the City Manager to award the AV
contract to AVI-SPL for audio and visual equipment for the Community Library.
AVI-SPL was the highest -scoring bidder in the best value review process for the
Community Library.
A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY
MANAGER TO ENTER INTO A CONTRACT WITH AVI-SPL AUDIO AND
VISUAL EQUIPMENT FOR THE UPGRADE TO THE MUNICIPAL COMPLEX
COUNCIL CHAMBERS AUDIO VISUAL EQUIPMENT IN THE AMOUNT NOT TO
EXCEED SEVENTY THOUSAND DOLLARS AND ZERO CENTS ($70,000).
Approve a Resolution adopting Library Policies. (Neighborhood Services Director
Marc Marchand)
The City of Anna is currently constructing the Anna Community Library on the
Municipal Campus property in downtown Anna. Construction of the facility is on
schedule, and we expect to open the library to the public in the Fall of 2025.
This item is for the City Council to adopt operating policies for the library, including
collection development. child safety, and general use. These policies will be
utilized in the operation of the library, in order to provide clear, consistent services
in accordance with the best practices for municipal libraries.
A RESOLUTION OF THE CITY OF ANNA.. TEXAS ADOPTING ANNA
COMMUNITY LIBRARY OPERATING POLICIES.
Approve a Resolution authorizing the City Manager to execute an agreement for
professional services with WSB Engineering for a study of downstream sewer
improvements for the Throckmorton Creek, Clement Creek. and Stiff Creek Sewer
Basins as shown in the City of Anna Wastewater Master Plan. (City Engineer Wes
Lawson)
The City of Anna is experiencing record growth in multiple areas of our community.
As development east of State Highway 5 and between US 75 and State Highway
5 progresses, the City will be required to accommodate new sanitary sewer
connections and increased wastewater flows.
The City of Anna currently has connections to the City of Melissa in the
Throckmorton Creek Basin and the Clement Creek Basin. where sewer flows are
metered, and the City pays Melissa and North Texas Municipal Water District
(NTMWD) for the treatment and transport of wastewater. The City has identified
another needed connection in the Stiff Creek Basin, where the City of Melissa has
existing sewer infrastructure, but Anna does not currently have a sewer
connection.
The study will identify the specific infrastructure improvements required to allow
for new flow into the Stiff Creek Basin, and additional flows into the Throckmorton
and Clement Creek Basins. The findings will be used to work with the City of
Melissa to identify the scope, costs, and responsibilities for increasing capacity in
all three basins downstream of the City of Anna.
WSB Engineering (Formerly EST) is a highly qualified engineering firm with a long
history of involvement in the planning and design of the City of Melissa's sewer
system.
A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES
WITH WSB ENGINEERING FOR THE SEWER IMPROVEMENT STUDY FOR
THROCKMORTON CREEK, CLEMENT CREEK, AND STIFF CREEK SEWER
BASIN, IN THE AMOUNT NOT TO EXCEED EIGHTY-FIVE THOUSAND, FOUR
HUNDRED AND TEN DOLLARS AND ZERO CENTS ($85,410.00) AND
PROVIDING FOR AN EFFECTIVE DATE.
Approve a Resolution regarding Wildflower Meadows, Preliminary Plat (PP 24
0016). (Director of Development Services Stephanie Scott -Sims, AICP)
The applicant is requesting a waiver from the following Subdivision Regulations:
Sec. 9.02.087(b) - Minimum frontage on a public street
Sec. 9.02.081(c)(4) - Approach Streets and Access
The regulations are as follows:
Sec. 9.02.087(b) - Minimum Frontage on A Public Street
Each lot on a subdivision plat shall front onto a dedicated, improved public street,
unless platted as an approved private street subdivision in accordance with these
subdivision regulations. All lots shall have a minimum of 40 feet of frontage along
the property line of a dedicated, improved street unless other provisions have
been authorized under Article 9.04 or an approved planned development district.
With this being a single-family attached dwelling community, each with a rear -
entry garage from an alley, the applicant is requesting that common area lots be
provided between the street right-of-way and the front of the lots. This is commonly
known as a Mews lot. Mews lots are a common feature in mixed use and higher
density master planned developments. Mews lot examples in Collin County can
be found attached to this report.
Sec. 9.02.081(c)(4) - Approach Streets and Access
All subdivisions must have at least two points of vehicular access, and must be
connected via improved streets (streets that meet the City standards) to the City's
improved thoroughfare and street system by one or more approach streets of such
dimensions and improved to such standards as required herein. All residential
subdivisions, with the exception of multifamily dwellings and single -unit or duplex
unit park developments, shall provide no less than one entrance for each 50 lots
including stubs for future development, and in no case shall have more than 150
lots for each connection to an existing street.
A development between 250 and 300 lots requires six (6) entrances. As proposed,
the development has five entrances to connect to the City's thoroughfare system.
One of those is a single, median -divided entrance from the City's improved
thoroughfare system, which provides at least two routes to the interior of the
subdivision.
252 Single -Family Townhome (SF-TH) lots, and nine Homeowners
Association/Common Area lots on 31.5t acres, located on the north side of
County Road 284, 1,150t feet west of S. Central Expressway U.S. Highway 75).
Zoned Planned Development/SF-TH Townhome (SF-TH)/ Single Family
Residence- Zero Lot Line (SF-Z)/ Single -Family Residence (SF-60)/SF-72 Single -
Family Residence (SF-72)/Single-Family Residence (SF-84)/ Single -Family
Residence District (SF 10.5)/ Multiple -Family Residential - High Density (MF-
2)/General Commercial District (C-2).
At its February 3, 2025, meeting, the Planning & Zoning Commission
recommended approval (7-0) as submitted subject to Council approval of the
requested Subdivision Regulation waivers.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING WILDFLOWER
MEADOWS, PRELIMINARY PLAT. (PP 24-0016)
Approve a Resolution authorizing the City Manager to execute an amendment to
the contract for wholesale wastewater treatment and transport with Chambers
Grove Municipal Utility District Number 1, in a form approved by the City Attorney.
