HomeMy WebLinkAboutCCmin2018-01-23ANNACITYCOUNCIL
MINUTES
WORK SESSION
January 23, 2018
The City Council of the City of Anna met in Work Session on the above date at Anna
City Hall, located at 111 North Powell Parkway (Hwy 5), to consider the following items.
1. Call to Order, Roll Call and Establishment of Quorum
Mayor Pike called the meeting to order at 6:30 p.m.
All Council Members were present.
2. 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); Regulations compliance review
b. Discuss or deliberate the purchase, exchange, lease, or value of real property
(Tex. Gov't Code §551.072); acquisition of right-of-way, easements
MOTION: Council Member Martinez moved to adjourn to closed session. Council
Member Beazley seconded. Motion carried 7-0
Mayor Pike recessed into closed session at 6:32 p.m.
Mayor Pike reconvened the open session at 7:28 p.m.
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.
3. Consider/Discuss/Action on any items listed on any agenda—work session, regular
meeting, or closed session—that is duly posted by the City of Anna for any City
Council meeting occurring on the same date as the meeting noticed in this agenda.
No action.
4. Adjourn. There being no further business before the Council, we will consider this
meeting adjourned at p.m.
Mayor Pike adjourned the meeting at 7:28 p.m.
Approv o the ebr ry 13, 2018.
7
Mayor Nate Pike
OFq
ATTEST: 2 r
City Secretary Carrie L. Smith
ANNACITYCOUNCIL
MINUTES
REGULAR SESSION
January 23, 2018
1. Call to Order/Roll Call and Establishment of Quorum
Mayor Pike called the meeting to order at 7:30 p.m.
All Council Members were present.
2. Invocation and Pledge of Allegiance.
Mayor Pike led the invocation and pledge.
3. Citizen Comments.
Citizens are allowed three 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.
Marietta Schell, 2115 Taylor Blvd - thanked Council for creating the Neighborhood
Design Advisory Committee and as an ETJ resident would like to be considered to
serve.
Jonan Foster, 2401 Hillside - presented a media petition for Creekside home
owners opposing the Holiday Inn Express motel.
Jim Henderson, 2401 Hillside - opposed to Holiday Inn Express motel.
Josh Carvings, 1100 Bat Masterson - opposes the demolition of Sherley Park
baseball field.
William Morgan, 2029 Helmoken Falls - he requested the public be allowed to
speak on each agenda item as it appears on the agenda.
Mr. Morgan recommended the Council pass an Ordinance giving Council final
decision on Planning and Zoning items.
City Attorney McCoy stated the fact that if any plat conforms to the City's
Subdivision Regulations then the Planning and Zoning Commission should
recommend approval. If the City Council determine's the plat conforms with all
respects to the City's Subdivision Regulations then Council has a ministerial duty to
approve the plat. If Council does not take action within 30 days after Planning and
Zoning Commission's recommendation it is deemed approved.
Andrew Michrina, 902 Fulbourne - asked Council to consider using the monthly
water bill to communicate news to the citizens.
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 of a 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 goveming
body; information regarding a social, ceremonial, or community event organized
or sponsored by an entity other than the goveming body that was attended or is
scheduled to be attended by a member of the goveming 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 of the agenda.
5. Consent Items.
These items consist of non -controversial or "housekeeping" items required by
law. Items may be considered individually by any Council member making such
request prior to a motion and vote on the Consent Items.
Consent items c and d were removed.
a. Approve the City Council Meeting Minutes for January 9, 2018. (City
Secretary)
b. Review Minutes of the December 4th, 2017 Planning and Zoning Meeting.
c. Consider/Discuss/Act on recommendation regarding "Northpointe Crossing
Phase 4" Final Plat
The Northpointe Crossing Phase 4 final plat contains 41.99 acres located in the
Samuel More Survey, Abstract No. 627 and the Robert Whitaker Survey, Abstract
No. 1011. The final plat has 147 residential lots and 3 common area lots. The plat
layout is in conformance with the existing zoning and subdivision regulations.
