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TEXAS
(972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
REGULAR CITY COUNCIL MEETING
May 24, 2005 6:30 PM
Community Room, Texas Star Bank
The City Council of the City of Anna will meet in Regular Session at 6:30 a.m.. Tuesday, May
24, 2005, at the Community Room, Texas Star Bank, located at 402 W. White Street (FM 455),
to consider the following items.
Please note that an executive session of the council is scheduled to beoin at 6:30 p.m.
1. Call to Order.
2. Roll Call and Establishment of Quorum.
3. EXECUTIVE SESSION: Under terms of Chapter 551 of Texas Government Code the
City Council may enter into CLOSED SESSION or Executive Session to discuss the
following:
A. Purchase, exchange, lease, or value of real property (Government Code,
Chapter 551.072).
B. To consult with legal counsel 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. (Government Code, Chapter 551.071).
4. The council reserves the right to return to executive session throughout this meeting.
5. Consider and act upon items listed under Item 3 Executive Session, as necessary.
6. Consider citizen comments and presentations.
Public Hearing
To consider public comment on proposed annexation of the following tract:
A 17.34 acre tract in the Joseph -Slater Schluter Survey, A-0856, owned by Anna ISD,
located on east side of CR 367, approximately 1,500 feet south of intersection of CR 367
and E. White Street (FM 455).
1. The Council may vote and/or act upon each of the items listed in this agenda
2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is
considered necessary and legally justified under the Open Meeting Act
3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972
924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
Agenda 05-24-05.doc Page 1 of 3 Posted 05-20-05
Post Office Box 776 • Anna, Texas 75409-0776
8. Consider action on ordinance annexing the following tract:
A 17.34 acre tract in the Joseph -Slater Schluter Survey, A-0856, owned by Anna ISD,
located on east side of CR 367, approximately 1,500 feet south of intersection of CR 367
and E. White Street (FM 455).
9. Consider action on final plat for Anna Retail Addition.
10. Consider action or development plat for Pate Rehabilitation Center.
11. Public Hearing
To consider public comments on a request by Nizar Khetani, representing Daily Needs,
Inc. (Anna Thriftee) for speck use permit to operate a food -beverage store including
sale of alcoholic beverages at 118 S. Powell Parkway (0.3587 acre tract, being Tract 10
in the Henry Brantley Survey, Abstract 71).
12. Action
To consider action on recommendation regarding request by Nizar Khetani, representing
Daily Needs, Inc. (Anna Thriftee) for spec use permit to operate a food -beverage
store including sale of alcoholic beverages at 118 S. Powell Parkway (0.3587 acre tract,
being Tract 10 in the Henry Brantley Survey, Abstract 71).
13. Consider action on resolution setting public hearing dates for annexation of following
tract:
A 20 acre tract in the J. C. Burge Survey, Abstract 106, located on the north side of CR
371 approximately 0.75 miles west of the intersection of CR 371 and N. Powell Parkway
(SH 5), property being owned by the Anna Independent School District.
14. Consider action on resolution setting public hearing dates for annexation of following
tract:
A 236.495 acre tract in the Granderson Stark Survey, Abstract 798, located south of E.
White Street along the east side of the DART rail line, property being owned by O. P.
Leonard Investment Company, Ltd. and Alice Leonard Investment Company, Ltd.
15. Consider recommendation of Park Board regarding purchase of property for future park
and recreation facility development.
16. Consider action to revise Fee Schedule to adopting the following fees:
$100 application fee for voluntary annexations
$100 application fee for development plat applications
17. Consider action on curfew ordinance.
18. Consider action to authorize approval of interlocal agreement between City of Anna and
Collin County for police dispatch services.
19. Discussion and possible action on status of contract negotiations for position of the
Municipal Court Judge.
1. The Council may vote and/or act upon each of the items listed in this agenda
2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is
considered necessary and legally justified under the Open Meeting Act.
3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972
924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
Agenda 05-24-05.doc Page 2 of 3 Posted 05-20-05
20. Consider action to authorize approval of interlocal agreement between City of Anna and
Tarrant County for fuel purchase.
21. Consider action on an ordinance approving Atmos Energy Corporation Mid -Tex
Division's Request to authorize the compliance tariffs for the annual gas reliability
infrastructure program rate adjustment in Anna.
22. Consider action to authorize advertisement for bids for surplus equipment (Public Works
Department).
23. Consider action to authorize advertisement for bids for warning sirens.
24. Consider action to amend By -Laws of the Economic Development Corporation to
establish dates of appointment for board members and to require board members to be
residents of the City of Anna.
25. Consider action adopting an ordinance adopting State of Texas records retention
schedule.
26. Consider action regarding a resolution designating signatories for bank accounts.
27. Consider action to elect the following:
Mayor Pro Tempore
Deputy Mayor Pro Tempore
28. Consider approval of Minutes of the following meetings of May 10, 2005, May 17, 2005
and May 21, 2005.
29. Financial report.
30. Consider action on payment of bills.
31. Discussion and possible action on position of City Manager.
32. Staff report(s) and discussion of other issues, including suggestions for future agenda
items, as desired by city council members and staff.
33. Adjourn.
.This" Ntlb gktify that I, Barbara Hobden, City Secretary, posted this agenda at a place
-MQly a sible,to the public at the Anna City Hall and on the City Hall bulletin board at or
�.b6fore;,3O foto,, May 20, 2005.
/ - 1
' Barbara Hobden, City Secretary
1 The-founcil pay Vote and/or act upon each of the items listed in this agen
2 �' uIrrCb`Ury�l" s¢rves-the right to retire into executive session concerning any of the items listed on this agenda, whenever it is
considero _ne'cessary and legally justified under the Open Meeting AcL
3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972
924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
Agenda 05-24-05.doc Page 3 of 3 Posted 05-20-05