HomeMy WebLinkAboutCCmin2021-06-08THE CITY OF
Anna
Regular City Council Meeting
Meeting Minutes
Tuesday, June 8, 2021 @ 6:30 PM
Anna ISD Boardroom
201 E. 7th Street, Anna, Texas 75409
The City Council of the City of Anna met at 6:30 PM, on June 8, 2021, at the Anna ISD
Board Room, located at 201 E. 7th Street, Anna, Texas, 75409, to consider the following
items.
E
3
0
Call to Order, Roll Call and Establishment of Quorum.
Mayor Pike called the meeting to order at 6:35 PM.
Invocation and Pledge of Allegiance.
Council Member Carver led the Invocation
Allegiance.
Neighbor Comments.
Mayor Pike led the Pledge of
Gina Maria Ottavio spoke on behalf of the Diversity and Inclusion Advisory
Commission regarding the placement of Collin McKinney Statue. She stated the
Commission agreed to put up the statue, but did not feel Sherley Heritage Park
was the right location.
Work Session.
a. Review and discuss concept plan for enhancements to Sherley Heritage Park
including display track for the steam locomotive, potential locations for the Collin
McKinney statue and other public art, and opinions of probable construction
costs for the projects. (Director of Neighborhood Services Marc Marchand)
Phase 1:
• Train (to be completed in 6 to 8 weeks)
• Tract, and
Parking
Phase 2:
• Overall Park Enhancements
Two concept plans were discussed, Council preferred Concept B with grassy
areas and the Collin McKinney Statue placed in the Public Art Location.
Council and Staff discussed the Water Tower and Council would like to leave it
as -is. Staff stated the rust causes destruction on the tower and it should be
painted. A silver paint that adheres to lead paint could be used to keep the
historical feel. Discussion ensued.
b. FY21/22 Budget Preview (City Manager Jim Proce ICMA-CM)
The City Manager presented preliminary figures with regard to the FY21/22
budget.
One of the most important processes in local government each year is the
preparation, delivery, presentation, and approval of the annual budget. In an
effort to be transparent and to keep Council informed on the progress of the
development of the budget, the City Manager provided a short presentation
highlighting the latest tax rate projections for valuations, department requests,
and projected revenue.
Additionally, the voter approved propositions will yield revenue that will be
factored into the budget for the upcoming fiscal year.
There are no decision points at this stage of the budget development as this is
preliminary information that requires no formal action.
c. Discuss annual Solid Waste Contract renewal. (Public Works Director Greg
Peters, P.E.)
Staff provided a brief report and update with regard to the CARDS solid waste
disposal contract. The report covered several elements of this contract, the
performance of the contractor, contract in general, and asked for input on minor
revisions that staff recommends as a part of the contract renewal in September
2021.
5. Reports.
a. Update on upcoming City events and activities. (Director of Neighborhood
Services Marc Marchand)
• Boots &Booms 2021 Firework Show —June 26 5PM to 9:30PM.
• Adult Co-ed Softball
• Tennis Camp
• Sports Camps
• Fitness Classes
• Youth Camps — Summer RECess Camp 2021
• Teen Program — Summer Party
• Outdoor Recreation
• Senior Programs
6. Consent Items.
MOTION: Council Member Toten moved to approve consent items . Council
0
0
c.
0
f.
Member Miller seconded. Motion carried 7-0.
Approve the City Council Meeting Minutes from May 25, 2021. (City Secretary
Carrie Land)
Approve a Vandalism Damage Reimbursement Agreement &Liability Release.
(Police Chief Dean Habel)
Review minutes of the May 3, 2021, Planning &Zoning Commission meeting.
(Director of Development Services Ross Altobelli)
Approve a Resolution regarding the Riley Estate Development Plat, Block A, Lot
1, Development Plat. (Director of Development Services Ross Altobelli)
Single-family dwelling, detached structure on one lot on 5.7± acres located on
the west side of County Road 479, 3,218± feet south of County Road 429.
Located within the extraterritorial jurisdiction (ETJ).
