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HomeMy WebLinkAboutCCmin2010-12-08 Special MeetingMINUTES OF CITY OF ANNA AGENDA NOTICE -CITY COUNCIL SPECIAL MEETING Deeember 8, 2010 6:30 PM -Aua City Hall Administration Buildin" The City Council ofthe City of Anna met in Special Session at 6:30 p.m., December 8, 2010, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), regarding the following items. 1. Call to Order Mayor Darren R. Driskell called the meeting to order at 6:30 p.m. 2. Roll Call and Establishment of Quorum. Mayor Darren R. Driskell and Council Members Mike Crist, Keith Green, John Geren and Marc Hendricks were present. Council Member Glover arrived 6:35 p.m. and Council Member Anderson arrived 6:39 p.m. Council Member Green made the motion to go to closed session at 6:36 p.m. Council Member Crist seconded the motion. Motion passed. AYE 5 NAY 0 ABSTAIN 0 Council Member Hendricks made the motion to return to open session. Council Member Anderson seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN 0 3. ConsiderlDiseussi Action on a resolution adopting a development agreement between the City of Anna and Do Peep Crossen and Jan Marie Swaiwell, and authorizing the City Manager to execute same on behalf of the City. Council Member Anderson made the motion to take no action. Council Member Glover seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN 0 4. ConsiderlDiscussi Action on a resolution adopting a development agreement between the City of Anna and Michael and Cynthia Foster, and authorizing the City Manager to execute same on behalf of the City. Mayor Driskell made the motion to approve. Council Member Geren seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN 0 5. ConsiderlDiscuss/Action on a resolution adopting a development agreement between the City of Anna and Helen Luscombe, and authorizing the City Manager to execute same on behalf of the City. Council Member Anderson made the motion to take no action. Council Member Green seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN o 6. ConsiderlDiscussl Action on a resolution adopting a development agreement between the City of Anna and Kenneth and Carol Matuszak, and authorizing the City Manager to execute same on behalf of the City. Council Member Green made the motion to approve. Council Member Crist seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN o 7. ConsiderlDiscuss/Action on a resolution adopting a development agreement between the City of Anna and McGuffey Living Trust, and authorizing the City Manager to execute same on behalf of the City. Council Member Geren made the motion to approve. Council Member Hendricks seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN o 8. ConsiderlDiscussl Action on a resolution adopting a development agreement between the City of Anna and Mixon Enterprise Ltd. -Mixon Realty Co., and authorizing the City Manager to execute same on behalf of the City. Council Member Green made the motion to approve. Council Member Anderson seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN o 9. ConsiderlDiscuss/Action on a resolution adopting a development agreement between the City of Anna and Clinton Van Lawrence and Boone Shelton, and authorizing the City Manager to execute same on behalf of the City. Council Member Anderson made the motion to take no action. Council Member Crist seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN o Jim Luscombe spoke against the annexations. 10. ConsiderlDiscusslAetion on a resolution adopting a development agreement between the City of Anna and WKG Enterprises, and authorizing the City Manager to execute same on behalf of the City. Council Member Anderson made the motion to take no action. Council Member Hendricks seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN o 11. ConsiderlDiscuss/Aetion on a resolution adopting a development agreement between the City of Anna and AE and Delores Womak, and authorizing the City Manager to execute same on behalf of the City. Council Member Green made the motion to approve. Council Member Glover seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN 0 12. ConsiderlDiscusslAetion on a resolution adopting a development agreement between the City of Anna and John Rattan, and authorizing the City Manager to execute same on behalf of the City. Council Member Green made the motion to approve. Council Member Crist seconded the motion. Motion passes. AYE 6 NAY (CM Glover) ABSTAIN 0 13. ConsiderlDiscussl Action on a resolution adopting a development agreement between the City of Anna and Michael B. Nevil, and authorizing the City Manager to execute same on behalf of the City. Brad Nevil spoke against the annexations and about the development agreement. Tom Keen spoke against the annexations and about the development agreement. Council Member Anderson made the motion to take no action. Council Member Green seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN 0 14. ConsiderlDiscusslAetion on a resolution adopting a development agreement between the City of Anna and Seminole 20 Ltd.-Sammy Rosenzweig, and authorizing the City Manager to execute same on behalf of the City. Council Member Green made the motion to approve. Council Member Geren seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN 0 15. ConsiderlDiscussl Action on a resolution adopting development agreements between the City of Anna and the owners of certain properties in the Joseph Slater Schluter Survey, Abstract No. 856, Tracts 7 through 16, and authorizing the City Manager to execute same on behalf of the City. Council Member Crist made the motion to take no action. Council Member Glover seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN o 16. ConsiderlDiscusslAction on a resolution adopting a development agreement between the City of Anna and Chapel Hill Investments LTD, and authorizing the City Manager to execute same on behalf of the City. Council Member Geren made the motion to approve. Council Member Anderson seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN 0 17. ConsiderlDiscuss/Action on a resolution adopting a development agreement between the City of Anna and Ronnie D. and Jana K. Chilton , and authorizing the City Manager to execute same on behalf of the City. Council Member Glover made the motion to approve. Council Member Hendricks seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN 0 18. ConsiderlDiscusslAction on a resolution adopting a development agreement between the City of Anna and property in the Name of Leon E. Chilton (deceased) by Ronnie D. Chilton, and authorizing the City Manager to execute same on behalf of the City. Council Member Crist made the motion to approve. Council Member Green seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN 0 19. ConsiderlDiscusslAction on a resolution adopting a development agreement between the City of Anna and Sherley Partners, LTD and authorizing the City Manager to execute same on behalf of the City. Council Member Anderson made the motion to take no action. Council Member Green seconded the motion. Motion passes. AYE 7 NAY 0 ABSTAIN o Council did not go into closed session at this time. 20. 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 (TeL Gov't Code §551.071). 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. 21. Adjourn. Council Member Crist made the motion to adjourn at 7:48 p.m. Council Member Glover seconded the motion. Motion passes. ATTEST: