Anna public meetings in 2022

Parks Advisory Board

The board approved the minutes from the November 21, 2022, meeting. Members received staff updates on various park maintenance and construction projects and discussed the creation of a task force for the Community/Recreation Center Project.

• Approved November 21, 2022 meeting minutes

Economic Development Corporation

The Anna Community Development Corporation approved a contract for retail recruitment services and a grant for the North Texas Annual Conference of the United Methodist Church. The board also appointed two members to a wayfinding task force and reviewed downtown project presentations.

• Approved retail marketing and recruitment services contract with Navi Retail not to exceed $45,000
• Approved incentive agreement grant for North Texas Annual Conference of the United Methodist Church not to exceed $2,000
• Appointed Jody Bills and Rocio Gonzalez to the Wayfinding Stakeholder Task Force
• Approved minutes from the November 9, 2022, joint CDC and EDC meeting

City Council

City Council approved several residential and commercial site plans, including a new hotel and multiple-family developments. The council also authorized a wastewater regionalization agreement and approved a $35,960 wayfinding program. All bids for the Municipal Complex Parking Expansion were rejected.

• Approved Wastewater Regionalization Agreement with North Texas Municipal Water District
• Approved $35,960 Phase 1 City of Anna Wayfinding Program (7-0)
• Approved Specific Use Permit and Concept Plan for hotel on Standridge Boulevard (7-0)
• Approved amended Development Agreement for Anna Station multiple-family residences (4-3)
• Approved rezoning of 65.04 acres on U.S. Highway 75 to Planned Development (7-0)
• Approved rezoning of 1.2 acres at E. Fourth St and S. Sherley Ave for a park/service yard (7-0)
• Rejected all bids for Municipal Complex Parking Expansion (7-0)
• Appointed Jody Bills to EDC/CDC Boards vacancy (7-0)

General

The Commission discussed its general mission, budget sources, and potential community projects. No formal votes were recorded, but members agreed to present a proposed mission and vision to the city council on January 10th.

• Proposed mission statement: 'Working together to ensure all neighbors are seen, heard, acknowledged, and celebrated'
• Scheduled presentation of mission and vision to city council for January 10th at 6pm
• Proposed changing meeting days to the 2nd and 4th Mondays

Planning and Zoning Commission

The Commission approved several residential replats and a 98-acre planned development for single-family homes. However, a request to rezone 30.14 acres for multifamily residential development was denied based on conflicts with the Comprehensive Plan.

• Approved consent items 5-14, including multiple plats and site plans (unanimous)
• Appointed Chairwoman Patterson-Herndon to the Wayfinding Task Force (unanimous)
• Recommended approval of Avery Pointe Phase 1 replat (unanimous)
• Recommended approval of 1.24-acre rezoning for a city park and service yard (unanimous)
• Recommended approval of Sherley Park Addition replat (unanimous)
• Approved Sherley Park Addition site plan (unanimous)
• Approved 98.04-acre Planned Development and Concept Plan for single-family residential (unanimous)
• Denied 30.14-acre rezoning and Concept Plan for multifamily residential (unanimous)

City Council

City Council approved a construction agreement for a new skatepark and amended the FY2023 budget to fund additional staffing and city projects. The council also approved several professional service contracts for a new indoor recreation facility and the Municipal Complex Plaza. Additionally, Throckmorton Boulevard was renamed to Buddy Hayes Boulevard.

• Approved $1.8M construction agreement with SPA Skateparks for Slayter Creek Park (7-0)
• Approved FY2023 budget amendment for additional staffing, Downtown Plaza, and Wheeled Sports Park (7-0)
• Approved professional services agreement with Project Advocates for indoor recreation facility initiation (7-0)
• Approved landscape architecture services with Teague Nall & Perkins for Municipal Complex Plaza (7-0)
• Approved renaming Throckmorton Boulevard to Buddy Hayes Boulevard (7-0)
• Approved concept plan for One Anna Two Addition, Block A, Lot 4R hotel project (7-0)
• Approved new City Seal (7-0)
• Approved Depository Bank Solicitation Policy to allow banks outside city boundaries (7-0)

Parks Advisory Board

The Parks Advisory Board will receive reports on park maintenance, recreation programs, and capital projects. The board will also discuss communication strategies and act on the October 17, 2022, meeting minutes.

• Report on park maintenance from Superintendent Matt Lewis
• Report on recreation programs and events from Assistant Director Jeff Freeth
• Update on Parks Capital Projects from Manager Dalan Walker
• Discussion of 'Telling our Story' and future communication opportunities
• Action on October 17, 2022, meeting minutes

The board received updates on park maintenance and several ongoing development projects. Members discussed strategies to improve communication with residents regarding park events. The only formal action taken was the approval of the previous meeting's minutes.

• Approved October 17th, 2022 meeting minutes

Economic Development Corporation

The Anna Community Development Corporation authorized expenditures and a professional services agreement with Lee Engineering, L.L.C. for the first phase of the city's wayfinding and gateway signage program. The board also approved meeting minutes from October 5, 2022.

• Approved expenditure of funds for Phase I of the City of Anna Wayfinding Program (All in favor)
• Approved professional services agreement with Lee Engineering, L.L.C. (All in favor)
• Approved October 5, 2022 Joint CDC/EDC meeting minutes on behalf of the CDC (All in favor)
• Approved October 5, 2022 Joint CDC/EDC meeting minutes on behalf of the EDC (All in favor)
• Accepted resignation of Vice President Shane Williams

City Council

City Council approved the annexation and zoning of 78.04 acres for a townhome and commercial development. The council also authorized a grant of up to $650,000 for 3 Nations Brewing LLC to renovate a building at 101 S. Powell. Multiple development plats and a 2022 tax roll ordinance were approved.

• Approved annexation and zoning for The Parks at Hurricane Creek townhome development (6-0)
• Approved incentive agreement and lease for 3 Nations Brewing LLC grant up to $650,000 (6-0)
• Approved 2022 Tax Roll ordinance (6-0)
• Approved $8,400 additional service contract with Birkhoff Hendricks & Carter, LLC (6-0)
• Approved Specific Use Permit for a gas metering station on future Rosamond Parkway (6-0)
• Approved $4,000/year 3-year subscription for NearMap aerial imagery (6-0)
• Approved subdivision improvement agreement with Anna Crossing Partners, LLC (6-0)
• Approved preliminary offering memorandum for Hurricane Creek PID revenue bonds (6-0)

Planning and Zoning Commission

The Commission unanimously recommended denial of a Specific Use Permit for a gas metering station due to resident concerns. Several other development plats, concept plans, and zoning requests for residential and commercial projects were approved.

• Recommended denial of Specific Use Permit for gas metering station (unanimous)
• Recommended no action on Villages of Hurricane Creek Site Plan (unanimous)
• Approved zoning amendment for multi-family residences on County Road 1106 (unanimous)
• Approved Anna Station Concept Plan (unanimous)
• Approved Planned Development zoning for 65.0 acres east of U.S. Highway 75 (unanimous)
• Approved NexMetro / SWBC Anna Concept Plan (unanimous)
• Approved Specific Use Permit for hotel on Standridge Boulevard (unanimous)
• Approved One Anna Two Addition Concept Plan (unanimous)

Engagement and Inclusion Advisory Commission

The commission did not meet quorum during this meeting. No substantive actions were taken on the items for individual consideration.

City Council

Council approved the issuance of revenue bonds for the Greater Texoma Utility Authority to increase water system capacity. The city also authorized two fire department professional service agreements and a utility stipend for a community garden.

• Approved Greater Texoma Utility Authority Contract Revenue Bonds, Series 2022 (7-0)
• Approved Interlocal Agreements for AnaCapri PID Improvement Area No. 1 and No. 2A (6-0)
• Selected Rosamond Parkway and Leonard Avenue for Collin County Bond Call for Projects (7-0)
• Approved revised Investment Policy and new Purchasing Policy (7-0)
• Approved agreement with Lexipol, LLC for fire policy management not to exceed $23,468 (7-0)
• Approved agreement with Emergency Services Consulting International not to exceed $64,583 (7-0)
• Approved $1,000 utility stipend for Grace Place Community Garden (7-0)
• Canceled December 27, 2022 meeting (7-0)

City Council

The Anna City Council and Anna ISD Board of Trustees held a joint meeting. They received a presentation on the upcoming Anna ISD bond election and heard public comments. The council voted 6-0 to approve an inter-local agreement with the school district regarding construction of school facilities. No other actions were taken.

