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HomeMy WebLinkAboutCCmin2019-05-14ANNA CITY COUNCIL MINUTES WORK SESSION May 14, 2019 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. Council Member Miller was absent. 2. Consider/Discuss/Action on an Ordinance Canvassing the May 4, 2019 election. (Carrie Smith) The canvass is the official tabulation of the election votes. The final tabulation is prepared by Collin County's Election Office and is to be approved by the City Council. Candidate/or Proposition Number of Votes City Council, Place 2 (Concilio de Ciudad, Lugar 2) Bill Morgan 65 Josh Vollmer 86 Alonzo "Mr. T" Tutson 85 City Council, Place 4 (Concilio de Ciudad, Lugar 4) Bryan Heath 81 Chris Reeves 152 City Council, Place 6 (Concilio de Ciudad, Lugar 6) Lee Miller 175 John Houcek 43 AN ORDINANCE OF THE CITY OF ANNA, TEXAS CANVASSING THE RETURNS OF A GENERAL ELECTION OF THREE CITY COUNCIL MEMBERS, ALL FOR THREE-YEAR TERMS EXPIRING MAY 2022. MOTION: Council Member Bryan moved to approve. Council Member Tutson seconded. Motion carried 6-0. 3. Administer the Oath of Office to newly elected Council Members: Place 4, Chris Reeves and Place 6, Lee Miller. (Carrie Smith) City Secretary Smith administered the Oath of Office to re-elected Council Member Reeves. 4. Consider/Discuss/Action an Ordinance approving a Runoff Election to be held on June 8, 2019 for City Council Place 2 between candidates Josh Vollmer and Alonzo Tutson. (Carrie Smith) No candidate received a majority of the votes cast in the May 4, 2019 election for Place 2 of the City Council. A runoff election between Josh Vollmer and Alonzo "Mr. T" Tutson shall therefore be required. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, ORDERING A RUNOFF ELECTION TO BE HELD ON JUNE 8, 2019, FOR THE PURPOSE OF ELECTING ONE CITY COUNCIL MEMBER; DESIGNATING POLLING PLACES; ORDERING NOTICES OF ELECTION TO BE GIVEN; AUTHORIZING EXECUTION OF ELECTION CONTRACTS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION: Mayor Pike moved to approve. Council Member Beazley seconded. Motion carried 6-0. 5. 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). Development Fees; Law Enforcement Services. b. Discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); city facilities; acquisition of easements c. Discuss or deliberate Economic Development Negotiations: (1) To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of Anna and with which the City is conducting economic development negotiations; or (2) To deliberate the offer of a financial or other incentive to a business prospect described by subdivision (1). (Tex. Gov't Code §551.087); possible incentive agreements with property developers; pending negotiations on development agreements. d. Discuss or deliberate personnel matters (Tex. Gov't Code §551.074); Boards and Commissions MOTION: Council Member Beazley moved to enter closed session. Council Member Bryan seconded. Motion carried 6-0. Mayor Pike recessed the meeting into Closed Session at 6:35 p.m. Mayor Pike reconvened the meeting at 7:16 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. 6. 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. None. 7. Adjourn. There being no further business before the Council, we will consider this meeting adjourned at p.m. Mayor Pike adjourned the meeting at 7:16 p.m. ��111t1111NtIly/ AN`''�,,,�� App ve on e M y 28, 2019. �,;• .y �v. * _ Mayor Nate Pike ATTEST: yy TE) P\\`���,. City Secretary Carrie L. Smith ANNA CITY COUNCI L MINUTES REGULAR SESSION May 14, 2019 1. Call to Order/Roll Call and Establishment of Quorum Mayor Pike called the meeting to order at 7:17 p.m. Council Member Miller was absent. 2. Invocation and Pledge of Allegiance. Mayor Pike led the invocation and allegiance. 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. Andy Michirina, 902 Fulbourne - Thanked Public Works Department for street repairs. 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 governing 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. a. Proclamation - May Motorcycle Awareness Month b. Each year the third full week in May is designated as National Public Works Week (NPWW) by the American Public Works Association. NPWW is celebrated by the over 20,000 public works agencies throughout North America. 5. Consent Items. These items consist of non -controversial or "housekeeping" items required by law. Items maybe considered individually by any Council member making such request prior to a motion and vote on the Consent Items. a. Approve the Council meeting minutes for April 23, 2019. (Carrie Smith) b. Review minutes of the April 8, 2019 Planning and Zoning Meeting. (Maurice Schwanke) c. Approve a Resolution approving the Amber Smith Homeplace Development Plat. (Maurice Schwanke) The development plat for review is located within Anna's extra territorial jurisdiction and is generally known as 1961 County Road 376. The tract is in the Richard Whitaker Survey, Abstract No. 1011 and contains 4.35 acres of land. The owner is proposing to place a mobile home on the property and then in the future build a home, shop, bam and pond. The submittal meets the City of Anna development plat requirements. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING THE AMBER SMITH HOMEPLACE DEVELOPMENT PLAT d. Approve a Resolution approving the Jackson Estates Development Plat. (Maurice Schwanke) The development plat for review is located within Anna's extra territorial jurisdiction and is located on the North side of White Oak Circle. The tract is in the John Rowland Survey, Abstract No. 784 and contains 4.716 acres of land. The owner is proposing to put a new home and shed on the property. The submittal meets the City of Anna development plat requirements. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING THE JACKSON ESTATES DEVELOPMENT PLAT e. Approve a Resolution approving the Farrell Development Plat. (Maurice Schwanke) The development plat for review is located within Anna's extra territorial jurisdiction and is located off of the East side of County Road 479, North of FM 2862. The tract is in the M. R. Roberts Survey, Abstract No. 742 and contains 6.367 acres of land. The owner is proposing to put a new home, bam, and two shops on the property. The submittal meets the City of Anna development plat requirements. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING THE FARRELL DEVELOPMENT PLAT Approve a Resolution approving the Pope Development Plat. (Maurice Schwanke) The development plat for review is located within Anna's extra territorial jurisdiction and is located off of the East side of County Road 479, North of FM 2862. The tract is in the G.W. Daniels Survey, Abstract No. 289 and contains 7.2 acres of land. The owner is proposing to put a new home and shop on the property. The submittal meets the City of Anna development plat requirements. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING THE POPE DEVELOPMENT PLAT g. Approve a Resolution approving the site and landscape plan for Jackman Real Estate Building located at 600 W. White St. (Maurice Schwanke) Daniel Mangum, the applicant, has submitted a site and landscape plan for Jackman Real Estate Building located at 600 W White St. The site contains approximately 1.11 acres of land that are zoned PD for commercial uses. The site already contains an existing 3,300 SF medical office building and is proposing a new 2,450 SF Medical/General office building. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A SITE PLANAND LANDSCAPE PLAN OF JACKMAN REAL ESTATE BUILDING. MOTION: Council Member Beazley moved to approve the consent agenda. Council Member Bryan seconded. Motion carried 6-0. 6. A) Conduct a public hearing to consider public comments regarding a request by Scot Albert, the representative for Starlight Homes Texas, LLC, the owners of the property. The property is currently zoned by a Planned Development (PD 127-2004). The applicant requests to replace the existing Planned Development with a new Planned Development. The section of property is located in Phase 2 of Sweetwater Crossing, Block C, Lots 8-14. (Maurice Schwanke) B) Consider/Discuss/Action on a recommendation regarding the request by the applicant and owners of the property to replace the existing Planned Development with a new Planned Development zoning. The Sweetwater Crossing Development was platted in 2005. At that time an Atmos gas line that traverses the Sweetwater Crossing Development was not surveyed properly and encroaches into the existing lot pattern and therefore reduces the building pad size. Starlight Homes Texas LLC is trying to rectify the situation and are desirous to develop the property. To accomplish increasing the pad site, the front setback needs to be decreased from 25 feet to 20 feet. A significant portion of Anna already has the 20 foot front setback standard. Mayor Pike opened the public hearing at 7:30 p.m. No Comments. Mayor Pike closed the public hearing at 7:30 p.m. AN ORDINANCE OF THE CITY OF ANNA, TEXAS AMENDING THE CITY'S COMPREHENSIVE PLAN, ZONING MAP, AND ZONING ORDINANCE, AND CHANGING THE ZONING OF CERTAIN PROPERTY AS DESCRIBED HEREIN; PROVIDING FOR SAVINGS, REPEALING AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR A PENALTY CLAUSE NOT TO EXCEED $2000 OR THE HIGHEST PENALTY AMOUNT ALLOWED BY LAW, WHICHEVER IS LESS; AND, PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. MOTION: Council Member Beazley moved to approve. Council Member Tutson seconded. Motion carried 6-0. 