(Assistant City Manager Greg Peters, P.E.)
The City of Anna is currently constructing the first phase of a regional wastewater
treatment plant in the southwest portion of the City. The treatment plant will
provide sewer treatment for all developments in the City of Anna west of US 75
and for adjacent customer cities and customer MUD's. The 500,000 gal/day
package plant at the facility will come online in the Spring of 2025. and the plant
capacity will increase to 2,000,000 gallons per day in 2027. The City is currently
permitted for a first phase of up to 4,000,000 gallons per day. The customer
communities will pay a wholesale rate to the City of Anna per 1,000 gallons of
flow. The revenues generated by this program will be used to pay for the debt
service and fund the operation, maintenance. and future expansion of the facility.
Chambers Grove Municipal Utility District Number 1 will construct a trunk sewer
main which will connect the district to the City of Anna wastewater system.
The City previously entered into an agreement with Chambers Grove Municipal
Utility District Number 1 for transport through the City of Anna wastewater system
and wastewater treatment at the Hurricane Creek Regional Wastewater
Treatment Plant.
The original agreement was approved in Resolution 2022-04-1143. At that time.
the City had not calculated the final rates that will be charged for the services
provided by the City, Now that more information is available regarding the final
construction costs and ongoing maintenance costs, the City has developed a rate
model to use in all contracts for this service.
The amended agreement has been updated to include the rates identified by the
City of Anna, which will be charged to the Chambers Grove Municipal Utility
District Number 1.
Staff recommended approval of this item. subject to form as approved by the City
Attorney.
A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDED CONTRACT FOR WHOLESALE
WASTEWATER TREATMENT AND TRANSPORT BETWEEN THE CITY OF
ANNA AND CHAMBERS GROVE MUNICIPAL UTILITY DISTRICT NUMBER 1.
SUBJECT TO APPROVAL AS TO LEGAL FORM BY THE CITY ATTORNEY,
WITH AN EFFECTIVE DATE.
M. Approve a Resolution awarding the Hurricane Creek Trunk Sewer Northern
Extension construction project to Blue Star Utilities. (CIP Manager Muhamad
Madhat)
The City of Anna Wastewater Master Plan includes a large diameter trunk sewer
main along Hurricane Creek from the Hurricane Creek Wastewater Treatment
Plant to the northern City Limit. This item is to award the construction of the
northern extension of the trunk sewer to the northern City Limit.
The project was designed by Kimley-Horn & Associates. and was publicly
advertised for bid in accordance with State Law. The bid process was completed
using the City's IonWave online procurement system. Bids were opened on
02/13/2025 and 7 bids were received.
Staff completed a review of the bidders. and recommended the selection of the
responsive bidder who has shown the "best value" for the project in accordance
with the Texas Local Government Code, Chapter 252.042.
Staff found that Blue Star Construction. LLC's bid provided the best value to the
City of Anna for the project. Staff recommended awarding the construction
contract to Blue Star, and also recommended approval of this item as a consent
agenda item.
A RESOLUTION OF THE CITY OF ANNA, TEXAS, AUTHORIZING THE CITY
MANAGER TO AWARD THE HURRICANE CREEK WASTEWATER
INTERCEPTOR PHASE 2 TO BLUE STAR UTILITIES, LLC IN THE AMOUNT
NOT TO EXCEED SEVEN MILLION DOLLARS ($7,000,000.00); INCLUDING
TEN PERCENT CONTINGENCY AND FUNDING FOR A PERFORMANCE
BONUS FOR EARLY COMPLETION, SUBJECT TO APPROVAL BY THE CITY
MANAGER: AND PROVIDING FOR AN EFFECTIVE DATE.
n. Approve a Resolution authorizing the City Manager to execute a project specific
purchase order with Kimley-Horn & Associates for the design of Phase 3 of the
Hurricane Creek Trunk Sewer capital improvement project. (CIP Manager
Muhamad Madhat)
The Hurricane Creek Trunk Sewer is a multi -phase sanitary sewer capital
improvement project intended to provide city sewer facilities on the west side of
US 75, This item is for the next phase, which will extend the sewer from the
northern City limit across the golf course and over to Phase 1 and Phase 2 of the
Liberty Hills Development. Per the development agreement for the Liberty Hills
Project, the City is responsible for the design and construction of the trunk sewer
mains through the development.
Kimley-Horn successfully completed the design of the previous phase. This item
includes a segment which was removed from the last phase in order to speed up
the overall timeline of getting sewer up to our northern boundary. If approved,
Kimley-Horn will complete the final engineering and prepare construction
documents for the project.
Staff recommended approval.
A RESOLUTION OF THE CITY OF ANNA, TEXAS, AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROJECT SPECIFIC AGREEMENT WITH KIMLEY-
HORN FOR THE DESIGN OF THE HURRICANE CREEK TRUNK SEWER -
NORTHERN EXTENSION PHASE 3, IN THE AMOUNT NOT TO EXCEED
THREE HUNDRED SEVENTY-SIX THOUSAND DOLLARS ($376,000).
7. Items For Individual Consideration.
a. Consider/Discuss/Action on a Resolution approving a Service Plan Agreement for
municipal services for 4.9± acres located on the east side of Buddy Hayes
Boulevard. 385± feet south of Rosamond Parkway for a 1.050-unit Self -Storage
(Mini -Warehouse) facility. (ANX 25-0001) (Director of Development Services
Stephanie Scott -Sims, AICP)
This item is for the approval of a service plan to provide municipal services,
including water, wastewater, police, and fire service for a proposed Public
Storage. mini-warehouse/self-storage facility. The Service Plan Agreement is
required by state law prior to approval of annexation.
