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HomeMy WebLinkAboutCCagd2008-06-11eir# 4 4"4 r. (972) 924-3325 • fax (972) 924-2620 CITY OF ANNA WORKSHOP MEETING AGENDA AND CLOSED SESSION AGENDA JUNE 10, 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, June 10, 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. Roil Call and Establishment of Quorum. 3. Discussion regarding a Status report on the sewer agreement with NTMWD (Don Paschal) 4. Discussion regarding KRLD "drive" North Texans to register to vote promotional. 5. 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); 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. 7be Council may rare maVm act upm each ofIDe nems listed inthis agenda 2. id,cd reservedIrightWrefire indexec Opesession concemirg any ofthe items lismd on @is agevda wheneverku considered necessary end ty wbo lusUfiW under the ()pen Meeting ACL 3. Persons withadisahirrcy who wammattmdthu meetiogwho may nad assismnce slmuld cornea the City9ecmmtY at 9'12924 3325 two wrorldng days prim to dre mcering so that appnpriate artm�gements wn be made. 06-10.08 Regular City Council Agenda.doc Post Office BOX 776 • Anna, Texas 75409-0776 Posted 016-01"8 6. Discussion regarding any item on the City Council's June 10, 2008 Regular Meeting Agenda. 7. 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., June 6, 2008. Nafha Wilkiso City Secretary The Council may voto andlor act apov each ofthe items listed to tors agenda 2.1 Comcilreservesthenghttoreetiteebdoexecutivesessioncontaininganyoftleitemslistedmddsagenda,w=rne itis considered massary and lcgatlyjastificd under the Open Meeting Ace. 3. Pmons wiM a disability who wan[ m inroad dus mooting who may r4 y ncwoulaemshouldconcocttheCitySeoreayT2 99924- 332 two working days Prior to the mating mthat vpropnffio wangoemic can be made. 06-10-0II Regular City Council Agenda.doc 2 Posted 06-06-06 (972) 924-3325 • fax (972) 924-2620 CITY OF ANNA REGULAR MEETING AGENDA JUNE 10, 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, June 10, 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. 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. nquiry 4. 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 May 27, 2008. PLATS/RE-PLATS/SITE AND LANDSCAPE PLANS 1. Replat of Anna Market Center regarding the Independent Bank 2. Site and Landscape Plan for Independent Bank 3. Preliminary plat for "Anna Town Center' The Cmmcil may vote and/or act uponach eoflhe aem$ listcd in this, agenda2, 2. '[fie Council mserves the right in retire into executive session concerning any ofthe items luted on this agenda, wbcnevcr it is considered necessary and Icgatlyjuslificd order the Op. Mating Act 3. Parsons with adisability who want to attend ton meetingwhu may need asivana slxwlda,ntactticeCity semetaryat972924- 3325 two working days prior to the mcgmg so that appropriate ancel emenb can no made 0&10.08 Regular City Council Agenda.doc Post Office Box 776 • Anna, Texas 75409-0776 5. Consider/Discuss/Action regarding recommendation that the Greater Texoma Utility Authority award a contract to the lowest responsible bidder for the Melissa/Anna Phase III Interceptor Sewer Project. (Jerry Chapman) 6. Consider/Discuss/Action regarding amending an ordinance for a rate increase request from Waste Management. (Wayne Cummings) Z Consider/Discuss/Action regarding a Resolution reviewing proposed amendments to the City's Charter. (Mayor Pelham) 8. Consider/Discuss/Action regarding an amendment to Ordinance No. 185-2005 regarding provision relating to drive-through sales of beer. (Philip Sanders) 9. Discussion regarding the vacancy in Place 6. (City Council) 10.Consider/Discuss/Action regarding the resignation of Alexander Hamilton from the EDC. 11. Future agenda items. 1. Discussion regarding a resolution recognizing the Greater Anna Chamber of Commerce. (CM Green) 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., June 6, 2008. ✓i It , IN/ Naha Wilkison, City Secretary The Council may vote and/or act u,. each fdo, items listed in this agenda 2. 7be Council reserves the righ[tu Mire � executive session amaminB anY ofihc i[ema lis[al on this agenda, whenever rt is cunsldeleda^ ymid Iegailyrysmuter Mating Act. 3erns wh adisbiityo wtwaW hmmmgwho may xaiMar huld aahCityScarym992924- 3325 two working days prbrro the meeting so fiffi appropriffie arrangements can he made. 06-10-08 Regular City Council Agenda.doc 4 Posted 06-06-08