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HomeMy WebLinkAbout2025-04-22 Work Session & Regular Meeting Packet AGENDA City Council Work Session Tuesday, April 22, 2025 @ 5:30 PM Anna Municipal Complex - Council Chambers 120 W. 7th Street, Anna, Texas 75409 The City Council of the City of Anna will meet in a Closed Session on Tuesday, April 22, 2025 at 5:30 PM, in the Anna Municipal Complex – Council Chambers, located at 120 W. 7th Street, to consider the following items. 1. Call to Order, Roll Call, and Establishment of Quorum. 2. Closed Session (Exceptions). Under Tex. Gov't Code Chapter 551, the City Council may enter into Closed Session to discuss any items listed or referenced on this Agenda under the following 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). 53rd District Court, Travis County, Texas, Cause No. D-1-GN-23- 007785, City of Grand Prairie, et al. v. State of Texas, et al. Emergency Services District 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). City Council. The Council further 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. 3. 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. 4. Adjourn. This is to certify that I, Carrie L. Land, City Secretary, posted this Agenda on the City’s Website (www.annatexas.gov) and at the Anna Municipal Complex bulletin board at or before 5:00 p.m. on 04/18/2025. Carrie L. Land, City Secretary 1. The Council may vote and/or act upon each of the items listed on this Agenda. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at (972)924-3325 two working days prior to the meeting so that appropriate arrangements can be made. AGENDA City Council Meeting Tuesday, April 22, 2025 @ 6:00 PM Anna Municipal Complex - Council Chambers 120 W. 7th Street, Anna, Texas 75409 The City Council of the City of Anna will meet on Tuesday, April 22, 2025 at 6:00 PM, in the Anna Municipal Complex – Council Chambers, located at 120 W. 7th Street, to consider the following items. Welcome to the City Council meeting. If you wish to speak on an Open Session agenda item, please fill out the Opinion/Speaker Registration Form and turn it in to the City Secretary before the meeting starts. 1.Call to Order, Roll Call, and Establishment of Quorum. 2.Invocation and Pledge of Allegiance. 3.Neighbor Comments. At this time, any person may address the City Council regarding an item on this meeting Agenda that is not scheduled for public hearing. Also, at this time, any person may address the City Council regarding an item that is not on this meeting Agenda. Each person will be allowed up to three (3) minutes to speak. No discussion or action may be taken at this meeting on items not listed on this Agenda, other than to make statements of specific information in response to a citizen’s inquiry or to recite existing policy in response to the inquiry. 4.Reports. Receive reports from Staff or the City Council about items of community interest. Items of community interest include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen (but not including a change in status of a person's public office or public employment); a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; and announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the Agenda. 5.Work Session. a.Proclamation for National Small Business Week, May 4, 2025 through May 10, 2025 (Economic Development Manager Salena Tittle). b.Receive a presentation regarding the proposed Trinity Creek Development. (Director of Development Services Stephanie Scott-Sims) 6.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.Approve City Council Meeting Minutes for April 8, 2025. (City Secretary Carrie Land) b.Review Monthly Financial Report for the Month Ending March 31, 2025. (Budget Manager Terri Doby) c.Review Minutes of the March 6, 2025, Joint Community Development Corporation and Economic Development Corporation Board Meeting. (Director of Economic Development Bernie Parker) d.Approve a Resolution adopting Library Policies. (Neighborhood Services Director Marc Marchand) e.Approve a Resolution authorizing the City Manager to execute an Impact Fee Reimbursement Agreement with Jefferson Finley, LLC for the construction of public roadway and water improvements. (City Engineer Wes Lawson, P.E.) f.Approve a Resolution authorizing the City Manager to approve or disapprove a Special Event Permit Application submitted by Lakeview Estates HOA for a Spring community event on Saturday, May 10th, 2025 at Baldwin Park. (Neighborhood Services Assistant Director Jeff Freeth) g.Approve a Resolution authorizing the City Manager to approve or disapprove a Special Event Permit Application submitted by Mission Men of Anna for a car show on Saturday, May 10th, 2025 at the City of Anna Municipal Complex (Neighborhood Services Assistant Director Jeff Freeth). 7.Items For Individual Consideration and Public Hearings. At the time and place of any public hearing held during this meeting, all persons who desire will have an opportunity to be heard in opposition to or in favor of the ordinance, application, or other proposed item. a.Conduct a Public Hearing/Consider/Discuss/Action on a request to rezone four lots on 2.5± acres at the southeast corner of S. Powell Parkway and W. Seventh Street from Local Commercial (C-1) and Single-Family Residential (SF-1)/Single-Family Residential (SF-7.2) to Downtown – (DT). (ZONE 25- 0001). Owner: Anna Community Development Corporation (Director of Development Services - Stephanie Scott-Sims) b.Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance of the City of Anna, Texas amending Article 9.07 (Tree Preservation) of the Anna City Code of Ordinances. (Assistant City Manager Greg Peters, P.E.). c.Consider/Discuss/Action on a Resolution for the Purchase of ± 44.73 Acres from Ann Warren Hayslett for $8,000,000. (Assistant City Manager Greg Peters, P.E.) d.Consider/Discuss/Action on a Resolution Adopting a Legislative Agenda for the 89th Session of the Texas Legislature to include Special Called Sessions and the Interim (Assistant City Manager Taylor Lough) 8.Closed Session (Exceptions). Under Tex. Gov't Code Chapter 551, the City Council may enter into Closed Session to discuss any items listed or referenced on this Agenda under the following 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).53rd District Court, Travis County, Texas, Cause No. D-1-GN-23- 007785, City of Grand Prairie, et al. v. State of Texas, et al. Emergency Services District 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). The Council further 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. 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. 10.Adjourn. This is to certify that I, Carrie L Land, City Secretary, posted this Agenda on the City’s website (www.annatexas.gov) and at the Anna Municipal Complex bulletin board at or before 5:00 p.m. on 04/18/2025. Carrie L. Land, City Secretary 1.The Council may vote and/or act upon each of the items listed in this Agenda. Notwithstanding the foregoing or any other statement in this Agenda, the Council shall not take action on any item until after providing an opportunity for public testimony under the "Neighbor Comments" item or after any public hearing held under applicable law. 2.The Council reserves the right to retire into closed executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3.Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at (972)924-3325 two working days prior to the meeting so that appropriate arrangements can be made. Item No. 5.a. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: Salena Tittle AGENDA ITEM: Proclamation for National Small Business Week, May 4, 2025 through May 10, 2025 (Economic Development Manager Salena Tittle). SUMMARY: National Small Business Week will be celebrated from May 4, 2025, through May 10, 2025. The City of Anna and the Anna Economic Development Corporation would like to recognize and support all of our local small businesses and encourage Anna neighbors to join in this effort by eating and shopping locally here in Anna. FINANCIAL IMPACT: This item has no financial impact. BACKGROUND: Small Business Week officially recognizes the hard work, dedication, ingenuity, and contributions that our small businesses bring to the community. STRATEGIC CONNECTIONS: This item supports the City of Anna Strategic Plan, specifically advancing the strategic outcome area: Excellent. ATTACHMENTS: 1. Small Business Week Proclamation City of Anna, Texas Proclamation NATIONAL SMALL BUSINESS WEEK May 4, 2025 – May 10, 2025 WHEREAS, the US Small Business Administration sponsors National Small Business Week every year to recognize the contributions of entrepreneurs and small business owners; and WHEREAS, when the City of Anna supports small businesses, jobs are created, and our local community preserves its unique culture; and WHEREAS, the Small Business Administration will hold a virtual summit with training opportunities from May 4th through May 10th with the theme “Celebrating the resilience and innovation of small businesses”; attendance is free, and registration is available on the Small Business Administration website (http://www.sba.gov/national-small-business-week); and WHEREAS, the City of Anna Economic Development Corporation supports the business community, with a special emphasis on locally owned businesses, by serving as a resource liaison to help our businesses succeed; administering programs to support job creation, business retention and expansion; partnering with the Greater Anna Chamber of Commerce, Small Business Administration, North Texas Small Business Development Center, Collin College, Grayson College, and North Central Texas Workforce Solutions by educating our local businesses on small business topics, provide coaching for business plans, and fostering support from entrepreneur peers; and WHEREAS, the City of Anna actively supports our local small businesses and encourages our neighbors to join in supporting our local businesses, acknowledging the crucial role they play in our lives and in our community; and Now, I Pete Cain, Mayor of the City of Anna, do recognize May 4, 2025 – May 10, 2025, as NATIONAL SMALL BUSINESS WEEK in Anna, Texas and urge all citizens to recognize this week by dedicating ourselves to the task of supporting and promoting our local small businesses by shopping and eating locally here in Anna. In witness, whereof I have hereunto set my hand this 22nd day of April 2025 and called this seal to be affixed. ________________________________________ Pete Cain, Mayor Item No. 5.b. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: Stephanie Scott-Sims AGENDA ITEM: Receive a presentation regarding the proposed Trinity Creek Development. (Director of Development Services Stephanie Scott-Sims) SUMMARY: This is a workshop item for a developer to give the City Council a presentation regarding the proposed development project known as Trinity Creek. FINANCIAL IMPACT: This item has no financial impact at this time, as the developer and the City have not entered into any formal agreements yet. BACKGROUND: The Trinity Creek development is a proposed project in the extraterritorial jurisdiction of the City of Anna. The project is approximately 135+/- acres in size, and is located on the north and south sides of FM 455, approximately 0.8 miles west of US 75. The developer is proposing a mix of different uses in the development, including a mix of residential and commercial uses. The developer is seeking to enter into a pre-annexation development agreement for the property, and is seeking feedback from the City Council prior to taking the next steps in the process. This proposed development previously gave a Work Session presentation at the August 8, 2023 City Council meeting. Attached are the Presentation from the April 7, 2025 Planning & Zoning Commission meeting and the Concept Plan. STRATEGIC CONNECTIONS: This item supports the City of Anna Strategic Plan, specifically advancing the strategic outcome area: Unique. ATTACHMENTS: 1. Trinity Creek - Concept Plan 2. Trinity Creek Annexation Presentation for P&Z POCKETPARK366'-4"18' ROW DEDICATION259'-1"438'-6"2 2 ' 50' 60'120'80'120'127'-6"1 7 0 ' E L E C . E SM T .18' ROW DEDICATIONOPEN SPACE ANDELEC. EASEMENT+/-4.9 ACRESPOTENTIAL JURISDICTIONAL WATER FEATUREPOTENTIAL 100YR FLOODPLAIN25' FRONT SETBACKMULTI-FAMILY TRACTBASE ZONING+/-9.9 ACRESFUTURE CITY PARKAMENITYCENTER+/-2.0 ACRES60' ROWPOCKETPARK50' ROWW. WHITE STREET (120' ROW)50' ROW50' ROW2 8 ' M EW S 1 0 ' BU I LD ING SETBAC K 1 0 ' BU I L D IN G S E T B A C K20' ALLEYSF PHASE 2+/-40.1 ACRESPOCKETPARKSF PHASE 1+/-30.2 ACRESCOMMERCIAL TRACTBASE ZONING+/-10.0 ACRESP E RM A N E N T W A S T EWA T E R L I N E E SM T . 3 0 ' W I D E S A N I T A R Y S EW E R E SM T .INDUSTRIAL TRACT+/- 29.2 ACRESTOTAL: 195 UNITS- 30' x 65': 180 UNITS- 29' x 86': 15 UNITSTOTAL: 563 PARKING SPACES- FIELD PARKING: 368 SPACES- GARAGE PARKING: 195 UNITS25' FRONT SETBACK25' FRONT SETBACK25' FRONT SETBACK25' FRONT SETBACKThis exhibit is an illustrative representation for presentation purposes only and should notbe used for computation or construction purposes. The information provided within shouldbe considered a graphic representation to aid in determining plan components andrelationships and is subject to change without notice. All property boundaries, easements,road alignments, drainage, floodplains, environmental issues and other information shownis approximate and should not be relied upon for any purpose. No warranties, express orimplied, concerning the actual design, accuracy, location, and character of the facilitiesshown on this exhibit are intended.@2021 STRAND, ALL RIGHTS RESERVED10003 TECHNOLOGY BLVD WEST | DALLAS TEXAS 75220 | 972 620 8204PLANNING AND LANDSCAPE ARCHITECTUREPLANNER: XI BREEDING,PLA | XBREEDING@STRANDAE.COM | 979-324-8771PRELIMINARY LOT COUNT TABLETOWNHOUSE 20' X 80'13250' X 120' LOT11160' X 120' LOT84 TOTAL327ANNA 137 ACRE TRACTCONCEPT PLAN± 136.7 ACRES OF LAND00200'400'5/2/2024l:\elim capital - anna 137 acre (2319082)\3.0_planning\3.3_schematic_plan\cad\anna 137 tract 3.6 no mf no commercial.dwg, anita.gyawali, 5/2/2024 1:31 PM Trinity Creek Annexation City of Anna Planning and Zoning Commission MeetingMonday, April 7, 2025 Presented by: Ron Ramirez, P.E. President, Evolving Texas Overview •327 Acres on the west boundary of Anna, on West White •Requires Annexation •Planned Development Proposed Development •Creation of 5 Tracts •SF (2) •MF •Commercial •Industrial Illustrations Anna 2050 Comprehensive Plan - Previous •Cluster Residential Anna 2050 Comprehensive Plan - Update •Suburban Living Place Type •Urban Living Place Type Suburban Living (SL) •Primary Land Use •Single-family detached homes, parks and open spaces, neighborhood- serving amenities. Suburban Living (SL) Identifying Feature •Single-Family Mid-Size Lots. Lot size (Range) 6,000 SF –1 Acre Lots •Our Project Suburban Living (SL) Identifying Feature •Parks and Amenities •Our Project •Pocket Parks •Open Space •Linear Park •Amenity Center •Connectivity/ Walking Trails Trails and Connectivity Overview Commercial Tract •Complied with Previous Version of Comprehensive Plan •Complements Single-Family •Our Project Requested Zoning Variances SF Phase 1 and SF Phase 2 Regulations •Base Zoning •SF Phase 1: SF-6.0 and SF-7.2 •SF Phase 2: SF-7.2 •Additional Main Use Permitted •Townhomes for an urban feel (SF Phase 1 Only) Multi-Family Tract Regulations •Uses •Restricted to the following (covered in CCRs): •Senior living community •Health care facilities associated with the senior living community Industrial Tract Regulations •Will provide for flex space. •Prohibited Uses -Car Wash -Recreational Vehicle Park -Auto Repair –Heavy -Truck Sales -Adult Entertainment -Commercial Amusement –Outdoor -Convenience Store, Fuel Pumps -Heavy Equipment Sales/Service, Rentals -Amphitheater -Athletic Field -Golf Course -Golf Course -Cemetery -Fairgrounds -Salvage Yard -Contractor’s Storage Yard -Funeral Services -Transportation Uses as defined in 9.04 Zoning Ordinance -Infrastructure Uses as defined in 9.04 Zoning Ordinance -Fuel Pump -Outdoor Storage -Outdoor Display -Donation Collection Bin -Temporary Uses as Defined in 9.04 Zoning Ordinance Industrial Tract Regulations •Parking •Total: 563 Parking Spaces •Field Parking: 368 Spaces •Garage Parking: 195 Spaces •For a total of 195 Units Questions? Ron Ramirez, P.E. President, Evolving Texas rramirez@evolvingtexas.com Item No. 6.a. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: AGENDA ITEM: Approve City Council Meeting Minutes for April 8, 2025. (City Secretary Carrie Land) SUMMARY: FINANCIAL IMPACT: BACKGROUND: STRATEGIC CONNECTIONS: ATTACHMENTS: 1. 2025-04-08 Minutes - Final Regular City Council Meeting Meeting Minutes Tuesday, April 8, 2025 @ 6:00 PM Anna Municipal Complex - Council Chambers 120 W. 7th Street, Anna, Texas 75409 The City Council of the City of Anna met on Tuesday, April 8, 2025 at 6:00 PM, in the Anna Municipal Complex – Council Chambers, located at 120 W. 7th Street, to consider the following items. 1.Call to Order, Roll Call, and Establishment of Quorum. Mayor Cain called the meeting to order at 6:00 PM. Members Present: Mayor Pete Cain Mayor Pro Tem Stan Carver ll Deputy Mayor Pro Tem 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. Council Member Bills led the Invocation and Pledge of Allegiance. 3.Neighbor Comments. No comments given. 4.Reports. a.Proclamation for Collin McKinney Day - April 12, 2025 Mayor Cain and Deputy Mayor Pro Tem Baker presented the Proclamation to members of the Anna Historical Society. 