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0 AGENDA
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GITY U11- ANNA
REGULAR CITY COUNCILJETOVCi 3325 •fax (972) 924-2620
August 23, 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, August
23, 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. Proclamation honoring Mr. Justin Durham and his Scout Troop.
4. Pledge of Allegiance and Honor the Texas flag.
5. Citizen comments.
6. Consider presentation by Anna Volunteer Fire Department.
7. Consider/Discuss/Act to propose a tax rate and set times, dates, and locations for public
hearings on the 2005 tax rale for the City of Anna.
6. Consider award of contract for construction of 1,000 linear feet of 14" water line along
CR 367.
9a. Public Hearing:
To consider public comments on proposed ordinance restricting on -street parking in
certain locations in city.
9b. Consider/Discuss/Act on ordinance restricting on -street parking in certain locations in
city.
10. Consider/Discuss/Act on proposal(s) for construction of City Hall facilities.
11. Consider/Discuss/Act to approve final plat (corrected) of Oak Hollow Estates, Phase 4.
12. Consider/Discuss/Act on recommendation by Planning and Zoning Commission to
approve a combination/minor plat for the Anna Office Building Addition.
I. The Commil may vote and/or act upon each of the items listed in this agenda.
2. The Council reserves the right to retire into executive acssioo concerning any of the items listed on this agenda, vhure e, 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 of 972
924-3325 two working days prior to the meeting so that appmpdatc amangcments can be made.
Agenda OB-23.05.doc Page 1 of 3 Posted 06-19-05
Post Office Box 776 • Anna, Texas 75409-0776
13. Consider/Discuss/Act on recommendation by Planning and Zoning Commission to
approve the site plan for the Anna Office Building Addition.
14. Consider/Discuss/Act on recommendation by Planning and Zoning Commission to
approve a oombination/minor plat for the Graham Addition.
15. Consider/Discuss/Act on recommendation by Planning and Zoning Commission to
approve a combination/minor plat for the Price Addition.
16. 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).
The council reserves the right to return to executive session throughout this meeting.
17. Consider and act upon items listed under Item 15 Executive Session, as necessary.
18. Consider/Discuss/Act on resolution authorizing City Manager to develop contract
between City of Anna and South Grayson Water Supply Corporation to purchase assets
of South Grayson WSC located in corporate limits and extraterritorial jurisdiction of City
of Anna.
19. Consider/Discuss/Act on resolution accepting an annexation petition and establishing
the dates, times, and places for public hearings for the annexation of the following
property
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.
19. Consider action on appointments to Anna Technology Advisory Commission.
20. Staff report(s) and discussion of other issues, including suggestions for future agenda
items, as desired by city council members and staff.
1. The Council may vote aaftr act upon each of the items listed in this agenda.
2. The Council reserves the right to retire into executive sssion 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 meeting so that appropriate arrangements can be made.
Agenda 08-23-05.doc Page 2 of 3 Posted 08-19-05
21. 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 hems
MINUTES
1. Minutes from the City Council Special Meeting of August 9, 2005
2. Minutes from the City Council Regular Meeting of August 9, 2005
3. Minutes from the City Council Special Meeting of August 10, 2005
4. Minutes from the City Council Special Meeting of August 16, 2005
5. Minutes from the City Council Special Meeting of August 17, 2005
6. Report of meeting of Park Board of June 23, 2005
7. Report of meeting of Park Board of August 8, 2005
8. Report of meeting of Economic Development Corporation of May 12, 2005
9. Report of meeting of Economic Development Corporation of July 7, 2005
10. Report of meeting of Economic Development Corporation of August 15, 2005
11. Report of meeting of Planning and Zoning Commission of August 2, 2005
FINANCIAL REPORTS
1. Payment of bills as presented on August 18, 2005.
22. Adjourn.
This is to certify that I, Natha Wilkison, 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., August 19,
2005. _ _ . .
Napa Wilkison
City Secretary
1. The Council may sme and/or net upon each ofthe items listed in Ws agenda.
2. The Council reserves the right to retire into temoutive session ca earning any of the items listed on this agenda, whenever it is
considered noomary and legallylustified abler the Open Meeting Act.
3. Persons with a disability who want to attend this meeting who may need assistance should eontact the City Secretary at 972
924-3325 two working days prim b the rocaing so that appropriate arrangements can be made
Agenda 09-23-05.doc Page 3 of 3 Posted 0a-19-05