State Law
Section 43.0671 of the Texas Local Government Code authorizes a municipality
to extend the boundaries of the municipality and annex areas by request of the
owner(s) of the area(s). This conditional written agreement regarding municipal
services is in accordance with Texas Local Government Code § 43.0672.
MOTION: Council Member Toten moved to approve. Mayor Pro Tem Carver
seconded. Motion carried 7-0.
A RESOLUTION ADOPTING A CONDITIONAL AGREEMENT REGARDING
SERVICES RELATED TO ANNEXATION OF A 4.9± ACRE TRACT OF LAND.
b. Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance regarding a
request to annex 4.9± acres located on the east side of Buddy Hayes Boulevard.
385± feet south of Rosamond Parkway for a 1,050-unit Self -Storage (Mini -
Warehouse) facility. (ANX 25-0001) (Director of Development Services Stephanie
Scott -Sims, AICP)
Area Anna LLC is seeking to develop the property in accordance with the
companion zoning request.
Area Anna LLC has submitted a petition to annex 4.9± acres of land in addition to
the Service Plan Agreement and Zoning request.
Mayor Cain opened the public hearing at 8:30 PM.
Mayor Cain closed the public hearing at 8:31 PM.
MOTION: Council Member Toten moved to approve. Council Member Herndon
seconded. Motion carried 6-1. Council Member Miller opposed.
AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY
TO THE CITY OF ANNA. COLLIN COUNTY. TEXAS, AND EXTENDING THE
BOUNDARY LIMITS OF SAID MUNICIPALITY SO AS TO INCLUDE SAID
HEREINAFTER DESCRIBED PROPERTY WITHIN SAID MUNICIPAL
CORPORATE LIMITS AND GRANTING TO ALL THE INHABITANTS OF SAID
PROPERTY ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND
BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES,
RESOLUTIONS, AND REGULATIONS OF SAID CITY AS SET FORTH HEREIN;
PROVIDING A REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE;
AND PROVIDING AN EFFECTIVE DATE.
C. Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance regarding a
request to zone 4.9± acres located on the east side of Buddy Hayes Boulevard,
385± feet south of Rosamond Parkway for a 1,050-unit Self -Storage (Mini -
Warehouse) facility. (SUP 25-0002) (Director of Development Services Stephanie
Scott -Sims, AICP)
HISTORY
Resolution No. 2015-01-07 — City Council entered into a Non -Annexation
Development Agreement with QJR Partnership LTD on January 13, 2015. Prior
to 2019, cities had authority to annex property without the Property Owner's
consent.
Ordinance No. 835-2019 - City Council annexed 223.15± acres for the Meadow
Vista development. A remainder parcel of 5.0± acres was excluded from the
annexation.
CASE OVERVIEW
The applicant is requesting to annex and zone the property to Regional
Commercial (C-2) District with a Specific Use Permit (SUP) for Self -Storage (Mini -
Warehouse). The annexation request does not require Planning & Zoning
Commission review and will be reviewed and acted upon by City Council.
However, the zoning request requires review and a recommendation from the
Planning & Zoning Commission to the City Council.
Staff mailed public hearing notices to surrounding property owners in accordance
with state law. To date, Staff has not received any input on this case.
Direction
Land Use
Zoning
Comprehensive Plan
North
Telecommunications
ETJ
Cluster Residential and
Tower
Parks & Open Space
PD/C-1/C-2/MF-
acant Lot (The
/SF-60/SF-Z/SF-
oods at Lindsey
TH
Place - commercial)
(Ord. No. 881-
2020
East
Vacant Lot (Meadow
PD/C-1/SF-60
Cluster Residential and
Vista - single-family)
(Ord. No. 839-
Parks & Open Space
019
South
Vacant Lot (Meadow
PD/C-1/SF-60
Cluster Residential and
Vista - mixed use)
(Ord. No. 839-
Parks & Open Space
2019
West
Vacant Lot (RosamondC-2
Regional Commercial
Crossing Southeast
Corner Addition
COMPATIBILITY CONSIDERATIONS
Future Land Use Plan (FLUP): The FLUP identifies this property as Cluster
Residential and Parks & Open Space. The Cluster Residential Place Type does
not include non-residential uses other than institutions as a primary or secondary
land use.
Thoroughfare Plan: The Thoroughfare Plan identifies a Major Collector (Buddy
Hayes Boulevard) along the western property line. The applicant would be
required to dedicate the necessary right-of-way with platting.
Access: As shown in the associated Preliminary Site Plan, the applicant is
providing the necessary two points of access from future Buddy Hayes Boulevard.
Existing Utilities: Currently sewer and water lines are not crossing this property.
The applicant understands that if their site is developed prior to the surrounding
properties, they will be responsible for their sewer and water connections.
Parks and Public Trails: A public trail will be provided on the east side of the
intermittent stream, therefore a trail is not required on this site.
Physical Features of the Site
• The property has an intermittent stream along the eastern property boundary
with approximately 100 feet in depth of flood plain that would be between the
nearest building and the boundary of the Meadow Visit subdivision's HOA lots with
a public trail.
- Existing trees along the eastern property boundary have more restrictive tree
preservation requirements due to the flood plain. If a quality tree species with a
minimum of 6" caliper or a non -quality tree species with a minimum of 24" caliper
is located within the floodplain, it is required to be preserved or replaced.
Specific Use Permit
When considering an application for a Specific Use Permit, the Planning & Zoning
Commission may recommend, and the City Council may establish, conditions and
regulations necessary to protect the health, safety, morals, and general welfare of
the neighborhood and/or the city. In addition, the use shall be in general
conformance with the Comprehensive Plan and general objectives of the city.
Section 9.04.035(b) of the Zoning Ordinance provides the following use -specific
standards required for Self -Storage (Mini -Warehouse):
(b) Self -Storage (Mini -Warehouse).