5.Consent Items. MOTION: Council Member Herndon moved to approve consent items. Deputy Mayor Pro Tem Baker seconded. Motion carried 7-0. a.Approve City Council Meeting Minutes for March 25, 2025. (City Secretary Carrie Land) b.Review Minutes of the January 27, 2025, Neighbor Engagement and Inclusion Advisory Commission Meeting. (Assistant City Manager Taylor Lough) c.Review Minutes of the February 24, 2025, Neighbor Engagement and Inclusion Advisory Commission Meeting. (Assistant City Manager Taylor Lough) d.Approve a Resolution authorizing the City Manager to enter into a Master Service Agreement for a feasibility and facility study with Parkhill, Incorporated. (Assistant City Manager Greg Peters, P.E.) The City of Anna publicly advertised a "Request for Qualifications" (RFQ) for interested vendors regarding the need for facility studies in the City of Anna, Texas. The RFQ was publicly posted on the City of Anna's online purchasing portal, IonWave, on January 14, 2025. The submittal deadline was February 14, 2025. The City received responses from five vendors, and narrowed the selection to the two highest-scoring firms, who were interviewed on March 12, 2025. Both of the finalists were highly qualified and demonstrated the ability to achieve the project goals based on their experience, capabilities, and proposed project team. In an effort to improve the efficiency of the project processes and accelerate the overall schedule, City staff recommended the City move forward with both of the finalists, by dividing the project scope based on the unique capabilities and qualifications of both firms, as listed below: •Parkhill o Police Feasibility & Facility Study o City Hall Efficiency Improvements Facility Study •BRW o Public Works Feasibility & Facility Study o Future Fire Station Feasibility Studies A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A MASTER SERVICE AGREEMENT FOR PROFESSIONAL SERVICES BY AND BETWEEN THE CITY OF ANNA, TEXAS AND PARKHILL, INCORPORATED FOR FEASIBILITY STUDY AND FACILITY STUDY SERVICES RELATED TO THE FUTURE POLICE STATION AND EFFICIENCY IMPROVEMENTS TO THE ANNA MUNICIPAL COMPLEX BUILDING, IN A FORM APPROVED BY THE CITY ATTORNEY, AND PROVIDING FOR AN EFFECTIVE DATE e.Approve a Resolution authorizing the City Manager to enter into a Master Service Agreement for a feasibility and facility study with Brown Reynolds Watford Architects, Incorporated. (Assistant City Manager Greg Peters, P.E.) The City of Anna publicly advertised a "Request for Qualifications" (RFQ) for interested vendors regarding the need for facility studies in the City of Anna, Texas. The RFQ was publicly posted on the City of Anna's online purchasing portal, IonWave, on January 14, 2025. The submittal deadline was February 14, 2025. The City received responses from five vendors, and narrowed the selection to the two highest-scoring firms, who were interviewed on March 12, 2025. Both of the finalists were highly qualified and demonstrated the ability to achieve the project goals based on their experience, capabilities, and proposed project team. In an effort to improve the efficiency of the project processes and accelerate the overall schedule, City staff recommended the City move forward with both of the finalists, by dividing the project scope based on the unique capabilities and qualifications of both firms, as listed below: •Parkhill o Police Feasibility & Facility Study o City Hall Efficiency Improvements Facility Study •BRW o Public Works Feasibility & Facility Study o Future Fire Station Feasibility Studies A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A MASTER SERVICE AGREEMENT FOR PROFESSIONAL SERVICES BY AND BETWEEN THE CITY OF ANNA, TEXAS AND BROWN REYNOLDS WATFORD ARCHITECTS FOR FEASIBILITY STUDY AND FACILITY STUDY SERVICES RELATED TO THE PUBLIC WORKS PROPERTY AND FUTURE FIRE DEPARTMENT FACILITIES, IN A FORM APPROVED BY THE CITY ATTORNEY, AND PROVIDING FOR AN EFFECTIVE DATE. f.Approve a Resolution to Execute a Subdivision Improvement Agreement with Meadow Vista Phase 2, for landscaping improvements to Ferguson Parkway south of Hackberry Drive, subject to review and approval of the City Attorney. (Assistant City Manager Greg Peters, P.E.) Meadow Vista is a master-planned single-family residential development project located at the northwest corner of Hackberry Drive and Ferguson Parkway in the City of Anna. Phase 1 of the project is under construction, with Phase 2 beginning in the near future. Ferguson Parkway is a 4-lane divided arterial roadway in the City, with medians splitting the northbound and southbound traffic. Currently, there is no irrigation system located in the Ferguson Parkway medians from Hackberry Drive to a point 275 feet south of the intersection of Ferguson Parkway and Avery Pointe Drive. Bloomfield Homes, L.P. is the developer of the Meadow Vista project and understands the value of improving the landscaping along a primary route to and from their project. They have agreed to design and construct the necessary median improvements, with the understanding that the City will reimburse building permit fees from the Meadow Vista development to cover the project costs. Entering into a partnership with Bloomfield Homes allows the City to complete this important project faster and cheaper when compared to a stand- alone capital improvement project. The developer and City staff have agreed to a total project budget of $350,000, based on a preliminary cost estimate provided by the developer. Per the language in the agreement and discussions with the developer, costs will not exceed $350,000. A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE A SUBDIVISION IMPROVEMENT AGREEMENT WITH BLOOMFIELD HOMES, L.P. FOR LANDSCAPING IMPROVEMENTS TO FERGUSON PARKWAY AS SHOWN IN EXHIBIT “A” ATTACHED HERETO, IN THE AMOUNT NOT TO EXCEED THREE HUNDRED FIFTY THOUSAND DOLLARS AND ZERO CENTS ($350,000.00), SUBJECT TO REVIEW AND APPROVAL OF THE CITY ATTORNEY; AND PROVIDING FOR AN EFFECTIVE DATE. g.Approve a Resolution authorizing the City Manager to execute a Performance Agreement with Coffey Anderson to perform at the June 28, 2025 Boots and Booms Independence Day celebration in the amount of $50,000. (Assistant Director of Neighborhood Services Jeff Freeth) The 5th Annual Boots and Booms Independence Day celebration will be held on Saturday, June 28th, 2025 at Slayter Creek Park. The event features food trucks, a kids zone, fireworks and live music. Each year the event features a headline band/performer for the live music element. This performance agreement with Coffey Anderson would fulfill this element. Coffey Anderson will perform a 90-minute set from 8-9:30pm prior to the fireworks show. As part of the agreement, Coffey Anderson will also provide a VIP/sponsor Meet and Greet on the day of the show, an LED wall for the stage, and a personalized promo video for the City to use on social media, city website, etc. A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE A PERFORMANCE AGREEMENT WITH COFFEY ANDERSON TO PERFORM AT THE JUNE 28, 2025, BOOTS AND BOOMS INDEPENDENCE DAY CELEBRATION AT SLAYTER CREEK PARK. h.Approve an Ordinance amending Chapter 11 (Traffic and Vehicles) of the Anna Code of Ordinances establishing safety requirements for aircraft, helicopters, and helistops. (Police Chief Dean Habel) Staff recommended the addition of "aircraft" to Chapter 11 (Traffic and Vehicles) of the code of ordinances in order to specifically establish safety requirements for the operation of helicopters within the city limits of Anna, in particular the takeoff and landing from unapproved locations. This ordinance does not apply to unmanned aircraft (drones), flights for law enforcement, public safety, or emergency fire or medical purposes such as emergency patient transport. AN ORDINANCE OF THE CITY OF ANNA, TEXAS, AMENDING THE CODE OF ORDINANCES, CITY OF ANNA, TEXAS BY AMENDING CHAPTER 11 “TRAFFIC AND VEHICLES,” BY ADDING A NEW ARTICLE 11.05, “AIRCRAFT”; ESTABLISHING SAFETY REQUIREMENTS FOR AIRCRAFT, HELICOPTERS, HELIPADS, AND HELISTOPS; PROVIDING FOR CERTAIN EXCEPTIONS APPLICABLE TO EMERGENCIES AND PUBLIC SAFETY PERSONNEL, PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A PENALTY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF 6.Items For Individual Consideration. a.Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance to amend Article 9.04 (Zoning Ordinance regarding Cannabidiol (CBD) shops and smoking-related shops land uses. (Director of Development Services Stephanie Scott-Sims) Upon request by the City Council in furtherance of promoting the public health, safety, and welfare of the citizens of Anna, City Staff has initiated an amendment to the Zoning Ordinance regulations pertaining to Cannabidiol (CBD) shops and other smoking-related shops. Overview of Proposed Text Amendments 1. Revised Section 9.04.081 Land Use Terms (definitions): •Expanded and clarified definition of Cannabidiol (CBD) Shop. •Added new definition for "Cigar Lounge" •Added new definition for "Cigar Shop" •Added new definition for "Smoke Shop" 2. Amended Table 19: Land Use Table, to include new terms (above), Use- Specific Requirements, and Parking Standards: •Deleted "Hookah Lounge" land use (which is now integrated within the new term, "Smoke Shop"). •Changed the name "CBD Store" to "CBD Shop". •Added new "Cigar Lounge" land use. Cigar Lounge land uses are permitted by right in the Commercial-1 (C-1) and Commercial-2 (C-2) Zoning Districts and as a Specific Use in the Mixed-Use (MU) and Downtown-Core (DT-CE) Zoning Districts. Additionally, Use-Specific Standards were added for this land use (see below). A Parking Standard of 4/1,000 sf was added. •Added new "Cigar and Smoke Shops" land uses. These land uses are permitted as Specific Use in the Commercial-1 (C-1) and Commercial-2 (C-2) Zoning Districts. Use-Specific Standards have been added (see below). A Parking Standard of 2.5/1,000 sf was added. Exhibit A provided a visual representation of the proposed changes to Table 19. 3. Use-Specific Standard: To prevent the proliferation of CBD and smoking- related shops in proximity to one another, Use-Specific Standards were added to Table 19. According to the proposed Use Standards: •CBD shops, cigar shops, cigar lounges, and smoke shops may not be located within one thousand (1,000) feet of any existing CBD shop, cigar shop, cigar lounge, or smoke shop. To provide an understanding of what a 1,000-foot buffer looks like, staff prepared Exhibit B, which showed a 1,000-foot buffer around the existing smoking-related shops. At its March 18, 2025, meeting, the Planning & Zoning Commission recommended the addition of a 1,000-foot buffer around schools and churches. The recommended 1,000-foot buffer around churches and schools has also been added to Exhibit B. Per the advice of the City Attorney, Staff included two alternative ordinances for City Council's consideration. Exhibit C was the Ordinance that Staff recommended for approval to the Planning & Zoning Commission, without a 1,000-foot buffer around schools and churches. Exhibit D was a revised Ordinance per the request of the Planning & Zoning Commission, that included a 1,000-foot buffer around schools and churches. Mayor Cain opened the public hearing at 6:16 PM. No public comments. Mayor Cain closed the public hearing at 6:16 PM. Council discussed and voted on the Exhibit D Ordinance. MOTION: Council Member Toten moved to approve with an amendment to double the school buffer to 2,000 feet. Mayor Pro Tem Carver seconded. Motion carried 5-2. Deputy Mayor Pro Tem Baker and Council Member Miller opposed. AN ORDINANCE OF THE CITY OF ANNA, TEXAS AMENDING THE CITY'S ZONING ORDINANCE REGARDING DEFINITIONS OF USES INVOLVING CANNABIDIOL (CBD) SHOPS, SMOKE AND CIGAR SHOPS, CIGAR LOUNGES AND OTHER SIMILAR ESTABLISHMENTS; 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. b.Consider/Discuss/Action on a Resolution for the Purchase of 5.38 Acres from Tejas Land Holdings for $1,425,000. (City Manager Ryan Henderson) At the August 13, 2024, City Council Meeting, the City Council adopted a resolution authorizing the issuance and sale of up to $25,000,000 combination tax and revenue certificates of obligation. Ten million of that total was marked for the acquisition of land for a future police station and public works service center. The City has negotiated with Tejas Land Holdings for the purchase of 5.38 acres west of the current public works facility. The land will be used for a public works service center and expansion of fleet services. As the city continues to grow, it is vital for the expansion of our critical services. The land being purchased will allow the City to expand its public works services and meet the needs of neighbors. MOTION: Council Member Miller moved to approve. Council Member Herndon seconded. Motion carried 7-0. A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE PURCHASE OF 5.38 ACRES FROM TEJAS LAND HOLDINGS FOR $1,425,000. c.Consider/Discuss/Action on appointment to fill a vacancy on the Board of Adjustment. (Interview Committee) MOTION: Mayor Pro Tem Carver moved to appoint Matt Walker to the Board of Adjustment. Council Member Toten seconded. Motion carried 7-0. d.Consider/Discuss/Action on appointment to fill a vacancy on the Neighbor Engagement and Inclusions Commission. (Interview Committee) MOTION: Council Member Herndon moved to appoint Matt Walker to the Neighbor Engagement and Inclusions Commission. Council Member Toten seconded. Motion carried 7-0. e.Consider/Discuss/Action on a Resolution appointing a Charter Review Commission. (City Secretary Carrie Land) The following persons were appointed: Jessica Walden, Chair Bruce Norwood, Vice Chair Theresa King-Bell Gretchen Stewart Susan Jones Katherine Swafford Andy Torres Choya Morrison Randy Sachs Lynn Bryan Justin Inesta Alternate Members: Nathan Wilbur Robbie Sell MOTION: Council Member Herndon moved to approve the appointment of a Charter Review Commission and to add Robbie Sell as an alternate member. Council Member Toten seconded. Motion carried 7-0. 7.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). 53rd District Court, Travis County, Texas, Cause No. D-1-GN-23- 007785, City of Grand Prairie, et al. v. State of Texas, et al. Emergency Services District 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).Charter Review Commission MOTION: Council Member Toten moved to enter closed session. Council Member Herndon seconded. Motion 7-0. Mayor Cain recessed the meeting at 6:42 PM. Mayor Cain reconvened the meeting at 7:43 PM. The Council further 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. 8.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. 9.Adjourn. Mayor Cain adjourned the meeting at 7:53 PM. APPROVED this _____ day of _____________, 2025 ____________________________________ Mayor Pete Cain ATTEST: _______________________________ City Secretary Carrie L. Land Item No. 6.b. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: Terri Doby AGENDA ITEM: Review Monthly Financial Report for the Month Ending March 31, 2025. (Budget Manager Terri Doby) SUMMARY: This report covers the financial performance for Fiscal Year 2025 through March 31, 2025. FINANCIAL IMPACT: Information only. BACKGROUND: The City of Anna's financial policies require the publication of a financial report monthly. Enclosed in the report is an executive dashboard that provides a high-level look at major funds along with detailed reporting of sales tax collections. The financial condition of the City remains strong and the reported funds adhere to fund balance requirements. The FY2025 Budget was adopted on September 10, 2024. STRATEGIC CONNECTIONS: This item supports the City of Anna Strategic Plan, specifically advancing the strategic outcome area: Excellent. ATTACHMENTS: 1. FY2025 City Council Monthly Financial Report March Positive Positive variance compared to historical trends Warning Negative variance of 3%-5% compared to historical trends Negative Negative variance of >5% compared to historical trends FY2025 FY2025 % Budget YTD REVENUES General Fund Property Taxes 13,093,602$ 12,230,137$ 93%Property taxes are due January 31st. Sales Tax 5,220,000 2,429,625 47%Remitted from the Comptroller with lag time of 30 - 60 days; includes remittances thru February. Franchise and Local Taxes 1,030,000 227,833 22%Franchise fees are paid quarterly. Charges for Services 1,000,000 856,393 86% Fines 400,000 281,830 70% Permits, Licenses and Fees 4,757,000 2,949,206 62% Investment Income 800,000 255,361 32% Other Revenues - 138,149 100% Revenue Total 26,300,602$ 19,368,534$ 74%With 50% of the year expired, revenues recorded are at 74% of budget. EXPENDITURES General Fund Expense Total 26,257,276$ 13,500,530$ 51%With 50% of the year expired, expenses are 51% of budget and include several one-time expenses. Utility Fund REVENUES Water Sales 11,125,000$ 6,274,634$ 56% Sewer Charges 8,525,000 4,917,947 58% Sanitation Revenue 3,730,000 1,934,355 52% Other Charges for Services 680,000 369,579 54% Permits, Licenses and Fees 2,083,000 378,906 18% Investment Income 502,000 137,077 27% Other Revenues 1,000 64,500 6450% Utility Fund Total 26,646,000$ 14,076,998$ 53%With 50% of the year expired, revenues recorded in the General Ledger are at 53% of budget. EXPENDITURES Administration 1,925,085$ 1,115,196$ 58% Includes one-time expense for property and liability insurance Water 7,986,169 4,844,965 61%Includes first of twice yearly debt service payments. Sewer 12,145,452 5,893,490 49% Sanitation 3,600,000 1,565,263 43% Utility Billing 1,167,911 957,998 82% Includes one-time expense for software and higher than budgeted credit card fees. Utility Fund Total 26,824,617$ 14,376,912$ 54%With 50% of the year expired, expenses are 54% of budget but in line with higher than expected revenues. CITY OF ANNA GENERAL & UTILITY FUNDS DASHBOARD Through March 31, 2025 Favorable / Unfavorable % Change 2024-25 Collections from 2023-24 Collections Monthly Prior Year Monthly October 780,090$ 19% 655,358$ November 753,401 8% 695,026 December 995,930 30% 768,837 January 682,766 20% 566,981 February 675,214 9% 621,381 March 723,838 April 647,636 May 699,251 June 835,007 July 785,388 August 818,441 September 794,437 3,887,401$ 8,611,581$ Budget: 6,753,000 58% 6,753,100 CITY OF ANNA Schedule of Sales Tax Collections For the month February 28, 2025 $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 Monthly Sales Tax Collections: 3 Year Comparison FY2022-23 FY2023-24 FY2024-25 FY 2024-25 FY 2023-24 Monthly Monthly October 46 56 November 60 44 December 61 57 January 52 150 February 91 170 March 56 172 April 174 May 114 June 128 July 78 August 60 September 56 366 1,259 % Budget FY2025 Budget: 800 46% CITY OF ANNA Building Permits Received Thru the month March 31, 2025 0 20 40 60 80 100 120 140 160 180 200 Monthly Building Permits Received: 2 Year Comparison FY 2024-25 FY 2023-24 Item No. 6.c. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: Bernie Parker AGENDA ITEM: Review Minutes of the March 6, 2025, Joint Community Development Corporation and Economic Development Corporation Board Meeting. (Director of Economic Development Bernie Parker) SUMMARY: This item is for Council to review meeting minutes from the March 6, 2025, CDC/EDC Joint Board Meeting. FINANCIAL IMPACT: This item has no financial impact. BACKGROUND: The CDC/EDC Board met on March 6, 2025, for their monthly Joint Board Meeting. STRATEGIC CONNECTIONS: This item supports the City of Anna Strategic Plan, specifically advancing the strategic outcome area: Excellent. ATTACHMENTS: 1. March 6_2025 CDC EDC Joint Meeting Minutes (Signed) Manny SinghVice-President of CDC/EDC Item No. 6.d. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: Marc Marchand AGENDA ITEM: Approve a Resolution adopting Library Policies. (Neighborhood Services Director Marc Marchand) SUMMARY: This item is for the City Council to adopt operating policies for the library, including collection development, child safety, general use, and library volunteers. FINANCIAL IMPACT: This item has no financial impact. BACKGROUND: 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, as well as library volunteers. 