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Home My WebLink AboutCCagd2008-01-22etr4 4.04w" (972) 924-3325 - fax (972) 924-2620 CITY OF ANNA WORKSHOP MEETING AGENDA AND CLOSED SESSION AGENDA January22, 2008 6:30 PM Anna City Hall Administration Building The City Council of the City of Anna will meet in Workshop Session at 6:30 p.m., Tuesday, January 22, 2008, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), regarding the following items. 1. Call to Order 2. Roll Call and Establishment of Quorum 3. Presentation and Discussion regarding City of Anna Project Update. • Slater Creek Sewer • Anthony Street Water Line • DART Water Line and Facilities • Throckmorton Creek Sewer • Impact Fees • FM 455 widening • Interurban/8th Street Reconstruction • 369/371 Water line • West Crossing water line • Geer/Bryant/Natural Springs Parks • Master Plan • Development Codes • County Bond Projects • Interim Municipal Facilities • Management Projects The Council may vote and/or act upon each ofthe items listed in this agenda. 2, use Council reserves the eight un sore into executive session du caning any athe items lined on this agenda, whenc er it is owrsidemd necessary and regally justified under the (hen Mending Ad. 3. Persons with a disability who wan[ W wound this meeting who may rreed assistance should contact the City Secretary w 972 924- 3325 two working days prior to the deciding so that appropriate artangertwnts can be made 01-224)8 Regular City Council Agenda.doc Post Office Box 776 • Anna, Texas 75409-0776 Posted 01-18-08 4. CLOSED SESSION: Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to: a. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); Property Acquisition (DART Water Line — Slater Creek Sewer) b. consult with legal counsel on matters in which the duty of the attorney to the govemmental 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); The council 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. 5. Discussion regarding any item on the City Council's January 22, 2008 Regular Meeting Agenda. 3-�' This is to certify that I, Natha Wilkison, City Secretary, 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., January 18, 2008. tha Wilkison, City Secretary The Camcii mar vote muVra act Won ea or Ne lams listed m Nis ageada 2. The Commit reserves da rightto retire inm execmive session umcemiW anY of Ne items tisad on Nis agenda, wlxmever i[ is considered necessary end IegaltylusufiW ,mda Ne Open Mcging Ac[. 3. Personswrki adia prim to Im [tomand Nis meetingwhomayneedas=be a e, wmec[Hre City Secretarym9]2924 3325 two working days priorto dm meeting so that appropriate artangenamtt can be made. 01-22-08 Regular City Counal Agemia,dm 2 Posted 01-1808 4,4"4 (972) 924-3325 • fax (972) 924-2620 CITY OF ANNA REGULAR MEETING AGENDA JANUARY 22, 2008 7:30 P.M. ANNA CITY HALL ADMINISTRATION BUILDING The City Council of the City of Anna will meet in Regular Session at 7:30 p.m., Tuesday, January 22, 2008, at the Anna City Hall Administration Building, located at 111 North Powell Parkway (Hwy 5), to consider the following items. 1. Call to Order. 2. Invocation and Pledge of Allegiance. Invocation given by Pastor Andrew Werely, First Baptist Church of Anna 3. Citizen comments. 4. Recognition of Police Officers -Oak Hollow Incident. (Police Chief Kenny Jenks) 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. MINUTES City Council Minutes of January 8, 2008 P & Z Minutes of December 4, 2007 6. Consider/Discuss/Action regarding a Melissa/Anna VFD Automatic Aid Agreement. (Larry Bridges) 'Che Counutil may vMe and/or rot upon each athe items llsto th Nis agenda. 2 The Coundl res,nvcs Ne right to retire into exmntwc session conccrnin, any ofdk dams listed on Nis agenda, whenever,t is oenidcred oewasary and icgaily lustlfwd under the Open Meeung Act. 3, Verson with a disability who want to attend Nis meeting who may need nticoanceshauld wnWfleCitySecnda,W972924- 3325 two working days prior to the meeting so that appropriate arrsngemenis can be made, 01-22-08 Regular City Council Aq ndadoc 3 Posted 0l-184)8 Post Office Box 776 - Anna, Texas 75409-0776 7. Consider/Discuss/Action regarding a Resolution amending the Personnel Policy — Direct Deposit and Changing the pay period. (Wayne Cummings) 8. Consider/Discuss/Action regarding a resolution amending Section 2 of Resolution 2006-07-05 regarding agenda procedures. (Philip Sanders) 9. Consider/Discuss/Action regarding an Ordinance to endorse the Settlement Agreement between Atmos Cities Steering Committee and Atmos regarding the Company's Statement of Intent to increase rates and to approve tariffs that implement the terms of the Settlement Agreement. (Clark McCoy) 10. Discussion regarding a Leak Adjustment Policy. (Kenny Jenks) 11. Discussion regarding funding for Slater Creek Park. (Philip Sanders) 12. Discussion regarding amendments to the City Charter: ETJ residents on boards and commissions and other changes to be considered. 13. Future Agenda Consideration. 14. Consider and act upon items listed under Closed Session, as necessary. 15.Adjourn: This is to certify that I, Natha Wilkison, City Secretary, 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., January 18, 2008. The Council may vote mayor act aeon each of dm items lined m this agenda, 2. Mo Cousuil reserves Ne ought toretire into executive session umromin, any of the hems listed,n this agenda, whatever it is considered ne smt, and legallyjustificd under the Open Mating Aa. 3. Peesa,s with a disability who wants, stw dthis meeting who mayr�eed assistance stmuld contuottho City Secretmym912924- 3325 two working days prior to the meeting so that appropriate arrangements can be made. 01-22-08 Regular City Co mss Agenda.doc 4 Posted 01-18-M