(1) Access.
(A) The Self -Storage (Mini -Warehouse) shall be secured to limit access
to tenants (or owners) and fire, police, or emergency service officials.
(B) A Self -Storage (Mini -Warehouse) shall provide adequate drive aisles
between all buildings for vehicle circulation and fire and emergency access.
Staff Response: The proposed Self -Storage (Mini -Warehouse) is
providing adequate drive aisles with a security gate.
(2) Storage.
(A) A Self -Storage (Mini -Warehouse) unit shall not be used for the
storage of explosives, ammunition, hazardous, or flammable materials.
(B) Self -Storage (Mini -Warehouse) units shall be used solely for the
purpose of storage of goods and possessions and shall not be used for the
operation of a business, hobby, band rehearsal, or any type of activity not related
to the storage of personal property of the owner or tenant of the unit.
(C) No outdoor storage is permitted in the C-2 zoning district.
(D) Outdoor storage may be allowed within I-1 zoning district in approved
on -site areas for vehicles and recreational equipment if they are covered by an
awning or canopy structure.
Staff Response: The applicant is Public Storage®, an international company
and the largest brand of self -storage, which has specific rules for their tenants and
will not have outdoor storage.
(3) Accessory Office.
(A) The Self -Storage (Mini -Warehouse) may include an accessory on -
site office.
(B) An office shall not exceed three thousand (3,000) square feet.
Staff Response: The building plans will ensure that an on -site office does
not exceed 3,000 square feet.
CONCLUSION
Although the request for C-2 zoning with a Specific Use Permit is not in
conformance with the Cluster Residential Place Type within the Anna 2050
Comprehensive Plan, the size of the tract along with its location behind retail. the
commercial zoning of adjacent properties, and the physical features of the site
make this a suitable location for self -storage (mini -warehouse). The property is
located on a Major Collector Road facing Regional Commercial property
(Rosamond Crossing Southeast Corner Addition). the properties to the north and
south are zoned Planned Development with a base zoning of Local Commercial
as well as an existing Telecommunications Tower, and the flood plain with
preserved trees will create a natural barrier from the single-family Meadow Vista
subdivision.
Mayor Cain opened the public hearing at 8:35 PM.
No public comments.
Mayor Cain closed the public hearing at 8:35 PM
MOTION: Mayor Pro Tem Carver moved to approve. Deputy Mayor Pro Tem
Baker seconded. Motion carried 6-1. Council Member Miller opposed.
AN ORDINANCE OF THE CITY OF ANNA. TEXAS AMENDING THE CITY'S
COMPREHENSIVE PLAN, ZONING MAP, AND ZONING ORDINANCE AND
CHANGING THE ZONING OF CERTAIN PROPERTY AS DESCRIBED HEREIN:
PROVIDING FOR SAVINGS, REPEALING AND SEVERABILITY CLAUSES:
PROVIDING FOR AN EFFECTIVE DATE: PROVIDING FOR A PENALTY
CLAUSE NOT TO EXCEED $2,000 OR THE HIGHEST PENALTY AMOUNT
ALLOWED BY LAW, WHICHEVER IS LESS; AND, PROVIDING FOR THE
PUBLICATION OF THE CAPTION HEREOF.
(Property rezoned under this ordinance is generally located on the east side of
Buddy Hayes Boulevard, 385± feet south of Rosamond Parkway)
Consider/Discuss/Action on a Resolution approving a Service Plan Agreement for
municipal services for 1,127.6± acres located on the north and south sides of E.
Rosamond Parkway (FM 2862), 980± feet east of N. Leonard Avenue (CR 425) to
Planned Development/Agricultural (AG)/Mixed-Use (MU)/Industrial-1 (1-1) in
conformance with a Pre -Annexation Development Agreement (Res, No. 2024-12-
1716). (ANX 25-0002) (Director of Development Services Stephanie Scott -Sims.
AICP)
The developer is seeking to develop the property in accordance with the
companion zoning request and annexation request. The project was also a part
of a Pre -Annexation Development Agreement, which was approved in December
2024 under Resolution Number 2024-12-1716. This is a required component of
the annexation process for the proposed development.
This item is for the approval of a service plan to provide municipal services,
including water, wastewater, police, and fire service for the proposed Sherley
Farms Development, The Service Plan Agreement is required by state law prior
to approval of annexation.
MOTION: Council Member Toten moved to approve. Mayor Pro Tern Carver
seconded. Motion carried 7-0.
A RESOLUTION ADOPTING A CONDITIONAL AGREEMENT REGARDING
SERVICES RELATED TO ANNEXATION OF A 1,127.6± ACRE TRACT OF
LAND.
e. Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance regarding a
request to annex 1,127.6± acres located on the north and south sides of E.
Rosamond Parkway (F.M. 2862), 980± feet east of N. Leonard Avenue (CR 425)
in conformance with a Pre -Annexation Development Agreement (Res. No. 2024-
12-1716). (ANX 25-0002) (Director of Development Services Stephanie Scott -
Sims, AICP)
History:
Resolution No. 2024-12-1716: City Council approved a resolution entering into a
development agreement with Tellus Texas III, LLC and Sherley Partners, LTD for
a mixed -use development on December 17, 2024.
Case Overview:
The applicant is requesting to annex and zone 1,127.6± acres for a mixed use
planned development. The proposed development will include five zones of
development. Zone I will contain a maximum of 3,030 single-family dwelling units
that could contain a mix of residential types. Zone II is the multi -family flex type,
with the ability to include a maximum of 160 single-family dwelling units and/or a
maximum of 200 multi -family dwelling units. Per the approved Development
Agreement, the applicant can convert between single-family and multi -family units
as desired. Zones IV(A), (B), and (C) are multi -use tracts, and may contain a mix
of multi -family, commercial, light industrial, and agricultural uses. Zone IV is
included in the annexation and zoning request but will be developed by another
developer. Lastly, Zone V will contain a working farm, and commercial uses
related to the farm use. Zone V is an integral part of the residential development.