• Approved inter-local agreement with Anna ISD for school facilities construction (6-0)

City Council

The City Council met in special session, took roll call (one member absent), and voted unanimously (6-0) to enter closed session under Texas law to consult with legal counsel and discuss real property and economic development negotiations. No action was taken on any agenda items after reconvening, and the meeting adjourned.

• Approved motion to enter closed session (6-0)

Parks Advisory Board

The Parks Advisory Board elected Eirik Hansen as Chair, Elden Baker as Vice Chair, and Mackenzie Jenks as Secretary. The board also approved the September 19, 2022 meeting minutes with a correction and decided to hold both November and December meetings, with further discussion on the December meeting at the November 21 meeting. No substantive decisions on park projects were made; only updates were provided.

• Approved September 19, 2022 meeting minutes with correction (motion carried)
• Elected Eirik Hansen as Chair (motion carried)
• Elected Elden Baker as Vice Chair (motion carried)
• Elected Mackenzie Jenks as Secretary (motion carried)
• Decided to hold November and December meetings, with December meeting need discussed at November 21 meeting (motion carried)

City Council

The City Council will discuss roadway projects for the Collin County Bond Fund and a facility construction agreement with Anna ISD. The body is deciding on several development plats, a new VoIP telephony system contract, and economic incentives for 3 Nations Brewing LLC.

• Incentive and Lease Agreement between Anna Economic Development Corporation and 3 Nations Brewing LLC
• Bond inducements for The Delvey Multifamily Project and The Reserve at Anna Multifamily Project
• Contract with 8x8, Inc. for a new VoIP telephony system
• Agreement with Freese and Nichols, Incorporated for the Hurricane Creek Interceptor Sewer project
• Public hearing for a Specific Use Permit for a metering station on future Rosamond Parkway

The City Council, acting as the Housing Finance Corporation Board, voted 5-2 to deny a bond inducement for The Delvey Multifamily Project, a proposed 240-unit development in the ETJ. The Council also approved a $1.1 million design contract for the Hurricane Creek Interceptor Sewer project and approved a resolution amending the Sherley Tract Subdivision Improvement Agreement to remove a restaurant construction requirement before multifamily permits. All consent items were approved 7-0.

• Denied bond inducement for The Delvey Multifamily Project (5-2)
• Approved $1,111,965 design contract for Hurricane Creek Interceptor Sewer (7-0)
• Approved Sherley Tract SIA amendment removing restaurant construction trigger (7-0)
• Approved amendment to Planned Development Ord. No. 860-2020 removing multifamily phasing language (7-0)
• Approved appointment of Yoshanda Sims to Diversity and Inclusion Commission (7-0)
• Took no action on incentive agreement for 3 Nations Brewing LLC (7-0)
• Approved bond inducement for The Reserve at Anna senior apartments (5-2)
• Approved consent items a-q including plats, site plans, personnel policy updates, and VoIP system contract (7-0)

Community Development Corporation

The Anna Community Development Corporation and Economic Development Corporation will meet to discuss real estate transfers and business incentives. The body will consider agreements with 3 Nations Brewing LLC and receive a presentation on the Anna ISD Bond Election.

• Incentive Agreement with 3 Nations Brewing LLC
• Lease Agreement with 3 Nations Brewing LLC for 101 S. Powell Pkwy
• Use Agreement and Special Warranty Deed for real property transfer to the Anna EDC
• Engagement of a real estate representative
• Presentation on Anna ISD Bond Election by Superintendent Michael Comeaux

The Anna Economic Development Corporation approved a $650,000 incentive agreement with 3 Nations Brewing LLC to improve and occupy 101 S. Powell Parkway for a brewpub that will create 15 jobs. The EDC also approved a five-year lease agreement with 3 Nations Brewing at $6,510 per month, with optional annual renewals. Additionally, the EDC approved a use agreement and special warranty deed for the transfer of 101 S. Powell Parkway from the City of Anna to the EDC. The board discussed engaging a real estate representative to help sell the Inc-Cube building at 312 N. Powell Parkway.

• Approved $650,000 incentive agreement with 3 Nations Brewing LLC (EDC, unanimous)
• Approved five-year lease with 3 Nations Brewing LLC at $6,510/month (EDC, unanimous)
• Approved use agreement and special warranty deed for 101 S. Powell Parkway transfer (EDC, unanimous)
• Approved minutes from September 7, 2022 joint meeting (CDC and EDC, unanimous)

Planning and Zoning Commission

The Planning and Zoning Commission will consider several development plats and site plans for residential and commercial projects. The body will also review and take action on the 2023 Planning & Zoning Submittal Calendar.

• 2023 Planning & Zoning Submittal Calendar
• Anna Christian Friendship, Block A, Lot 1, Development Plat
• CR505 Addition, Block A, Lot 1, Development Plat
• Arden Park, Phase 1, Final Plat and Site Plan
• The Woods at Lindsey Place, Phase 1, Final Plat and Block L, Lot 9X, Site Plan

The Planning and Zoning Commission recommended approval of a zoning request for a 78-acre townhome development on FM 455 and its associated concept plan, both by 6-1 votes. The commission also unanimously approved a Planned Development amendment to remove a limit on multifamily units. A Specific Use Permit for an Atmos Energy metering station and a related site plan were tabled to the November 7 meeting after resident concerns.

• Approved 2023 P&Z submittal calendar with July 6 and September 6 meetings (unanimous)
• Approved consent items 6-12 and 14-17 (unanimous)
• Approved Avery Pointe Commercial Replat (unanimous)
• Approved Ferguson-White Addition Revised Site Plan with cedar screening (6-1)
• Recommended approval of 78-acre townhome zoning on FM 455 (6-1)
• Recommended approval of The Parks at Hurricane Creek Concept Plan (6-1)
• Tabled Atmos Energy metering station SUP to Nov. 7 (unanimous)
• Approved Planned Development Ord. No. 860-2020 amendment (unanimous)

City Council

The City Council is holding a retreat at the Tanglewood Resort & Conference Center. The agenda is a notice of a possible quorum and contains no specific action items or discussion topics.

City Council

The City Council will hold public hearings on two rezoning requests and discuss the final concept plan for a Wheeled Sports Park at Slayter Creek Park. The body will also consider design contracts for the Anna Community Library and the Collin Pump Station expansion.

• Public hearing to rezone 98.0± acres on the south side of E. White Street to Planned Development
• Public hearing to amend zoning on 28.0± acres at W. White Street and Slayter Creek Road
• Design contracts for the Anna Community Library with BRW Architects and Teague Nall & Perkins, Incorporated
• Design contract with Quiddity Engineering for the Collin Pump Station expansion
• Ordinance to abandon a portion of public right-of-way for County Road 369

The council approved the final concept plan for a $1.8 million wheeled sports park at Slayter Creek Park, and authorized design contracts for the Anna Community Library exterior shell ($562,000) and landscape design ($103,000). They also approved a use agreement and property transfer to the Anna Economic Development Corporation for downtown redevelopment, and authorized engineering design for the Collin Pump Station expansion ($783,000). All votes were 6-0.

• Approved final concept plan for Wheeled Sports Park at Slayter Creek Park ($1.8M budget) (6-0)
• Approved $562,000 design contract with BRW Architects for Anna Community Library exterior shell (6-0)
• Approved $103,000 landscape design contract with Teague Nall & Perkins for library project (6-0)
• Approved use agreement and special warranty deed transferring 101 S. Powell Parkway to Anna EDC (6-0)
• Approved $783,000 engineering design contract with Quiddity Engineering for Collin Pump Station expansion (6-0)
• Approved consent items including $92,350 fitness court equipment purchase and $70,877 municipal court software contract (6-0)
• Tabled public hearing on 98-acre rezoning at E. White Street until October 25, 2022 (6-0)
• Approved zoning amendment for 28 acres at W. White Street and Slater Creek Road to allow 10-foot side yard setback (6-0)

Parks Advisory Board

The Parks Advisory Board will receive a project update regarding community input for the Slayter Creek Park Splash Pad design. The board will also hold elections for Chair, Vice Chair, and Secretary.

• Community input on Slayter Creek Park Splash Pad project design
• Election of a Chair
• Election of a Vice Chair
• Election of a Secretary
• Approval of August 15, 2022 meeting minutes

The Parks Advisory Board met on September 19, 2022, and took two actions: it approved the minutes from the August meeting, and it voted to table the election of a Chair, Vice Chair, and Secretary. The board also received community input on the Slayter Creek Park Splash Pad project, but no action was taken on that item.