7. Consider/Discuss/Action to fill vacancy on the EDC and CDC boards. (Carrie Smith) Ms. Shelby Miles has given her resignation from the EDC and CDC Commissions. Her term does not expire until June 2020. Staff is looking for direction from Council, would they prefer to appoint a replacement at the next Council Meeting, May 27, or wait until the interview committee completes interviews and appoint at the June 27th meeting? MOTION Council Member Beazley moved to table to the June 27, 2019 Council Meeting. Council Member Beazley seconded. Motion carried 6-0. 8. Consider/Discuss/Action on an Ordinance amending Ordinance NO. 671- 2014 to Correct Scrivener Errors Relative to the Dollar Amount of Roadway Impact l=ee Assessments. (Ashley Stathatos) At the September 23, 2014 City Council meeting, the City Council approved the assessment of roadway impact fees at a rate of $333.34 per service unit for both service areas. The Ordinance that was signed states that the assessment of roadway impact fees shall be at a rate of $702.00 per service unit for service area 1 and $616.50 per service unit for service area 2. When this happens, it is known as a scrivener error. This ordinance makes record of the above -referenced scrivener error to avoid confusion over the dollar amount of the intended assessment. AN ORDINANCE OF THE CITY OF ANNA, TEXAS, AMENDING ORDINANCE NO. 671-2014 TO CORRECT SCRIVENER ERRORS RELATIVE TO THE DOLLAR AMOUNT OF ROADWAY IMPACT FEE ASSESSMENTS FOR SERVICE AREA 1 AND SERVICE AREA 2; AND PROVIDING AN EFFECTIVE DATE. MOTION: Council Member Tutson moved to approve. Council Member Reeves seconded. Motion carred 6-0. 9. 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 3551.071). Development Fees; Law Enforcement Services. b. Discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code 3551.072); city facilities; acquisition of easements c. Discuss or deliberate Economic Development Negotiations: (1) To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of Anna and with which the City is conducting economic development negotiations; or (2) To deliberate the offer of a financial or other incentive to a business prospect described by subdivision (1). (Tex. Gov't Code 3551.087); possible incentive agreements with property developers; pending negotiations on development agreements. d. Discuss or deliberate personnel matters (Tex. Gov't Code §551.074); Boards and Commissions None. 10. Consider/Discuss/Action on any items listed on the posted agenda or any closed session occurring during this meeting, as necessary None. 11. Adjourn. Mayor Pike adjourned the meeting at 7:35 p.m. May 28, 2019. City Secretary Carrie L. Smith CITY OF ANNA SPEAKER SIGN -IN FORM WELCOME TO THE ANNA CITY COUNCIL MEETING! • Those wishing to address the City Council are asked to complete this form. Please present the form and ten (10) copies of any written notes or handouts to the City Secretary prior to the Regular meeting. Groups wishing to address the same issue are encouraged to select a spokesperson. • The Presiding Officer will ask those wishing to address the City Council to do so at the appropriate time. Please approach the speaker's stand, state your name and address for the record, and discuss the specific agenda item or topic of interest. Please direct your comments only to the Presiding Officer. Note. With the exception of public hearings, the City is not required by law to allow for citizen comment. Please be courteous and refrain from language or behavior that is disorderly or disruptive to the conduct of City business. • Although the City Council cannot take specific action on Citizens' Comments on items not on the Regular Agenda due to legal requirements, the City Council may: 1. Have the item placed on a future agenda for action; 2. Refer the item to the full City Council or a subcommittee for further study; 3. Refer the item to staff for study or conclusion. We appreciate your interest in the community and hope you will visit again soon. Aj-Dru-in) Name: i C/--,� /2 r 1 Date: 1204 �J ! h/ ?a/ Address o 2- PLc L 1a Ea_ rJ9- -pz City/State/Zip-AA)AW ,i 7-44 2,5-- W CITIZENS' COMMENTS: This item is available for citizens to speak on any subject including items on the agenda that are not Public Hearing items. However, by State law, no action may be taken on the topic. The time limit is three minutes per speaker, not to exceed a total of fifteen minutes for all speakers. Note that the three-minute time limit applies to each speaker regardless of the number of items the speaker may choose to discuss. PLEASE PROVIDE THE TOPIC(S) YOU WILL DISCUSS UNDER THE "CITIZENS' COMMENT" ITEM: • _ PUBLIC HEARING Agenda Item # I wish to speak IN FAVOR of this item. I wish to speak IN OPPOSITION to this item. I do not wish to speak. Please record my SUPPORT OPPOSITION. Additional Comments: January 18, 2018 Council Speaker Sign -in Sheet