HomeMy WebLinkAboutCCmin2018-02-03 Special MeetingANNA CITYCOUNCIL
MINUTES
SPECIAL MEETING
February 3, 2018
The City Council of the City of Anna met in a Special Meeting on the above date at Anna
City Hall, located at 111 North Powell Parkway (Hwy 5), to consider the following items.
Call to Order.
Mayor Pike called the meeting to order at 9: 00 a.m.
2. Presentation/Consider/Discuss/Action on the City Strategic Plan. (City
Manager/City Council)
A resolution reaffirming the City Strategic Plan will be brought back to Council
at a future date.
3. Presentation/Consider/Discuss/Action on proposed City facilities. (Randall Scott)
Randall Scott, Architect presented several layout options for City Facilities.
Council discussion ensued. Council requested new designs to include police
facilities in City Hall and a stand alone fire station.
MOTION: Council Member Beazley moved to authorize Interim City Manager
Shipp to execute a contract with Randall Scott Architect for full architect
design and engineering services. Council Member Bryan seconded. Motion
carried 7-0.
4. Presentation/Consider/Discuss/Action on financing options for City projects. (Dana
Thornhill/Jim Sabonis)
MOTION: Council Member Bryan moved to direct the City Manager to work
with the Financial Adviser and Bond Counsel Representatives for issuance of
Certificates of Obligation to finance a Municipal Complex and street projects;
to be considered on February 13, 2018. Council Member Beazley
seconded. Motion carried 7-0.
5. Consider/Discuss/Action on Charter Amendments presented in Charter Review
Commission's Final Report. (Mayor)
MOTION: Mayor Pike moved to table. Council Member Miller seconded.
Motion carried 7-0.
6. Adjourn.
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Mayor N
ATTEST:
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City Secretary Carrie L. Smith
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Pike
CITY COUNCIL MEETING
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DATE: �---
(Spe. C�Lca rl'\,_L-6_v_.
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requested to sign below and fill out an Opinion/Speaker Registration Form. Please hand
the Opinion/Speaker Registration Form to the City Secretary prior to the start of the City
Council Meeting.
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