• Approved the Parks Advisory Board meeting minutes from August 15, 2022.
• Tabled the discussion, consideration, and action on the election of a Chair, Vice Chair, and Secretary.

Board of Adjustment

The Board of Adjustment will meet to review a variance request for a property in The Villages of Hurricane Creek. The board will also consider approving minutes from a September 2021 meeting.

• Public hearing for a fence setback variance at 205 Hardwood Trail (PD-SF-84)
• Approval of minutes from the September 29, 2021 meeting

City Council

The City Council will consider adopting the FY2023 budget and tax rate, including a resolution to ratify a property tax revenue increase. The body will also discuss the issuance of various bonds and certificates of obligation for city funding.

• Public hearing on assessments in Improvement Area #2 of the Anacapri Public Improvement District
• Design/build contract with Kraftsman Commercial Playgrounds & Waterparks for Slayter Creek Park splash pad renovation
• Professional services agreement with Kimley-Horn and Associates for Hurricane Creek Wastewater Treatment Plant systems
• Issuance and sale of Series 2022 Combination Tax and Revenue Certificates of Obligation and General Obligation Bonds
• FY2022-2023 annual budgets for the Anna Community Development Corporation and Anna Economic Development Corporation

The City Council adopted the $117.2 million FY2023 budget and approved a tax rate of $0.539750, which is a 16.3% increase over the previous rate. The Council also authorized the issuance of $34 million in General Obligation Bonds for a fire station, library/community center, and parks, and approved $2.5 million for a splash pad renovation at Slayter Creek Park. All votes were unanimous.

• Adopted the FY2023 budget totaling $117,155,245, with a General Fund of $19,743,279
• Approved a property tax rate of $0.539750, a 16.3% increase over the prior year
• Authorized $34 million in General Obligation Bonds, Series 2022, for a fire station, library/community center, and parks
• Approved $2.5 million design/build contract with Kraftsman Commercial Playgrounds & Waterparks for Slayter Creek Park splash pad renovation
• Approved $185,000 professional services agreement with Kimley-Horn for design of temporary wastewater treatment systems
• Approved the FY2023 Anna Community Development Corporation budget of $2,922,673
• Approved the FY2023 Anna Economic Development Corporation budget of $786,350
• Approved a negotiated settlement with Atmos Energy Corp. regarding the 2022 Rate Review Mechanism filing

City Council

The City Council and other city-affiliated boards may have a quorum in attendance at a memorial service. No official city business or decisions are scheduled for this event.

• 9-11 Memorial Service at 305 S. Powell Parkway

Economic Development Corporation

The Anna Community Development Corporation and Economic Development Corporation are meeting to discuss retail updates and financial reports. The bodies will consider approving a public relations agreement and funding for engineering services.

• Agreement with Cooksey Communications for public relations and marketing services (CDC)
• Expenditure of funds for engineering services related to 101 S. Powell Pkwy (EDC)
• Retail update from Casey Kidd with Navi Retail
• Closed session regarding Anna Business Park Property and potential retail and medical projects

The Anna Community Development Corporation (CDC) approved a resolution authorizing a contract with Cooksey Communications for marketing and promotional services, not to exceed $75,000 in Fiscal Year 2022-2023. The Economic Development Corporation (EDC) approved spending up to $9,000 for engineering services related to 101 S. Powell Parkway. Both boards also approved consent agenda items including minutes from a July 21 joint meeting. No public comments were made.

• Approved consent agenda including minutes from July 21 joint meeting (unanimous)
• Approved $75,000 contract with Cooksey Communications for marketing services (unanimous)
• Approved $9,000 expenditure for engineering services at 101 S. Powell Parkway (unanimous)

City Council

The City Council will hold public hearings regarding the proposed FY2023 budget and tax rate. The body will also discuss construction hour ordinances and drought restriction levels.

• Public hearing on Proposed FY2023 Budget
• Public hearing on Proposed FY2023 Tax Rate
• Discussion on revising City Ordinances for construction hours
• Potential Memorandum of Understanding with Anna ISD on construction and inspection
• Proposed motion to move from Stage 2 to Stage 1 drought restrictions

The council voted 5-0 to end Stage 2 drought restrictions and return to Stage 1, allowing twice-weekly watering. It also authorized the city manager to submit the official ballot for the TMLIRP Board of Trustees election (5-0). Public hearings were held on the proposed FY2023 budget and tax rate, but no final votes were taken on those items. Discussion on revising construction hours ordinances and a potential MOU with Anna ISD occurred during work session, with no action taken.

• Approved motion to end Stage 2 drought restrictions and return to Stage 1 (5-0)
• Authorized city manager to submit official ballot for TMLIRP Board of Trustees election (5-0)
• No action taken on Parks Board appointments or removals
• No action taken on construction hours ordinance revision (work session only)
• No action taken on Anna ISD MOU (work session only)

Engagement and Inclusion Advisory Commission

The Diversity and Inclusion Advisory Commission will meet to review subcommittee reports and discuss upcoming projects. The body will consider a resolution to update rules and procedures for council and board meetings.

• Resolution updating rules and procedures for council and board meetings
• Police and Public Safety Subcommittee Report
• Community Events and Programming Subcommittee Report
• City Hall ribbon cutting engagement details
• Approval of August 2, 2022 meeting minutes

The Diversity and Inclusion Advisory Commission unanimously approved a resolution updating rules and procedures for council and board meetings, which will be forwarded to the City Council. The commission also discussed ideas for future projects including sister cities, emergency management, public art, board recruitment, and building accessibility. Minutes from the August 2, 2022 meeting were unanimously approved.

• Approved resolution updating rules and procedures for council and board meetings (unanimous)
• Approved minutes from August 2, 2022 meeting (unanimous)

Planning and Zoning Commission

The Planning and Zoning Commission will meet to consider and take action on several development and final plats. The meeting includes reviews of site plans for Brakes Plus, LLC and Arden Park Owner TX LLC.

• Development Plat for The H.M. Estates, Block A, Lot 1
• Development Plat for The Melgar Estates, Block A, Lot 1
• Final Plat for J & T Moore Addition, Block A, Lots 1 & 2
• Final Plat and Site Plan for Anna 455 Addition, Block A, Lots 5 & 6 (Brakes Plus, LLC)
• Final Plat and Site Plan for Arden Park, Phase 1

The Planning and Zoning Commission voted unanimously to recommend approval of a rezoning request for 98 acres on E. White Street from agricultural and single-family residential to Planned Development, allowing a residential and commercial project with modified standards. They also approved a related concept plan, several plats and site plans, and a zoning amendment to correct a setback error. One public hearing was continued to October.

• Recommended approval of rezoning 98+ acres on E. White Street to Planned Development (unanimous)
• Approved Leonard Trails Concept Plan (unanimous)
• Recommended approval of zoning amendment for 28 acres at W. White Street and Slater Creek Road to correct side-yard setback (unanimous)
• Approved consent items 5-12, 14, 16-17 (unanimous)
• Approved Anna Crossing Phase 10 Preliminary Plat (unanimous)
• Approved Anacapri Laguna Block A Lots 1 & 3 Site Plan (unanimous)
• Approved Anna Ranch Phase 1B Block P Lot 1X Site Plan (unanimous)
• Continued public hearing for The Parks at Hurricane Creek to October 3, 2022 (unanimous)

City Council

The City Council will discuss updating roadway, water, and wastewater impact fees and revising construction hour ordinances. The body is also considering several interlocal agreements with Collin County and contracts for the Sherley Heritage Park Historic Train project.

• Rezoning 26.2± acres on County Road 419 to Heavy Industrial for a concrete and asphalt batching plant
• Updated Roadway, Water, and Wastewater Impact Fees
• Contract for Sherley Heritage Park subgrade construction to WOPAC Construction, Inc. not to exceed $78,875.00
• Contract for Sherley Heritage Park rail construction to Track-Work, Inc. not to exceed $71,448.98
• Ordinance to allow Mixed Beverage Late Hours permits

The City Council approved a rezoning of 26.2 acres on County Road 419 from single-family residential to heavy industrial with a specific use permit for a permanent concrete batching plant. The council also approved an ordinance allowing mixed beverage late hours permits, enabling alcohol sales until 2:00 a.m. at permitted establishments. Additionally, the council adopted updated roadway, water, and wastewater impact fees (Option B), approved a street naming policy, and awarded contracts for the Sherley Heritage Park historic train project.

