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HomeMy WebLinkAboutCCmin2019-10-15ANNA CITY COUNCI L MINUTES WORK SESSION October 15, 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 6:08 PM. Council Member John Beazley and Lee Miller were absent. Both Beazley and Miller arrived during Closed Session. 2. 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). Public information, electronic communications, and social media. 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); City Manager and City Secretary Annual Review MOTION: Council Member Vollmer moved to enter closed session. Council Member Bryan seconded. Motion carried 5-0. Mayor Pike recessed the meeting at 6:09 PM. Mayor Pike reconvened the meeting at 7:46 PM. 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. 3. 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. 4. Adjourn. There being no further business before the Council, we will consider this meeting adjourned at p.m. Mayor Pike adjourned the meeting at 7:46 PM. Approv o the ov ber 12, 2019. �•�`° A1/l�ly� ate Pike ATTEST: .V; City Secretary Carrie L. Smith-�''��,,1'`E10`��\ ANNA CITY COUNCIL MINUTES REGULAR SESSION October 15, 2019 1. Call to Order/Roll Call and Establishment of Quorum Mayor Pike called the meeting to order at 7:46 PM. All Members were present. 2. Invocation and Pledge of Allegiance. Mayor Pike led the invocation and pledge. 3. Citizen Comments. At this time, any person may address the City Council regarding an item on this meeting agenda that is not scheduled for public hearing. Also, at this time any person may address the Council regarding an item that is not on this meeting agenda. Each person will be allowed up to three (3) minutes to speak. No discussion or action may be taken at this meeting on items not listed on this 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. Bill Morgan 2029 Helmoken Falls Dr. - Spoke regarding CDC and EDC Bylaws amendments and EDC Budget Amendment. 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 proclaiming November as American Diabetes Awareness Month (City Secretary Carrie Smith) b. Introduction of Director of Development Services, Ross Altobelli and Building Official, Joel Huff. c. Update on SAFR Grant. (Fire Chief Ray Isom) Chief Wood noted the Department did not win the S.A.F.R. grant this year, but would begin on the 2020 application. 5. 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. Consent Agenda Items g. and h. were removed from Consent. a. Approve Council Minutes for September 24, 2019. (City Secretary Carrie Smith) b. Review minutes of the August 5, 2019 Planning and Zoning meeting. (Managing Director of Community Services Ashley Stathatos) C. Review CDC Minutes from the August 1, 2019 Meeting (Economic Development Director Joey Grisham) d. Review EDC Minutes from the August 1, 2019 Meeting (Economic Development Director Joey Grisham) e. Review CDC Minutes from the September 9, 2019 Special Called Meeting (Economic Development Director Joey Grisham) Review EDC Minutes from the September 9, 2019 Special Called Meeting (Economic Development Director Joey Grisham) g. Approve a Resolution amending the Bylaws of the Anna Economic Development Corporation (Economic Development Director Joey Grisham) At their October 3, 2019 Meeting the Economic Development Corporation (EDC) Board approved a resolution amending their bylaws, subject to approval by the Anna City Council. The proposed bylaws were recommended to the EDC Board by a committee the Board appointed at their July 11, 2019 Special Called Meeting. The committee consisted of Board President Anthony Richardson; Board Vice President Stan Carver, City Manager Jim Proce, City Attorney Clark McCoy, Economic Development Director Joey Grisham, and Community Member (and former Board President) Connie Stump. The committee met on August 12th, August 19th, and August 26th in the Inc -Cube Building Conference Room. The committee reviewed other area EDC's bylaws and focused on removing and updating outdated language due to changes in State Law, city policy, and personnel. The major revisions to the proposed amended CDC Bylaws include: changing the title of Chief Administrative Officer to Economic Development Director, removing the requirement for meetings to take place within the corporate limits, adding a section on Board attendance that mirrors the City Charter, amending the Conflict of Interest Section to include references to the Anna Code of Ethics as adopted by the City Council, and adding a section on Fiscal Policy. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, APPROVING THE ANNA ECONOMIC DEVELOPEMNT CORPORATION BYLAWS AS APPROVED AND ADOPTED BY THE ANNA ECONOMIC DEVELOPMENT CORPORATION ON OCTOBER 3, 2019 MOTION: Council Member Beazley moved to approve Item g. Council Member Toten seconded. Motion carried 7-0. h. Approve a Resolution amending the Bylaws of the Anna Community Development Corporation (Economic Development Director Joey Grisham) At their October 3, 2019 Meeting the Community Development Corporation (CDC) Board approved a resolution amending their bylaws, subject to approval by the Anna City Council. The proposed bylaws were recommended to the CDC Board by a committee the Board appointed at their July 11, 2019 Special Called Meeting. The committee consisted of Board President Anthony Richardson, Board Vice President Stan Carver, City Manager Jim Proce, City Attorney Clark McCoy, Economic Development Director Joey Grisham, and Community Member (and former Board President) Connie Stump. The committee met on August 12th, August 19th, and August 26th in the Inc -Cube Building Conference Room. The committee reviewed other area CDC's bylaws and focused on removing and updating outdated language due to changes in State Law, city policy, and personnel. The major revisions to the proposed amended CDC Bylaws include: changing the title of Chief Administrative Officer to Economic Development Director, removing the requirement for meetings to take place within the corporate limits, adding a section on Board attendance that mirrors the City Charter, amending the Conflict of Interest Section to include references to the Anna Code of Ethics as adopted by the City Council, and adding a section on Fiscal Policy. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, APPROVING THE ANNA COMMUNITY DEVELOPMENT CORPORATION BYLAWS AS APPROVED AND ADOPTED BY THE ANNA COMMUNITY DEVELOPMENT CORPORATION ON JANUARY 3, 2019 MOTION: Council Member Beazley moved to approve Item h. Council Member Toten seconded. Motion carried 7-0. Approve a Resolution approving the Anna 455 Addition Block A, Lot 3 Final Plat. (Managing Director of Community Services Ashley Stathatos) The Anna 455 Addition Block A, Lot 3 Final Plat is located in the F.T. Daffau Survey, Abstract No. 288. The plat contains approximately 1.29 acres covering a section of land at the Northwest section of Ferguson Pkwy and White St (FM 455), just West of the 7-11. The plat contains one lot which will be the future location of the Freedom Flex Car Wash. The submittal meets the City of Anna requirements. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A FINAL PLAT OF ANNA 455 ADDITION BLOCK A LOT 3. j. Approve a Resolution approving the Anna Crossing Phase 2 Amending Plat of Block K, Lot 1. (Managing Director of Community Services Ashley Stathatos) The Anna Crossing Phase 2 Amending Plat is specifically for Block K, Lot 1 known as 1201 Sharp St. It is located in the Granderson Stark Survey, Abstract No. 798. The plat contains approximately 0.218 acres covering 1201 Sharp St which is at the Northeast corner of Sharp St and Tiana St. This is an amending plat of Block K, Lot 1 of the previously approved Final Plat in order to add a wall maintenance easement. The submittal meets the City of Anna requirements. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AN AMENDING PLAT OF ANNA CROSSING PHASE 2 BLOCK K, LOT 1. k. Approve a Resolution approving the Oak Briar Addition Final Plat. (Managing Director of Community Services Ashley Stathatos) The final plat for review is located within Anna's extra territorial jurisdiction and is located specifically at 8188 County Road 513. The tract is in the William W. Roberts Survey, Abstract No. 785. It contains 5.003 acres in total and will contain 2 lots. This submittal meets the City of Anna requirements. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING THE OAK BRIAR ADDITION FINAL PLAT Approve a Resolution approving the Vince Hagan Batch Plant Development Plat. (Managing Director of Community Services Ashley Stathatos) The development plat for review is located within Anna's extra territorial jurisdiction and is specifically located at 9024 County Road 418. The tract is in the D E W Babb Survey, Abstract No. 33 and contains 12.093 acres of land. The owner is proposing to put a new scale house/office building and batch plant on the property. The submittal meets the City of Anna development plat requirements. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING THE VINCE HAGAN BATCH PLANT DEVELOPMENT PLAT m. Approve a Resolution approving a site and landscape plan for the Anna Day Care located at 1229 W White St. (Managing Director of Community Services Ashley Stathatos) Kevin Patel, the owner of the property, has submitted a site and landscape plan for Anna Day Care located at 1229 W White St. The site contains approximately 1.185 acres of land that is zoned SUP fora 8,425 SF daycare. Staff discovered the developer had not received approval for their site plan or landscape plan after construction of the building began. The developer was allowed to continue work on the building but was directed not to perform site work until the site plan and landscape plans were approved. To bring the site and landscape plans into compliance with city regulations, the developer worked through several issues with staff. One of the most pressing issues related to clear cutting down trees at Natural Springs Park between the dog park and the back of the grocery store. To rectify the incident, the developer agreed to planting three times the amount of trees required by city ordinance, putting in an irrigation system to water the trees and a 2 -year warranty to replace any trees that die. Staff feels this was a fair resolution to the incident. All other issues have been resolved. Staff is in favor of the site and landscape plans and recommends approval. At a special called meeting by the Planning and Zoning Commission on September 19, 2019, the Planning and Zoning Commission approved the site and landscape plans and recommends approval as well. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING THE ANNA DAY CARE SITE PLAN AND LANDSCAPE PLAN. Approve a Resolution approving and authorizing a Subdivision Improvement Agreement (Escrow Agreement) by and between the City of Anna, Texas, and Pecan Grove Phase I I Ltd. (Director of Public Works Greg Peters) Pecan Grove Phase II is substantially complete, with the public paving, drainage, water, and sanitary sewer improvements being constructed and in place. There are several remaining Subdivision Improvements and Lot Improvements required to be completed in portions of the subdivision. The City of Anna's Subdivision Ordinance provides for a Subdivision Improvement Agreement to be entered into by and between the City and the Developer, whereby the City may hold funds in escrow until the remaining improvements are complete. The remaining internal improvements include minor grading, retaining walls, testing and cleaning of public sanitary sewer and drainage improvements, sidewalk installation, and establishing vegetation. The agreement allows the developer to begin the process of turning lots over to the builder, while providing the City a method by which to ensure all remaining improvements are completed. Staff has found these items to be minor in nature, and as such is recommending that the City Council approve the agreement. If the Developer fails to complete the remaining items within 1 calendar year, the City will be allowed to use the escrow funds to complete the required improvements. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AND AUTHORIZING A SUBDIVISION IMPROVEMENT AGREEMENT (ESCROW AGREEMENT) FOR PECAN GROVE PHASE II SUBDIVISION BY AND BETWEEN THE CITY OF ANNA AND PECAN GROVE PHASE II, LTD, A TEXAS LIMITED PARTNERSHIP, AS SHOWN IN EXHIBIT "A" ATTACHED HERETO, AND PROVIDING FOR AN EFFECTIVE DATE. MOTION: Council Member Beazley moved to approve Consent Items a. - f. and I. - N. Council Member Toten seconded. Motion carried 7-0. 6. Consider/Discuss/Action on an Ordinance amending the FY 2020 Budget. (Economic Development Director Joey Grisham) The proposed budget amendment includes funding for the following purposes: Economic Development Fund: On October 3, 2019, the EDC Board approved a Resolution amending the contract services line item by $150,000. The funds are needed for renovations to the Inc -Cube Building due to the purchase of the right-of-way (ROW) by the State of Texas for the expansion of State Highway 5. The EDC recently closed on the property with TxDOT/State of Texas and received $403,494. AN ORDINANCE AMENDING ORDINANCE NO. 830-2019 ADOPTING THE BUDGET FOR THE 2019-2020 FISCAL YEAR; PROVIDING FOR SAVINGS, SEVERABILITY, AND REPEALING CLAUSES; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. MOTION: Mayor Pike moved to approved. Council Member Miller seconded. Motion carried 7-0. 