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HomeMy WebLinkAboutCCmin2001-03-13City Council Meeting Anna City Hall 120 W. 4th Street March 112001 The City Council of the City of Anna met in regular session on the 13th day of March. Item #1 Mayor Fon Ferguson called this meeting to order at 7:45 p.m. Item #2 The following members were present and participating: Bob Estep, Brenda Tilley, and Duane Hayes. Mayor Ron Ferguson, Joe Murphy, and Lisa Copeland were absent from this meeting Item #3 Mayor -Pro Tem Duane Hayes asked for any citizen participation at this time. There was no response - Item #4 - 6 esponse. Item#4-6 The Council Adjourned into Executive Session at 7.46 p.m. to discuss the following: a. "Consultation with City Attorney pursuant to the provisions of Article 551.071 of Texas Government Code to discuss pending litigation and passible settlement offers related thereto (City of Van Alstyne v. City of Anna, et al, Cause No. 00-1473, 59th Judicial District, Grayson County, Texas) — Subject: Boundary Dispute." b. " Consultation with City Attorney pursuant to the provisions of Article 551,071 of Texas Government Code to discuss pending litigation and possible settlement offers related thereto (City of Van Alstyne v. City of Anna, disputes in matter of the Application of City of Anna to obtain a Certificate of Convenience and Necessity (CCN), TNRCC Docket No. 200-0320- UCR, S©AH Docket No. 582-00-1476) — Subject: Boundary Dispute. Item #7 - 8 The Council returned to Open Meeting at 7:57 p.m. to act on the items discussed in executive session. a. There was no action taken on this item. b. Bill Roberts told the Council that he had reviewed the agreement. Bob Estep made a motion to have the Mayor sign the agreement with the City of Van Alstyne. Brenda Tilley seconded the motion. The motion carried 3/0/0. Item #9 Brenda Tilley made a motion to adopt Resolution 03-2001 of the City of Anna, Accepting and Adopting the Base Plan Studies, 'Parks Plan, Future Land Use Plan, and Thoroughfare Pian_ Bob Estep seconded the motion. The motion carried 3/010. Item #10 Brenda Tilley made a motion to adopt Ordinance 2001-05 regarding rate changes for TXU Electric & Gas. Bob Estep seconded the motion. The motion earned 3/0/0. Item #11 Bob Estep made a motion to agree with Bob Sandlin regarding Tara Farms. Brenda Tilley seconded the motion. The motion carried 310/0. Item #12 There was no action taken on the report from the Water and Wastewater Superintendent. Item #13 Brenda Tilley made a motion to approval the bills for March 2001. Bob Bstep seconded the motion. The motion carried 310/13_ Item #14 Brenda Tilley made a motion to approve the minutes for the February 13th and 15th meeting. Bob Bstep seconded the motion. The motion carried 3/0/0. Item #15 There being no further business this meeting was adjourned at 9:40 PM. Respectfully Submitted /,b . i ✓a City Secretary Mayor Ran Ferguson