• Approved rezoning 26.2+ acres on County Road 419 to I-2 Heavy Industrial with a Specific Use Permit for a permanent concrete batching plant (6-0).
• Approved an ordinance allowing a Mixed Beverage Late Hours permit for alcohol sales until 2:00 a.m. (5-1).
• Adopted updated Roadway, Water, and Wastewater Impact Fees (Option B) for new development (5-1).
• Approved a Street Naming Policy for major and minor arterials and collector roads (6-0).
• Awarded subgrade construction for Sherley Heritage Park historic train project to WOPAC Construction for up to $78,875 (6-0).
• Awarded rail construction for Sherley Heritage Park historic train project to Trac-Work, Inc. for up to $71,448.98 (5-1).
• Approved an impact fee reimbursement agreement with Harlan Properties for design of Leonard Avenue from Foster Crossing to Collin County Outer Loop (5-1).
• Approved an incentive agreement with Palladium USA for a 239-unit multifamily development, waiving $310,700 in park fees (6-0).

Parks Advisory Board

The Parks Advisory Board will receive updates on several park projects and recreation programs. The board will discuss and potentially act on recommendations for the Slayter Creek Splash Pad and other park amenities.

• Recommendation for the Slayter Creek Splash Pad
• Ballfield reservations and field access at Slayter Creek Park
• Tennis Court at Slayter Creek Park
• Transportation from City Hall parking lot to Sherley Historical Park
• Updates on Wheeled Sports Park, Johnson Park Field Lighting, Bryant Park, and the trail project

The Parks Advisory Board recommended the city council earmark up to $2.5 million for renovating the Slayter Creek Splash Pad. They also recommended unlocking field 3 at Slayter Creek Park, and approved the July 18 meeting minutes with corrections. No action was taken on tennis court resurfacing or transportation to Sherley Heritage Park.

• Recommended council earmark up to $2.5M for Slayter Creek Splash Pad renovation (motion carried)
• Recommended council unlock field 3 at Slayter Creek Park (5-1-1)
• Approved July 18, 2022 meeting minutes with corrections (motion carried)
• No action on tennis court resurfacing/fence renovations at Slayter Creek Park
• No action on transportation from City Hall to Sherley Heritage Park

City Council

The City Council will hold public hearings regarding water, sanitary sewer, and solid waste utility rates. The body will also review the proposed FY2022-2023 budget and a proposed property tax rate of 0.540964 per $100 of valuation.

• Proposed property tax rate of 0.540964 per $100 of property valuation
• Public hearings on FY2023 water, sanitary sewer, and solid waste/recycling rates
• Ordinance establishing school zones for Sherley Elementary
• Zoning discussions for Rosamond Parkway and State Highway 5, S Central Expressway and Collin County Outer Loop, and S Throckmorton Blvd
• Resolution rejecting all bids for Sherley Heritage Park Train Display Improvements

The council approved a 5-year rate plan for water and sanitary sewer utility rates for FY2023, and set a proposed property tax rate of $0.540964 per $100 valuation, with public hearings scheduled for September 6, 2022. They also approved a 7% rate increase for solid waste and recycling services from CARDS Dallas, Inc., and adopted new residential building permit fees of $0.90 per square foot for structures over 2,700 square feet, effective October 1, 2022. Consent items included approval of multiple final plats, a replat, and an interlocal agreement with Collin County for participation in Tax Reinvestment Zone Number Six.

• Adopted 5-year water and sewer utility rate plan for FY2023 (7-0)
• Proposed property tax rate of $0.540964 per $100 valuation, set public hearing for Sept 6 (7-0)
• Approved 7% rate increase for solid waste and recycling services from CARDS Dallas, Inc. (7-0)
• Adopted new residential building permit fee of $0.90/sq ft for structures over 2,700 sq ft, effective Oct 1 (7-0)
• Increased annual rental registration fee from $100 to $300, effective Oct 1 (7-0)
• Approved interlocal agreement with Collin County for TIRZ #6 participation (consent)
• Approved final plats for Anna Town Square Block A Lot 1 and DHI Anna Block A Lots 1-3 (consent)
• Rejected all bids for Sherley Heritage Park Train Display Improvements, will rebid (7-0)

Engagement and Inclusion Advisory Commission

The Diversity and Inclusion Advisory Commission will review reports on HR training and public safety. The body will consider actions regarding a cultural events public input meeting and updates to the city meeting dress code.

• Cultural events public input meeting
• Recommendations for updating dress code for city meetings
• Human resources internal diversity, equity, and inclusion training series report
• Police and Public Safety Subcommittee report from July 21
• Anna Community Library Task Force report

The Diversity and Inclusion Advisory Commission approved the July 7, 2022 meeting minutes unanimously (5-0). They discussed a proposed dress code update for city meetings, with new language to be voted on at the next meeting. No other formal decisions were made; other items were informational updates.

• Approved July 7, 2022 meeting minutes (5-0)
• Discussed dress code update, new language to be voted on next meeting

Planning and Zoning Commission

The Planning and Zoning Commission will consider several final plats and site plans for development projects. The meeting includes reviews for applicants including Brakes Plus, LLC, D.R. Horton – Texas, LTD, and others.

• Final Plat and Site Plan for Anna 455 Addition, Block A (Brakes Plus, LLC)
• Final Plat for Anna Town Square, Block A, Lot 1 (Grand Anna Owner, LLC)
• Final Plat for Arden Park, Phase 1 (Arden Park Owner TX, LLC)
• Final Plat and Site Plan for DHI Anna, Block A (D.R. Horton – Texas, LTD)
• Replat for Henbest Addition, Block A, Lots 1 & 2 (Donald & Glenda Henbest)

The Planning and Zoning Commission recommended approval of a request to rezone 26.2+ acres on County Road 419 from SF-E to I-2 Heavy Industrial with a Specific Use Permit for a permanent concrete/asphalt batching plant. The commission also recommended approval of the associated site plan for the Burnco Addition. The July 5, 2022 meeting minutes were not approved; action was deferred to allow staff to make corrections.

• Recommended approval of rezoning 26.2+ acres to I-2 with SUP for concrete batching plant (unanimous)
• Recommended approval of Burnco Addition, Block A, Lot 1 Site Plan (unanimous)
• Approved consent items 6-13 (unanimous)
• Took no action on July 5, 2022 meeting minutes; deferred for corrections (unanimous)

City Council

The City Council will hold a work session to discuss proposed changes to roadway, water, and sanitary sewer impact fees. The body will also consider several rezoning requests and development agreements. Other items include updates on the municipal complex and drought conditions.

• Proposed changes to Roadway, Water, & Sanitary Sewer Impact Fees
• Payment up to $62,977 to DGNO Railroad for signal pre-emption equipment at State Highway 5 and Finley Boulevard
• Rezoning of 3.0± acres on Sam Rayburn Highway (S.H. 121) from Single-Family Residential to General Commercial
• Rezoning of 0.4± acre on N. Riggins Street from Single-Family Residential to Townhome District
• Annual Service Plan Updates for Hurricane Creek and Sherley Tract Public Improvement Districts

The Anna City Council approved a development agreement for a townhome project on N. Riggins Street after adding a 30% masonry requirement, and approved the associated rezoning to Planned Development-SF-TH Townhome District. The council also approved annexation of a 0.024-acre tract, a rezoning to C-2 General Commercial, and authorized up to $62,977 for railroad signal pre-emption equipment. Stage 2 water restrictions were announced to begin August 1, 2022.

• Approved development agreement for Salida Del Sol townhomes with 30% masonry on first floor (6-0)
• Approved rezoning of 0.4+ acre on N. Riggins Street to PD-SF-TH Townhome District (6-0)
• Approved annexation of 0.024-acre tract on S.H. 121 (7-0)
• Approved rezoning of 3.0+ acres on S.H. 121 from SF-E to C-2 General Commercial (7-0)
• Approved $62,977 payment for railroad signal pre-emption equipment (7-0)
• Approved consent items including Downtown Anna Economic Development Incentive Policy (7-0)
• Approved Collin County Hazard Mitigation Action Plan (7-0)
• Appointed Don Henke to Parks Advisory Board (7-0)

Economic Development Corporation

The Anna Community Development Corporation (CDC) and Economic Development Corporation (EDC) will meet to discuss fiscal year budgets and financial authorizations. The bodies will also consider agreements with Swimming Duck, LLC and Zablink Hospitality.

