HomeMy WebLinkAboutCCmin2012-12-10MINUTES OF
CITY OF ANNA AGENDA NOTICE — CITY COUNCIL SPECIAL MEETING
December 10, 2012 7:30 PM — City of Anna Fire Station (Ashmore Room)
The City Council of the City of Anna met in Special Session at 7:30 p.m., December
10, 2012, at the City of Anna Fire Station, (Ashmore Room) located at 305 South
Powell Parkway (Hwy 5), regarding the following items.
1. Call to Order.
Mayor Pro Tem John Geren called the meeting to order at 7:30 pm.
2. Roll Call and Establishment of Quorum.
Mayor Pro Tem John Geren and Council Members James T. Cook, John
Hopewell, Nathan Bryan and Becky Glover were present. Mayor Mike Crist was
absent.
3. Consider/Discuss/Action regarding the terms of annexation development
agreements for properties on Slater Creek Road.
Council Member Hopewell made the motion to enter closed session at 7:33 pm.
Council Member Bryan seconded the motion. Motion passes.
AYE 5 NAY 0 ABSTAIN 0
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);
discussion of legal issues related to annexation development
agreements.
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.
Council Member Glover made the motion to return to open session at 8:05 pm.
Council Member Hopewell seconded the motion. Motion passes.
AYE 5 NAY 0 ABSTAIN 0
12-10-12 CC Special Minutes.doc 1 12-10-12
Council Member Cook made the motion to extend the Development Agreement to
3 year term and within those three years they will abide by the terms that they
have agreed to; the agreements will be signed before the council meeting
December 18, 2012; not construct accessory building on their property in excess
of 1,000 square feet and all accessory buildings have to be permitted. Council
Member Hopewell seconded the motion. Motion passes.
AYE 5 NAY 0 ABSTAIN 0
4. Adjourn.
Council Member Hopewell made the motion to adjourn at 8:07 pm. Council
Member Cook seconded the motion. Motion passes.
AYE 5 NAY 0
ATTEST:
N ha Wilkison, City Secretary
ABSTAIN 0
Pli
APPRO 0:
r Pro Tiq, John Geren
12-10-12 CC Special Minutes.doc 2 12-10-12