7. Consider/Discuss/Action on a Resolution approving a Subdivision Improvement Agreement for Green Meadows Subdivision by and between the City of Anna, Texas and Lackland Calmont, Ltd. (Director of Public Works Greg Peters) Lackland Calmont, Ltd. is developing the Green Meadows Subdivision in the City of Anna. The sanitary sewer for the neighborhood will flow through a new off-site sanitary sewer main which connects to the existing Northpointe Lift Station. As a part of the project the developer is required to upgrade some of the equipment at the Northpointe Lift Station, including the pumps and electrical systems. The City is seeking to partner with the Developer to include some additional improvements in their project scope which are not required for the development. These items will improve the ability of the City to provide high quality sewer services to our neighbors. The proposed additional items include the installation of an emergency generator, SCADA system improvements, and odor control/grease control improvements. The Northpointe Lift Station does not currently have an on-site generator, and when power outages occur the station stops running. While these additional scope items are not required for the Green Meadows Subdivision, the Developer has agreed to provide partial funding, including 50% of funding required for the generator and associated work related to the design and installation of the generator. The installation of an on-site generator and SCADA system improvements will significantly improve the City's ability to maintain sewer system operation during power outages and provide more consistent monitoring of the system. These improvements will benefit all properties which sewer to the lift station. The City's proposed funding of the additional improvements shall not exceed the budgeted amount of $200,000.00. The funds will come from the Utility Fund. If approved, the Developer is prepared to move forward with ordering the equipment and starting the work. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AND AUTHORIZING A SUBDIVISION IMPROVEMENT AGREEMENT FOR GREEN MEADOWS SUBDIVISION BYAND BETWEEN THE CITY OF ANNA AND LACKLAND HOLDINGS, LTD, A TEXAS LIMITED PARTNERSHIP, AS SHOWN IN EXHIBIT "A" ATTACHED HERETO, AND PROVIDING FORAN EFFECTIVE DATE. MOTION: Council Member Beazley moved to approve. Council Member Vollmer seconded. Motion carried 7-0. 8. Consider/Discuss/Action on a Resolution approving an Impact Fee Reimbursement Agreement by and between the City of Anna, Texas, and Pecan Grove Phase 111, Ltd. for the construction of public water system improvements. (Director of Public Works Greg Peters) As a part of the development of Pecan Grove Phase I II the City requested the Developer to install 12 -inch water main improvements within the public right-of-way of Finley Boulevard and Ferguson Boulevard. These 12 -inch water mains were constructed in accordance with the City's Master Water System Plan. The 12 -inch water mains were not required for the development of Pecan Grove Phase I 11, as there are three internal connections to 8 -inch water mains within Pecan Grove Phase II, and the existing 8 -inch water mains are of a sufficient size to provide water service for all of Pecan Grove Phase I 11. However, the 12 -inch water mains are important for future development of the surrounding area, as adjacent properties will require access to the 12 -inch water mains installed. City staff requested the Developer of Pecan Grove Phase I II to install the 12 -inch water mains in order to save money when compared to the cost of a stand-alone City project, and also to lessen the scope and cost of future roadway construction projects for Ferguson Boulevard and Finley Boulevard. Since the water mains are shown on the City's Master Water Plan, the Developer is subject to reimbursement through Water Impact Fees for the cost of constructing the 12 -inch water mains, which was estimated to be $189,593.00. The attached agreement provides for the City to reimburse the Developer for the actual final construction costs of the improvements, not to exceed the estimated construction cost. