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HomeMy WebLinkAboutCCagd2008-03-11GA�y OFgnry ^t elz# 4,`04 TEXAS (972) 924-3325 • fax (972) 924-2620 CITY OF ANNA WORKSHOP MEETING AGENDA AND CLOSED SESSION AGENDA MARCH 11, 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, March 11, 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. Discussion regarding the Anna Economic Development presentation of Comprehensive Master Plan. 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. Govt Code §551.072); b. 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 (Tex. Gov't Code §551.071); c. Personnel: Consider City Attorney Evaluation. (Government Code, Section 551.074). The Comcil may vote and/or wt upm each ofdw items Listed ffi this agenda 2.The Comcil msavatherighttofiflWimoexecntivcsMs concemmg my of Ne itemslisted on this agenda, whmcver itffi mmldered vrah a di andtyviho jantW orderhis Open M who nee, 3. Persons Ara clabiptywho een to age this meetingwlwmayincras ist a eshould mnma the City Secreovy ffi9T2924 3325 two working days prior to the rrcming m>hffi appropriate artangemems can ee made. 0311-08 Regular City Cound Agenda.doc 1 Posted 03-07-08 Post Office Box 776 • Anna, Texas 75409-0776 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 March 11, 2008 Regular Meeting Agenda. 6. 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 Halt and on the City Hall bulletin board at or before 5:00 p.m., March 7, 2008. Natl as WA /c lki on, City Secretary The Counoil may VW =&or act upon each ofthe itans listed in this agenda 2. The Cowcil reserves the right[o retire Vaoezautive session amcnnmg any ofticeitems listed on this agwdq whetwva it is cwsidaedna 3. PrswMadi sabndlryywho wawstw ormderfithue(iann nMg awtroingmAa N ace shwid oaWe Ciry $aama972 Y24 3325 two working days primo the meeting so that appnprime atmngamnts cw be made 03-11-08 Regular City Counoa Ager daAm 2 Posted 0347-08 (972) 924-3325 • fax (972) 924-2620 CITY OF ANNA REGULAR MEETING AGENDA MARCH 11, 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, March 11, 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 Billy Deragon, Church of Latter Day Saint of Jesus Christ.. 3. Citizen comments. 4. Mayor Kenneth Pelham to read a Proclamation regarding Observing March 16-22, 2008 as Poison Prevention Week. 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. 'i'lI:Rii 9 City Council Minutes of February 26, 2008 • 01 = 01�V Animal Control Ordinance Amendments The Council maY vote nd/w e;t upon each orNe Gema IistM N Nis agenda. 2.The Coaneoeeervestlwnghtbrtitc irndar ft ponMioing Aot tg mY oflhe itpns listed un Nis agenda, whe rever it is considered yarul dAlftytegegYeast edamkrthe Open Meeting Act. 3. 5two odu�th aNsal0 to twant,rg so this Weieing whorany needassistancelde. commNeCity Saatvyet91292A- 3325 two working days poor a Ne meeting so N� appropriate ertangrments can he nmde. 03-11-08 Regular City Council Agenda.doc 3 Posted 03-07-08 Post Office Box 776 • Anna, Texas 75409-0776 6. Consider/Discuss/Action regarding a Presentation of the 2007 Audit. 7. Consider/Discuss/Action regarding an Ordinance eliminating the Sign Board with responsibilities going to the Zoning Board of Adjustment (Maurice Schwanke) 8. Consider/Discuss/Action regarding a Resolution for the formation of an Advisory Committee for the Community Development Planning Process. (Maurice Schwanke) 9. Consider/Discuss/Action regarding a Resolution of The City of Anna, Texas, Prescribing a Procedure for Posting Notices of Quorums for Community Meetings. (Clark McCoy) 10. Consider and act upon items listed under Closed Session, as necessary. 11.Adjoum: This is to certify that 1, 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., March 7, 2008. N a Wilkison, City Secretary The Coursed may vote xWor en apoa e h ofdw itae� listed N this agend% 2. The Couaacii mserres dce riehjautflod imda, the dvo acaoMing Acernhg any ofthe items iisrM un tNa t$ende, wlreasva 6 is cmreiJemdeecesadi andkgagyjusdfied mMer is Open gwe Act. 3. Pmacna with ediaebiiitywho wmdto attend Wie mxdne who maY aceto assislmceslwWd conteG tlrc CitySecmtery at9)2924 3325 two wortlngdrys primto dm nmethtg so Mar eppmpri� mrmayenienn con be made. 0311-08 Regular City Coundl Agenda.doc 4 Posted 030M8