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HomeMy WebLinkAboutCCmin2011-04-26MINUTES OF CITY OF ANNA AGENDA NOTICE -CITY COUNCIL REGULAR MEETING April 26, 2011 7:30 p.m. -Anna City Hall Administration Building The City Council of the City of Anna met in Regular Session at 7:30 p.m., April 26, 2011, at the Anna City Hall Administration Building, located at III North Powell Parkway (Hwy 5), to consider the following items. Welcome to the City Council Meeting. Please sign the Sign-In-Sheet as a record of attendance. 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. Mayor Darren R. Driskell called the meeting to order at 7:30m pm. Present were Mayor Darren R. Driskell and Council Members Mike Crist, Kevin Anderson, John Geren, Marc Hendricks and Becky Glover. Council Member Keith Green was absent. 2. Invocation and Pledge of Allegiance. Mayor Driskell gave the invocation. 3. Citizen comments. Citizens are allowed 3 minutes to speak. The Council is unable to respond to or discuss any issues that are brought up during this section that are not on the agenda, other than to make statements of specifIC factual information in response to a citizen's inquiry or to recite existing policy in response to the inquiry. None 4. 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 ofa 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 ofthe agenda. 04-26-11 CC Regular Minutes 04-26-11 City Manager, Philip Sanders stated that the First Citizen Academy class was held on April 19, 2011 and was a success. Jessica Perkins, Assistant to the City Manager stated that the Citizen Survey was on the website and citizens were responding. 5. Consent Items. These items consist of non-controversial or "housekeeping" items required by /tlw. Items lIUly be consitlered individUtlUy by tiny Council member IIUlking such request prior to tI motion lind vote on the Consent Items. a. City Council Minutes for Regular Meeting April 12, 2011. b. Review P & Z Minutes for Regular Meeting February 7, 2011. c. Review Anna CDC minutes for January 13, 2011 d. Review Anna CDC minutes for February 3, 2011. Council Member Crist made the motion to approve. Council Member Hendricks seconded the motion. Motion passes. AYE 6 NAY 0 ABSTAIN 0 6. First public hearing regarding a Resolution regarding need to continue in effect current curfew for minors. (Chief Jenks) Chief Jenks presented the item to council. Mayor Driskell opened the public hearing at 7:34 pm. There was no public comment. Mayor Driskell closed the public at 7 :34 pm. 7. (a) To consider public comment regarding an ordinance amending the City's comprehensive plan, zoning map, and zoning ordinance and changing the zoning of certain property. Ms. Laurie Kinser, representative for Valverde Enterprises LLC is requesting a Specific Use Permit to operate a private club. The tract is currently zoned as General Commercial (C2) and is located at the southwest comer of the intersection of the Sam Rayburn Memorial Highway (State Highway 121) and FM 2862, and generally known as 7522 Sam Rayburn Memoria) Hwy. (Maurice Schwanke) Maurice Schwanke, Director of Planning and Development presented the item to council and answered questions. Mayor Driskell opened the public hearing at 7:35 pm. There was no public comment. Mayor Driskell closed the public hearing at 7:36pm. (b) ConsiderlDiscusslAction adopting an ordinance amending the City's comprehensive plan, zoning map and zoning ordinance and changing the zoning of certain property. The tract is currently zoned as General 04-26-11 CC Regular Minutes 2 04-26-11 Commercial (C2) and is located at the southwest comer of the intersection of the Sam Rayburn Memorial Highway (State Highway 121) and FM 2862, and generally known as 7522 Sam Rayburn Memorial Hwy. (Maurice Schwanke) Council Member Geren made the motion to approve. Council Member Adnerson seconded the motion. Motion passes. AYE 6 NAY 0 ABSTAIN 0 8. ConsiderlDiscussl Action regarding an Ordinance authorizing the City Attorney to file or otherwise participate in legal proceedings. (Clark McCoy) Clark McCoy, City Attorney presented the item to council and answered questions. Mayor Driskell made the motion to approve with the severability clause added in. Council Member Crist seconded the motion. Motion passes. AYE 6 NAY 0 ABSTAIN 0 9. ConsiderlDiscuss/Action regarding a Resolution approving an amendment to the Anna Community Development Corporation Budget. (Jessica Perkins) Jessica Perkins, Assistant to the City Manager presented the item to council and answered questions from council members. Council Member Glover made the motion to approve. Council Member Crist seconded the motion. Motion passes. AYE 6 NAY 0 ABSTAIN 0 10. ConsiderlDiscuss/Action regarding a Resolution approving an amendment to the Anna Economic Development Corporation Budget. (Jessica Perkins) Jessica Perkins, Assistant to the City Manager, presented the item to council. Council Member Crist made the motion to approve. Council Member Anderson seconded the motion. Motion passes. AYE 6 NAY 0 ABSTAIN 0 11. Discussion regarding Off Site Special Event signs. (Philip Sanders) Philip Sanders, City Manager presented the item to council. Mayor Drlskellied the discussion regarding people having to get letters from property owners for permission to place off site signs in their yards; sign permitting forms and cost of permit. Staff was directed to draw something up and bring back to council to look at. Council did not go into closed session. 04-26-11 CC Regular Minutes 3 04-26-11 12. 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 contlicts with Chapter 551 of the Government Code (Tex. 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. 13. ConsiderlDiscuss/Aetion on any items listed on posted agenda for April 26, 2011 City of Anna Workshop Session or any closed session occurring during this Regular Meeting, as necessary. Council Member Geren made the motion to take no action. Council Member Crist seconded the motion. Motion passes. AYE 6 NAY 0 ABSTAIN 0 14. Adjourn. Council Member Anderson made the motion to adjourn at 7:55 pm. Council Member Geren seconded the motion. Motion passes. AYE 6 NAY 0 ABSTAIN 0 ATTEST: 04-26-11 cc Regular Minutes 4 04-26-11