• Public hearing and action on the Anna CDC Fiscal Year 2023 Budget
• Resolution approving the EDC Fiscal Year 2022-2023 budget
• Agreement with Swimming Duck, LLC for digital media services
• Resolution amending an Incentive Agreement with Zablink Hospitality
• Closed session regarding Anna Business Park and potential retail and medical projects

The Anna Community Development Corporation and Economic Development Corporation held a special-called joint meeting and approved several resolutions. They adopted the CDC's $2,922,673 FY2023 budget and the EDC's $786,350 FY2023 budget, authorized the Finance Director to invest funds and update bank signatories, approved a $35,000 digital media services agreement with Swimming Duck, LLC, and amended an incentive agreement with Zablink Hospitality (6-1). The boards also entered closed session to discuss real property and economic development negotiations but took no reported action afterward.

• Approved consent agenda including July 7, 2022 meeting minutes (unanimous)
• Authorized Finance Director to invest CDC funds and update signatories (unanimous)
• Authorized Finance Director to invest EDC funds and update signatories (unanimous)
• Adopted CDC FY2023 budget of $2,922,673 (unanimous)
• Adopted EDC FY2023 budget of $786,350 (unanimous)
• Approved digital media services agreement with Swimming Duck, LLC not to exceed $35,000 (unanimous)
• Amended incentive agreement with Zablink Hospitality (6-1, Shane Williams opposed)

Parks Advisory Board

The Anna Parks Advisory Board will receive a report on the revised CIP budget and discuss the Community Center Project. The board will also consider the meeting minutes from June 20, 2022.

• Report on the revised CIP budget from Park Planning and Development Manager Dalan Walker
• Discussion of the Community Center Project with Director of Neighborhood Services Marc Marchand
• Action on Parks Advisory Board meeting minutes from June 20, 2022

The Parks Advisory Board met on July 18, 2022, and approved the minutes from the June 20, 2022 meeting. Staff presented a report on the revised Capital Improvement Program (CIP) budget, and the board discussed the Community Center Project. No other substantive decisions were made.

• Approved June 20, 2022 meeting minutes (motion carried)

City Council

The City Council will meet to conduct a budget work shop. No other specific decisions or ordinances are listed on the agenda.

• Budget Work Shop

The City Council held a work session to review draft tax numbers and the budget with City Manager Proce. No formal decisions were made; the meeting was procedural and adjourned without voting on any items.

City Council

The City Council will hold a work session to review the FY22/23 budget and the municipal complex. The body will also consider action on a drought contingency plan and several plat and site plan resolutions.

• Consideration of the Drought Contingency Plan
• Public hearing on 75 North Addition, Lots 14R & 15R, Residential Replat
• FY22/23 Budget Update
• Amended Development Agreement with Bloomfield Homes, LP for Crystal Park Development
• Task order amendment with Birkhoff Hendricks & Carter for SH5 Utility Relocation easement acquisition

The Anna City Council approved a voluntary Stage 1 drought restriction, multiple development plats and replats, and other consent items. They also discussed the replacement of the Splash Pad and received updates on the Municipal Complex and budget.

• Approved voluntary Stage 1 drought restrictions (7-0)
• Approved 75 North Addition Lots 14R & 15R residential replat (7-0)
• Approved Anacapri Phase 2 final plat (6-0, Mayor recused)
• Approved consent items including Garner Tres final plat, Avery Pointe replat and site plan, Villages of Waters Creek preliminary plat, SH5 utility relocation task order amendment, Crystal Park development agreement amendment, and meeting attendance (7-0)
• Consensus to replace Splash Pad for safety

City Council

The City Council and other city boards may have a quorum present for a ribbon cutting ceremony. This is a notice of a possible quorum for an event rather than a legislative meeting.

• Ribbon cutting at Henry Clay “Yank” Washington Park, 636 Banbury Drive

Engagement and Inclusion Advisory Commission

The commission will meet to discuss and act upon a Conversation Starters calendar and the approval of June 21, 2022 meeting minutes. The body will also receive reports on city engagement opportunities and review meeting procedures.

• Consideration of Conversation Starters calendar
• Approval of June 21, 2022 meeting minutes
• Report on Neighbor Academy development and engagement
• Report on Henry Clay "Yank" Washington Park ribbon cutting on July 12
• Review of rules of procedure for City Council and Board and Commission meetings

The Diversity and Inclusion Advisory Commission approved the June 21, 2022 meeting minutes (5-0). Staff reported on the Neighbor Academy program, which will accept 20-25 applicants for Fall 2022, and invited residents to a park ribbon cutting on July 12. Members volunteered to lead upcoming conversation sessions, and a dress code update was proposed for the August agenda.

• Approved June 21, 2022 meeting minutes (5-0)
• Alfredo Fernandez volunteered to lead August conversation session
• Elijah Nelms volunteered to lead September conversation session
• Dress code update to be placed on August agenda

Economic Development Corporation

The Anna Community Development Corporation and Economic Development Corporation will meet to discuss a new downtown incentive policy and a digital media services agreement. The board will also receive a preliminary budget presentation for FY2022-23.

• Resolution adopting a Downtown Anna Economic Development Incentive Policy
• Agreement with Swimming Duck, LLC for digital media services
• Resolution updating expenditure for Inc-Cube security system maintenance and operation
• Preliminary FY2022-23 Budget Presentation
• Closed session regarding Inc-Cube Building, Anna Business Park Property, and potential retail and medical projects

The Anna Community Development Corporation and Economic Development Corporation approved a Downtown Anna Incentive Policy to support redevelopment, and authorized up to $10,502.48 for the Inc-Cube security system. They also approved the consent agenda and took no action on a digital media services agreement. The boards received a preliminary FY2022-23 budget presentation and entered closed session for property and economic development negotiations.

• Approved consent agenda with modification (all in favor)
• Authorized up to $10,502.48 for Stanley Security contract for Inc-Cube (all in favor)
• Adopted Downtown Anna Incentive Policy (EDC, all in favor)
• Adopted Downtown Anna Incentive Policy (CDC, all in favor)
• Took no action on Swimming Duck, LLC digital media services agreement (all in favor)
• Entered closed session for real property and economic development negotiations (all in favor)
• Reconvened into open session (all in favor)
• Adjourned at 8:12 p.m. (all in favor)

Planning and Zoning Commission

The Planning and Zoning Commission will elect its officers and review rules of procedure. The body will also consider several final and preliminary plats and hold public hearings for three specific land use changes.

• Rezone 3.04 acres on north side of Sam Rayburn Highway (S.H. 121) from SF-E to C-2 General Commercial
• Rezone 0.4+ acre on west side of N. Riggins Street from SF-1 to Planned Development-SF-TH Townhome District
• Public hearing on 75 North Addition, Lots 14R & 15R, Replat
• Final Plats for Anacapri Phase 2, Garner Tres Block A Lot 1, and Arden Park Phase 1
• Avery Pointe Commercial Block A Lots 1R, 4, & 5 Replat and Site Plan

The Planning and Zoning Commission recommended approval of a rezoning of 3.04 acres on Sam Rayburn Highway from SF-E to C-2 General Commercial, and approved a replat for 75 North Addition subject to variances. A rezoning request for a townhome development on N. Riggins Street was recommended for approval after a motion to deny failed 3-4. The commission also elected officers, approved rules of procedure, and recommended approval of all consent items.

• Elected Kelly Patterson-Herndon as Chairwoman (unanimous)
• Elected Michelle Clemens as Vice-Chairwoman (unanimous)
• Approved Planning & Zoning Commission Rules of Procedure (unanimous)
• Recommended approval of consent items 6-12 (unanimous)
• Recommended approval of 75 North Addition replat subject to variances (unanimous)
• Recommended approval of rezoning 3.04 acres to C-2 on Sam Rayburn Hwy (unanimous)
• Recommended approval of rezoning to Planned Development-SF-TH on N. Riggins St (4-3)
• Recommended approval of Salida Del Sol concept plan (unanimous)

City Council

The City Council approved a 1% homestead property tax exemption (minimum $5,000) for about 3,700 homesteads, with an average benefit of $29 per homestead and an estimated $100,000 revenue loss. The council also approved a development agreement, rezoning, and concept plan for a 222-unit multifamily development at Anna Town Square, plus a plan of finance for GO bonds and $65 million in certificates of obligation for sewer projects. All other consent items and resolutions were approved unanimously.