The annexation request does not require review and recommendation by the
Planning & Zoning Commission and will be reviewed and acted on by the City
Council. However, the zoning request requires a review and recommendation by
Planning & Zoning Commission to the City Council.
Direction
Land Use
Zoning
Comprehensive Plan
Designation
North
Single Family
Agricultural, Single -Family
Ranching and Agriculture
Rural
Residential — Large Lot,
Residential,
and Extraterritorial
and Vacant
Jurisdiction (ETJ), Two -
Land
Family (TF), Single -
Family Residential-7.2
East
Ranching and
Extraterritorial Jurisdiction
Ranching and Agriculture
Agriculture and
(ETJ)
Vacant Land
South
Single Family
Planned Development-
Suburban Living
Rural
Commercial, Single -
Residential.
Family Residential —
acant Land
Large Lot (SF-E),
Planned Development —
Residential,
Extraterritorial Jurisdiction
ETJ
West
Ranching and
Extraterritorial Jurisdiction
Ranching and
Agriculture,
(ETJ), Agriculture (AG),
Agriculture, Schools
Cluster
Single- Family Residential
Residential,
Large Lot (SF-E)
Park and
School
Compatibility Considerations:
Future Land Use Plan: The Future Land Use Plan designates this property as
Ranching and Agriculture. The proposed development provides a mix of
residential, agricultural farm amenities, and commercial uses, with a range of lot
sizes, housing types, green spaces throughout and trail connections to Geer Park
and existing infrastructure. This development advances the Placemaking Policies
set forth in the Comprehensive Plan that state the City will work with developers
to create unique destinations.
Thoroughfare Plan: The proposed Roadway and Thoroughfare Improvement
Plans are depicted in Exhibit H of the approved Development Agreement
(Resolution No. 2024-12-1716). The proposed development meets the City's
Thoroughfare Plan.
Access: The proposed development is accessed from three entrances on
Rosamond Parkway (FM 2862) on the north, FM 455 (White Street) on the south,
and County Road 424 on the east and County Road 425 (Future N. Leonard
Avenue) on the west.
Utilities: The proposed utility plan is depicted in Exhibits F-G of the approved
Development Agreement (Resolution No. 2024-12-1716). The applicant will be
required to construct water main extensions along Rosamond Parkway (FM 2862)
and FM 455 (White Street) to connect to the City of Anna's public water system.
Future phases will include the extension of an additional water main along future
N. Leonard Avenue. The applicant will be constructing a sewer lift station in the
southeast portion of the development to collect sanitary sewer. The sewer will
then flow through a force main to the west, connecting into the Slayter Creek trunk
sewer main.
Schools: Rosamond Sherley Elementary School is located at the northwest corner
of the site. The applicant is working with Anna ISD on the dedication of a site just
south of Rosamond Sherley Elementary School for a middle school. Additionally.
Anna ISD has expressed interest in purchasing property within the development
for an elementary school site. The applicant is working with Anna ISD on
determining the exact location for the elementary school.
Parks and Public Trails: The proposed Trail and Open Space Improvements are
depicted in Exhibit J of the approved Development Agreement (Resolution No.
2024-12-1716). A system of 6-foot-wide Neighborhood Trails internal to the
development will connect to a larger 10-foot-wide Roadside Trail along future N.
Leonard Avenue on the west side of the development and an 8-foot-wide
Community Trail along a future spine road on the east side of the development. A
12-foot-wide Regional Trail will bisect the development. running north and south
and making a westerly connection to Geer Park. Two 10-foot wide Roadside Trails
will run parallel along Rosamond Parkway and throughout the site. A 10-foot wide
Roadside Trail will run along FM 455 (White Street).
Mayor Cain opened the public hearing at 8:41 PM.
No public comments.
Mayor Cain closed the public hearing at 8:42 PM.
MOTION: Mayor Pro Tem Carver moved to approve. Council Member Toten
seconded. Motion carried 7-0.
AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY
TO THE CITY OF ANNA, COLLIN COUNTY. TEXAS, AND EXTENDING THE
BOUNDARY LIMITS OF SAID MUNICIPALITY SO AS TO INCLUDE SAID
HEREINAFTER DESCRIBED PROPERTY WITHIN SAID MUNICIPAL
CORPORATE LIMITS AND GRANTING TO ALL THE INHABITANTS OF SAID
PROPERTY ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND
BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES,
RESOLUTIONS, AND REGULATIONS OF SAID CITY AS SET FORTH HEREIN;
PROVIDING A REPEALER CLAUSE: PROVIDING A SEVERABILITY CLAUSE:
AND PROVIDING AN EFFECTIVE DATE.
Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance regarding a
request to zone 1,127.6± acres located on the north and south sides of E.
Rosamond Parkway (FM 2862), 980± feet east of N. Leonard Avenue (CR 425) to
Planned Development/Agricultural (AG)/Mixed-Use (MU)/Industrial-1 (1-1) in
conformance with a Pre -Annexation Development Agreement (Res. No. 2024-12-
1716). (PD 25-0001) (Director of Development Services Stephanie Scott -Sims,
AICP)
The applicant requested to annex and zone 1.127.6± acres for a mixed use
planned development. The proposed development will include five zones of
development. Zone I will contain a maximum of 3,030 single-family dwelling units
that could contain a mix of residential types. Zone II is the multi -family flex type,
with the ability to include a maximum of 160 single-family dwelling units and/or a
maximum of 200 multi -family dwelling units. Per the approved Development
Agreement, the applicant can convert between single-family and multi -family units
as desired. Zones IV(A), (B), and (C) are multi -use tracts, and may contain a mix
of multi -family, commercial, light industrial, and agricultural uses. Zone IV is
included in the annexation and zoning request but will be developed by another
developer. Lastly, Zone V will contain a working farm, and commercial uses
related to the farm use. Zone V is an integral part of the residential development.