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. STRATEGIC CONNECTIONS: This item supports the City of Anna Strategic Plan, specifically advancing the strategic outcome area: Active. ATTACHMENTS: 1. Library Policies (Collection Development, Child Safety, General Use) 2. Library Volunteers EXHIBIT 1 Anna Community Library Collections Policy Materials Selection At the Anna Community Library, we believe everyone has the right to read and explore different ideas. This right is a fundamental part of democracy and ensures people can form their own opinions. To support this, our library follows national guidelines from the American Library Association and the Texas Library Association that promote intellectual freedom. Our goal is to provide a wide range of books, digital resources, and other materials that reflect different viewpoints. While the library staff carefully selects these materials, their inclusion does not mean we endorse any particular opinion. We choose materials based on their quality, usefulness, and ability to serve our community. We do not add or remove items based on whether they will be popular or controversial. Our collection aims to cover many topics in a way that meets both current and future community needs. How Materials Are Chosen and Managed A team of library staff, known as the Collection Development Committee, is responsible for selecting and maintaining materials. They ensure that the collection is diverse, informative, and serves the needs of the community. We welcome suggestions from our neighbors! If you have a book or resource, you'd like us to consider adding, please let us know. While budget and availability may limit what we can add, we strive to include as many community-requested materials as possible. To keep our collection relevant and useful, staff regularly review materials. Items may be removed if they are outdated, damaged, or no longer used. However, books or other resources will never be removed simply because they are controversial. Requesting a Review of Library Materials The Anna Community Library supports intellectual freedom and follows formal procedures for reviewing material challenges, as outlined in the General Policy. If you have concerns about a book or other material or if you believe something important is missing, you can submit a Materials Reconsideration Form. Anna Community Library Safe Child Policy The Anna Community Library welcomes parents and children and strives to provide a safe, enjoyable, and engaging environment. We encourage families to visit, explore our resources, and foster a love of reading. Library staff are here to assist you but cannot monitor children at all times. Parents and caregivers are responsible for their children's safety and behavior while in the library. Child Supervision Policy 1. Children 12 and under must be supervised by a parent or caregiver at all times while in the library. 2. Parents and caregivers are responsible for ensuring their children follow library rules. 3. During library programs, parents or caregivers must remain in the library if their child is 12 years old or younger. 4. If a child 12 or younger is found unattended, staff will try to locate the parent or caregiver. If they cannot be found, the child may be placed in the care of the Anna Police Department. 5. Parents and caregivers are responsible for supervising their children's internet use, in accordance with the Library Services Policy. These policies are in place to keep all children safe while they enjoy the library. Thank you for your cooperation! Anna Community Library General Policy The Anna Community Library welcomes all members of the community and provides access to its facilities, services, programs, and materials for everyone. Library Accounts To borrow materials, access public computers, and some additional services individuals must have a valid library account. The library issues accounts to all city residents and non-residents, property owners, and business owners who complete the application process. Privacy and Confidentiality The Anna Community Library respects the privacy of all library users. Library records are confidential and not considered public records. The City Council affirms legal decisions stating that protecting library records is essential to ensuring free access to information. Library staff and the Director follow strict procedures to keep all records confidential. The Anna Community Library supports intellectual freedom and follows formal procedures for reviewing material challenges, as outlined in the Collections Policy. Library User Responsibilities Library users are expected to: 1. Treat library property with care. 2. Respect the rights and property of others. 3. Follow all posted library and city regulations. 4. Share feedback and suggestions for library improvements. 5. Follow the Safe Child Policy. 6. Parents and caregivers must supervise children 12 and under at all times, in accordance with the Safe Child Policy. 7. Adhere to copyright laws when using library materials. Meeting Room Use Users of library meeting rooms must follow the Meeting Room Guidelines, which prohibit commercial activities, fees, and fundraising unless explicitly approved by the library. Volunteers As part of the City of Anna’s volunteer program, the Anna Community Library recruits, trains, and maintains volunteers in service to the library and the public. The Library accepts applications from those who wish to participate in the volunteer program through the City’s volunteer website. All volunteers are expected to be respectful of the library work environment and comply with library and volunteer policies. The library does accept volunteer applications from applicants aged 13 and up. The volunteer will be required to provide a copy of a current driver’s license or appropriate identification and submit to a background check. The library does not accept court-appointed community service. Item No. 6.e. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: Wes Lawson AGENDA ITEM: Approve a Resolution authorizing the City Manager to execute an Impact Fee Reimbursement Agreement with Jefferson Finley, LLC for the construction of public roadway and water improvements. (City Engineer Wes Lawson, P.E.) SUMMARY: This item is for the approval of an Impact Fee Reimbursement agreement with Jefferson Finley, LLC. Jefferson Finley, LLC is proposing to construct a portion of Sharp Street and a segment of public water main adjacent to their development project along East Finley Boulevard. FINANCIAL IMPACT: The funds to be reimbursed will come from impact fees paid by developers seeking to build in the area, including Jefferson Finely, LLC, and will relieve the City the cost of constructing the improvements. BACKGROUND: Sharp Street is listed in the City of Anna Master Thoroughfare Plan as a Minor Collector road, and is subject to roadway impact fee reimbursement. The developer is also proposing to construct a portion of an oversize 12" water main as shown on the City of Anna Water Master Plan. Both projects are eligible for impact fee reimbursement upon completion. STRATEGIC CONNECTIONS: This item supports the City of Anna Strategic Plan, specifically advancing the strategic outcome area: Resilient. ATTACHMENTS: 1. Resolution - Impact Fee Reimbursement Agreement -Sharp Street CITY OF ANNA, TEXAS RESOLUTION NO. _______________ A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE AN IMPACT FEE REIMBURSEMENT AGREEMENT WITH JEFFERSON FINLEY, LLC FOR THE DESIGN AND CONSTRUCTION OF PUBLIC ROADWAY AND WATER SYSTEM IMPROVEMENTS, IN A FORM APPROVED BY THE CITY ATTORNEY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Sharp Street is shown in the Master Thoroughfare Plan for the City of Anna, Texas as a major arterial; and, WHEREAS, the City has identified the Sharp Street roadway project as a critical infrastructure project for the City; and, WHEREAS, a 12-inch water main along East Finley Boulevard is shown in the Water System Master Plan for the City of Anna, Texas as a public water main; and, WHEREAS, the City has identified the 12-inch water project as a critical infrastructure project for the City; and, WHEREAS, Jefferson Finley, LLC agrees to provide the engineering design and construction for the Roadway Project and the Water Project as generally described above and within the Impact Fee Reimbursement Agreement, subject to Roadway Impact Fee and Water Impact Fee reimbursement from the City of Anna; and, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Recitals Incorporated The recitals above are incorporated herein as if set forth in full for all purposes. Authorization of Payment and Funding. That the City Council of the City of Anna hereby authorizes the City Manager to execute the Impact Fee Reimbursement Agreement. That funding for the project shall come from Roadway Impact Fees and Water Impact Fees. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this ___ day of ________ 2025. ATTEST: APPROVED: __________________________ __________________________ City Secretary, Carrie Land Mayor, Pete Cain Exhibit A (see attached Impact Fee Reimbursement Agreement) Roadway Impact Fee Reimbursement Agreement – Page 1 ROADWAY AND WATER IMPACT FEE REIMBURSEMENT AGREEMENT This Roadway Impact Fee Reimbursement Agreement (this "Agreement") is entered into by and between the City of Anna, Texas (the "City") and Jefferson Finley, LLC, a Texas limited liability company (the “Developer”). WHEREAS, Developer and the City are sometimes collectively referenced in this Agreement as the "Parties," or, each individually, as "Party"; and WHEREAS, it is the Parties' mutual intent that this Agreement shall govern only the subject matter specifically set forth herein and that this Agreement shall supersede any previous agreement between the Parties regarding the subject matter hereof to the extent that this Agreement and any such previous agreement are in direct conflict; and WHEREAS, Developer represents and warrants that it owns and desires to develop certain real property in Collin County, Texas, composed of approximately 11.0174 acres of land located entirely within the corporate limits of the City of Anna, more particularly described in the attached Exhibit A (the "Property"); and NOW, THEREFORE, in consideration of the mutual covenants contained herein, the Parties agree as follows: SECTION 1 RECITALS INCORPORATED The recitals set forth above are incorporated herein as if set forth in full to further describe the Parties' intent under this Agreement and said recitals constitute representations by the Parties. SECTION 2 DEFINITIONS City Acceptance Date has the meaning ascribed to that term in Section 3(a). City Code means the Anna City Code of Ordinances. City Manager means the current or acting City Manager of the City of Anna or a person designated to act on behalf of the City Manager with respect to this Agreement if the designation is in writing and signed by the current or acting City Manager. City Regulations mean City Code provisions, ordinances, design and engineering standards, and uniform codes, duly adopted by the City as amended as of the Effective Date. Collected Roadway Impact Fees shall have the meaning ascribed to that term in Section 4(b)(1). Collected Water Impact Fees shall have the meaning ascribed to that term in Section 5(b)(1). Impact Fee Reimbursement Agreement- Page 2 Commence Construction means that the City has approved the engineering plans, held a preconstruction meeting with the Developer and contractor, and the contractor has mobilized equipment as such actions are applicable to the Roadway Project. Developer’s Design and Construction Cost, with respect to the Roadway Project and the Water Project, means: the dollar amount actually paid by or on behalf of Developer for the engineering, design, land surveying, and construction of the Roadway Project and the design and construction upsize cost from an 8-inch water main to a 12-inch water main for the Water Project, which shall generally include but not be limited to the items listed in the cost breakdown attached hereto as Exhibit B-1 and Exhibit C-1. City inspection fees shall not be included in Developer’s Design and Construction Cost. Roadway Reimbursement Amount, has the meaning ascribed to that term in Section 4(b)(1).Property means the real property as described and depicted in Exhibit A. Water Reimbursement Amount, with respect to the Water Project, means a dollar amount equal to the lesser of the Developer’s Design and Construction Cost of the Water Improvements or the total amount of Water Impact Fees collected from the Impact Fee Reimbursement Area by the City. Impact Fee Reimbursement Property means real property as defined in Exhibit B-2 from which Collected Roadway Impact Fess shall be eligible to be reimbursed upon development. Roadway Improvements means design, surveying, testing, right of way preparation, paving excavation, construction of concrete paving, storm drainage, curbs, signage, roadway transitions, turn lanes, pavement markings, sidewalks, irrigation, landscaping, lighting and any other improvements necessary for a complete roadway system for the Roadway Project in accordance with City Regulations. Roadway Project means the design and construction of approximately 1,350 linear feet of the missing westbound lane of Sharp Street, from Finley Boulevard to the paving transition approximately 275’ west of the intersection of Errol Street and Sharp Street, more particularly depicted and described as the Roadway Improvements in Exhibit B-3, attached hereto, and in accordance with construction plan(s) approved by the City. Water Improvements means the upsize cost for the design, surveying, testing, and installation of approximately 45 feet of a 12-inch PVC water main instead of an 8-inch PVC water main, including valves, hydrants, appurtenances, and connection to the existing City public water system in accordance with the City of Anna Engineering Design Standards, and any other improvements necessary for a complete public water system for the Water Project. Water Project means the design and construction of the Water Improvements generally described and depicted in Exhibit C-2, attached hereto, and in accordance with construction plan(s) approved by the City. Impact Fee Reimbursement Agreement- Page 3 SECTION 3 GENERAL PROVISIONS (a) Documentation of Actual Amount Paid. Once Developer fully completes the Roadway Project, Developer shall provide the City Manager with documentation reasonably acceptable to the City Manager evidencing Developer’s Design and Construction Cost. The City Manager shall review the documentation provided and shall approve or deny Developer’s Design and Construction Cost within fifteen (15) business days of receipt thereof (which approvals shall not be unreasonably withheld). If the City Manager takes no action within such fifteen (15) day period, the documentation and Developer’s Design and Construction Cost shall be deemed approved. Upon approval (or deemed approval) of Developer’s Design and Construction Cost, the City shall issue a written acceptance letter to Developer, which shall signify final acceptance by the City of the Roadway Project (referred to as the "City Acceptance Date"). Notwithstanding the foregoing or any provision of this Agreement, there shall be no such deemed approval by the City Manager unless the above-referenced documentation includes the following text in bold, underlined, uppercase, 12 pt font conspicuously placed on the cover letter or first page of the documentation submittal, as applicable: “THIS DOCUMENTATION SUBMITTAL SHALL BE DEEMED APPROVED UNLESS THE CITY MANAGER TAKES ACTION TO APPROVE OR DENY DEVELOPER’S DESIGN AND CONSTRUCTION COST WITHIN FIFTEEN (15) BUSINESS DAYS OF RECEIPT OF THIS SUBMITTAL IN ACCORDANCE WITH THE ROADWAY IMPACT FEE REIMBURSEMENT AGREEMENT ENTERED INTO BETWEEN THE CITY OF ANNA, TEXAS AND JEFFERSON FINLEY LLC.” (b) Maintenance Bond. For each construction contract for any part of the Roadway Project, entered into by or on behalf of Developer, Developer or Developer’s contractor(s), as applicable, further must execute a maintenance bond in accordance with applicable City Regulations that guarantees the costs of any repair which may become necessary to any part of the construction work performed in connection with the Roadway Project arising from defective workmanship or materials used therein, for a full period of two (2) years form the City Acceptance Date(“Maintenance Bond”). (c) Approval of Plats/Plans. Approval by the City, the City's engineer or other City employee or representative of any plans, designs or specifications submitted by Developer pursuant to this Agreement or pursuant to City Regulations shall not constitute or be deemed to be a release of the responsibility and liability of Developer, its engineer, employees, officers or agents for the accuracy and competency of their design and specifications. Further, any such approvals shall not be deemed to be an assumption of such responsibility and liability by the City for any defect in the design and specifications prepared by Developer's engineer, its officers, agents, servants or employees, it being the intent of the Parties that approval by the City's engineer signifies the City's approval on only the general design concept of the improvements to be constructed and that the design plans and specifications meet the requirements of the City Regulations. (d) Insurance. Developer or its contractor(s) shall acquire and maintain, during the period of time when the Roadway Project is under design and/or construction: (a) workers compensation insurance in the amount required by law; and (b) commercial general liability insurance Impact Fee Reimbursement Agreement- Page 4 including personal injury liability, premises operations liability, and contractual liability, covering, but not limited to, the liability assumed under any indemnification provisions of this Agreement, with limits of liability for bodily injury, death and property damage of not less than $1,000,000.00. Such insurance shall also cover any and all claims which might arise out of the Roadway Project design contract(s) and/or construction contract(s), whether by Developer, a contractor, subcontractor, engineer, materialman, or otherwise. Coverage must be on a "per occurrence" basis. All such insurance shall: (i) be issued by a carrier which is rated "A-1" or better by A.M. Best's Key Rating Guide and licensed to do business in the State of Texas; and (ii) name the City as an additional insured and contain a waiver of subrogation endorsement in favor of the City. Upon the execution of design and/or construction contracts, Developer shall provide to the City certificates of insurance evidencing such insurance coverage together with the declaration of such policies, along with the endorsement naming the City as an additional insured. Each such policy shall provide that, at least 30 days prior to the cancellation, non-renewal or modification of the same, the City shall receive written notice of such cancellation, non-renewal or modification. (e) Indemnification and Hold Harmless. DEVELOPER COVENANTS AND AGREES TO INDEMNIFY AND DOES HEREBY INDEMNIFY, HOLD HARMLESS AND SHALL DEFEND THE CITY, ITS OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, FROM AND AGAINST ANY AND ALL CLAIMS OR SUITS FOR PROPERTY DAMAGE OR LOSS AND/OR PERSONAL INJURY, INCLUDING, WITHOUT LIMITATION, DEATH, TO ANY AND ALL PERSONS, OF WHATSOEVER KIND OR CHARACTER, WHETHER REAL OR ASSERTED (INCLUDING, WITHOUT LIMITATION, REASONABLE ATTORNEYS’ FEES AND RELATED EXPENSES, EXPERT WITNESS FEES AND RELATED EXPENSES AND OTHER CONSULTANT FEES AND RELATED EXPENSES) ARISING OUT OF OR IN CONNECTION WITH, DIRECTLY OR INDIRECTLY, THE NEGLIGENT OR OTHERWISE WRONGFUL ACTS OR OMISSIONS OF DEVELOPER, ITS AGENTS, SERVANTS, CONTRACTORS, SUBCONTRACTORS, MATERIAL MEN OR EMPLOYEES IN CONNECTION WITH THE DESIGN AND/OR CONSTRUCTION OF THE ROADWAY PROJECT, INCLUDING BUT NOT LIMITED TO INJURY OR DAMAGE TO CITY PROPERTY. SUCH INDEMNITY SHALL SURVIVE THE TERM OF THIS AGREEMENT. AT NO TIME SHALL THE CITY HAVE ANY CONTROL OVER OR CHARGE OF THE DESIGN OR CONSTRUCTION OF THE ROADWAY PROJECT BY DEVELOPER, NOR