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AND AUTHORIZING AN IMPACT FEE REIMBURSEMENT AGREEMENT FOR PECAN GROVE PHASE III SUBDIVISION BY AND BETWEEN THE CITY OF ANNA AND PECAN GROVE PHASE 111, LTD, A TEXAS LIMITED PARTNERSHIP, AS SHOWN IN EXHIBIT "A" ATTACHED HERETO, AND PROVIDING FOR AN EFFECTIVE DATE. MOTION: Council Member Miller moved to approve. Council Member Vollmer seconded. Motion carried 7-0. 9. Consider/Discuss/Action on a Resolution amending and restating an existing agreement related to West Foster Crossing Road. (Director of Public Works Greg Peters) West Foster Crossing Road is an existing 2 -lane asphalt road which borders Pecan Grove Phase 2 and Pecan Grove Phase 4. The developers of these subdivisions entered into an impact fee reimbursement agreement for the construction of their portion of the required roadway improvements in 2017. Since that time the developers have been working with adjacent property owners who are impacted by the proposed roadway improvements. Improving West Foster crossing road is a very important project for the City, as vehicular traffic is continuing to increase due to many new Anna residents moving to the area. In addition, the road is included in the City's Thoroughfare Plan as a minor collector. In accordance with State Law and the City's Impact Fee Analysis, the developers are eligible for reimbursement of roadway impact fees for construction of their portion of the roadway improvements. The developers are working to finalize an agreement with the last affected adjacent property as they also work toward completing the public improvements within Pecan Grove Phase 2, 3, and 4. The attached amended and restated agreement addresses two specific items: 1. Provides for the ability of the developers to initiate an escrow agreement or performance bond related to the roadway improvements if they are unable to reach an agreement with the adjacent property owner. 2. Provides for updated construction costs of the roadway improvements. The amended and re -stated agreement allows the City to use the escrowed funds or performance bond to construct the roadway improvements within 5 years. This is beneficial to the City, as it allows the City to move forward with roadway improvements in the event the developers are unable to construct the project. If the funds are not used within 5 years, then all funds are returned to the developers. The amended and restated agreement is beneficial to the developers because it provides them with the ability to keep their private development projects moving forward if they are unable to come to terms with the adjacent property owner. The proposed amended and restated agreement is consistent with the City of Anna Subdivision Ordinance, and therefore is recommended by City staff for approval. A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AND AUTHORIZING AN AMENDED AND RESTATED ROADWAY IMPACT FEE CREDIT AGREEMENT AGREEMENT FOR PECAN GROVE PHASE 2-4, WEST FOSTER CROSSING ROAD, BYAND BETWEEN THE CITY OF ANNA AND PECAN GROVE PHASE ll, LTD., A TEXAS LIMITED PARTNERSHIP, ITS SUCCESSORS AND ASSIGNS ("PECAN GROVE"); PECAN GROVE PHASE III, LTD., A TEXAS LIMITED PARTNERSHIP, ITS SUCCESSORS AND ASSIGNS ("PECAN GROVE III") AND STARLIGHT HOMES TEXAS L.L.C., ITS SUCCESSORS AND ASSIGNS ("STARLIGHT") AS SHOWN IN EXHIBIT "A" ATTACHED HERETO, AND PROVIDING FOR AN EFFECTIVE DATE. MOTION: Council Member Beazley moved to approve. Mayor Pike seconded. Motion carried 7-0. 10. Consider/Discuss/Action on a Resolution authorizing the City Manager to implement the Employee Compensation Plan, providing for a Step Plan for Police employees, a Step Plan for Fire employees, and an open range plan for all general employees and management employees. (H.R. Manager Stephanie Beitelschies) As a part of the adopted Strategic Plan, staff was directed to determine a pay plan to address employee compensation. As such staff engaged a consultant firm, Johansen Group, to survey the comparable market cities in Collin County with the intent on developing pay ranges and format, providing a recommendation for a pay structure for all employees. As a part of this process the consultant reviewed all existing job descriptions, completed the market analysis, surveyed 12 cities in Collin County to establish the pay ranges based on market conditions for comparable work, and determined an