The Planning &Zoning Commission recommended approval.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING RILEY
ESTATE DEVELOPMENT PLAT, BLOCK A, LOT 11 DEVELOPMENT PLAT.
Approve a Resolution regarding the 2380 W FM 455 Addition, Block A, Lot 1,
Development Plat. (Director of Development Services Ross Altobelli)
Auto Storage on 2.3± acres located at the northeast corner of Farm -to -Market
Road 455 and County Road 288. Located within the extraterritorial jurisdiction
(ETJ). The
Planning &Zoning Commission recommended approval.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING 2380 W FM
455 ADDITION, BLOCK A, LOT 1, DEVELOPMENT PLAT .
Approve a Resolution regarding the West Crossing, Phase 10, Final Plat.
(Director of Development Services Ross Altobelli)
65 single-family dwelling, detached lots on 13.5± acres located east of West
Crossing Boulevard at the northwest and northeast corners of Berry Court and
Lacebark Lane, Zoned: Planned Development 632-2013.
The purpose for the final plat is to dedicate rights -of -way, lot and block
boundaries, and easements necessary for the creation of the single-family
G
development.
The Planning & Zoning Commission recommended approval subject to additions
and/or alterations to the engineering plans as required by the Public Works
Department.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A FINAL
PLAT OF WEST CROSSING, PHASE 10.
g. Approve a Resolution regarding the Waterview, Block A, Lot 1, Final Plat.
(Director of Development Services Ross Altobelli)
Multiple -family residence on 20.8± acres located on the west side of State
Highway 5, 1,420± feet south of West White Street. Zoned Planned
Development-843-2020.
The purpose of the final plat is to dedicate easements necessary for the
multiple -family development.
The Planning &Zoning Commission recommended approval
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A FINAL
PLAT OF WATERVIEW, BLOCK A, LOT 1.
h. Approve a Resolution regarding the Waterview, Block A, Lot 1, Site Plan.
(Director of Development Services Ross Altobelli)
Multiple -family residence on 20.8± acres located on the west side of State
Highway 5, 1,420± feet south of West White Street. Zoned Planned
Development-843-2020.
The purpose of the site plan is to show proposed site improvements associated
with the multiple -family development.
The Planning &Zoning Commission recommended approval.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A SITE PLAN
OF WATERVIEW, BLOCK A, LOT 1.
Items For Individual Consideration.
a. Consider/Discuss/Action on a Contract and Authorizing Execution of Same for
the Purchase of a Fire Ladder Truck from Siddons-Martin Emergency Group
(Fire Chief Ray Isom)
On May 1, 2021, the City of Anna held a series of bond elections that included
Proposition A. This bond referendum was approved (by an 87% margin) and
provides an $8M allocation towards construction of Fire Station #2 and the
purchase of an aerial ladder truck. The Anna Fire Department continues to face
new risks and challenges as a result of rapid commercial and residential growth
in our community. The acquisition of an aerial device greatly enhances our
firefighting and rescue abilities to meet these challenges.
The aerial truck is an essential vehicle for fire and rescue response to new mu
story developments in our city. It also provides elevated master stream
capabilities for firefighting in dense neighborhoods where protecting exposures
is critical. Presently, the City's closest mutual aid aerial apparatus is
approximately 12 miles to the south resulting in a 20-25 minute response time.
As development increases with large commercial buildings, multi -story
structures, and dense subdivisions, the need for aerial operations has become
significant. The purchase of this vehicle also aligns with the Anna Fire
Department's current Strategic Plan.
In order to take advantage of the price guarantee and ensure progression of the
build, a letter of intent was issued to Siddons-Martin Emergency Group in May of
2021. This letter has helped ensure that we maintain our position in the factory
assembly line. Currently, the approximate build time for this vehicle is 10 months
with an anticipated delivery of March 2022. Bond proceeds will be available
before the completion of the manufacturing process. The approval of this
resolution allows continuation of the manufacturing process with an invoice to be
completed on October 1, 2021.
The base price of the Pierce -Enforcer Aerial, Platform 100' truck is
$1,366,529.00 with a loose equipment expense (additional firefighting and
rescue equipment) of $152,850.62. Upon delivery, the not -to -exceed total cost
has been established at $1.66M.