At its February 3, 2025, meeting, the Planning & Zoning Commission
recommended approval (7-0) subject to approval of the associated annexation.
Mayor Cain opened the public hearing at 8:43 PM.
No public comments.
Mayor Cain closed the public hearing at 8:44 PM.
MOTION: Council Member Herndon moved to approve. Council Member Toten
seconded. Motion carried 7-0.
AN ORDINANCE OF THE CITY OF ANNA, TEXAS AMENDING THE CITY'S
COMPREHENSIVE PLAN, ZONING MAP, AND ZONING ORDINANCE AND
CHANGING THE ZONING OF CERTAIN PROPERTY AS DESCRIBED HEREIN;
PROVIDING FOR SAVINGS, REPEALING AND SEVERABILITY CLAUSES;
PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR A PENALTY
CLAUSE NOT TO EXCEED $2,000 OR THE HIGHEST PENALTY AMOUNT
ALLOWED BY LAW, WHICHEVER IS LESS; AND, PROVIDING FOR THE
PUBLICATION OF THE CAPTION HEREOF.
(Property rezoned under this ordinance is generally located on the north and south
sides of E. Rosamond Parkway (F.M. 2862), 980± feet east of N. Leonard Avenue
(CR 425))
g. Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance regarding a
request for a Specific Use Permit for Light Auto Repair on 0.8± acre located on
the north side of W. White Street, 95± feet east of Victoria Falls Drive. Zoned
Planned Development/Regional Commercial (PD/C-2)(Ord. No. 119-2003). (SUP
25-0001) (Director of Development Services Stephanie Scott -Sims, AICP)
HISTORY
Ordinance 1068-2023 — City Council repealed and replaced Article 9.04 (Zoning
Ordinance) which consolidated several automotive related uses including Auto
Repair, Minor and Quick Oil Change Facility into a new land use category called
"Auto Repair, Light". These uses were originally allowed by right in the C-2 district.
However, the adoption of the new Zoning Ordinance resulted in into Auto Repair,
Light requiring a Specific Use Permit in the C-2 district.
Resolution No. 2016-04-166 — City Council approved the Victoria Falls Center
Addition, Final Plat.
Ordinance No. 119-2003 — City Council zoned the Victoria Falls Center as
Planned Development/Commercial District (PD/C-2).
CASE OVERVIEW
The property is one of four outlots at the Victoria Falls Center and is located in the
southwestern corner of the site. The applicant is requesting a Specific Use Permit
(SUP) for Auto Repair, Light to operate a quick oil change and auto repair shop.
Staff mailed public hearing notices to surrounding property owners in accordance
with state law. To date, Staff has received one opposition letter on this case.
Direction
Land Use
�Zonin
Comprehensive Plan
North
Shopping Center
PD/C-2 w/SUP for
Community
kennel (no outside runs)
Commercial
(Ord. No. 119-2003 &
1040-2023-03
East
Financial Institution
PD/C-2 (Ord. No. 119-
Community
2003)
Commercial
South
Single -Family
PD/R-1 (Ord. No. 2000-
Cluster Residential
Detached Dwellin s
15)
West
Shopping Center
PD/C-2 (Ord. No. 119-
Community
2003)
Commercial
COMPATIBILITY CONSIDERATIONS
Specific Use Permit
When considering an application for a Specific Use Permit, the Planning & Zoning
Commission may recommend, and the City Council may establish, conditions and
regulations necessary to protect the health, safety, morals, and general welfare of
the neighborhood and/or the city. In addition, the use shall be in general
conformance with the Comprehensive Plan and general objectives of the city. The
Specific Use standards for Auto Repair, Light are provided in Section 9.04.031(d)
of the Zoning Ordinance as follows:
(d) Auto Repair, Light.
(1) All Auto Repair, Light activities shall take place within an enclosed
space.
(2) An Auto Repair, Light facility shall be located one hundred fifty (150) feet
from any residential district or school use.
Staff Response:
• The applicant understands that all business activities must be conducted
within the building.
• The property is 325± feet south of the nearest single-family detached dwelling
lot within The Falls, Phase 1A residential subdivision and 123± feet north of the
nearest single-family detached dwelling lot within Oak Hollow states, Phase 3
residential subdivision across W. White Street (Farm -to -Market 455). While the
western property boundary is shared with The Falls, Phase 1A Homeowners'
Association lot, the proposed building exceeds 150± feet from the nearest single-
family detached dwelling lot.
The property is one of four outlots at the Victoria Falls Center and is located in the
southwestern corner of the site. The applicant is requesting a Specific Use Permit
(SUP) for Auto Repair, Light to operate a quick oil change and auto repair shop.
At its February 3, 2025, meeting, the Planning & Zoning Commission
recommended approval of the Specific Use Permit for Auto Repair, Light (7-0)
with the following conditions:
1. Site shall develop in accordance with the preliminary site plan shown in Exhibit
B.
2. Site shall develop in accordance with the fagade plan shown in Exhibit C.
3. Site shall develop in accordance with the Use Specific Standards in Zoning
Ordinance Section 9.04.031(d) as follows:
(d) Auto Repair, Light.
(1) All Auto Repair, Light activities shall take place within an enclosed
space.
(2) An Auto Repair, Light facility shall be located one hundred and fifty (150)
feet from any residential district or school use.
Mayor Cain opened the public hearing at 8:46 PM.
Mayor Cain closed the public hearing at 8:46 PM.
MOTION: Council Member Toten moved to approve. Deputy Mayor Pro Tern
Baker seconded. Motion carried 6-1. Mayor Pro Tern Carver opposed.
