HomeMy WebLinkAboutCCmin2007-12-17 Special MeetingMINUTES OF
CITY OF ANNA
SPECIAL MEETING
CITY COUNCIL MEETING AGENDA
December 17, 2007 6:30 PM
Anna City Hall Administration Bldg.
The City Council of the City of Anna met in Special Session at 6:30 P.m..
Monday, December 17, 2007, at the Anna City Hall Administration Bldg., located
at 111 N. Powell (Hwy 5), to consider the following items.
1. Call to Order.
Mayor Kenneth Pelham called the meeting to order at 6:33 p.m.
2. Roll Call and Establishment of Quorum.
Mayor Kenneth Pelham and Council Members Kevin Anderson, Keith
Green, David Com and Billy Deragon were present.
3. Consider/Discuss/Action regarding an Ordinance Authorizing the
City Manager to Execute a Contract for the Purchase of Electricity.
City Manager, Philip Sanders stated that the Resolution was needed to
allow him to enter into the contract with CAPP to purchase electricity and
answered questions from council members. Council Member Green made
the motion to approve. Council Member Deragon seconded the motion.
Motion passes.
AYE 5 NAY 0 ABSTAIN
4. Consider/Discuss/Action regarding a Resolution Authorizing the City
Manager to Execute a Contract for Construction Management
Services for Slater Creek Park.
City Manager, Philip Sanders stated that this item is not ready to move
forward and staff has nothing at this time and answered questions from
council members. Council Member Green made the motion to table.
Council Member Anderson seconded the motion. Motion passes.
AYE 5 NAY 0 ABSTAIN 0
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Council Member Anderson made the motion to adjourn at 6:39 p.m.
Council Member Green seconded the motion. Motion passes.
AYE 5 NAY 0 ABSTAIN 0
ATTEST: APPROVED:
VUL
ha Wilkison. City Secretary ayor, Kenneth Pelham
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