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TEXAS
AGENDA (972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
REGULAR CITY COUNCIL MEETING
July 12, 2005 7:00 PM
Community Room, Texas Star Bank
The City Council of the City of Anna will meet in Regular Session at 7:00 p.m.. Tuesday, July
12, 2005, at the Community Room, Texas Star Bank, located at 402 W. White Street (FM 455),
to consider the following items.
1. Call to Order.
2. Roll Call and Establishment of Quorum.
3. Pledge of Allegiance and Honor the Texas flag.
4. Citizen comments.
5. Consider/Discuss/Act on ordinance amending Ordinance No. 152-2004 (development
plat ordinance).
6. Consider/Discuss/Act on purchase of generator(s) at water plant sites.
7. Consider/Discuss/Act on streetside parking at various locations.
8. Consider/Discuss/Act to authorize City Manager to issue Request for Proposals for
water and sewer rate study.
9. Discuss Growth/Development Plan
10. 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).
I- The Council may vote andioract upon each of the items listed in this agenda
2 The Council reserves the right to retire into czecutive session concerning an_ of the items listed on this agenda, whenever it is
considered necessary and hegallyjost,f cd under the Open Meeting Act.
3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Sccremry at 992
924-3325 Iwo working days prior to the meeting so Thal appropriate arrangements cat be made.
Agenda 07-1 Mfirdoc Page 1 of 3 Posted 07-09-05
Post Office Box 776 • Anna, Texas 75409-0776
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).
The council reserves the right to return to executive session throughout this meeting.
11. Consider and act upon items listed under Item 10 Executive Session, as necessary.
12. Consider action on ordinance creating Anna Technology Advisory Board.
13. Reconsider action on ordinance granting specific use permit to operate a food -beverage
store including sale of alcoholic beverages at 600 S. Powell Parkway (0.6447 acre tract,
being Tract 106 in the Henry Brantley Survey, Abstract 71) (petition by A. Asad,
representing Anna Plaza, Inc./Coyote Den).
14. Staff report(s) and discussion of other issues, including suggestions for future agenda
items, as desired by city council members and staff.
a. Administration
i. Municipal Judge interviews (July 27)
ii. Animal control
iii. Park/Thoroughfare finance plan
b. Utility and Street Department
I. Water well #5 status report
ii. Paving of First Street from N. Riggins to N. Powell.
15. 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
MINUTES
1. Minutes from the City Council Regular Meeting of May 24, 2005
2, Minutes from the City Council Regular Meeting of June 28, 2005
3. Minutes from the City Council Special Meeting of July 6, 2005
RESOLUTIONS
1. Resolution authorizing bidding for contract to construct 14" water line along east -
west section of CR 367.
2. Payment of bills as presented on July 12, 2005.
I . 'rhe Council may vote and/or act upon each or the items listed in this agenda.
2. The Council reserves the right to retire into cxccalive 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 992
924-3325 two working days prior to the mean ng so (hat appropriate arrangements can be made.
Agenda 07-12-05.doc Page 2 of 3 Posted 07-09-05
16. Adjourn.
This is to certify that I, Lee Lawrence, posted this agenda at a place readily accessible to the
public at the Anna City Hall and on the City Hall bulletin board at or before 5:00 p.m., July 9,
2005.
Cee Lawrence
Acting City Manager
I- The Council may vote and/or act upon each of the hems 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 a 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 Cory Secretary at 972
924-3325 two working days prior m the meeting so that appropriate arrangemenrs can be made.
Agenda 07-12-05.doc Page 3 of 3 Posted 07-09-05