AN ORDINANCE OF THE CITY OF ANNA, TEXAS AMENDING THE CITY'S
COMPREHENSIVE PLAN, ZONING MAP, AND ZONING ORDINANCE AND
CHANGING THE ZONING OF CERTAIN PROPERTY AS DESCRIBED HEREIN;
PROVIDING FOR SAVINGS, REPEALING AND SEVERABILITY CLAUSES;
PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR A PENALTY
CLAUSE NOT TO EXCEED $2,000 OR THE HIGHEST PENALTY AMOUNT
ALLOWED BY LAW, WHICHEVER IS LESS; AND, PROVIDING FOR THE
PUBLICATION OF THE CAPTION HEREOF.
(Property rezoned under this ordinance is generally located on the north side of
W. White Street, 95t feet east of Victoria Falls Drive)
Conduct a Public Hearing regarding the creation of Crystal Park Public
Improvement District No. 2 pursuant to Section 372.009, Texas Local Government
Code. (Director of Economic Development Bernie Parker)
At the request of Bloomfield Homes, the City Council created the Crystal Park PID
in 2023. Due to a technical error in the petition that was submitted by Bloomfield
Homes at that time, the Office of the Attorney General would likely not allow the
existing Crystal Park PID to finance water and wastewater infrastructure, which
infrastructure costs comprise the majority of the public improvements for which
the District was created. Upon consultation with Bond Counsel, the simplest way
to remedy this situation is to dissolve the original Crystal Park PID and create a
new PID to be named Crystal Park PID No. 2, which will be empowered to finance
water and wastewater infrastructure.
This dissolution and re-creation process required four separate meetings and two
public hearings, which took place during the four regular City Council meetings
scheduled for January and February 2025. These procedural steps are not
substantive and are ministerial in nature, and Bond Counsel recommended the
two resolutions in January be placed on the consent agendas for those two
meetings.
Mayor Cain opened the public hearing at 8:57 PM.
No public comments.
Mayor Cain closed the public hearing at 8:58 PM.
Consider/Discuss/Action on adoption of a Resolution regarding the Creation of the
Crystal Park Public Improvement District No. 2 and Ordering Public Improvements
to be made for the benefit of such District; providing for a severability clause;
providing an effective date: and containing other matters relating to the subject.
(Director of Economic Development Bernie Parker)
Staff recommended the adoption of a Resolution regarding the creation of the
Crystal Park Public Improvement District No. 2 and Ordering Public Improvements
to be made for the benefit of such District.
MOTION: Council Member Herndon moved to approve. Deputy Mayor Pro Tem
Baker seconded. Motion carried 7-0.
A RESOLUTION REGARDING THE CREATION OF THE CRYSTAL PARK
PUBLIC IMPROVEMENT DISTRICT NO. 2 AND ORDERING PUBLIC
IMPROVEMENTS TO BE MADE FOR THE BENEFIT OF SUCH DISTRICT:
PROVIDING FOR A SEVERABILITY CLAUSE: PROVIDING AN EFFECTIVE
DATE: AND CONTAINING OTHER MATTERS RELATING TO THE SUBJECT.
Consider/Discuss/Action on adoption of a Resolution setting a Public Hearing
under Section 372.009 of the Texas Local Government Code on the advisability
of the creation of a Public Improvement District and Improvements within the City
of Anna, Texas, to be known as Sherley Farms Public Improvement District and
authorizing the issuance of notice by the City Secretary of Anna. Texas, regarding
the public hearing. (Director of Economic Development Bernie Parker)
The City Council approved a Development Agreement with Tellus Texas III. LLC
and Sherley Partners, LTD on December 17, 2024, which stated that the city
would use reasonable efforts to create a Public Improvement District (PID). The
Sherley Farms Development is a 3.190 SF lot development on 1.127 acres
located within the City Limits of Anna.
On January 15. 2025, a PI petition was submitted for consideration. requesting
a public hearing be set for March 25th, as per Texas Statute.
Staff recommended adopting a Resolution setting a Public Hearing under Section
372.009 of the Texas Local Government Code on the advisability of the creation
of a Public Improvement District and Improvements within the City of Anna, Texas.
to be known as Sherley Farms Public Improvement District and authorizing the
issuance of notice by the City Secretary of Anna, Texas, regarding the public
hearing. (Public Hearing will be March 25th, 2025)
MOTION: Deputy Mayor Pro Tern Baker moved to set a Public Hearing for March
25 at 6:00 PM at the Municipal Complex Council Chambers located at 120 W. 7th
St. Council Member Toten seconded. Motion carried 7-0.
A RESOLUTION SETTING A PUBLIC HEARING UNDER SECTION 372.009 OF
THE TEXAS LOCAL GOVERNMENT CODE ON THE ADVISABILITY OF THE
CREATION OF A PUBLIC IMPROVEMENT DISTRICT AND IMPROVEMENTS
WITHIN THE CITY OF ANNA, TEXAS. TO BE KNOWN AS SHERLEY FARMS
PUBLIC IMPROVEMENT DISTRICT AND AUTHORIZING THE ISSUANCE OF
NOTICE BY THE CITY SECRETARY OF ANNA, TEXAS, REGARDING THE
PUBLIC HEARING.
Consider/Discuss/Action on adoption of an Ordinance of the City Council of the
City of Anna. Texas amending Ordinance No. 1118-2024-08. which Ordinance
approved a 2024 Amended and Restated Service and Assessment Plan, including
revised Assessment Rolls, for The Woods at Lindsey Place Public Improvement
District in accordance with Chapter 372, Texas Local Government Code, as
amended; Levying Special Assessments against Property within Improvement
Area #2 of said District and Establishing a Lien on such Property; providing for the
Method of Assessment and the Payment of the Assessments in accordance with
Chapter 372, Texas Local Government Code, as amended; Providing Penalties
and Interest on Delinquent Assessments; Providing for Severability, and Providing
an Effective Date. (Director of Economic Development Bernie Parker)
On February 14, 2023, the City Council passed and approved Resolution No.