• Approved 1% homestead property tax exemption (5-2)
• Approved development agreement with Grand at Anna II Owner, LLC (7-0)
• Approved rezoning of 11.14 acres to PD-MF-2 with modified standards (7-0)
• Approved concept plan for Grand at Anna Town Square, Block A, Lot 2 (7-0)
• Approved plan of finance for GO Bonds Series 2022 and COs Series 2022 (7-0)
• Approved resolution of intent to issue $65M in Certificates of Obligation for sewer projects (7-0)
• Approved $113,857 fence contract for Bryant Park (consent, 7-0)
• Approved $50,000 fitness court grant application (7-0)

City Council

This notice is for an Ambulance Go-Live Celebration event. No official city business or legislative decisions are scheduled for this gathering.

• Ambulance Go-Live Celebration at 305 S. Powell Pkwy.

Engagement and Inclusion Advisory Commission

The Diversity and Inclusion Advisory Commission elected Theresa King-Bell as chair, Elijah Nelms as vice chair, and Dallen Morgan as secretary, all by 4-0 votes. Members also assigned themselves to subcommittees for the upcoming year, and approved the minutes from the May 3, 2022 meeting. No other substantive decisions were made.

• Elected Theresa King-Bell as chair (4-0)
• Elected Elijah Nelms as vice chair (4-0)
• Elected Dallen Morgan as secretary (4-0)
• Approved minutes from May 3, 2022 meeting (4-0)
• Assigned members to subcommittees: Police and Public Safety (King-Bell, Nelms, Knapp), Community Events and Programming (Fernandez, Morgan), Local Business (Fernandez, Morgan)

Parks Advisory Board

The Parks Advisory Board will receive updates on several park projects and recreation programs. The board is scheduled to discuss and act on the Slayter Creek Splash pad project and a National Fitness Campaign grant.

• Slayter Creek Splash pad project
• National Fitness Campaign grant and location options
• Wheeled Sports Park project update
• Johnson Park Field Lighting project update
• Bryant Park project update

The Parks Advisory Board approved its May minutes and made two recommendations to City Council: to submit a National Fitness Campaign grant application and to enter a professional services agreement to evaluate repair or renovation options for the Slayter Creek Splash Pad. The board also discussed park tours and project updates but took no other formal action.

• Approved May 16, 2022 meeting minutes (motion carried)
• Recommended to City Council to move forward with National Fitness Campaign grant submission and location option (motion carried)
• Recommended to City Council to enter professional services agreement for Slayter Creek Splash Pad repair/renovation evaluation (motion carried)

City Council

This document is a notice that a quorum of the City Council and other city boards may be present at a groundbreaking event. No official city business or voting is scheduled for this meeting.

• Groundbreaking event for Parmore Anna at 651 E. Finley Blvd.

City Council

The City Council will discuss issuing bonds up to $33 million for the Palladium East Foster Crossing project. The body is also considering a professional services agreement with Gessner Engineering for the Anna Community Library and street paving. Other business includes a preliminary FY2023 budget update and various plat approvals.

• Bonds not to exceed $33,000,000 for the Palladium East Foster Crossing project
• Professional Services Agreement with Gessner Engineering for Anna Community Library and paving on 5th Street, 7th Street, and Riggins Road
• FY2023 Preliminary Budget Update/Strategies
• Plat and replat approvals for Franklin Estates, Evans Westover Addition, Three Creeks Ranch Estates, Via Addition, Anna Retail Addition, and Avery Pointe Commercial
• MOU rider with JPI Village Waters Creek Development, LLC

The Anna City Council approved a resolution authorizing the Anna Public Facility Corporation to issue up to $33 million in private activity bonds for the Palladium East Foster Crossing multifamily project, which will include 239 units. The council also approved a professional services agreement with Gessner Engineering for library and street improvements, and filled two board vacancies. All votes were unanimous (6-0) where recorded.

• Approved $33M bond issuance for Palladium East Foster Crossing (6-0)
• Approved Gessner Engineering agreement for library and street improvements (6-0)
• Approved Anna Retail Addition replat with waiver (6-0)
• Approved consent items including multiple plats and resolutions (6-0)
• Appointed Staci Martin to Planning and Zoning Commission Place 1 (6-0)
• Appointed Elden Baker to Board of Adjustments Place 2A (6-0)
• Approved PFC documents for Palladium project including MOU (6-0)

Economic Development Corporation

The Anna City Council, Community Development Corporation, and Economic Development Corporation are holding a joint meeting. The bodies will review financial positions and hold a closed session to discuss real property and business incentives.

• Closed session regarding Anna Business Park property acquisition, sales, purchases, or leases
• Closed session regarding a grant program, lease agreement, and professional services contract
• Closed session regarding economic development negotiations for potential retail and medical projects
• Presentation on Type A and B Corporations in Anna
• Presentation on Anna EDC/CDC financial position and project considerations

The joint meeting of the Anna City Council, CDC, and EDC was largely informational, with presentations on the background and sale of Anna Business Park, the CDC's financial position, and potential infrastructure projects. No substantive decisions were made beyond approving the consent agenda and entering closed session for real property and economic development negotiations. The boards discussed using sale proceeds for downtown drainage, water/wastewater upgrades, and other projects.

• Approved consent agenda for May 5, 2022 special-called meeting minutes (unanimous)
• Entered closed session to discuss real property, legal, and economic development negotiations
• Reconvened into open session with no action taken on closed session items

Planning and Zoning Commission

The Planning and Zoning Commission will conduct its annual organizational review and elect a Chairman and Vice-Chairman. The body will also consider a recommendation regarding modifications to impact fees and review several plat and replat applications.

• Recommendation on modification to impact fees
• Franklin Estates, Block A, Lot 1, Development Plat
• Evans Westover Addition, Block A, Lots 1, 2, & 3, Replat
• Three Creeks Ranch Estates, Block 1, Lots 3R & 4R, Replat
• Via Addition, Block A, Lots 1 & 2, Minor Plat

The Planning and Zoning Commission recommended approval of a zoning amendment for a multi-family development on Finley Boulevard (4-2), and also recommended approval of the associated concept plan (4-2). The commission unanimously tabled a rezoning request for a townhome development on N. Riggins Street until July 5, 2022, pending renderings. All consent items, including several plats and replats, were recommended for approval unanimously. The commission also elected officers and approved impact fee modifications.

• Elected Kelly Patterson-Herndon as Chairwoman (unanimous)
• Elected Michelle Clemens as Vice-Chairwoman (unanimous)
• Approved impact fee modifications (7-0)
• Recommended approval of consent items 9-19 (unanimous)
• Recommended approval of Anna Retail Addition Replat (unanimous)
• Recommended approval of zoning amendment for Grand at Anna II (4-2)
• Recommended approval of Anna Town Square Concept Plan (4-2)
• Tabled Innovative Investments rezoning request to July 5, 2022 (unanimous)

City Council

The City Council and several city boards and commissions are meeting for a joint session. The agenda consists of presentations on rules and practices from the City Secretary, City Manager, and City Attorney.

• Presentations on rules and practices by the City Secretary's Office
• Presentations on rules and practices by the City Manager's Office
• Presentations on rules and practices by the City Attorney's Office
• Board breakout sessions

The Anna City Council met on June 4, 2022, at the Anna ISD Education Center Cafeteria. The minutes list only procedural items such as the mayor's welcome, reports from city offices, and a board breakout, with no specific actions or votes recorded. The meeting adjourned without any substantive decisions.

City Council

The Anna City Council denied a rezoning request for a mixed-use development on 30.1 acres west of County Road 423, despite approving a related development agreement. The council also approved several other development agreements, rezoning requests, and concept plans, including for a self-storage facility and multiple residential projects. Appointments to various boards and commissions were made, and a Mayor Pro Tem was selected.

• Approved development agreement with Hagar Trust for 30.1 acres (6-1)
• Denied rezoning for 30.1 acres to Planned Development MF-2/C-2 (6-1)
• Denied Hager Ranch Concept Plan (7-0)
• Approved Pruitt's Place Minor Plat (7-0)
• Approved development agreement with Cross Point Church Anna for self-storage (7-0)
• Approved rezoning for Blacklock Storage to PD-I-1 (7-0)
• Approved Blacklock Storage Concept Plan (7-0)
• Approved development agreement with Anna Town Square Partners I, LLC (6-1, Mayor abstained)

Parks Advisory Board

The Parks Advisory Board met and approved the minutes from the April 18, 2022 meeting. Staff presented reports on recreation programming, board orientation, park sign installations, Bryant Park Phase 1, and the County Park Bond Project. Community input was gathered on the Slayter Creek Wheeled Sports Park design. No other formal decisions were made.

