HomeMy WebLinkAboutCCagd2008-04-22(972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
WORKSHOP MEETING AGENDA
AND
CLOSED SESSION AGENDA
APRIL 22, 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, April 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. Discussion regarding the Code of Ordinances.
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);
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 April 22, 2008
Regular Meeting Agenda.
The Council ma,,M mtd/o, aetupon each ofihe items listed k Utis agenda.
2. T Council mserves fire right m a into cxewtive sesston w mnang any ofthe items listed un tbu agenda, whenever itis
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0422-08 Regular City Cowl Agenda.d= 1 Posled0 1&08
Post Office Box 776 • Anna, Texas 75409-0776
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 Hall and on the
City Hall bulletin board at or before 5:00 p.m., April 18, 2008.
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n e Council may vote andIA"=upon each office iters listed w dus agenda.
2. The Council scuxves ficerightw refire am executive sessioncoacemiog anyufihe uvns listed on this agenda, wfieneva it
a iderednecwsmyandicpflyjustl u the Open Meeting Act
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04-22-08 Regular City Council Agenda.doc 2 Posted 04-16-08
(972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
REGULAR MEETING AGENDA
April 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, April 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 will be given by Pastor Rob Simmons from the Life Fellowship
Church.
3. Citizen comments.
Citizens are allowed 3 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.
4. Presentation regarding Stay in Anna/Play in Anna fund raiser for Slayter
Creek Park, Friday, April 25, 2008. (Maurice Schwanke)
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 April 8, 2008.
P & Z Minutes of April 1, 2008.
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0,14Ms Regular City Carroll Agende.doc
Post Office Box 776 • Anna, Texas 75409-0776
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Posted x418-08
6. Consider/Discuss/Action regarding awarding the South Plant 1.5 Mil. Gal.
Ground Storage Tank for the City of Anna to the low bidder, Tank
Builders, Inc. of Euless, Texas for the bid amount of $1,307,300.00.
7. (a) Public Hearing
To consider public comment on a request by Brian Roper, owner of
property, to change zoning on a two acre tract located at 916 W. White
Street. The tract is currently zoned as Agriculture (AG) and the owner is
requesting Restricted Commercial (C-1) zoning with a Special Use Permit
to operate auto and trailers sales. (Maurice Schwanke)
(b) Consider/Discuss/Action regarding an ordinance to change zoning on
property located at 916 W. White Street from Agriculture to Restricted
Commercial zoning with a Special Use Permit to operate auto and trailers
sales on a request by Brian Roper. (Maurice Schwanke)
8. Consider/Discuss/Action regarding a Resolution authorizing the City
Manager to Sign a Contract for Residential Solid Waste Collection with
Bradshaw and Son Solid Waste Collection. (Philip Sanders)
9. Consider/Discuss/Action regarding a Resolution Authorizing Settlement
of Litigation Styled James Lee Underwood and Carolyn Underwood vs
City of Anna, Texas.
10. Consider/Discuss/Action regarding a recommendation from Anna CDC
to accept Joel Foltz resignation from the Anna CDC Board.
11. Consider/Discuss/Action regarding a recommendation frau Anna EDC
to accept Jeremy Hersom resignation from the Anna EDC Board.
12. Discussion regarding appointments to the Anna CDC and the Anna EDC
Boards to fill vacancies.
13. Consider and act upon items listed under Closed Session, as
necessary.
14. 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., April 18, 2008.
ha Wilkison,ityity Secretary
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04-22-08 Regular City Council Agenda.doc 4 Posted 0418-118