2023-02-1379 authorizing the establishment of the District in accordance with the
PID Act, which authorization was effective upon publication as required by the PID
Act. The purpose of the District is to finance the Actual Costs of Authorized
Improvements that confer a special benefit on approximately 198.006 acres
located within the corporate limits of the City, as described by the legal description
on Exhibit L-1 and depicted on Exhibit A-1. (Of the Attached PSAP Document from
P3)
On March 14, 2023, the City Council approved the Original Service and
Assessment Plan and levied the Improvement Area #1 Assessments to finance
the Improvement Area #1 Projects to be constructed for the benefit of the
Improvement Area #1 Assessed Property within the District by approving
Ordinance No. 1036-2023-03. The Original Service and Assessment Plan
identified the Improvement Area #1 Authorized Improvements to be provided by
the District, the costs of the Improvement Area #1 Authorized Improvements, the
indebtedness to be incurred for the Improvement Area #1 Authorized
Improvements, and the manner of assessing the property in the District for the
costs of the Improvement Area #1 Authorized Improvements. The City also
adopted an Assessment Roll for Improvement Area #1, identifying the
Assessment on each Lot Type within Improvement Area #1, based on the method
of assessment identified in the Original Service and Assessment Plan.
On September 12, 2023, the City Council approved the 2023 Amended and
Restated Service and Assessment Plan which served to amend and restate the
Original Service and Assessment Plan in its entirety for the purposes of (1) issuing
the Improvement Area #1 Bonds; and (2) updating the Improvement Area #1
Assessment Roll.
On August 27, 2024, the City Council approved the 2024 Amended and Restated
Service and Assessment Plan serves to amend and restate the 2023 Amended
and Restated Service and Assessment Plan in part to levy new assessments on
Improvement Area 2-A and Improvement Area #2-B. However, said ordinance did
not include many of the typical findings and details normally contained in an
ordinance levying additional assessments. In order to avoid any potential
complications with the Office of the Attorney General, Bond Counsel recommends
that City Council amend Ordinance No. 1118-2024-08 in its entirety to include the
typical findings and provisions the OAG is accustomed to reviewing in the actual
body of the ordinance. This is a ministerial action item and does not include any
changes to the SAP, assessments amounts, or any financial terms or timing of the
assessments.
MOTION: Mayor Pro Tern Carver moved to approve. Council Member Herndon
seconded. Motion carried 7-0.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS
AMENDING ORDINANCE NO. 1118-2024-08, WHICH ORDINANCE
APPROVED A 2024 AMENDED AND RESTATED SERVICE AND
ASSESSMENT PLAN, INCLUDING REVISED ASSESSMENT ROLLS, FOR THE
WOODS AT LINDSEY PLACE PUBLIC IMPROVEMENT DISTRICT IN
ACCORDANCE WITH CHAPTER 372. TEXAS LOCAL GOVERNMENT CODE.
AS AMENDED: LEVYING SPECIAL ASSESSMENTS AGAINST PROPERTY
WITHIN IMPROVEMENT AREA #2 OF SAID DISTRICT AND ESTABLISHING A
LIEN ON SUCH PROPERTY; PROVIDING FOR THE METHOD OF
ASSESSMENT AND THE PAYMENT OF THE ASSESSMENTS IN
ACCORDANCE WITH CHAPTER 372, TEXAS LOCAL GOVERNMENT CODE.
AS AMENDED; PROVIDING PENALTIES AND INTEREST ON DELINQUENT
ASSESSMENTS; PROVIDING FOR SEVERABILITY, AND PROVIDING AN
EFFECTIVE DATE.
Consider/Discuss/Action on a Resolution approving an Incentive Agreement for
new Economic Development with Retail Buildings, Inc. (Director of Economic
Development Bernie Parker)
The Retail Buildings Group will construct a Braum's Ice Cream and Dairy Store
site located at the intersection of FM 455 and Ferguson Parkway. The Agreement
requires Retail Buildings Group to complete construction of the Restaurant in 16
months from the effective date, to receive incentives.
Staff recommended approval of a Resolution approving an Incentive Agreement
for new Economic Development with Retail Buildings, Inc.
MOTION: Council Member Herndon moved to approve. Deputy Mayor Pro Tem
Baker seconded. Motion carried 7-0.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS
APPROVING AN INCENTIVE AGREEMENT WITH RETAIL BUILDINGS, INC.
8. Closed Session (Exceptions).
a. Consult with legal counsel regarding pending or contemplated litigation and/or 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).
City ordinances, service contracts. Funding and financing.
b. Discuss or deliberate the purchase, exchange. lease, or value of real property
(Tex. Gov't Code §551.072).
C. Discuss or deliberate Economic Development Negotiations: (1) To discuss or
deliberate regarding commercial or financial information that the City has received
from a business prospect that the City seeks to have locate, stay, or expand in or
near the territory of the City of Anna and with which the City is conducting
economic development negotiations: or (2) To deliberate the offer of a financial or
other incentive to a business prospect described by subdivision (1). (Tex. Gov't
Code §551.087).
d. Discuss or deliberate personnel matters (Tex. Gov't Code §551.074).
MOTION: Mayor Pro Tern Carver moved to enter closed session. Deputy Mayor
Pro Tern Baker seconded. Motion carried 7-0.
Mayor Cain recessed the meeting at 9:11 PM.
Mayor Cain reconvened the meeting at 10:14 PM.
9. Consider/Discuss/Action on any items listed on any agenda - work session, regular
meeting, or closed session - that is duly posted by the City of Anna for any City Council
meeting occurring on the same date as the meeting noticed in this agenda.
No action taken.
10. Adjourn.
Mayor Cain adjourned the meeting at 10:14 PM.
APPROVED this A day of 2025
Mayor Pete Cain
ATTEST:
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City Secretary C rrie L. Land