The City has received a letter stating that no adverse downstream drainage will be
caused by this development.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A FINAL
PLAT OF NORTHPOINTE CROSSING PHASE 4.
MOTION: Council Member Beazley moved to approve. Council Member Martinez
seconded. Motion carried 5-2. Bryan and Miller opposed.
d. Acceptance of 2017 Racial Profiling Report
Texas Occupations Code 1701.164 specifies that Texas Commission on Law
6.
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Enforcement (TCOLE) collect incident -based data in accordance with the Code of
Criminal Procedure Article 2.131-2.138. Chief administrators of law enforcement
agencies that meet the criteria must submit racial profiling reports to their governing
body, as well as TCOLE.
MOTION: Council Member Bryan moved to accept. Council Member Burr
seconded. Motion carried all.
e. Acceptance of 2017 Anna Police Department Annual Resistance to Force
Report
MOTION: Council Member Beazley moved to approve consent agenda items a, b
and e. Council Member Miller seconded. Motion carried all.
Consider/Discuss/Act on a Resolution appointing a member to the Greater
Texoma Utility Association Board of Directors. (City Council)
Mr. David Stump appointed to the GTUA
the Council will need to fill the vacancy
expiring in December 2018.
Board of Director's is stepping down and
created. The term will be for one-year
The qualifications for the position are as follows:
(1) the person may not be a Director if he or she is an officer, employee, or
member of the governing body of a municipal corporation, and
(2) each Director shall be a qualified Elector of the city that nominates him or her.
A RESOLUTION OF THE CITY OF ANNA, TEXAS MAKING AN
APPOINTMENT TO THE GREATER TEXOMA UTILITY AUTHORITY
BOARD OF DIRECTORS
MOTION: Mayor Pike moved to appoint Ty Chapman. Council Member Bryan
seconded. Motion carried 7-0.
Discuss/Consider creating a Neighborhood Design Standards Committee.
(Maurice Schwanke)
At a Comprehensive Planning Advisory Meeting a Neighborhood Design Manual
was presented as a document that the Committee may want to recommend to the
City Council to be pursued in the near future. Council Member Burr (a member of
the committee) agreed and recommended it to be placed on a City Council
Agenda. The Resolution before the Council would establish a committee and the
makeup and structure of the Committee. At a subsequent meeting members of the
Council would be asked to appoint members to the Committee.
Since the last City Council Meeting the Resolution establishing the Committee has
been adjusted to have 13 members. The Resolution identifies how the members
are appointed and sets a recommended schedule for the selection. The
anticipated selection and approval of the members would be on February 27th.
Council discussion ensued with regards to the number of appointees.
A RESOLUTION CREATING A NEIGHBORHOOD DESIGN ADVISORY
COMMITTEE.
MOTION: Council Member Burr moved to approve with 13 voting members.
Council Member Martinez seconded. Motion failed 3 - 6. Reeves, Bryan, Miller
and Pike opposed.
Council discussion ensued with regards to the number of appointees.
MOTION: Council Member Burr moved to approve subject to amending Section
3.02 by adding 5 advisory non-voting members; strike Mayor as a voting member;
Section 3.02 (b) change number of P&Z from 2 to 1; Section 3.03 each Council
Member to appoint 2 members. Council Member Martinez seconded. Motion
carried 7-0.
8. 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); Regulations compliance review.
b. Discuss or deliberate the purchase, exchange, lease, or value of real property
(Tex. Gov't Code §551.072); acquisition of right-of-way, easements
9. Consider/Discuss/Action on any items listed on the posted agenda or any
closed session occurring during this meeting, as necessary
No action.
10. Adjourn.
Mayor Pike adjourned the meeting at 9:04 p.m.
Approve o e F ru ry 13, 2018.
Mayor Nate Pike
ATTEST:
0a / •, ,//,moi
ity Secretary Carrie L. Smith
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