• Approved April 18, 2022 meeting minutes (4-0)

City Council

The City Council approved the Anna Public Library project charter and professional services agreements with Project Advocates and 720 Design, moving the $22M bond-funded library into the design phase. The council also approved a consent agenda covering multiple development plats, an RV park plat, and a water storage tank plat. Several items, including proclamations and a work session update, were tabled, and all items for individual consideration were tabled to the May 24 meeting.

• Approved Anna Public Library project charter (7-0)
• Approved professional services agreement with Project Advocates for library (7-0)
• Approved professional services agreement with 720 Design for library (7-0)
• Approved consent agenda including Cedar Meadow RV Park plat, water storage tank plat, Coyote Meadows Phase 1B, Anacapri Phases 2-4, Chambers Grove, Crystal Park Phase 1, and others (7-0)
• Approved resolution releasing easements in Anna Crossing Phase 1C (consent)
• Approved resolution consenting to Blue Meadow MUD No. 1 addition (consent)
• Tabled items 7.a through 7.m to May 24 meeting (7-0)
• Administered oaths to new council members Pete Cain, Randy Atchley, Lee Miller

Economic Development Corporation

The joint Anna Community Development Corporation and Economic Development Corporation meeting on May 5, 2022, was largely procedural. The boards unanimously approved the consent agenda, which included minutes from the April 7 special-called meeting. They then entered closed session to discuss real property, legal matters, and economic development negotiations, reconvening without taking any public action on those items.

• Approved consent agenda including April 7 meeting minutes (unanimous)
• Entered closed session for real property, legal, and economic development discussions (unanimous)
• Reconvened into open session without public action on closed session items (unanimous)
• Adjourned meeting at 6:56 p.m. (unanimous)

Engagement and Inclusion Advisory Commission

The Diversity and Inclusion Advisory Commission met on May 3, 2022, with a quorum present. They approved the minutes from both the March 1 and April 5, 2022 meetings, each by an 8-0 vote. The meeting also included updates on inclusive Easter eggs, the library task force, and community events, as well as discussions on inclusivity for people with disabilities and generational biases.

• Approved March 1, 2022 meeting minutes (8-0)
• Approved April 5, 2022 meeting minutes (8-0)

Planning and Zoning Commission

The Planning and Zoning Commission will meet to consider several development plats, preliminary plats, and a revised site plan. The body will also act on the approval of the April 4, 2022, meeting minutes.

• Development Plat for Cedar Meadow RV Park Addition, Block A, Lot 1
• Final Plat for City of Anna Water Storage Tank Addition, Block A, Lot 1
• Final Plat for Coyote Meadows, Phase 1B
• Preliminary Plat for Anacapri, Phases 2, 3, & 4
• Revised Site Plan for Willow Creek Addition, Phase 1B, Block G, Lot 1R

The Planning and Zoning Commission unanimously recommended approval of all consent items (5-13), including several plats and a revised site plan. They also recommended approval of amendments to the Master Thoroughfare Plan, a zoning change for multiple-family development at Finley and Sharp, and the Serenity at the Square concept plan. A request to rezone 16.2 acres on County Road 1106 to Planned Development-MF-1 was approved, along with its concept plan. Another zoning amendment for 65 acres on W. White Street and the Villages of Waters Creek concept plan were also recommended for approval. One item, the Grand at Anna II zoning request, was tabled to the June 6 meeting.

• Approved consent items 5-13 (unanimous)
• Recommended approval of Master Thoroughfare Plan amendments (unanimous)
• Recommended approval of Minor Plat, Pruitt's Place (unanimous)
• Recommended approval of zoning request for Anna Town Square Partners I, LLC with additional stipulations (unanimous)
• Recommended approval of Concept Plan, Serenity at the Square (unanimous)
• Tabled Grand at Anna II zoning request to June 6, 2022 (unanimous)
• Recommended approval of rezoning 16.2 acres on County Road 1106 to PD-MF-1 (unanimous)
• Recommended approval of Concept Plan, District Community (unanimous)

City Council

This document is a notice of a possible quorum for the City Council and several city commissions attending an Earth Day event. No official city business or decisions are scheduled for this gathering.

• Earth Day celebration at Slayter Creek Park on Rosamond Pkwy

City Council

The City Council approved a mid-year budget amendment adding staff and equipment, but removed a proposed Project Manager position. It also approved a $6.4M design-build contract for Fire Station 2 and a $1.32M engineering contract for the Ferguson Parkway Extension. Several zoning items were approved, tabled, or denied, including a self-storage rezoning that was tabled.

• Approved FY2021-2022 budget amendment adding Police Detective, Building Inspector, and equipment (4-3, after removing Project Manager)
• Approved $6,400,000 design-build contract with Crossland Construction for Fire Station 2 (7-0)
• Approved $1,323,174 professional services contract with Teague Nall & Perkins for Ferguson Parkway Extension (7-0)
• Approved zoning change for multifamily development at Anna Town Center Block A Lot 5R (7-0)
• Approved concept plan and preliminary replat for Anna Town Center Block A Lot 5R (7-0)
• Tabled rezoning for self-storage on S. Powell Parkway to May 10, 2022 (5-2)
• Denied MOU with iChoosr for Texas Power Switch program (4-3)
• Approved purchase of 320 Hackberry Drive property for road project (7-0)

Parks Advisory Board

The Parks Advisory Board voted 5-0 to recommend installing a sign, fencing, and soccer goals at Bryant Park. No action was taken on a proposed skeet, trap, and clay shooting range, with staff to research the project further. The board also approved the March 21 meeting minutes.

• Recommended sign, fencing, and soccer goals at Bryant Park (5-0)
• Approved March 21, 2022 meeting minutes (5-0)
• No action on county park bond shooting range; staff to research

City Council

The City Council voted 7-0 to create a Stormwater Utility and levy a new monthly fee of $3.20 for single-family homes and $10.94 per acre for non-residential properties, effective with the October billing cycle. The council also approved a $3.7 million allocation of federal COVID relief funds for downtown water and sewer rehabilitation, and approved a contract with Pyro Shows of Texas for fireworks shows. A rezoning request for a high-density apartment complex on Throckmorton Boulevard was approved 6-1, and a juvenile curfew ordinance was renewed 5-2.

• Approved ordinance creating Stormwater Utility (7-0)
• Approved ordinance levying stormwater fee of $3.20/month for single-family homes (7-0)
• Approved $3,716,789.23 in federal COVID funds for downtown water/sewer rehabilitation (7-0)
• Approved contract with Pyro Shows of Texas for fireworks shows (7-0)
• Approved rezoning of 15.4 acres on Throckmorton Blvd to PD-MF-2 high-density residential (6-1)
• Approved development agreement with Anna 31 Retail, LP for multifamily project (7-0)
• Renewed Juvenile Curfew Ordinance (5-2)
• Created Crystal Park and AnaCapri Public Improvement Districts (7-0 and 6-1)

City Council

The City Council will meet to conduct a work session and receive staff reports. The agenda consists of procedural boilerplate and does not list specific ordinances, contracts, or projects for decision.

Economic Development Corporation

The joint Anna Community Development Corporation and Economic Development Corporation meeting approved a third one-year extension of the real estate representation contract with Carey Cox Real Estate for the Anna Business Park. The boards also approved resolutions terminating the Covenants, Conditions, and Restrictions (CCRs) for the Anna Business Park, contingent on City Council approving a development agreement with a potential purchaser. Bruce Norwood was elected President and Shane Williams Vice-President of both boards. The boards entered closed session to discuss property acquisition and economic development negotiations, then reconvened and adjourned without further action.

• Approved consent agenda including March 3, 2022 meeting minutes (unanimous)
• Approved third amendment extending Carey Cox Real Estate contract for Anna Business Park (unanimous)
• Elected Bruce Norwood as President of CDC/EDC (unanimous, Norwood abstained)
• Elected Shane Williams as Vice-President of CDC/EDC (unanimous, Williams abstained)
• Approved resolution terminating CCRs for Anna Business Park, contingent on City Council development agreement (unanimous)
• Entered closed session for real property and economic development negotiations (unanimous)
• Reconvened into open session with no action on closed session items (unanimous)

Engagement and Inclusion Advisory Commission

The Diversity and Inclusion Advisory Commission meeting on April 5, 2022, was called to order but no quorum was established, so no official business could be conducted. The agenda included reports on city developments, library task force updates, and community events, as well as a proposed April conversation starter and approval of March minutes, but none were acted upon.

• Meeting convened but quorum not met; no decisions made

Planning and Zoning Commission

The Planning and Zoning Commission will review several plat requests for residential developments. The meeting includes a public hearing regarding a request to amend multiple-family residence development standards for a site at the northeast corner of Finley Boulevard and Sharp Street.

