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TEXAS
(972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
WORKSHOP MEETING AGENDA
AND
CLOSED SESSION AGENDA
MARCH 25, 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 25, 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. 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);
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 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.
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03-25-08 Regular City Coundl Agenda.doc
Post Office Box 776 • Anna, Texas 75409-0776
Posted 03-21.08
4. Discussion regarding any item on the City Council's March 25, 2008
Regular Meeting Agenda.
5. Adjourn.
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 21, 2008.
Na a Wilkison, City Secretary
The Council may vow a dum w upon each oftlw items listed in the agents.
2. nts Council msarvms to rightto retire ism executive svown comermig my oftle Rees Katal on this agenda, whenever it is
oorsidered necessary arW legallyjuslified under Us Open Meeting Act,
3. Persons with a disability who was m amid tlds meeting who may nmd assismam slwuld orsda,taCity Swrotay99T2924-
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03-25-08 Regular City Council Agenda.doc 2 Posted 0321-08
(972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
REGULAR MEETING AGENDA
MARCH 25, 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 25, 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 to be given by Pastor Rob Simmons of Life Fellowship.
3. Citizen comments.
4. Presentation Honoring AYSA Association and AYSA Board Members for
their contributions to the City of Anna and their contribution to the Slayter
Creek Park Project.
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 March 11, 2008, 2008
EDC Minutes of February 7, 2008
EDC Minutes of Workshop February 15, 2008
P & Z Minutes of February 5, 2008
P & Z Minutes of February 25, 2008
The Coun171 may vera and/m act upon each ofthe dans listed in No agaida
2. The Council resaves the fight to mane into usecmive session amceming my craw items listed on this aga,da, whenever it is
considered rccssd,, and Iegiul justified under d,e Open Mating Act.
3. Persona with advffiiliry whu wamto elreotl tlds meding who may nced assirtance slwuld contaRtlwCity$ccretmym9]2424-
M5 two working days prior to the mating so that appropriate mrm,ganems can he nwde.
0325-08 Regular City Council Agenda.doc
Post Office Box 776 - Anna, Texas 75409-0776
Posted 03214)8
DEVELOPMENT PLAT
Development plat for the "Hughes Addition"
6. Presentation regarding Testing of the Storm Waming/Tornado Sirens on
Wednesday, April 2, 2008. (James Dockray)
7. Consider/DiscusatAction regarding approving the bid for Slater Creek
Sanitary Sewer Main Extension for the City of Anna 2007 TWDB Sewer
Loan for $732,581.00 to Dickerson Construction Co. (Jerry Chapman)
8. Consider/Discuss/Action regarding a Resolution authorizing the City
Manager to Negotiate for Residential Solid Waste Collection. (Philip
Sanders)
9. Consider/Discuss/Action regarding Conceptual Plan for Natural Springs
Park. (Maurice Schwanke)
10. Consider/Discuss/Action regarding Stay in Anna/Play in Anna a fund
raising activity for Slayter Creek Park. (Maurice Schwanke)
11. Consider/Discuss/Action regarding a Resolution supporting a Brick Fund
Raising Brochure for Slayter Creek Park. (Maurice Schwanke)
12. Consider and act upon items listed under Closed Session, as necessary.
13. 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., March 21, 2008.
TAeC ofl maY vote andror aR upon eadiofdw items I.W. dus agenda
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03-2548 Regular City Owned Agends.doc 4 Posted 0121-08