THE MEANS, METHODS, TECHNIQUES, SEQUENCES OR PROCEDURES UTILIZED FOR SAID DESIGN OR CONSTRUCTION. THIS AGREEMENT DOES NOT CREATE A JOINT ENTERPRISE BETWEEN THE CITY AND DEVELOPER. DEVELOPER FURTHER COVENANTS AND AGREES TO INDEMNIFY, HOLD HARMLESS, AND DEFEND THE CITY AGAINST ANY AND ALL CLAIMS OR SUITS, BY ANY PERSON CLAIMING AN INTEREST IN THE PROPERTY WHO HAS NOT SIGNED THIS AGREEMENT AND WHICH CLAIMS: (1) ARISE IN ANY WAY FROM THE CITY'S RELIANCE UPON DEVELOPER'S REPRESENTATIONS IN THIS AGREEMENT; OR (2) RELATE IN ANY MANNER OR ARISE IN CONNECTION WITH THIS AGREEMENT OR IN CONNECTION WITH DEVELOPER’S OBLIGATIONS UNDER THIS AGREEMENT. NOTWITHSTANDING THIS PROVISION OR ANY OTHER PROVISION OF THIS AGREEMENT, DEVELOPER SHALL NOT BE Impact Fee Reimbursement Agreement- Page 5 OBLIGATED TO INDEMNIFY, DEFEND, OR HOLD THE CITY HARMLESS FOR THE CITY'S OWN NEGLIGENCE, GROSS NEGLIGENCE OR WILLFUL MISCONDUCT. NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THIS AGREEMENT, THIS INDEMNIFICATION AND HOLD HARMLESS PROVISION SHALL ONLY APPLY TO DEVELOPER TO THE EXTENT THAT DEVELOPER DESIGNS OR CONSTRUCTS THE ROADWAY PROJECT OR CAUSES THE DESIGN OR CONSTRUCTION OF THE ROADWAY PROJECT. SECTION 4 ROADWAY PROJECT (a) Developer Obligations. As a condition to receipt of the impact fee reimbursement set forth herein, Developer agrees to design and construct the Roadway Improvements and complete the Roadway Project in a good and workmanlike manner and in accordance with City Regulations and all related construction plans and permits approved by the City and any other authorities having any jurisdiction over said projects. Developer shall Commence Construction within 60 days of execution of this Agreement. (b) City Obligations (1) In accordance with City Regulations and state law, the City shall collect roadway impact fees from the Roadway Impact Fee Reimbursement Property as described in Exhibit B- 2 (the “Collected Roadway Impact Fees”) and said collection shall occur at the time of issuance of building permits. The City shall place such Collected Roadway Impact Fees in a separate and clearly identifiable interest-bearing account. The City shall reimburse Developer up to the lesser of $798,869.00 or the Developer’s Design and Construction Cost in the aggregate on a quarterly basis (the lessor said amounts referenced herein as the “Roadway Reimbursement Amount”) commencing on the first full quarter after the City Acceptance Date. Notwithstanding the foregoing or any other provision of this Agreement, the Collected Roadway Impact Fees shall be the sole source of funding for the City’s reimbursement(s) to Developer in connection with the Roadway Project even if the total amount of the Collected Roadway Impact Fees is less than the Roadway Reimbursement Amount. (2) Notwithstanding the foregoing or any other provision of this Agreement, the Roadway Reimbursement Amount otherwise required to be reimbursed under this Agreement shall not be payable to the Developer unless and until the City has fully discharged its obligations to provide roadway impact fee reimbursements to the extent required under separate agreements approved in the City of Anna Resolution 2022-08-1225, City of Anna Resolution 2021-01-851, and City of Anna Resolution 2014-02-01 as well as all other agreements between the City of and any or all of the following entities: 1. Anna Town Center No. 1/BRGT, Ltd. 2. Anna Town Center No. 2/BRTO, Ltd. 3. Anna Town Center No. 3/WARN, Ltd. 4. Anna Town Center No. 4/SHRP, Ltd. Impact Fee Reimbursement Agreement- Page 6 5. Anna Town Center No. 5/HSLT, Ltd. 6. Anna Town Center No. 6/LNRD, Ltd. 7. Anna Town Center No. 7/BRGT, Ltd. 8. 40 PGE, Ltd. 9. Anna Crossing 40 PGE, Ltd. 10. Anna Town Center No. 8/CTS, Ltd. 11. Anna Crossing AMC, Ltd. 12. Anna Crossing No. 8/Pulte Homes of Texas, LP 13. Anna Crossing No. 9/Pulte Homes of Texas, LP (3) Notwithstanding the foregoing or any other provision of this Agreement, this Agreement shall expire on September 30 in the tenth year after the City Acceptance Date after which the parties shall have no further rights or obligations aside from those that expressly survive the term of this Agreement, if any. SECTION 5 WATER PROJECT (a) Developer Obligations. As a condition to receipt of the impact fee reimbursement set forth herein, Developer agrees to design and construct the Water Improvements. Developer agrees to commence design within 60 days of execution of this agreement. (b) City Obligations (1) In accordance with City Regulations and state law, the City shall provide the Water Impact Fee Reimbursement to Developer in an amount not to exceed $8,365.02 for the upsize cost from an 8-inch water main to a 12-inch water main, until the Final Reimbursement Amount for the design and construction of the Water Improvements has been paid in full. (2) Notwithstanding Section 5(b)(1) above, the Reimbursement authorized by this Agreement shall expire on December 31 in the tenth year after the City Approval Date. SECTION 6 EFFECTIVE DATE The "Effective Date" of this Agreement is the date that the last of the Parties' signatures to this Agreement is fully and properly affixed to this Agreement and acknowledged by a public notary. The City's duties and obligations hereunder shall not arise unless and until all Parties have duly executed this Agreement. SECTION 7 TERMINATION This Agreement and all obligations of the Parties hereto, shall terminate upon full performance of the terms of this Agreement unless sooner terminated under the express terms of this Agreement. Impact Fee Reimbursement Agreement- Page 7 SECTION 8 SUCCESSORS AND ASSIGNS (a) All obligations and covenants under this Agreement shall bind Developer and its successors and assigns. (b) Except for future owners of all or a portion of the Property, this Agreement shall not be assignable by Developer without the prior written consent of the City. SECTION 9 MISCELLANEOUS PROVISIONS (a) Authority to execute contract. The undersigned officers and/or agents of the Parties hereto are the properly authorized officials and have the necessary authority to execute this Agreement on behalf of the Parties hereto, and each Party hereby certifies to the other that any necessary resolutions or other act extending such authority have been duly passed and are now in full force and effect. (b) Notice. All notices, demands or other communications required or provided hereunder shall be in writing and shall be deemed to have been given on the earlier to occur of actual receipt or three (3) days after the same are given by hand delivery or deposited in the United States mail, certified or registered, postage prepaid, return receipt requested, addressed to the Parties at the addresses set forth below or at such other addresses as such Parties may designate by written notice to the other Parties in accordance with this notice provision. If to the City: City of Anna Attn: City Manager P.O. Box 776 111 N. Powell Parkway Anna, TX 75409 If to Developer: Jefferson Finley, LLC. Attn: Blake Taylor 600 Las Colinas Blvd. E #1800 Irving, TX 75039 (c) Complete Agreement. This Agreement embodies the entire Agreement between the Parties and cannot be varied or terminated except as set forth in this Agreement, or by written agreement of all Parties expressly amending the terms of this Agreement. (d) Applicable Law and Venue. This Agreement shall be performable and all compensation payable in Collin County, Texas. This Agreement will be construed under the laws of the state of Texas, without regard to choice-of-law rules of any jurisdiction. Venue and exclusive jurisdiction under this Agreement lies in a court of competent jurisdiction in Collin County, Texas. (e) Severability. If any clause, paragraph, section or portion of this Agreement shall be found to be illegal, unlawful, unconstitutional or void for any reason, the balance of the Agreement shall remain in full force and effect and the unlawful provision shall be replaced with a Impact Fee Reimbursement Agreement- Page 8 provision as similar in terms and effect to such unlawful provision as may be valid, legal and enforceable. (f) Representation. Each signatory representing this Agreement has been read by the party for which this Agreement is executed and that such Party has had an opportunity to confer with its counsel. (g) Consideration. This Agreement is executed by the Parties hereto without coercion or duress and for substantial consideration, the sufficiency of which is hereby acknowledged. (h) Waiver. Waiver by any Party or any breach of this Agreement, or the failure of any Party to enforce any of the provisions of this Agreement, at any time shall not in any way affect, limit or waive such Party's right thereafter to enforce and compel strict compliance of the Agreement. (i) Miscellaneous Drafting Provisions. This Agreement was drafted equally by the Parties hereto. The language of all parts of this Agreement shall be construed as a whole according to its fair meaning, and any presumption or principle that the language herein is to be construed against any Party shall not apply. Headings in this Agreement are for the convenience of the Parties and are not intended to be used in construing this document. (j) No Other Beneficiaries. This Agreement is for the sole and exclusive benefit of the Parties hereto and is not intended to and shall not confer any rights or benefits on any third party not a signatory hereto. (k) Counterparts. This Agreement may be executed in a number of identical counterparts, each of which shall be deemed an original for all purposes. (l) No Waiver of Development Ordinances. No waiver of any provision of this Agreement will be deemed to constitute a waiver of any other provision or any other agreement among the Parties. No waiver of any provision of this Agreement will be deemed to constitute a continuing waiver unless expressly provided for by written amendment to this Agreement; nor will the waiver of any default under this Agreement be deemed a waiver of any subsequent defaults of the same type. Nothing herein shall waive any obligations of Developer under applicable City Regulations. (m) Exhibits. Exhibit A The Property (legal description and drawing) Exhibit B-1 Breakdown of Roadway Construction Costs ExhibitB-2 Impact Fee Reimbursement Property Exhibit B-3 Roadway Project Exhibit C-1 Breakdown of Water Construction Costs Exhibit C-2 Water Project Impact Fee Reimbursement Agreement- Page 9 [SIGNATURE PAGES FOLLOW, REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] Impact Fee Reimbursement Agreement – Exhibit A CITY OF ANNA By: Ryan Henderson, City Manager IN WITNESS WHEREOF: STATE OF TEXAS § § COUNTY OF COLLIN § Before me, the undersigned notary public, on the ______ day of ___________ 2025, personally appeared _____________, known to me (or proved to me) to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same in his capacity as City Manager of the City of Anna, Texas. Notary Public, State of Texas (SEAL) Impact Fee Reimbursement Agreement – Exhibit A EXHIBIT A The Property Impact Fee Reimbursement Agreement – Exhibit A Impact Fee Reimbursement Agreement – Exhibit B-1 Exhibit B-1 Breakdown of Roadway Construction Costs Impact Fee Reimbursement Agreement – Exhibit B-2 Exhibit B-2 Roadway Impact Fee Reimbursement Property Impact Fee Reimbursement Agreement – Exhibit B-3 EXHIBIT B-3 The Road Project Impact Fee Reimbursement Agreement – Exhibit B-3 Impact Fee Reimbursement Agreement – Exhibit C-1 EXHIBIT C-1 Breakdown of Roadway Construction Costs Impact Fee Reimbursement Agreement – Exhibit C-2 EXHIBIT C-2 The Water Project Item No. 6.f. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: Jeff Freeth AGENDA ITEM: Approve a Resolution authorizing the City Manager to approve or disapprove a Special Event Permit Application submitted by Lakeview Estates HOA for a Spring community event on Saturday, May 10th, 2025 at Baldwin Park. (Neighborhood Services Assistant Director Jeff Freeth) SUMMARY: Approve a Resolution authorizing the City Manager to approve or disapprove a Special Event Permit Application submitted by Free Renee Russell-Louviere for a Lakeview Estates HOA Spring community event on Saturday, May 10th, 2025 at Baldwin Park. FINANCIAL IMPACT: All necessary city resources and staffing costs will be reimbursed by the applicant. BACKGROUND: Free Renee Russell-Louviere of the Lakeview Estates HOA submitted a Special Event Permit Application on April 1, 2025, to seek approval for a Spring community event on Saturday, May 10, 2025, at Baldwin Park. The application was reviewed by staff at the Interdepartmental Event Logistics Meeting on Wednesday, April 16. The application was also reviewed by the Parks Advisory Board on Monday, April 21, 2025. STRATEGIC CONNECTIONS: This item supports the City of Anna Strategic Plan, specifically advancing the strategic outcome area: Active. ATTACHMENTS: 1. Resolution - Authorizing City Manager to Approve Lakeview Estates HOA Special Event Permit Application 2. Lakeview Estates Special Event Permit Application - 2025 CITY OF ANNA, TEXAS RESOLUTION NO. _______________ A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY MANAGER TO APPROVE OR DISAPPROVE THE SPECIAL EVENT PERMIT APPLICATION FROM LAKEVIEW ESTATES HOAA FOR A SPRING COMMUNITY EVENT ON SATURDAY, MAY 10TH, 2025, AT BALDWIN PARK. WHEREAS, the City of Anna has received a Special Event Permit Application from Lakeview Estates HOA for a Spring community event on Saturday, May 10th, 2025, at Baldwin Park.; and, WHEREAS, the application was reviewed by the Parks Advisory Board at the April 21st meeting; and, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: The City Council of the City of Anna, Texas, authorizes the City Manager to approve or disapprove the Special Event Permit Application on behalf of the City of Anna, Texas. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 22nd day of April 2025. ATTEST: APPROVED: __________________________ __________________________ City Secretary, Carrie Land Mayor, Pete Cain Item No. 6.g. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: Jeff Freeth AGENDA ITEM: Approve a Resolution authorizing the City Manager to approve or disapprove a Special Event Permit Application submitted by Mission Men of Anna for a car show on Saturday, May 10th, 2025 at the City of Anna Municipal Complex (Neighborhood Services Assistant Director Jeff Freeth). SUMMARY: Approve a Resolution authorizing the City Manager to approve or disapprove a Special Event Permit Application submitted by Kevin Toten of Mission Men of Anna for a car show on Saturday, May 10th, 2025 at the City of Anna Municipal Complex (Jeff Freeth, Assistant Director of Neighborhood Services). FINANCIAL IMPACT: All necessary city resources and staffing costs will be reimbursed by the applicant. BACKGROUND: Kevin Toten of the Mission Men of Anna submitted a Special Event Permit Application on April 1, 2025, to seek approval for a car show on Saturday, May 10, 2025, at the City of Anna Municipal Complex. The application was reviewed by staff at the Interdepartmental Event Logistics Meeting on Wednesday, April 16. The application was also reviewed by the Parks Advisory Board on Monday, April 21st. STRATEGIC CONNECTIONS: This item supports the City of Anna Strategic Plan, specifically advancing the strategic outcome area: Active. ATTACHMENTS: 1. Resolution - Authorizing City Manager to Approve Mission Men Special Event Permit Application 2. Mission Men of Anna Special Event Permit Application - 2025 CITY OF ANNA, TEXAS RESOLUTION NO. _______________ A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY MANAGER TO APPROVE OR DISAPPROVE THE SPECIAL EVENT PERMIT APPLICATION FROM MISSION MEN OF ANNA FOR A CAR SHOW ON SATURDAY, MAY 10TH, 2025 AT THE CITY OF ANNA MUNICIPAL COMPLEX. WHEREAS, the City of Anna has received a Special Event Permit Application from Mission Men of Anna for a car show on Saturday, May 10th, 2025, at the City of Anna Municipal Complex; and, WHEREAS, the application was reviewed by the Parks Advisory Board at the April 21st meeting; and, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: The City Council of the City of Anna, Texas, authorizes the City Manager to approve or disapprove the Special Event Permit Application on behalf of the City of Anna, Texas. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 22nd day of April 2025. ATTEST: APPROVED: __________________________ __________________________ City Secretary, Carrie Land Mayor, Pete Cain Item No. 7.a. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: Lauren Mecke AGENDA ITEM: Conduct a Public Hearing/Consider/Discuss/Action on a request to rezone four lots on 2.5± acres at the southeast corner of S. Powell Parkway and W. Seventh Street from Local Commercial (C-1) and Single-Family Residential (SF-1)/Single-Family Residential (SF-7.2) to Downtown – (DT). (ZONE 25-0001). Owner: Anna Community Development Corporation (Director of Development Services - Stephanie Scott-Sims) SUMMARY: The owner is proposing to rezone the property from Local Commercial (C-1) and Single- Family Residential (SF-1)/Single-Family Residential (SF-7.2) to Downtown – (DT). (ZONE 25-0001). At the April 7, 2025 Planning & Zoning Commission Meeting, the Commission voted 4-0 to recommend approval to the City Council. STAFF RECOMMENDATION: The owner is proposing to rezone the property from Local Commercial (C-1) and Single- Family Residential (SF-1)/Single-Family Residential (SF-7.2) to Downtown – (DT). This Item requires a Public Hearing to be held. Public Hearing Note: At the time and place of the public hearing, all persons who desire will have an opportunity to be heard in opposition to or in favor of the ordinance, application, or other proposed item. Surrounding Land Use and Zoning Direction Land Use Zoning Comprehensive Plan: Downtown Downtown Master Plan Designation North Civic Center (Anna Municipal Complex) PD/CBRD (Ord. No. 1064-2023- 07) Civic/Institutional East Three single-family dwellings, detached on three lots SF-1 Catalyst Area & Adaptive Reuse/Infill South One single-family dwelling, detached on one lot SF-1 Catalyst Area West Three single-family C-1 & PD/C-1 (Ord. No. 542-Adaptive Reuse/Infill dwellings, detached on three lots and vacant commercial building on one lot 2011) Future Land Use Plan The Anna 2050 Downtown Master Plan divides the Downtown area into two distinct sub-areas – the Downtown Core and the Downtown Neighborhood. The boundaries of these areas reflect differences in the key attributes and potential future uses in each area. According to the Plan, the Downtown Core is bounded by FM455/White Street on the south, Slayter Creek on the west, Hackberry Lane on the north and Easton Street and East Hackberry Lane on the east and is envisioned as the heart of the community, with the potential for outdoor recreation and entertainment, local boutiques and shops and restaurants. The property in question is located within the Downtown Core subarea. The Downtown Neighborhood area surrounds the Downtown Core and is characterized by a different development pattern, with larger block sizes containing single-family residences and undeveloped land. This area feeds into the Core and provides the largest catalytic sites for Downtown development with the potential for mixed uses and urban living. The Downtown Neighborhood area is intended to provide a transition from the Downtown Core to the rest of the community. Downtown Development Character Areas Within the Downtown Core and Downtown Neighborhood subareas, the Plan identifies future development patterns through five distinctive Character Areas: (1) Retail Center, (2) Catalyst Areas, (3) Adaptive Reuse/Infill, (4) Intown Residential, and (5) Transitional Development. The property in question is identified as having the potential for Catalyst Area development. Catalyst Areas are key areas in Downtown identified for their size and potential to spur activity, contribute to the urban fabric and to serve as a unique Downtown anchor. The property is owned by the Anna Community Development Corporation and will be used to attract commercial development opportunities to the Downtown in conformance with the Catalyst Area designation. Additionally, this request is in conformance with Action 9.1 of the Comprehensive Plan and Downtown Master Plan which calls for city- initiated rezoning of downtown properties. ATTACHMENTS: 1. Locator Map - CDC Downtown Rezoning 2. Ordinance - CDC Downtown Rezoning 3. Exhibit A (Zoning Exhibit) - CDC Downtown Rezoning N JAMES STNINTERURBANSTN POWELL PKWYNSHERLEYAVEN RIGGINS STE FOURTH ST E WHITE ST W WHITE ST S INTERURBAN STW FIFTH S T W THIRD ST W FOURTH ST S RIGGINS STS JAMES STS POWELL PKWYHARPER STSSHERLEY AVEW SEVENTH ST W EIGHTH ST E THIRD ST E FIFTH ST E SIXTH ST E SEVENTH ST PilotGroveCreekEast ForkTri n i t y Ri v erSisterGroveCreekVan Alstyne 75 SH 121 SH 5 Subject Property 200' Notice Boundary City Limits ETJ ¯ 0 300 600150 Feet March 2025 EDC Henry Brantley Survey Zoning Inset Map 1 CITY OF ANNA, TEXAS (Property rezoned under this ordinance is located at the southeast corner of S. Powell Parkway and W. Seventh Street) ORDINANCE NO. ________________ 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. WHEREAS, the City of Anna, Texas (“City”) has previously adopted ordinances, rules and regulations governing the zoning in the City; and WHEREAS, City Council approved Resolution No. 2025-03-1747 at their March 11, 2025 meeting to initiate a zoning change on Property described and depicted in Exhibit A (Zoning Exhibit) (“Property”) attached hereto and incorporated herein for all purposes as if set forth in full; and WHEREAS, said Property generally located on the southeast corner of S. Powell Parkway, and W. Seventh Street, being rezoned from Local Commercial (C-1) and Single-Family Residential (SF-1)/Single-Family Residential (SF-7.2) to Downtown – (DT); and WHEREAS, the Planning and Zoning Commission of the City and the City Council of the City of Anna (“City Council”) have given the requisite notices by publication and otherwise and have held the public hearings as required by law and afforded a full and fair hearing to all property owners and generally to all persons interested in and situated in the affected area and in the vicinity thereof, the City Council has concluded that the Zoning Ordinance of the City should be amended as set forth below. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1.Recitals Incorporated The above recitals are incorporated herein by reference for all purposes. Section 2.Zoning Change The Anna City Code of Ordinances are hereby amended by changing the zoning of the Property described and depicted in Exhibit A (Zoning Exhibit) from Local Commercial (C-1) and Single- Family Residential (SF-1)/Single-Family Residential (SF-7.2) to Downtown – (DT). 2 Section 3.Official Zoning Map The official Zoning Map of the City shall be corrected to reflect the change in zoning described herein. Section 4.Savings, Repealing and Severability Clauses It is hereby declared to be the intention of the City Council that the words, sentences, paragraphs, subdivisions, clauses, phrases, and provisions of this ordinance are severable and, if any phrase, sentence, paragraph, subdivision, clause, or provision of this ordinance shall be declared unconstitutional or otherwise invalid or inapplicable by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality, invalidity or inapplicability shall not affect any of the remaining words, sentences, paragraphs, subdivisions, clauses, phrases, or provisions of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional, invalid or inapplicable words, sentences, paragraphs, subdivisions, clauses, phrases, or provisions. Further, all ordinances or parts of ordinances in force when the provisions of this ordinance become effective that are consistent and do not conflict with the terms and provisions of this ordinance are hereby ratified to the extent of such consistency and lack of conflict, and all ordinances or parts of ordinances in force when the provisions of this ordinance become effective that are inconsistent or in conflict with the terms and provisions contained in this ordinance are hereby repealed only to the extent of any such conflict. Section 5.Penalty Any violation of any of the terms of this ordinance, whether denominated in this ordinance as unlawful or not, shall be deemed a misdemeanor. Any person convicted of any such violation shall be fined in an amount not to exceed $2,000 for each incidence of violation. Each day a violation exists is considered a separate offense and will be punished separately. Section 6.Publication of the Caption and Effective Date This ordinance shall be effective upon its passage by the City Council, approval by the Mayor, and posting and/or publication, if required by law, of its caption. The City Secretary is hereby authorized and directed to implement such posting and/or publication. PASSED by the City Council of the City of Anna, Texas this 22nd day of April, 2025. ATTESTED: APPROVED: ________________________________ _________________________ Carrie L. Land, City Secretary Pete Cain, Mayor EXHIBIT A: ZONE 25-0001 Item No. 7.b. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: Gregory Peters AGENDA ITEM: Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance of the City of Anna, Texas amending Article 9.07 (Tree Preservation) of the Anna City Code of Ordinances. (Assistant City Manager Greg Peters, P.E.). SUMMARY: This item is for the City Council to approve an ordinance regarding changes to the list of quality trees in the City of Anna Code of Ordinances. At the April 7, 2025 Planning & Zoning Commission Meeting, the Commission voted 4-0 to recommend approval to the City Council. STAFF RECOMMENDATION: This item is for the City Council to approve an ordinance regarding changes to the list of quality trees in the City of Anna Code of Ordinances. This item requires a Public Hearing to be held. Public Hearing Note: At the time and place of the public hearing, all persons who desire will have an opportunity to be heard in opposition to or in favor of the ordinance, application, or other proposed item. At the November 12, 2024 City Council Meeting, the City Council directed the City Manager to review the list of quality trees in the City of Anna Code of Ordinances and make changes to address concerns regarding the types of trees installed in new development projects. City staff worked with representatives of the Texas A&M Forestry Service to review our list of quality trees and seek opportunities to improve tree selection and tree diversity in our community. Based on the discussion and recommendations provided by the Forestry Service staff, the attached ordinance has been prepared for review and consideration by the Planning & Zoning Commission and the City Council. The proposed changes include: • Remove Ash trees from the quality tree list due to the Emerald Ash Borer parasite becoming more prevalent in Collin County. This invasive species is difficult to control, and kills ash trees within 2-5 years of infestation. • Add language to highly encourage developers to select a range of quality trees to plant in new developments, to increase plant diversity and reduce tree monotony. • Minor tree name changes to match Texas A&M Agriculture Extension terminology, which will improve clarity during the preparation and review of landscape plans. The proposed changes are intended to improve our existing tree ordinances based on the recommendations of forestry professionals. ATTACHMENTS: 1. Ordinance (9.07 Tree Preservation Amendment) 2. Exhibit A Appendix 1 Quality Trees (9.07 Tree Preservation Amendment) 3. Exhibit B Appendix 2 - Approved Plant List (9.07 Tree Preservation Amendment) ORD. NO. ____________________ - Page 1 of 4 CITY OF ANNA, TEXAS ORDINANCE NO. ________________ AN ORDINANCE OF THE CITY OF ANNA, TEXAS AMENDING APPENDIX 1 TO CHAPTER 9, ARTICLE 7 “TREE PRESERVATION” OF THE ANNA CITY CODE OF ORDINANCES REGARDING APPROVED QUALITY TREES; PROVIDING FOR SAVINGS, REPEALING AND SEVERABILITY CLAUSES; PROVIDING FOR PUBLICATION OF THE CAPTION HEREOF AND AN EFFECTIVE DATE. WHEREAS, the City of Anna, Texas (the “City”) has adopted regulations for tree preservation and replacement for property developed within its territorial limits, codified in Chapter 9, Article 9.07 “Tree Preservation” within the Anna City Code of Ordinances (“Anna Code”); and WHEREAS, by its ordinances, including without limitation Ord. No. 796-2018 and Ord. No. 1066- 2023-08, the City Council of the City of Anna, Texas (“City Council”) has previously adopted lists of approved quality tree species, designated as “Appendix 1” and “Appendix 2” to said Article 9.07; and WHEREAS, in consultation with experts from the Texas A&M Forestry Service, the City has identified some tree species previously approved that are now recognized as being at a high risk of infestation with parasites, and the health and resilience of the local environment would likely be enhanced if developers were encouraged to use a wider range of tree species, and the aesthetics of developments would be enhanced by more variety; and WHEREAS, the City Council has investigated and determined that it would be advantageous and beneficial to the City and its citizens to amend Appendix 1 and Appendix 2 of the Anna Code’s Tree Preservation ordinance to remove certain species, clarify or correct the names of certain others, and add language encouraging use of multiple species in a single development. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS: Section 1. Recitals Incorporated. The above–referenced recitals are incorporated herein as set forth in full for all purposes. Section 2. Amendment to Code. In accordance with Section 1.01.007 of the Anna City Code of Ordinances (the “Anna Code”), the City Council amends Appendix 1 and Appendix 2 of Chapter 9 “Planning and Development Regulations”, Article 9.07 “Tree Preservation”, to delete the existing version in its entirety and replace it with the updated and expanded list attached to this ordinance as its “Exhibit A” and “Exhibit B”, which is incorporated herein as if set forth in full for all purposes. Section 3. Savings, Severability and Repealing Clauses. All ordinances of the City in conflict with the provisions of this ordinance are repealed to the extent of that conflict. If any provision of this ordinance shall be held to be invalid or unconstitutional provision had never been a part hereof. The City declares that it would have passed this ordinance, and each section, subsection, sentence, clause, or phrase thereof irrespective of the ORD. NO. ____________________ - Page 2 of 4 fact that any one or more sections, subsections, sentences, clauses, and phrases be declared unconstitutional or invalid. Section 4. Publication of the Caption Hereof and Effective Date. This ordinance shall be in full force and effective upon the posting and/or publications, if required by law, of its caption and the City Secretary is hereby directed to implement such posting and/or publication. PASSED by the City Council of the City of Anna, Texas on this the 22nd day of April 2025. APPROVED: ______________________________ Mayor Pete Cain ATTESTED: ______________________________ City Secretary Carrie Land ORD. NO. ____________________ - Page 3 of 4 EXHIBIT A APPENDIX 1. LIST OF QUALITY TREES “*” indicates Texas native plants; information on “*” trees may be found at: http://aggie-horticulture.tamu.edu/ornamentals/natives/indexcommon.htm The list below is inclusive of all improved varieties of the listed trees. In addition, trees not listed may be approved as quality trees at the discretion of the landscape administrator or designee. For new construction projects, the City highly encourages planting multiple tree species throughout the development to increase plant diversity and minimize monotony. Austrian Pine Pinus nigra (up to 40 ft.) Afghan (Eldarica) Pine Pinus eldarica (up to 40 ft.) American Elm Ulmus americana *Bitternut Hickory Carya cordiformis (over 40 ft.) *Black Hickory Carya buehl (over 40 ft.) *Bald Cypress Taxodium distichum (over 40 ft.) *Bur Oak Quercus macrocarpa (over 40 ft.) *Blackjack Oak Quercus marilandica (over 40 ft.) *Bigelow Oak Quercus durandii var breviloba (up to 40 ft.) *Common Persimmon Diospyros virginiana (30–40 ft.) *Chinquapin Oak Quercus muhlenbergii (50–90 ft.) *Chittamwood Sideroxylon lanuginose (to 25 ft.) *Cedar Elm Ulmus crassifolia (up to 90 ft.) Chinese Pistachio Pistacia chinensis (30–40 ft.) Chaste Tree Vitex agnus-castus (15 ft.) Crepe Myrtle Multiple varieties (various heights) *Desert Willow Chilopsis linearis (20 ft.) *Dolan Falls White Oak Quercus polymorpha *Eve's Necklace Sophora affinis (15–35 ft.) Goldenrain Tree Koelreuteria paniculata (30–40 ft.) Japanese Maple Acer palmatum (6–25 ft.) Lacebark (Drake) Elm Ulmus parvifolia 'Drake' *Leland Cypress Cupressocyparis leylandii (30–40 ft.) *Lacey Oak Quercus glaucoides (35 ft.) *Live Oak Quercus virginiana (20–50 ft.) Mary Nell Holly Ilex x 'Mary Nell' (10–15 ft.) Mexican Plum Prunus mexicana (up to 25 ft.) *Mohr Oak Quercus mohriana (20 ft.) *Nogalito Juglans microcarpa (20–30 ft.) Nellie R. Stevens Holly Ilex x 'Nellie R. Stevens' (20–30 ft.) *Post Oak Quercus stellata (to 80 ft.) *Possum Haw Holly Ilex decidua (8–12 ft.)\ *Pecan Carya illinoinensis (to 90 ft.) *Eastern Redbud Cercis canadensis (15–20 ft.) ORD. NO. ____________________ - Page 4 of 4 *Shumard Red Oak Quercus shumardii (to 120 ft.) *Sawtooth Oak Quercus acutissima (50–60 ft.) Shangtung Maple Acer truncatum (25–30 ft.) *Southern Magnolia Magnolia grandiflora (to 40 ft.) Sweet Gum Liquidambar styraciflua (30–40 ft.) *Texas Madrone Arbutus xalapensis (to 40 ft.) *Texas Persimmon Diospyros texana (to 20 ft.) *Red Oak Quercus buckleyi (to 75 ft.) *Western Soapberry Sapindus drummondii (to 30 ft.) *Yaupon Holly Ilex vomitoria (not dwarf form) (8–12 ft.) (Ordinance 220-2005 adopted 7/28/05; 2008 Code, pt. III-F, app. A; Ordinance 796-2018, app. A, adopted 12/11/18; Ordinance 1063-2023-07 adopted 7/25/2023; Ordinance ___________, app. _/__/2025) PLANNING AND DEVELOPMENT REGULATIONS City of Anna APPENDIX 1. LIST OF QUALITY TREES “*” indicates Texas native plants; information on “*” trees may be found at: http://aggie-horticulture.tamu.edu/ornamentals/natives/indexcommon.htm The list below is inclusive of all improved varieties of the listed trees. In addition, trees not listed may be approved as quality trees at the discretion of the landscape administrator or designee. Austrian Pine Pinus nigra (up to 40 ft.) Afghan (Eldarica) Pine Pinus eldarica (up to 40 ft.) American Elm Ulmus americana *Bitternut Hickory Carya cordiformis (over 40 ft.) *Black Hickory Carya buehl (over 40 ft.) *Bald Cypress Taxodium distichum (over 40 ft.) *Bur Oak Quercus macrocarpa (over 40 ft.) *Blackjack Oak Quercus marilandica (over 40 ft.) *Bigelow Oak Quercus durandii var breviloba (up to 40 ft.) *Common Persimmon Diospyros virginiana (30–40 ft.) *Chinquapin Oak Quercus muhlenbergii (50–90 ft.) *Chittamwood Sideroxylon lanuginose (to 25 ft.) *Cedar Elm Ulmus crassifolia (up to 90 ft.) Chinese Pistachio Pistacia chinensis (30–40 ft.) Chaste Tree Vitex agnus-castus (15 ft.) Crepe Myrtle Multiple varieties (various heights) *Desert Willow Chilopsis linearis (20 ft.) *Dolan Falls White Oak Quercus polymorpha *Eve's Necklace Sophora affinis (15–35 ft.) Green Ash Fraxinus pennsylvanica *Gregg's Ash Fraxinus greggii (20 ft.) Goldenrain Tree Koelreuteria paniculata (30–40 ft.) Japanese Maple Acer palmatum (6–25 ft.) Lacebark (Drake) Elm Ulmus parvifolia 'Drake' *Little Gem Magnolia Magnolia grandiflora (15–30 ft.) *Leland Cypress Cupressocyparis leylandii (30–40 ft.) *Lacey Oak Quercus glaucoides (35 ft.) *Live Oak Quercus virginiana (20–50 ft.) Mary Nell Holly Ilex x 'Mary Nell' (10–15 ft.) *Mexican Redbud Cercis canadensis var. mexicana (10–15 ft.) Mexican Plum Prunus mexicana (up to 25 ft.) *Mohr Oak Quercus mohriana (20 ft.) *Nogalito Juglans microcarpa (20–30 ft.) Nellie R. Stevens Holly Ilex x 'Nellie R. Stevens' (20–30 ft.) *Post Oak Quercus stellata (to 80 ft.) *Possum Haw Holly Ilex decidua (8–12 ft.) 9 Attachment 1:1 Supp 3, Sep 2023 ANNA CODE *Pecan Carya illinoinensis (to 90 ft.) *Redbud Cercis canadensis (15–20 ft.) *Shumard Red Oak Quercus shumardii (to 120 ft.) *Sawtooth Oak Quercus acutissima (50–60 ft.) Shangtung Maple Acer truncatum (25–30 ft.) *Southern Magnolia Magnolia grandiflora (to 40 ft.) Sweet Gum Liquidambar styraciflua (30–40 ft.) *Texas Madrone Arbutus xalapensis (to 40 ft.) *Texas Redbud Cercis canadensis var. texensis (to 20 ft.) *Texas Persimmon Diospyros texana (to 20 ft.) *Texas Ash Fraxinus texensis (to 50 ft.) *Texas Red Oak Quercus texana (to 75 ft.) *Western Soapberry Sapindus drummondii (to 30 ft.) *Yaupon Holly Ilex vomitoria (not dwarf form) (8–12 ft.) (Ordinance 220-2005 adopted 7/28/05; 2008 Code, pt. III-F, app. A; Ordinance 796-2018, app. A, adopted 12/11/18; Ordinance 1063-2023-07 adopted 7/25/2023) 9 Attachment 1:2 Supp 3, Sep 2023 9 Attachment 5:1 Publication, July 2023 Exhibit B TREE APPENDIX 2. APPROVED PLANT LIST RECOMMENDED SPECIES FOR NEW PLANTINGS The following is a list of recommended high quality, long-living trees and shrubs which are considered suitable for local soil conditions and climate. Other species may be acceptable with approval from the city manager or his designee. For new construction projects, the City highly encourages planting multiple trees species throughout the development to increase plant diversity and minimize monotony. OVERSTORY (SHADE) TREES: HEIGHT RANGE - 30' - 60' American Elm Ulmus americana Bald Cypress Taxodium distichum Bur Oak Quercus macrocarpa Cedar Elm Ulmus crassifolia Chinese Pistache Pistacia chinensis Chinquapin Oak Quercus muhlenbergii Green Ash Fraxinus pennsylvanica Lacebark (Drake) Elm Ulmus parvifolia ‘Drake’ Live Oak Quercus virginiana Pecan Carya illinoinensis Shumard or Texas Red Oak Quercus shumardii or texana or buckleyi Sweet Gum Liquidambar styraciflua Western Soapberry Sapindus drummondii The listed overstory trees are acceptable replacement trees. ACCENT (ORNAMENTAL) TREES: HEIGHT RANGE - 10' - 20' The following ornamental trees, with staff approval, may be substituted for the required shade trees. These ornamental trees shall have a minimum caliper of three inches. Japanese Black Pine Pinus thunbergi Afghan (Eldarica) Pine Pinus eldarica Eastern Redbud Cercis canadensis Crape Myrtle Lagerstroemia indica Yaupon Holly Ilex vomitoria Bradford Pear Pyrus calleryana Eve’s Necklace Sophora affinis Texas Sophora Sophora segundiflora Mexican Plum Prunus mexicana Purple-leaf Plum Prunus cerasifera Crabapple Malus angustifolia Deciduous Holly Ilex decidua Chaste Tree Vitex agnus-castus Mexican Buckeye Ungnadia speciosa Desert Willow Chilopsis linearis 9 Attachment 5:2 Publication, July 2023 ANNA CODE EVERGREEN SHRUBS Drought and freeze-resistant shrubs include, but are not limited to: Burford Holly Chinese Holly Eleagnus Juniper (several varieties) Red Tip Photinia Wax Myrtles Yaupon Holly Other plants may be used with approval of the city manager or his designee. GROUND COVER Asian Jasmine Boston Ivy English Ivy Honeysuckle Liriope Monkey Grass Purple Wintercreeper Vinca Virginia Creeper UNPROTECTED TREES Arizona Ash Fraxinus velutina Bois D’Arc (native)Maclura pomifera Chinese Tallow Sapium sebiferum Cottonwood (native)Populus deltoides Hackberry Celtis occidentalis Honey Locust (native)Gleditsia triacanthos Lombardy Poplar Populus nigra italica Mesquite Prosopis spp Mulberry Morus alba Siberian Elm Ulmus pumila Silver Maple Acer saccharinum Weeping Willow Salix babylonica (Ordinance 220-2005 adopted 7/28/05; 2008 Code, pt. III-F, app. B; Ordinance 796-2018, app. B, adopted 12/11/18) Item No. 7.c. