HomeMy WebLinkAboutCCmin2015-09-01 Special MeetingANNA CITY COUNCIL
MINUTES
SPECIAL SESSION
SEPTEMBER 1, 2015
The City Council of the City of Anna met in a Special Session on the above date
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 Crist called the meeting to order at 6:30 pm.
Roll Call and Establishment of Quorum.
Council Member's Burr, Lovato, Barnes, Bryan and Dowd were
present.
2. Invocation and Pledge of Allegiance.
Mayor Crist led the Invocation and Pledge of Allegiance.
3. Public Hearing: For City Council to hear public comment on the
proposed 2015 Tax Rate. (Clayton Fulton)
Mayor Crist opened the public hearing at 6:32 p.m.
No comments.
Mayor Crist closed the public hearing at 6:32 p.m.
4. Consider/Discuss/Action regarding a resolution approving an interlocal
agreement with Collin County for police department dispatch services.
(Chief Jenks)
MOTION: Council Member Bryan moved to approve. Councilmember
Burr seconded. Motioned carried.
AYE 6 NAY 0 ABSTAIN 0
5. Consider/Discuss/Action regarding a resolution approving a funding
agreement with the Anna Education Foundation for promotional
purposes and CTE job training programs. (Jessica Perkins)
Economic Development Officer Perkins reviewed the program and
answered questions.
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MOTION: Council Member Barnes moved to approve.
Councilmember Bryan seconded. Motioned carried.
AYE 6 NAY 0 ABSTAIN 0
6. 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. discuss or deliberate the purchase, exchange, lease, or value of
real property (Tex. Gov't Code §551.072); acquisition of right-of-
way, easements, and land for municipal facilities;
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); discuss proposed
mixed use development; proposed retail development;
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.
MOTION: Council Member Bryan moved to adjourn to Closed
Session at 6:38 p.m. Council Member Dowd seconded. Motion
carried.
AYE 6 NAY 0 ABSTAIN 0
Mayor Crist reconvened the regular session at 6:57 p.m.
7. Consider/Discuss/Action on any items listed on posted agenda for
September 1, 2015 or any closed session occurring during this
meeting, as necessary.
MOTION: Council Member Dowd moved to take no action.
Councilmember Barnes seconded. Motion carried.
AYE 6 NAY 0 ABSTAIN 0
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8. Adjourn.
MOTION: Council Member Bryan moved to adjourn at 6:58 p.m.
Council Member Barnes seconded. Motion carried 6-0.
AYE 6 NAY 0 ABSTAIN 0
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Approved on the day ofY461"2015.
ATTEST:
APPROy'D:
City Secretary Carrie L. Smith .1,W1"M;aygr Mike Crist
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