HomeMy WebLinkAboutCCmin2013-12-18MINUTES OF
CITY OF ANNA AGENDA NOTICE — CITY COUNCIL SPECIAL MEETING
December 18, 2013 6:30 p.m. — Anna City Hall Administration Building
The City Council of the City of Anna met in Special Session at 6:30 p.m., December 18,
2013, at the Anna City Hall Administration Building, located at 111 North Powell
Parkway (Hwy 5), to consider the following items.
1. Call to Order.
Mayor Mike Crist called the meeting to order at 6:31 pm. Mayor Mike Crist
and Council Members James T. Cook, Lauren Lovato, John Hopewell, Chad
Barnes, Nathan Bryan and Dick Dowd was present.
2. Consider/Discuss/Action regarding a Resolution approving a Subdivision
Improvement Agreement with the Owners of an approximate 634 acre
tract of land located in the Grandison Stark Survey, Abstract No. 798.
City Manager, Philip Sanders presented the item to council and answered
questions. Bobby Samuels with Skorburg Company made a presentation to
council and answered questions.
Council Member Bryan made the motion to enter closed session at 6:41 pm.
Council Member Dowd seconded the motion. Motion passes.
AYE 7 NAY 0 ABSTAIN 0
Mayor Crist made the motion to return to open session at 6:48 pm. Council
Member Bryan seconded the motion. Motion passes.
Council Member Hopewell made the motion to approve. Council Member
Dowd seconded the motion. Motion passes.
1 `Fll._ W�11
Council Member Bryan made the motion to enter closed session at 6:51 pm.
Council Member Lovato seconded the motion. Motion passes.
AYE 7 NAY 0 ABSTAIN 0
Council Member Lovato left at 7:43 pm.
Council Member Barnes made the motion to return to open session at 8:16
pm. Council Member Hopewell seconded the motion. Motion passes.
AYE 6 NAY 0 ABSTAIN 0
12-18-13 CC Regular Meeting Minutes.doe 1 12-18-13
3. Consider/Discuss/Action regarding a Resolution approving the City
Manager Annual Review.
Mayor Crist presented the item to council. Council Member Cook made the
motion to approve. Council Member Bryan seconded the motion. Motion
passes.
W, EEWWHAW�l
4. 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);
legal issues related to revisions to provisions of Personnel Policy
Manual.
b. 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 mixed use development.
c. discuss or deliberate personnel matters; City Manager Annual
Review. (Tex. Gov't Code §551.074).
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.
5. Adjourn.
12-18-13 CC Re,
Council Member Bryan made the motion to adjourn at 8:17 pm. Council
Member Barnes seconded the motion. Motion passes.
AYE 6 NAY 0 ABSTAIN 0
ATTEST:
APPROVED:
e Crist, Mayor
a
+` 12-18-13
I