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: Gregory Peters AGENDA ITEM: Consider/Discuss/Action on a Resolution for the Purchase of ± 44.73 Acres from Ann Warren Hayslett for $8,000,000. (Assistant City Manager Greg Peters, P.E.) SUMMARY: The purchase contract before the City Council is for 44.73 acres of land located of Highway 5 and adjacent to Country Road 423 for $8,000,000. FINANCIAL IMPACT: Funding for the purchase of property for future City facilities was appropriated in the FY2025 Community Investment Program budget in the amount of $10,000,000 from the City of Anna 2024 Certificate of Obligation Bond Funds. The estimated cost of this item is $8,000,000. BACKGROUND: At the August 13, 2024, City Council Meeting, the City Council adopted a resolution authorizing the issuance and sale of up to $25,000,000 combination tax and revenue certificates of obligation. Ten million of that total was marked for the acquisition of land for a future police station and public works service center. The City has negotiated with Ann Warren Hayslett for the purchase of 44.73 acres of Highway 5 and adjacent to County Road 423. The land will be used for a future police station and public safety facilities. As the city continues to grow, it is vital for the expansion of our critical services. The land being purchased will allow the City to expand its police department and public safety operations to meet the needs of neighbors. The purchase price of the land is $8,000,000. STRATEGIC CONNECTIONS: This item supports the City of Anna Strategic Plan, specifically advancing the strategic outcome area: Safe. ATTACHMENTS: 1. Ann Hayslett - Anna PSA 2. Resolution - Purchase Land from Ann Warren Hayslett Real Estate Sales Contract Page 1 of 12 Real Estate Sales Contract This Real Estate Sales Contract (this “Contract”) to buy and sell real property is between Seller and Buyer as identified below and is effective on the date (“Effective Date”) being the date that the Title Company acknowledges receipt of this Contract fully executed by Seller and Buyer. Buyer must deliver the Earnest Money to Title Company before the Earnest Money Deadline provided in section A.1. for this Contract to become effective. Seller: Ann Warren Hayslett Address: 7257 Stefani Drive Dallas, TX 75225 Phone: _________________ Type of entity: a natural person Buyer:City of Anna, Texas Address: 120 W. 7th Street Anna, TX 75409-0776 c/o Ryan Henderson Phone: (469) 631-5131 Type of entity: Texas Home-Rule Municipality Property: Tract 1 containing ± 21.60 acres of land (Collin CAD Property ID 2654195) located at 9672 County Road 423, Anna, Collin County, TX; Tract 2 containing ± 22.43 acres of land (Collin CAD Property ID 2654198) located at the northwest corner of County Road 423 and Hwy 5, Anna, Collin County, TX; and Tract 3 containing ± 0.7 acres of land (Collin CAD Property ID 2046998) located at 9695 CR 423, Anna, Collin County, TX; said tracts of land being described in more detail on Exhibit “A” attached hereto and incorporated here as if set forth in full (the “Property”) and all improvements thereon. Title Company: Capital Title of Texas, LLC Attn: Tim McWilliams Address:2713 Virginia Pkwy, Suite 100, McKinney, Texas 75071 Phone:(972) 542-1251 Email:tim@mcwilliams.law Underwriter: Title Company’s choice. Purchase Price $8,000,000.00 Independent Consideration: $500.00 Earnest Money: $200,000.00 County for Performance: Collin County, Texas A. Deadlines and Other Dates Real Estate Sales Contract Page 2 of 12 If a deadline falls on a Saturday, Sunday, or national holiday, the deadline will be extended to the next day that is not a Saturday, Sunday, or national holiday. A national holiday is a holiday designated by the federal government. Time is of the essence. 1. Earnest Money Deadline: within three (3) days of the Effective Date. 2. Delivery of Title Commitment: twenty (20) days after the Effective Date. 3. Delivery of legible copies of instruments referenced in the Title Commitment: twenty (20) days after the Effective Date. 4. Delivery of Title Objections: ten (10) days after the delivery of the Title Commitment, legible copies of the instruments referenced in the Title Commitment, and the Survey. 5. Closing Date: a mutually agreeable date that is on or before: (1) the thirtieth (30th) day after the end of the Feasibility Review Period if said period is not extended under A.8; or (2 ) the sixtieth (60th) day after the end of the Feasibility Review Period if said period is extended under A.8. The Closing Date shall not be extended unless extended under a mutually agreeable duly executed amendment to this Contract. 6. Delivery of Survey: twenty (20) days after the Effective Date. 7. Due Diligence Materials: within five (5) days of the Effective Date, Seller will deliver true, complete and correct copies of any and all of the following types of documents that relate to all or any portion of the Property and that are in Seller's actual possession or control: a. pending or proposed governmental matters including, without limitation, TxDot, county or municipal notifications including without limitations any offers to purchase the Property or any actions related in any manner to eminent domain having any effect on the Property and any lis pendens, judgments, or abstracts of judgments concerning the Property; b. existing Surveys; c. existing final plats and/or preliminary plats as applicable; and d. copies of all existing studies, plans, analyses, estimates, ordinances, resolutions, appraisals, contracts, leases and other materials pertinent to the Property. BUYER HEREBY ACKNOWLEDGES AND AGREES THAT SELLER’S DELIVERY OF ANY SUCH DUE DILIGENCE MATERIALS IS ON A STRICTLY “AS-IS” BASIS, SOLELY AS AN ACCOMMODATION TO BUYER WITHOUT ANY WARRANTY OR REPRESENTATION REGARDING THE TRUTH, ACCURACY OR COMPLETENESS OF THE SAME. 8. Feasibility Review Period: sixty (60) days after the Effective Date; provided, however, that Buyer may extend this period for an additional thirty (30) days by depositing an additional $50,000.00 (“Feasibility Extension Fee”) with the Title Company and said amount shall be nonrefundable to Buyer but shall be applied to the Purchase Price at Closing (hereinafter defined). Within five (5) days after depositing the Feasibility Extension Fee with the Title Company, the Title Company shall release the same to Seller. B. Closing Documents Real Estate Sales Contract Page 3 of 12 1. At Closing, Seller will deliver the following items to the Title Company: Special Warranty Deed, subject only to the Permitted Exceptions, in form attached hereto as Exhibit C (the “Deed") IRS Nonforeign Person Affidavit Any documents reasonably required by the Title Company to close the transaction and issue a Title Policy 2. At Closing, Buyer will deliver the following items to the Title Company: Evidence of Buyer’s authority to consummate this transaction Any documents reasonably required by the Title Company to close the transaction and issue a Title Policy A notarized counterpart to the Deed The documents listed in this section B are collectively known as the “Closing Documents.” C. Exhibits The following exhibits are attached to and are a part of this Contract: Exhibit A—Description of the Property Exhibit B—Representations; Environmental Matters Exhibit C—Deed D. Purchase and Sale of Property Seller agrees to sell and convey the Property to Buyer, and Buyer agrees to buy and pay Seller for the Property in accordance with the terms of this Contract. The promises by Buyer and Seller stated in this Contract are the consideration for the formation of this Contract. E. Earnest Money Buyer may direct Title Company to invest the Earnest Money in an interest-bearing account in a federally insured financial institution by giving notice to Title Company and satisfying Title Company’s requirements for investing the Earnest Money in an interest-bearing account. Any interest earned on the Earnest Money will be paid to the party that becomes entitled to the Earnest Money. If Buyer fails to deposit the Earnest Money, in accordance with A.1, with the Title Company, then Seller may, at Seller's option, terminate this Contract by delivering a written termination notice to Buyer at any time until Buyer deposits the Earnest Money with the Title Company. The Earnest Money, less the Independent Consideration, shall be fully refundable to Buyer through the end of the Feasibility Period as may be extended under section A.8. Real Estate Sales Contract Page 4 of 12 F. Title, Feasibility Review Period, and Survey 1.Title Advice. The following statutory notice is provided to Buyer on behalf of the real estate licensees, if any, involved in this transaction: Buyer is advised that it should either have the abstract covering the Property examined by an attorney of Buyer’s own selection or be furnished with or obtain a policy of title insurance. 2.Title Commitment; Title Policy. “Title Commitment” means a Commitment for Issuance of an Owner Policy of Title Insurance by Title Company, as agent for Underwriter, stating the condition of title to the Property. The “effective date” stated in the Title Commitment must be after the Effective Date of this Contract. “Title Policy” means an Owner Policy of Title Insurance issued by Title Company, as agent for Underwriter, in conformity with the last Title Commitment delivered to and approved by Buyer. 3.Feasibility Review Period. Buyer shall have sixty (60) days (the “Feasibility Review Period”) after the Effective Date in which to conduct environmental testing, geotechnical borings and other studies of the Property and, in connection therewith, Buyer and its agents and contractors shall have the right of entry onto the Property for such purposes. Buyer shall provide Seller with at least twenty-four (24) hours’ notice before entering the Property. Due to the presence of livestock on the Property, Buyer agrees that it and its authorized agents or representatives shall keep the gates closed at all times. Buyer agrees to indemnify, defend and hold Seller and the Property free and harmless from and against any cost, expense, charge, lien, action or judgment, as well as any claim of a right to any such cost, expense, charge, lien, action or judgment arising directly or indirectly from any act or omission of Buyer, Buyer’s agents or contractors, or any services, labor, supplies or materials provided or performed by surveyors, engineers, architects and others making the inspections and tests, and from and against any personal injury and property damage caused by the act or neglect of Buyer or any of its agents, or independent contractors, for Buyer's on-site related Property activities and all costs associated with such entry and tests made on the Property; this indemnity shall survive Closing or termination of this Contract. If Buyer determines, in Buyer’s sole and absolute discretion, that the Property is not suitable for Buyer’s intended use or purpose, Buyer shall have the right upon written notice to Seller within the Feasibility Review Period, as may be extended under section A.8., to terminate this Contract in which event the Earnest Money, less the Independent Consideration, shall be fully and completely refunded to Buyer. 4.Restoration of Property and Insurance. Buyer shall, in connection with its studies and investigations of the Property contemplated hereunder, promptly restore the Property to its condition existing immediately prior to such studies and investigations. Buyer agrees that, in making any permitted physical inspections of the Property, Buyer or Buyer’s agents will carry at least One Million Dollars ($1,000,000.00) per occurrence, commercial general liability insurance with contractual liability endorsement that insures Buyer’s indemnity obligations (as set forth in section 3 above), contains a waiver of subrogation and names Seller as an additional insured. Buyer will provide Seller with written evidence of Buyer’s commercial general liability insurance prior to any entry upon the Property. 5.Delivery of Title Commitment and Legible Copies. Title Company must deliver the Title Commitment to Buyer by the deadline stated in section A.2. and legible copies of the instruments referenced in the Title Commitment by the deadline stated in section A.3. 6.Title Objections. Buyer has until the deadline stated in section A.4. (“Title Objection Deadline”) to review the Title Commitment, legible copies of the title instruments referenced in it, and the Survey and notify Seller of Buyer’s objections to any of them (“Title Objections”). Buyer will be deemed to have approved all matters reflected by the Title Commitment to which Buyer has made no Title Objection by the Title Objection Deadline. The matters that Buyer either approves or is deemed to have approved are “Permitted Exceptions.” If Buyer notifies Seller of any Title Objections, Seller has ten (10) days from receipt of Buyer’s notice to notify Buyer whether Seller agrees to cure the Title Objections before Closing (“Cure Notice”), however, Seller shall have no obligation to cure any Title Objections other than those appearing on Schedule C of the Title Commitment. If Seller does not timely give its Cure Notice or timely gives its Cure Notice but does not agree to cure all the Title Objections before Closing, Buyer may, Real Estate Sales Contract Page 5 of 12 within ten (10) days after the deadline for the giving of Seller’s Cure Notice, notify Seller that either this Contract is terminated (in which event the Earnest Money, less the Independent Consideration, shall be refunded to Buyer) or Buyer will proceed to close, subject to Seller’s obligations to resolve the items listed in Schedule C of the Title Commitment, remove all liens affecting the Property, terminate—in accordance with this Contract—all leases affecting the Property, remove all exceptions that arise by, through, or under Seller after the Effective Date, and cure only the Title Objections that Seller has agreed to cure in the Cure Notice. At or before Closing, Seller must resolve the items that are listed on Schedule C of the Title Commitment which are Seller’s responsibility to resolve, remove all such liens, terminate all such leases, remove all exceptions that arise by, through, or under Seller after the Effective Date of this Contract, and cure the Title Objections that Seller has agreed to cure. 7.Survey. Buyer, at Buyer's expense, will obtain a new survey of the Property and deliver a copy thereof to Seller by the deadline specified in A6 above. The Survey shall be a current on-the-ground survey of the Property that substantially complies with the requirements of a Category 1A, Condition I or II (as applicable) survey in the Manual of Practice for Land Surveying in the State of Texas promulgated by the Texas Board of Professional Land Surveying and shall be adequate to enable the Title Company to delete the survey exception in the Title Policy (except for “shortages in area”). Once the Survey has been completed, the legal description of the Property shown therein shall be substituted for the legal description in Exhibit A and shall serve as the legal description of the Property in the Deed. The Survey shall be certified to Buyer, Seller, the Title Company and Buyer’s lender (if applicable). G. Condition of the Property until Closing; Cooperation; No Recording of Contract; Lease 1.Maintenance and Operation. Until Closing, Seller will (a) maintain the Property as it existed on the Effective Date, except for reasonable wear and tear and casualty damage; (b) operate the Property in the same manner as it was operated on the Effective Date; and (c) not further encumber the Property with liens, easements, restrictions or any other matter affecting title to the Property, or modify the terms of any existing leases, contracts or encumbrances, if any, without Buyer’s prior written consent, except that Seller shall terminate any leases in accordance with this Contract. 2.Casualty Damage. Seller will notify Buyer promptly after discovery of any casualty damage to the Property. Seller will have no obligation to repair or replace the Property if it is damaged by casualty before Closing. Buyer may terminate this Contract if the casualty damage that occurs before Closing would materially affect Buyer’s intended use of the Property, by giving notice to Seller within fifteen (15) days after receipt of Seller’s notice of the casualty, in which event the Earnest Money shall be refunded to Buyer. If Buyer does not terminate this Contract, Seller will (a) convey the Property to Buyer in its damaged condition, (b) assign to Buyer all of Seller’s rights under any property insurance policies covering the Property, (c) pay to Buyer the amount of the deductibles and coinsurance provisions under any insurance policies covering the Property, but not in excess of the cost to repair the casualty damage and less any amounts previously paid by Seller to repair the Property; and (d) assign any claims that Seller may have had against any third party with respect to compensation for any such casualty damage. If Seller has not insured the Property and Buyer does not elect to terminate this Contract in accordance with this section, the Purchase Price will be reduced by the cost to repair the casualty damage. 3.Condemnation. Seller will notify Buyer promptly after Seller receives notice that any part of the Property has been or is threatened to be condemned or otherwise taken by a governmental or quasi-governmental authority. Buyer may terminate this Contract if the condemnation would materially affect Buyer’s intended use of the Property by giving notice to Seller within fifteen (15) days after receipt of Seller’s notice to Buyer (or before Closing if Seller’s notice is received less than fifteen (15) days before Closing), in which event the Earnest Money shall be refunded to the Buyer. If Buyer does not terminate this Contract, (a) Buyer and Seller will each have the right to appear and defend their respective interests in the Property in the condemnation proceedings, (b) any award in condemnation will be assigned to Buyer, and (c) if the taking occurs before Closing, the description of the Property will be revised to delete the portion taken. Real Estate Sales Contract Page 6 of 12 4.Claims; Hearings. Seller will notify Buyer promptly of any litigation or any claim or administrative hearing that is threatened, filed, or initiated before Closing that affects the Property. 