This vehicle will be an addition to our fleet rather than a replacement apparatus.
The Anna Fire Department utilizes the National Fire Protection Association
(NFPA) 1901 standard as the baseline for replacement and maintenance of first -
line fire apparatus. NFPA codes are the industry standard and adherence to
these standards will assist us in obtaining Best Practices designation in the near
future.
This proposal is in alignment with the fire department's internal Strategic Plan
and apparatus matrix which defines our vehicle acquisition and replacement
schedule through FY 2040.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A
CONTRACT AND AUTHORIZING EXECUTION OF SAME FOR THE
PURCHASE OF A FIRE LADDER TRUCK FROM SIDDONS-MARTIN
EMERGENCY GROUP.
MOTION: Council Member Atchley moved to approve. Council Member
Vollmer seconded. Motion carried 7-0.
b. (1) Acting as the Anna Housing Finance Corporation Board of Directors,
Consider/Discuss/Act on corporate bylaws and appoint offices of president, vice
president, secretary and executive director. (Economic Development Director
Joey Grisham).
(2) Acting as the Anna Housing Finance Corporation Board of Directors,
Consider/Discuss/Act on entering into a Memorandum of Understanding (MOU)
with Anna Senior Living LP for a senior living project. (Economic Development
Director Joey Grisham)
Mayor Pike recused himself from the meeting.
The City Council approved the creation of the Anna Housing Finance
Corporation on April 13, 2021, to facilitate projects in the City of Anna. This item
includes the approval of bylaws and appointment of officers for the Board. The
City Council will serve as the Board for the Anna Housing Finance Corporation.
MOTION:
Council
Member
Toten moved to table. Council Member Vollmer
seconded.
Motion
carried &0..
c. 1) Conduct a Public Hearing/Consider/Discuss/Action on a Resolution regarding
the Anna High School #1 Addition, Block 1, Lot 1, Replat. Applicant: Anna
Independent School District. (Director of Development Services Ross Altobelli)
2) Approve a Resolution regarding the Anna High School #1 Addition, Block 1,
Lot 1, Revised Site Plan.
Mayor Pike opened the public hearing at 7:47 PM.
Public school on 54.1± acres located at the southwest corner of Rosamond
Parkway and West Crossing Boulevard. Zoned Single -Family Residential -
Large Lot.
The purpose of the replat is to dedicate easements necessary for a building
addition. The purpose of the revised site plan is to show proposed site
improvements.
The Planning &Zoning Commission recommended approval.
Dr. Brad Duncan, with Anna ISD, thanked Council for working with the school
district.
Mayor Pike closed the public hearing at 751 PM.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A REPEAT OF
ANNA HIGH SCHOOL #1 ADDITION, BLOCK 1, LOT 1.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A REVISED
SITE PLAN OF ANNA HIGH SCHOOL #1 ADDITION, BLOCK 1, LOT 1.
MOTION: Mayor Pike moved to approve. Council Member Toten seconded.
Motion carried 7-0.
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). Purchase and sale agreement, City Ordinances and regulations
b. Discuss or deliberate the purchase, exchange, lease, or value of real property
(Tex. Gov't Code §551 m072)0
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). Proposed development projects
d. Discuss or deliberate personnel matters (Tex. Gov't Code §551.074).
MOTION: Council Member Vollmer moved to enter closed session. Council
Member Atchley seconded. Motion carried 7-0.
Mayor Pike recessed the meeting at 7:52 PM.
Mayor Pike reconvened the meeting at 9:07 PM.
9. Consider/Discuss/Action on any items listed on any agenda -work session, regular
meeting, or closed session - that is duly posted by the City of Anna for any City Council
meeting occurring on the same date as the meeting noticed in this agenda.
No action taken.
10. Adjourn.
Mayor Pike adjourned the meeting at 9:07 PM.
Approved on June 2
Mayor Nate Pike
J21.
ATTEST:
t we �1 =
City Secretary Carrie L. Land
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