efficient method by which the staff could administer the process going forward. The surveyed cities included Melissa, Princeton, Fairview, Wylie, Sachse, Murphy, Frisco, Allen, Celina, Prosper, and McKinney. Collin County was included but was unresponsive to the request for information. As a part of the analysis it was determined that several key indicators were identified as follows: - Generally Anna was at the bottom of the market of the cities surveyed, where positions under $70,000 (a majority of our positions) were the lowest paid - 2 employees were topped out in their ranges - 5 employees were improperly graded and would be reclassified - 12 employees were well within their respective pay ranges and would not be adjusted - 28 employees were significantly below pay ranges and would be brought into range - the balance of the remaining employees were in the lower of the first quartile of their pay ranges and would receive adjustments - several internal inequities were determined and would be adjusted to ensure tenure and compensable factors were adequately and thoroughly reviewed - Fire Department did not have a Step Plan; Step Plans are typical for public safety departments - Police Department had a step plan but it was not in alignment with market conditions, did not have a lateral entry program, did not have a consistent policy for top out consistent with the organization past practice - Application of merit pay would be revised to ensure it was earned The goals of implementation were set as follows: - Establish target ranges on the market scales, setting Anna in alignment with the market based upon comparable factors. The 15th percentile was chosen placing us ahead of the cities of Melissa, Princeton, Sachse, and general market data cities of similar size and comparable to and on par with Celina. - Ensure all job descriptions were properly graded based upon compensable factors and internal equity issues were addressed. - Ensure all staff below grade were brought to minimum grade. - Provide Step Plan for Public Safety Departments. - Provide a lateral hiring plan for public safety as a recruitment tool for acquiring experienced employees commensurate with experience and market conditions. - Provide Open Range Plan for all non-public safety and management employees - Provide a management system that the City Manager or designee could administer easily for the purpose of hiring, firing, reclassifying, promoting, creating of job descriptions, and retaining and recruiting of staff, under the authority and direction of the City Manager. The grading system utilized is comprehensive system that weight the compensable factors that can be applied to any job to determine job value. The compensable factors are noted as follows: Factor 1: Experience -General Factor 2: Experience -Management Factor 3: Education Factor 4: Initiative & Ingenuity Factor 5: Mental Demand Factor 6: Analytical Ability & Problem Solving Factor 7: Responsibilities for Work of Others Factor 8: Responsibilities for Funds, Property, etc. Factor 9: Responsibilities for Accuracy Factor 10: Accountabilities & End Results Factor 11: Contacts with Public Factor 12: Contacts with Employees Factor 13: Machine & Computer Operations Factor 14: Working Conditions & Hazards Factor 15: Physical Demands With the approval of the Fiscal Year 2020 Budget, the City Manager is implementing the Employee Compensation Plan as presented herein, providing for an operational policy/practice to administer this plan. A RESOLUTION OF THE CITY OF ANNA, TEXAS AMENDING THE EMPLOYEE COMPENSATION AND CLASSIFICATION PLAN. MOTION: Council Member Miller moved to approve. Council Member Bryan seconded. Motion carried 7-0. 11. 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). Public information, electronic communications, and social media. 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); City Manager and City Secretary Annual Review MOTION: Council Member Miller moved to enter closed session. Council Member Vollmer seconded. Motion carried 7-0. Mayor Pike recessed the meeting at 8:51. Mayor Pike reconvened the meeting at 9:01. 12. Consider/Discuss/Action on any items listed on the posted agenda or any closed session occurring during this meeting, as necessary None. 13. Adjourn. Mayor Pike adjourned the meeting at 9:01 p.m. ATTEST: City Secretary Carrie L. Smith Appr o", OF A Nate Pike CJ :� er 12, 2019.