5.Leases. Buyer is advised that there are two (2) residential tenants currently occupying the Property on a month-to-month term (the “Leases”). Prior to Closing, Seller shall terminate the Leases in a manner that requires all current tenants of any part of the Property to fully vacate the Property before Closing. 6.Seller’s Livestock. Buyer is advised that Seller currently keeps livestock on the Property (the “Livestock”). Buyer agrees that Seller shall have thirty (30) days after Closing and funding to remove all livestock. H. Closing 1.Closing. This transaction will close at Title Company’s offices on the Closing Date. At Closing, the following will occur: a.Closing Documents. The parties will execute and deliver the Closing Documents. b.Payment of Purchase Price. Buyer will deliver the Purchase Price and other amounts or documents that Buyer is obligated to pay or execute under this Contract to or by Title Company in funds or documents acceptable to Title Company and Seller. The Earnest Money and Feasibility Extension Fee (if any) will be applied to the Purchase Price. c.Disbursement of Funds; Recording; Copies. Title Company will be instructed to disburse the Purchase Price and other funds in accordance with this Contract, record the Deed and any other Closing Documents necessary to be recorded, and distribute copies of the Closing Documents to each party. d.Possession. Unless otherwise agreed, Seller will deliver possession of the Property to Buyer, subject to the Permitted Exceptions and Livestock existing at Closing. 2.Transaction Costs a.Seller’s Costs. Seller will pay for the costs to obtain, deliver, and record releases of all liens to be released at Closing; the costs to record all documents to cure Title Objections agreed to be cured by Seller, and certificates or reports of ad valorem taxes; the costs to deliver copies of the instruments described in section A.4.; and Seller’s expenses and attorney’s fees. b.Buyer’s Costs. Buyer will pay the cost for the basic charge for the Title Policy; the cost to prepare the Deed; the cost for the new survey; the escrow fee charged by Title Company; the costs to obtain, deliver, and record all documents other than those to be recorded at Seller’s expense; the additional premium for the “survey/area and boundary deletion” in the Title Policy, if the deletion is requested by Buyer; the costs of work required by Buyer to have the survey reflect matters other than those required under this Contract; and Buyer’s expenses and attorney’s fees. c.Ad Valorem Taxes. As permitted under IRC 501c3 regulations for Buyer, ad valorem taxes for the Property for the calendar year of Closing will be prorated between Buyer and Seller as of the Closing Date. Seller’s portion of the prorated taxes will be credited to Buyer at Closing. If the assessment for the calendar year of Closing is not known at the Closing Date, the proration will be based on taxes for the previous tax year. Seller will promptly notify Buyer of all notices of proposed or final tax valuations and assessments that Seller receives Real Estate Sales Contract Page 7 of 12 after the Effective Date and after Closing. All taxes due as of Closing will be paid at Closing. If this sale or Buyer’s use of the Property after Closing results in the assessment of additional taxes, penalties or interest (“Assessments”) for periods prior to Closing, the Assessments will be the obligation of the Buyer. All prorations shall be final at Closing. The parties’ obligations under this paragraph shall survive the Closing. d.Brokers’ Commissions and Disclosure. Buyer and Seller each represents and warrants to the other that they have had no contact with any real estate broker, finder or other person who might be entitled, or claim to be entitled, to a brokerage commission, finder’s fee or other compensation in connection with this transaction other than CBRE, Inc., (“Buyer's Broker”) and Franklin Land Company, LLC (“Seller’s Broker”). In the event of Closing hereof, Seller shall pay a commission to the Buyer’s Broker equal to the sum of three percent (3%) of the Purchase Price, and shall pay a commission to the Seller’s Broker equal to the sum or three percent (3%) of the Purchase Price (the "Fees"). Buyer and Seller each hereby indemnify and agree to defend and hold the other party harmless from and against any and all claims, demands, liabilities, causes of action, costs or expenses (including reasonable attorneys’ fees) caused by or arising out of any breach of its foregoing warranty. The provisions of this paragraph shall survive the Closing or termination of this Contract and shall not be subject to any limitation of liability otherwise set forth in this Contract. 3.Issuance of Title Policy. The Title Company shall issue the Title Policy to Buyer as soon as practicable after Closing. I. Default and Remedies 1.Seller’s Default. If Seller fails to perform any of its obligations under this Contract (“Seller’s Default”), Buyer’s sole and exclusive remedy is to either (i) enforce specific performance of Seller’s obligations under this Contract, or (ii) terminate this Contract by written notice to Seller in which event the Earnest Money shall be delivered to Buyer. If title to the Property is awarded to Buyer, the conveyance will be subject to the Permitted Exceptions. 2.Buyer’s Default. If Buyer fails to perform any of its obligations under this Contract (“Buyer’s Default”), Seller, as its sole and exclusive remedy, shall have the right to terminate this Contract by giving notice to Buyer on or before the Closing Date and have the Earnest Money paid to Seller as liquidated damages (and not as a penalty). Seller waives any remedy for damages. 3.Liquidated Damages. The parties agree that just compensation for the harm that would be caused by a default by either party cannot be accurately estimated or would be very difficult to accurately estimate and that the Earnest Money and the amounts provided above are reasonable forecasts of just compensation to the nondefaulting party for the harm that would be caused by a default. J. Miscellaneous Provisions 1.Notices. Any notice required by or permitted under this Contract must be in writing and shall be delivered to the addresses set out hereinbelow. Notice will be deemed to be delivered (whether actually received or not) (a) when deposited with the United States Postal Service, postage prepaid and sent certified mail, return receipt requested; (b) when deposited with a reputable overnight carrier service that provides delivery confirmation; or (c) via electronic mail. Any address for notice may be changed by written notice delivered as provided herein. Copies of each notice shall be addressed as follows: If to Buyer: Real Estate Sales Contract Page 8 of 12 City of Anna, Texas Attn: City Manager 120 W. 7th Street Anna, Texas 75409 Email: ____________ With a copy to: Clark McCoy Wolfe, Tidwell & McCoy, LLP 2591 Dallas Parkway, Suite 300 Frisco, Texas 75034 Email: cmccoy@wtmlaw.net If to Seller: Ann Warren Hayslett 7257 Stefani Dr. Dallas, TX 75225-4840 Email: annhayslett@yahoo.com and ngraham@winstead.com With a copy to: Joanna R. Joplin Joplin Hendricks, PLLC 7290 Virginia Pkwy., Suite 2600 McKinney, Texas 75071 Email: joanna@joplinhendricks.com With a copy to: Sam Franklin Franklin Land Company, LLC 1650 W. Virginia St., Suite 110 McKinney, Texas 75069 Email: sam@franklinlandco.com 2.Entire Contract. This Contract, together with its exhibits, and any Closing Documents delivered at Closing constitute the entire agreement of the parties concerning the sale of the Property by Seller to Buyer. There are no oral representations, warranties, agreements, or promises pertaining to the sale of the Property by Seller to Buyer not incorporated in writing in this Contract. 3.Amendment. This Contract may be amended only by an instrument in writing signed by the parties. 4.Assignment. This Contract will inure to the benefit of and be binding on the parties and their respective successors and assigns. This Contract is fully assignable by Buyer provided: (a) such assignment must be in writing and signed by Buyer and its assignee, (b) Buyer must send a copy of any assignment to Seller at least seven (7) days prior to Closing, and (c) such assignment shall not release Buyer from its obligations and liabilities under this Contract. Upon compliance with the foregoing, the assignee(s) shall be entitled to enforce this Contract as against Seller, including but not limited to, the remedy of specific performance. Real Estate Sales Contract Page 9 of 12 5.Survival. The obligations of this Contract that cannot be performed before termination of this Contract or before Closing will survive termination of this Contract or Closing, and the legal doctrine of merger will not apply to these matters. If there is any conflict between the Closing Documents and this Contract, the Closing Documents will control. 6.Choice of Law; Venue; Alternative Dispute Resolution. This Contract will be construed under the laws of the state of Texas, without regard to choice-of-law rules of any jurisdiction. Venue is in Collin County, Texas. Time permitting, the parties will submit in good faith to an alternative dispute resolution process before filing a suit concerning this Contract. 7.Waiver of Default. It is not a waiver of default if the nondefaulting party fails to declare immediately a default or delays taking any action with respect to the default. 8.No Third-Party Beneficiaries. There are no third-party beneficiaries of this Contract. 9.Severability. The provisions of this Contract are severable. If a court of competent jurisdiction finds that any provision of this Contract is unenforceable, the remaining provisions will remain in effect without the unenforceable parts. 10.Ambiguities Not to Be Construed against Party Who Drafted Contract. The rule of construction that ambiguities in a document will be construed against the party who drafted it will not be applied in interpreting this Contract. 11.No Special Relationship. The parties’ relationship is an ordinary commercial relationship, and they do not intend to create the relationship of principal and agent, partnership, joint venture, or any other special relationship. 12.Counterparts. If this Contract is executed in multiple counterparts, all counterparts taken together will constitute this Contract. 13.Confidentiality. The parties will keep confidential this Contract, this transaction, and all information learned in the course of this transaction, except to the extent disclosure is required by law or court order or to enable third parties to advise or assist Buyer to investigate the Property or either party to close this transaction. 14. Additional Matters. i. ) Seller agrees to cooperate with Buyer if, during the Feasibility Review Period, Buyer or the City of Anna requires the Property to be preliminarily platted; provided, all costs of such plat shall be borne by Buyer. ii. ) To the best of Seller's current knowledge, but WITHOUT WARRANTY, water, sanitary sewer and electric power line are available at the Property (excluding storm sewer). iii. ) Buyer will secure at its own expense any necessary use permits, platting and signage requirements and Seller agrees to cooperate as necessary to accomplish such. 15.Termination. If this Contract is terminated for any reason, the parties will have no further rights or obligations under this Contract, except that: (1) Buyer shall pay the costs to repair any damage to the Property caused by Buyer or Buyer's agents; (2) Buyer shall return to Seller any reports or documents delivered to Buyer by Seller; and (3) each party shall perform any other obligations that, by the explicit provisions of this Contract, expressly Real Estate Sales Contract Page 10 of 12 survive the termination of this Contract. The obligations of this Section 15 will survive the termination of this Contract. 16.Attorneys' Fees. The prevailing party in any proceeding brought to enforce this Contract, or brought relating to the transaction contemplated by this Contract, will be entitled to recover, from the non-prevailing party, court costs, reasonable attorneys' fees and all other reasonable related expenses. 17. Exchange. Seller and Buyer shall cooperate with each other in connection with any tax deferred exchange that either party may be initiating or completing in connection with Section 1031 or 1033 of the Internal Revenue Code, so long as neither party will be required to pay any expenses related to the other party's exchange and the Closing is not delayed. Notwithstanding any other provision that may prohibit the assignment of this Contract, either party may assign this Contract to a qualified intermediary or exchange accommodation title holder, if the assignment is required in connection with the exchange. The parties agree to cooperate with each other, and sign any reasonable documentation that may be required, to effectuate any such exchange. 18. Contract as Offer. The execution of this Contract by the first party to do so constitutes an offer to purchase or sell the Property. If the other party does not accept that offer by signing this Contract and delivering a fully executed copy to the first party within ten (10) days after the date this Contract is executed by the first party, then the first party may withdraw that offer by delivering a written notice to the other party at any time before the other party accepts that offer, in which case the Earnest Money, if any, will be returned to Buyer. SELLER: ___________________________________________ Ann Warren Hayslett Date: __________________ Real Estate Sales Contract Page 11 of 12 BUYER: City of Anna, Texas By: ___________________________________________ Printed Name: Pete Cain Title: Mayor Date: Real Estate Sales Contract Page 12 of 12 Title Company Receipt Title Company acknowledges receipt of Earnest Money in the amount of $200,000.00 and a copy of this Contract executed by both Buyer and Seller. CAPITAL TITLE OF TEXAS, LLC By: _______________________ its Escrow Officer Date: EXHIBIT A EXHIBIT A Description of the Property TRACT 1: TRACT 2: TRACT 3: __________ __________ EXHIBIT B - Page 1 Initials Initials EXHIBIT B Representations; Environmental Matters A. Seller’s Representations to Buyer Seller represents to Buyer (to Seller’s actual knowledge, without duty of investigation or inquiry) that the following are true and correct as of the Effective Date and will be true and correct on the Closing Date. 1.Litigation. There is no litigation pending or threatened against Seller that might affect the Property or Seller’s ability to perform its obligations under this Contract except: NONE 2.Violation of Laws. Seller has not received notice of violation of any law, ordinance, regulation, or requirements affecting the Property or Seller’s use of the Property, except: NONE 3 Lease. Seller promises to terminate the Leases in a manner that requires all tenants to vacate the Property before Closing. 4.Condemnation; Zoning; Land Use; Hazardous Materials. Seller has not received written notice of any condemnation, zoning, or land-use proceedings affecting the Property or any written inquiries or written notices by any governmental authority or third party with respect to the presence of hazardous materials on the Property or the migration of hazardous materials from the Property, except: NONE 5.No Other Obligation to Sell the Property or Restriction against Selling the Property. Seller has not obligated itself to sell the Property to any party other than Buyer and Seller’s performance of this Contract will not cause a breach of any other agreement or obligation to which Seller is a party or to which it is bound. 6.No Liens. On the Closing Date, the Property will be free and clear of all mechanic’s and materialman’s liens and other liens and encumbrances of any nature except (a) the Permitted Exceptions and (b) liens that will be paid from the proceeds of Closing; no work or materials will have been furnished to the Property that might give rise to mechanic’s, materialman’s, or other liens against the Property other than work or materials to which Buyer has given its consent. 7.No Commitments. No commitments have been made by Seller to any governmental authority, utility company, school board or church, or to any other religious body, or any other organization, group or individual relating to any of the Property, which would impose an obligation upon Buyer or its successors or assigns to make any contribution or dedication of money or land to construct, install or maintain any improvements of a public or private nature on or off any of the Property. 8.No Other Representation. Except as stated above, Seller makes no representation with __________ __________ EXHIBIT B - Page 2 Initials Initials respect to the Property. 9.No Warranty. Seller has made no warranty in connection with this Contract. B. “As Is, Where Is” THIS CONTRACT IS AN ARMS-LENGTH AGREEMENT BETWEEN THE PARTIES. THE PURCHASE PRICE WAS BARGAINED ON THE BASIS OF AN “AS IS, WHERE IS” TRANSACTION AND REFLECTS THE AGREEMENT OF THE PARTIES THAT THERE ARE NO REPRESENTATIONS, DISCLOSURES, OR EXPRESS OR IMPLIED WARRANTIES, EXCEPT FOR THE WARRANTY OF TITLE STATED IN THE CLOSING DOCUMENTS AND SELLER’S REPRESENTATIONS TO BUYER SET FORTH IN SECTION A OF THIS EXHIBIT B. THE PROPERTY WILL BE CONVEYED TO BUYER IN AN “AS IS, WHERE IS” CONDITION, WITH ALL FAULTS. SELLER MAKES NO WARRANTY OF CONDITION, MERCHANTABILITY, OR SUITABILITY OR FITNESS FOR A PARTICULAR PURPOSE WITH RESPECT TO THE PROPERTY. ALL WARRANTIES, EXCEPT THE WARRANTY OF TITLE IN THE CLOSING DOCUMENTS, ARE DISCLAIMED. BUYER HEREBY EXPRESSLY ACKNOWLEDGES THAT IT HAS OR WILL HAVE, PRIOR TO THE END OF THE FEASIBILITY REVIEW PERIOD, THOROUGHLY INSPECTED AND EXAMINED THE PROPERTY TO THE EXTENT DEEMED NECESSARY BY BUYER IN ORDER TO ENABLE THE BUYER TO EVALUATE THE PURCHASE OF THE PROPERTY. BUYER REPRESENTS THAT IT IS A KNOWLEDGEABLE BUYER OF LAND SUCH AS THE PROPERTY AND THAT IT IS RELYING SOLELY ON ITS OWN EXPERTISE, AND THAT OF BUYER'S CONSULTANTS, AND THAT BUYER WILL CONDUCT SUCH INSPECTIONS AND INVESTIGATIONS OF THE PROPERTY, INCLUDING, BUT NOT LIMITED TO, THE PHYSICAL AND ENVIRONMENTAL CONDITIONS THEREOF, AND SHALL RELY UPON SAME, AND, UPON CLOSING, SHALL ASSUME THE RISK OF ANY ADVERSE MATTERS, INCLUDING, BUT NOT LIMITED TO, ADVERSE PHYSICAL AND ENVIRONMENTAL CONDITIONS THAT MAY NOT HAVE BEEN REVEALED BY BUYER'S INSPECTIONS AND INVESTIGATIONS. BUYER FURTHER ACKNOWLEDGES AND AGREES THAT BUYER IS ACQUIRING THE PROPERTY ON AN "AS IS, WHERE IS" AND "WITH ALL FAULTS" BASIS, WITHOUT REPRESENTATION, WARRANTIES OR COVENANTS, EXPRESS OR IMPLIED, OF ANY KIND OR NATURE, EXCEPT FOR THE WARRANTY OF TITLE EXPRESSLY PROVIDED IN THE DEED OR AS EXPRESSLY PROVIDED IN THIS CONTRACT. BUYER HEREBY WAIVES AND RELINQUISHES ALL RIGHTS AND PRIVILEGES ARISING OUT OF, OR WITH RESPECT OR IN RELATION TO, ANY REPRESENTATIONS, WARRANTIES OR COVENANTS, WHETHER EXPRESS OR IMPLIED, WHICH MAY HAVE BEEN MADE OR GIVEN, OR WHICH MAY HAVE BEEN DEEMED TO HAVE BEEN MADE OR GIVEN BY SELLER, EXCEPT WITH RESPECT TO THE WARRANTY OF TITLE EXPRESSLY PROVIDED IN THE CLOSING DOCUMENTS OR IN THIS CONTRACT. BUYER HEREBY ASSUMES ALL RISK AND LIABILITY (AND AGREES THAT SELLER SHALL NOT BE LIABLE FOR ANY SPECIAL, DIRECT, INDIRECT, CONSEQUENTIAL OR OTHER DAMAGES) RESULTING OR ARISING FROM OR RELATING TO THE OWNERSHIP, USE, CONDITION, LOCATION, MAINTENANCE, REPAIR, OR OPERATION OF THE PROPERTY. __________ __________ EXHIBIT B - Page 3 Initials Initials IT IS FURTHER UNDERSTOOD AND AGREED THAT SELLER IS NOT MAKING AND GRANTEE SPECIFICALLY DISCLAIMS ANY WARRANTIES OR REPRESENTATIONS OF ANY KIND OR CHARACTER, EXPRESS OR IMPLIED, AS TO (a) MATTERS OF TITLE, EXCEPT AS EXPRESSLY PROVIDED IN THE CLOSING DOCUMENTS, (b) ZONING, (c) TAX CONSEQUENCES, (d) PHYSICAL OR ENVIRONMENTAL CONDITIONS, (e) AVAILABILITY OF ACCESS, INGRESS OR EGRESS, (f) OPERATING HISTORY OR PROJECTIONS, (g) VALUATION, (h) GOVERNMENTAL APPRAISALS, (i) GOVERNMENTAL REGULATIONS OR ANY OTHER MATTER OR THING RELATING TO OR AFFECTING THE PROPERTY, INCLUDING, WITHOUT LIMITATION: (i) THE VALUE, CONDITION, MERCHANTABILITY, MARKETABILITY, PROFITABILITY, SUITABILITY, OR FITNESS FOR A PARTICULAR USE OR PURPOSE OF THE PROPERTY AND (ii) THE MANNER, QUALITY, STATE OF REPAIR OR LACK OF REPAIR OF THE PROPERTY. BUYER FURTHER ACKNOWLEDGES THAT SELLER HAS NOT WARRANTED, AND DOES NOT HEREBY WARRANT, THAT THE PROPERTY NOW OR IN THE FUTURE WILL MEET OR COMPLY WITH THE REQUIREMENTS OF ANY SAFETY CODE, ENVIRONMENTAL LAW OR REGULATION OF THE STATE OF TEXAS, THE CITY OF ANNA, THE COUNTY OF COLLIN OR ANY OTHER AUTHORITY OR JURISDICTION. The provisions of this section B regarding the Property will be included in the deed and bill of sale with appropriate modification of terms as the context requires. C. Environmental Matters AFTER CLOSING, AS BETWEEN BUYER AND SELLER, THE RISK OF LIABILITY OR EXPENSE FOR ENVIRONMENTAL PROBLEMS, EVEN IF ARISING FROM EVENTS BEFORE CLOSING, WILL BE THE SOLE RESPONSIBILITY OF BUYER, REGARDLESS OF WHETHER THE ENVIRONMENTAL PROBLEMS WERE KNOWN OR UNKNOWN AT CLOSING. ONCE CLOSING HAS OCCURRED, SUBJECT TO THE LAST SENTENCE OF THIS PARAGRAPH C., BUYER INDEMNIFIES, HOLDS HARMLESS, AND RELEASES SELLER FROM LIABILITY FOR ANY LATENT DEFECTS AND FROM ANY LIABILITY FOR ENVIRONMENTAL PROBLEMS AFFECTING THE PROPERTY, INCLUDING LIABILITY UNDER THE COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA), THE RESOURCE CONSERVATION AND RECOVERY ACT (RCRA), THE TEXAS SOLID WASTE DISPOSAL ACT, OR THE TEXAS WATER CODE. SUBJECT TO THE LAST SENTENCE OF THIS PARAGRAPH C., BUYER INDEMNIFIES, HOLDS HARMLESS, AND RELEASES SELLER FROM ANY LIABILITY FOR ENVIRONMENTAL PROBLEMS AFFECTING THE PROPERTY. SUBJECT TO THE LAST SENTENCE OF THIS PARAGRAPH C., BUYER INDEMNIFIES, HOLDS HARMLESS, AND RELEASES SELLER FROM ANY LIABILITY FOR ENVIRONMENTAL PROBLEMS AFFECTING THE PROPERTY ARISING AS THE RESULT OF THEORIES OF PRODUCTS LIABILITY AND STRICT LIABILITY, OR UNDER NEW LAWS OR CHANGES TO EXISTING LAWS ENACTED AFTER THE EFFECTIVE DATE THAT WOULD OTHERWISE IMPOSE ON SELLER IN THIS TYPE OF TRANSACTION NEW LIABILITIES FOR ENVIRONMENTAL PROBLEMS AFFECTING THE PROPERTY. NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED HEREIN, BUYER’S INDEMNIFICATION AND HOLD HARMLESS OBLIGATIONS UNDER THIS PARAGRAPH C. SHALL NOT APPLY TO ANY CLAIMS OR LIABILITIES ARISING OUT OF ANY EVENTS THAT OCCURRED, OR ANY CONDITIONS THAT WERE CREATED, DURING THE PERIOD OF SELLER’S OWNERSHIP OF __________ __________ EXHIBIT B - Page 4 Initials Initials THE PROPERTY; AND PROVIDED FURTHER THAT BUYER AND EACH TRANSFEROR OF THE PROPERTY (OR ANY PORTION THEREOF) SHALL UPON THE CONSUMMATION OF SUCH TRANSFER BE RELIEVED OF ALL FURTHER LIABILITY FOR SUCH OBLIGATIONS EXCEPT SUCH LIABILITY AS MAY HAVE ARISEN DURING THE PERIOD OF SUCH TRANSFEROR’S OWNERSHIP OF THE PROPERTY (OR THE PORTION THEREOF SO CONVEYED) AND WHICH REMAINS UNSATISFIED. The provisions of the above paragraph C regarding the Property will be included in the deed and bill of sale with appropriate modification of terms as the context requires. [The remainder of this page is left blank intentionally.] EXHIBIT C Special Warranty Deed NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER’S LICENSE NUMBER. Date: _____________, 2025 Grantor: Ann Warren Hayslett, an individual Grantor’s Mailing Address: 7257 Stefani Dr., Dallas, TX 75225 Grantee: City of Anna, Texas – a Texas home-rule municipality Grantee’s Mailing Address: 120 W. 7th Street 75409-0776 Consideration: $10.00 and other good and valuable consideration in hand received and adequacy of which is acknowledged Property (including any improvements): The real property described on Exhibit A, attached hereto and incorporated herein by reference Reservations from Conveyance: None Exceptions to Conveyance and Warranty: The restrictions, easements, covenants, and other matters, if any, described on Exhibit B, attached hereto and incorporated herein. Grantor, for the Consideration and subject to the Reservations from Conveyance and the Exceptions to Conveyance and Warranty, grants, sells, and conveys to Grantee the Property, together with all and singular the rights and appurtenances thereto in any way belonging, to have and to hold it to Grantee and Grantee’s heirs, successors, and assigns forever. Grantor binds Grantor and Grantor’s heirs and successors to warrant and forever defend all and singular the Property to Grantee and Grantee’s heirs, successors, and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, by, through, or under Grantor, but not otherwise, except as to the Reservations from Conveyance and the Exceptions to Conveyance and Warranty. THIS SALE EVIDENCED BY THIS DEED IS AN ARMS-LENGTH AGREEMENT BETWEEN THE PARTIES. THE PURCHASE PRICE WAS BARGAINED ON THE BASIS OF AN “AS IS, WHERE IS” TRANSACTION AND REFLECTS THE AGREEMENT OF THE PARTIES THAT THERE ARE NO REPRESENTATIONS, DISCLOSURES, OR EXPRESS OR IMPLIED WARRANTIES, EXCEPT FOR THE WARRANTY OF TITLE STATED IN THIS DEED AND GRANTOR’S REPRESENTATIONS TO GRANTEE SET FORTH IN THE CONTRACT BETWEEN THE PARTIES. THE PROPERTY IS CONVEYED TO GRANTEE IN AN “AS IS, WHERE IS” CONDITION, WITH ALL FAULTS. GRANTOR MAKES NO WARRANTY OF CONDITION, MERCHANTABILITY, OR SUITABILITY OR FITNESS FOR A PARTICULAR PURPOSE WITH RESPECT TO THE PROPERTY. ALL WARRANTIES, EXCEPT THE WARRANTY OF TITLE IN THIS DEED, ARE DISCLAIMED. GRANTEE HEREBY EXPRESSLY ACKNOWLEDGES THAT IT HAS, PRIOR TO THE EFFECTIVE DATE HEREOF, THOROUGHLY INSPECTED AND EXAMINED THE PROPERTY TO THE EXTENT DEEMED NECESSARY BY THE GRANTEE IN ORDER TO ENABLE THE GRANTEE TO EVALUATE THE PURCHASE OF THE PROPERTY. GRANTEE REPRESENTS THAT IT IS A KNOWLEDGEABLE GRANTEE OF LAND SUCH AS THE PROPERTY AND THAT IT IS RELYING SOLELY ON ITS OWN EXPERTISE, AND THAT OF GRANTEE'S CONSULTANTS, AND THAT GRANTEE HAS CONDUCTED SUCH INSPECTIONS AND INVESTIGATIONS OF THE PROPERTY, INCLUDING, BUT NOT LIMITED TO, THE PHYSICAL AND ENVIRONMENTAL CONDITIONS THEREOF, AND SHALL RELY UPON SAME, AND, UPON THE EFFECTIVE DATE HEREOF, SHALL ASSUME THE RISK OF ANY ADVERSE MATTERS, INCLUDING, BUT NOT LIMITED TO, ADVERSE PHYSICAL AND ENVIRONMENTAL CONDITIONS THAT MAY NOT HAVE BEEN REVEALED BY GRANTEE'S INSPECTIONS AND INVESTIGATIONS. GRANTEE FURTHER ACKNOWLEDGES AND AGREES THAT GRANTEE IS ACQUIRING THE PROPERTY ON AN "AS IS, WHERE IS" AND "WITH ALL FAULTS" BASIS, WITHOUT REPRESENTATION, WARRANTIES OR COVENANTS, EXPRESS OR IMPLIED, OF ANY KIND OR NATURE, EXCEPT FOR THE WARRANTY OF TITLE EXPRESSLY PROVIDED IN THIS DEED. GRANTEE HEREBY WAIVES AND RELINQUISHES ALL RIGHTS AND PRIVILEGES ARISING OUT OF, OR WITH RESPECT OR IN RELATION TO, ANY REPRESENTATIONS, WARRANTIES OR COVENANTS, WHETHER EXPRESS OR IMPLIED, WHICH MAY HAVE BEEN MADE OR GIVEN, OR WHICH MAY HAVE BEEN DEEMED TO HAVE BEEN MADE OR GIVEN BY GRANTOR, EXCEPT WITH RESPECT TO THE WARRANTY OF TITLE EXPRESSLY PROVIDED IN THIS DEED OR IN THE CONTRACT BETWEEN THE PARTIES. GRANTEE HEREBY ASSUMES ALL RISK AND LIABILITY (AND AGREES THAT GRANTOR SHALL NOT BE LIABLE FOR ANY SPECIAL, DIRECT, INDIRECT, CONSEQUENTIAL OR OTHER DAMAGES) RESULTING OR ARISING FROM OR RELATING TO THE OWNERSHIP, USE, CONDITION, LOCATION, MAINTENANCE, REPAIR, OR OPERATION OF THE PROPERTY. IT IS FURTHER UNDERSTOOD AND AGREED THAT GRANTOR IS NOT MAKING AND GRANTEE SPECIFICALLY DISCLAIMS ANY WARRANTIES OR REPRESENTATIONS OF ANY KIND OR CHARACTER, EXPRESS OR IMPLIED, AS TO (a) MATTERS OF TITLE, EXCEPT AS EXPRESSLY PROVIDED IN THE CLOSING DOCUMENTS, (b) ZONING, (c) TAX CONSEQUENCES, (d) PHYSICAL OR ENVIRONMENTAL CONDITIONS, (e) AVAILABILITY OF ACCESS, INGRESS OR EGRESS, (f) OPERATING HISTORY OR PROJECTIONS, (g) VALUATION, (h) GOVERNMENTAL APPRAISALS, (i) GOVERNMENTAL REGULATIONS OR ANY OTHER MATTER OR THING RELATING TO OR AFFECTING THE PROPERTY, INCLUDING, WITHOUT LIMITATION: (i) THE VALUE, CONDITION, MERCHANTABILITY, MARKETABILITY, PROFITABILITY, SUITABILITY, OR FITNESS FOR A PARTICULAR USE OR PURPOSE OF THE PROPERTY AND (ii) THE MANNER, QUALITY, STATE OF REPAIR OR LACK OF REPAIR OF THE PROPERTY. GRANTEE FURTHER ACKNOWLEDGES THAT GRANTOR HAS NOT WARRANTED, AND DOES NOT HEREBY WARRANT, THAT THE PROPERTY NOW OR IN THE FUTURE WILL MEET OR COMPLY WITH THE REQUIREMENTS OF ANY SAFETY CODE, ENVIRONMENTAL LAW OR REGULATION OF THE STATE OF TEXAS, THE CITY OF ANNA, THE COUNTY OF COLLIN OR ANY OTHER AUTHORITY OR JURISDICTION. THE RISK OF LIABILITY OR EXPENSE FOR ENVIRONMENTAL PROBLEMS, EVEN IF ARISING FROM EVENTS BEFORE THE DATE HEREOF, WILL BE THE SOLE RESPONSIBILITY OF GRANTEE, REGARDLESS OF WHETHER THE ENVIRONMENTAL PROBLEMS WERE KNOWN OR UNKNOWN AS OF THE DATE HEREOF. GRANTEE INDEMNIFIES, HOLDS HARMLESS, AND RELEASES GRANTOR FROM LIABILITY FOR ANY LATENT DEFECTS AND FROM ANY LIABILITY FOR ENVIRONMENTAL PROBLEMS AFFECTING THE PROPERTY, INCLUDING LIABILITY UNDER THE COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA), THE RESOURCE CONSERVATION AND RECOVERY ACT (RCRA), THE TEXAS SOLID WASTE DISPOSAL ACT, OR THE TEXAS WATER CODE. SUBJECT TO THE LAST SENTENCE OF THIS PARAGRAPH, GRANTEE INDEMNIFIES, HOLDS HARMLESS, AND RELEASES GRANTOR FROM ANY LIABILITY FOR ENVIRONMENTAL PROBLEMS AFFECTING THE PROPERTY. SUBJECT TO THE LAST SENTENCE OF THIS PARAGRAPH, GRANTEE INDEMNIFIES, HOLDS HARMLESS, AND RELEASES GRANTOR FROM ANY LIABILITY FOR ENVIRONMENTAL PROBLEMS AFFECTING THE PROPERTY ARISING AS THE RESULT OF THEORIES OF PRODUCTS LIABILITY AND STRICT LIABILITY, OR UNDER NEW LAWS OR CHANGES TO EXISTING LAWS ENACTED AFTER THE EFFECTIVE DATE THAT WOULD OTHERWISE IMPOSE ON GRANTOR IN THIS TYPE OF TRANSACTION NEW LIABILITIES FOR ENVIRONMENTAL PROBLEMS AFFECTING THE PROPERTY. NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED HEREIN, GRANTEE’S INDEMNIFICATION AND HOLD HARMLESS OBLIGATIONS UNDER THIS PARAGRAPH SHALL NOT APPLY TO ANY CLAIMS OR LIABILITIES ARISING OUT OF ANY EVENTS THAT OCCURRED, OR ANY CONDITIONS THAT WERE CREATED, DURING THE PERIOD OF GRANTOR’S OWNERSHIP OF THE PROPERTY; AND PROVIDED FURTHER THAT GRANTEE AND EACH TRANSFEROR OF THE PROPERTY (OR ANY PORTION THEREOF) SHALL UPON THE CONSUMMATION OF SUCH TRANSFER BE RELIEVED OF ALL FURTHER LIABILITY FOR SUCH OBLIGATIONS EXCEPT SUCH LIABILITY AS MAY HAVE ARISEN DURING THE PERIOD OF SUCH TRANSFEROR’S OWNERSHIP OF THE PROPERTY (OR THE PORTION THEREOF SO CONVEYED) AND WHICH REMAINS UNSATISFIED. All general real estate taxes, annual installments of special assessments and other state or city taxes or other assessments affecting the Property (“Real Estate Taxes”) for the 20___ calendar year have been prorated between Grantor and Grantee as of the date hereof. Grantee, by its acceptance of this Special Warranty Deed, assumes payment of all such Real Estate Taxes for the 20___ calendar year and later calendar years not yet due and payable, each to the extent attributable to all or part of the Property. Grantee additionally assumes responsibility and payment for all ad valorem taxes assessed to the Property, if any, for years prior to the date hereof resulting from a change in use of the Property after the date hereof. This Special Warranty Deed may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute but one and the same instrument. When the context requires, singular nouns and pronouns include the plural. [SIGNATURE PAGES TO FOLLOW] ____________________________________ Ann Warren Hayslett STATE OF TEXAS COUNTY OF ____________________ This instrument was acknowledged before me on __________________, 2025, by Ann Warren Hayslett. Notary Public, State of ________________ My commission expires:________________ (SEAL) AGREED AND ACCEPTED BY GRANTEE: City of Anna, Texas By: ___________________________________________ Printed Name: Title: STATE OF TEXAS COUNTY OF ____________________ This instrument was acknowledged before me on __________________, 2025, by ________________________, the _____________________ and duly authorized agent of the CITY OF ANNA, TEXAS, on its behalf. Notary Public, State of ________________ My commission expires:________________ (SEAL) EXHIBIT A (Attach legal description of the Property) EXHIBIT B (Attach title exceptions) CITY OF ANNA, TEXAS RESOLUTION NO. _______________ A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE PURCHASE OF 44.73 ACRES FROM ANN WARREN HAYSLETT FOR $8,000,000. WHEREAS, the City of Anna passed a resolution in late 2024 authorizing the issuance and sale of up $25,000,000 combination tax and revenue certificates of obligation, WHEREAS, Ten Million of the issuance was ear-marked for land acquisition for a future police station and public works service center, WHEREAS, the purchase of the 44.73 acres from Ann Warren Hayslett for $8,000,000 will allow for the future expansion of our police department and public safety operations, and, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1.Recitals Incorporated The recitals above are incorporated herein as if set forth in full for all purposes. Section 2.Authorization of Agreement and Funding. That the City Council of the City of Anna hereby authorizes the purchase of 44.73 acres from Ann Warren Hayslett for $8,000,000. That funding for the project shall come from the Combination Tax and Revenue Certificates of Obligation, Series 2024. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this ___ day of April 2025. ATTEST: APPROVED: __________________________ __________________________ City Secretary, Carrie Land Mayor, Pete Cain Item No. 7.d. City Council Agenda Staff Report Meeting Date: 4/22/2025 Staff Contact: AGENDA ITEM: Consider/Discuss/Action on a Resolution Adopting a Legislative Agenda for the 89th Session of the Texas Legislature to include Special Called Sessions and the Interim (Assistant City Manager Taylor Lough) SUMMARY: The City Council has identified key legislative positions that are in the best interest of the City of Anna and its community, which should be communicated to the Texas Legislature. FINANCIAL IMPACT: This item has no financial impact. Bills filed would have a significant financial impact on the City of Anna and its neighbors if passed. BACKGROUND: The Anna City Council encourages members of the 89th Texas Legislature to: 1. Preserve Local Authority: Advocate against state preemption of municipal powers to ensure decisions reflect local community needs. 2. Enhance Public Safety: Seek funding and legislative support for law enforcement resources, emergency response capabilities, and community policing initiatives. 3. Invest in Infrastructure: Prioritize funding for transportation improvements, water and sewer systems, and other critical infrastructure to support growth and development. 4. Promote Economic Development: Support policies and programs that attract businesses, foster entrepreneurship, and expand the local economy. STRATEGIC CONNECTIONS: This item supports the City of Anna Strategic Plan, specifically advancing the strategic outcome area: Neighborly. ATTACHMENTS: 1. Resolution Adopting 89th Legislative Session Agenda CITY OF ANNA, TEXAS RESOLUTION NO. _____________________ A RESOLUTION OF THE CITY OF ANNA, TEXAS ADOPTING A LEGISLATIVE AGENDA FOR THE 89TH SESSION OF THE TEXAS LEGISLATURE TO INCLUDE SPECIAL CALLED SESSIONS OF THE 89TH LEGISLATURE AND THE INTERIM. WHEREAS, the City of Anna chooses to call its residents, citizens and visitors ‘neighbors’ to describe the community’s sense of hometown pride as the city grows; and WHEREAS, local government is the most direct and frequent point of contact with its neighbors; and WHEREAS, the process for local government is a public and participatory process whereby actions of the local government are subject to the public scrutiny of its neighbors; and WHEREAS, local government is responsible for providing basic and emergency services; and WHEREAS, local governments are the first responders in local emergencies; and WHEREAS, the ability of local government to provide those services is dependent on the ability to have the necessary resources and authority to carry out its responsibilities; and WHEREAS, local government officials are elected by the neighbors they represent to provide a wide array of services; and WHEREAS, state representatives and senators are charged with working in the best interest of the neighbors they represent; and WHEREAS, neighbors of the State of Texas expect elected government officials representing local governments to make every effort to be informed on the needs of the constituents to ensure that local governments have the necessary authorities and resources in which to fulfill the desired needs of the neighbors who have elected them; and WHEREAS, the City Council has identified key legislative positions that are in the best interest of the City of Anna and its community, which should be communicated to the Texas Legislature and other relevant entities; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. The 2025 Legislative Program, attached hereto as "Exhibit A," is hereby adopted and approved as the 2025 Legislative Program for the City of Anna. Section 2. The City Manager or his designee is directed to communicate the items included in the 2025 Legislative Program to members of the Texas Legislature, appropriate legislative committees, committee members, and others as designated by the City Manager. Section 3. This Resolution shall become effective immediately upon its passage. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 22nd day of April 2025. APPROVED: ATTEST: _____________________________ ____________________________ Mayor Pete Cain City Secretary Carrie Land EXHIBIT A City of Anna’s Legislative Priorities The Anna City Council encourages members of the 89th Texas Legislature and 119th United States Congress to: 1. Preserve Local Authority: Advocate against preemption of municipal powers to ensure decisions reflect local community needs. 2. Enhance Public Safety: Seek funding and legislative support for law enforcement resources, emergency response capabilities, and community policing initiatives. 3. Invest in Infrastructure: Prioritize funding for transportation improvements, water and sewer systems, and other critical infrastructure to support growth and development. 4. Promote Economic Development: Support policies and programs that attract businesses, foster entrepreneurship, and expand the local economy.