• Public hearing on development standards for 11.0± acres at Finley Boulevard and Sharp Street
• Development Plat for Martinez Manor, Block A, Lot 1
• Final Plat for Anna Ranch, Phase 1B
• Final Plat for Coyote Meadows, Phase 1A
• Preliminary Plats for Anacapri (Phases 2, 3, & 4), Arden Park, and Canvas at Anna

The Planning and Zoning Commission denied rezoning requests for a self-storage facility (Cross Point Church Anna) and a mixed high-density residential/commercial project (James E Hager Trust), along with their associated concept plans. The commission approved multiple plats, zoning amendments for multifamily developments, and concept plans for other projects, and tabled two items to the May 2 meeting.

• Approved consent items 5-11 (unanimous)
• Tabled multifamily standards amendment at Finley & Sharp to May 2 (unanimous)
• Tabled rezoning of 16.2 acres on County Road 1106 to May 2 (unanimous)
• Approved multifamily standards amendment for Q Seminole Anna Town Center (unanimous)
• Approved Concept Plan, Anna Town Center Block A Lot 5R (unanimous)
• Approved Preliminary Replat, Anna Town Center Block A Lot 5R (unanimous)
• Denied rezoning for self-storage at S. Powell Parkway (4-1)
• Denied rezoning for 30.1 acres on County Road 423 (4-1)

City Council

This document is a notice that a quorum of the City Council and other city-affiliated bodies may be present at a banquet. No official city business is scheduled for decision or discussion.

City Council

The City Council will discuss the annexation of 290.74 acres and the zoning of 391+ acres for Crystal Park. The body is also considering several other rezoning requests and infrastructure contracts.

• Annexation of 290.74 acres on the west side of County Road 286
• Zoning of 391+ acres on the west side of U.S. Highway 75 for Crystal Park
• Rezone 2.0+ acres at W. White Street and Standridge Boulevard to I-1 Light Industrial
• Rezone 15.44 acres on Throckmorton Boulevard to High Density Multiple-Family Residential
• Contracts for Hurricane Creek Line 'B' Sanitary Sewer and North James Street rehabilitation

The Anna City Council approved a $4.8 million sanitary sewer construction contract, annexed 290.7 acres for Crystal Park, rezoned properties for industrial and multifamily use, and approved a $239,500 planning contract. A development agreement with PC5 Properties was tabled, and a GTUA board appointment was tabled.

• Approved $4,806,020 Hurricane Creek Line B sewer contract to Blue Star Utilities (7-0)
• Annexed 290.7 acres for Crystal Park (7-0)
• Rezoned Affi Addition to Light Industrial for auto repair (7-0)
• Rezoned Crystal Park 391+ acres to mixed-use districts (7-0)
• Approved $239,500 planning contract with Freese and Nichols (7-0)
• Approved $150,000 North James Street rehabilitation to Wopac Construction (6-1)
• Tabled development agreement with PC5 Properties (7-0)
• Tabled GTUA board appointment (6-0)

Economic Development Corporation

The Anna Community Development Corporation and Economic Development Corporation are meeting to discuss and potentially act on resolutions regarding the Anna Business Park. The meeting includes a closed session to deliberate on real property acquisitions, lease agreements, and economic development negotiations.

• Resolution terminating Covenants, Conditions, and Restrictions (CCRs) for Anna Business Park (CDC)
• Resolution terminating Covenants, Conditions, and Restrictions (CCRs) for Anna Business Park (EDC)
• Closed session regarding possible property acquisition, land sale/purchase at Anna Business Park
• Closed session regarding a grant program, lease agreement, and professional services contract
• Closed session regarding potential retail and medical projects at Anna Business Park Property

Parks Advisory Board

The Parks Advisory Board meeting was informational only; no formal decisions or votes were taken. Staff presented updates on the Tree City USA designation, recreation programming, and several capital projects including the Slayter Creek Park splash pad and disc golf course, Johnson Park baseball field lights, and other park improvements.

• No formal decisions or votes were recorded

Planning and Zoning Commission

The Planning and Zoning Commission recommended denial of a zoning request for 43.9 acres in the ETJ north of FM 455, voting 3-2 after hearing resident opposition. The commission also unanimously recommended approval of several plats, site plans, and zoning requests, including a 391-acre single-family development. One zoning item was tabled to the April meeting at the applicant's request.

• Recommended denial of zoning for 43.9 acres north of FM 455 (3-2)
• Tabled zoning request for 11.0 acres at Finley Blvd & Sharp St to April 4 meeting (unanimous)
• Recommended approval of Nelson Ranch Final Plat (unanimous)
• Recommended approval of rezoning 2.0+ acres at W. White St & Standridge Blvd to I-1 (unanimous)
• Recommended approval of Affi Addition Block A Lot 2R Concept Plan (unanimous)
• Recommended approval of zoning for 391+ acres west of US 75 for 969 single-family homes (unanimous)
• Recommended approval of Crystal Park Concept Plan (unanimous)
• Recommended approval of rezoning 15.44 acres at Throckmorton Blvd to PD-MF-2 (unanimous)

Economic Development Corporation

The Anna Community Development Corporation and Economic Development Corporation accepted the resignation of board president Anthony Richardson, who is moving outside city limits. The boards also approved the consent agenda with a correction to a misspelled name. No other formal decisions were made; remaining items were reports and closed-session discussions.

• Accepted Anthony Richardson's resignation from CDC/EDC Board (all in favor, Richardson abstained)
• Approved consent agenda with modification to correct misspelling of Shane Williams's name (all in favor)

Engagement and Inclusion Advisory Commission

The Diversity and Inclusion Advisory Commission approved a thank-you note for inclusivity improvements and unanimously approved minutes from four prior meetings. Members also received updates on the library task force, a potential Juneteenth event, police department discussions, and a proposed board resizing from 11 to 7 members.

• Approved thank-you note for inclusivity improvements (6-0)
• Approved November 2, 2021 meeting minutes (6-0)
• Approved December 7, 2021 meeting minutes (6-0)
• Approved January 4, 2022 meeting minutes (6-0)
• Approved February 1, 2022 meeting minutes (6-0)

City Council

The City Council and other city-affiliated bodies are attending a dedication ceremony for the John Geren Wastewater Treatment Plant. This notice serves as a notification of a possible quorum.

• Dedication ceremony of John Geren Wastewater Treatment Plant at 1461 Roadrunner Roard

City Council

The City Council will discuss a hotel project agreement and potential funding of up to $208,990.06. The body is also considering the annexation of 43.9 acres and zoning changes for residential and commercial developments.

• Funding for Zablink Hospitality, LLC hotel project not to exceed $208,990.06
• Zoning of 28.0± acres at W. White Street and Slater Creek Road to C-1, SF-Z, and PD-SF-TH
• Annexation and zoning of 43.9± acres north of FM 455 to PD-MF-2
• Professional services agreement for Hurricane Creek Regional Wastewater Treatment Plant
• Development agreement with Harlow Capital Management, LLC for 28.0± acres

The City Council approved a zoning change for 28.04 acres at the southwest corner of W. White Street and Slater Creek Road, from SF-E to a mix of C-1, SF-Z, and PD-SF-TH, and approved the related concept plan for Bridge Tower GP Residential & Commercial. It also approved a professional services agreement with Kimley-Horn for the Hurricane Creek Regional Wastewater Treatment Plant, and approved a resolution authorizing up to $208,990.06 in funding for a hotel project with Zablink Hospitality, LLC. The annexation and zoning for Anna West (43.9+ acres) were tabled to March 8, 2022, and the public hearing for the Anna West zoning was left open until that date.

• Approved zoning change for Bridge Tower GP property (28.04 acres) to C-1, SF-Z, and PD-SF-TH (7-0).
• Approved the Bridge Tower GP Residential & Commercial Concept Plan (7-0).
• Tabled annexation of Anna West (43.9+ acres) to March 8, 2022 (7-0).
• Left public hearing open for Anna West zoning until March 8, 2022 (7-0).
• Approved professional services agreement with Kimley-Horn for Hurricane Creek Regional Wastewater Treatment Plant (7-0).
• Approved resolution authorizing up to $208,990.06 for Zablink Hospitality hotel project (6-1, Mayor Pike opposed).
• Approved consent items 6.a–6.d and 6.g–6.j (7-0).
• Took no action on election ordinance amendment (6.e) (7-0).

City Council

This document is a notice of a possible quorum for a groundbreaking ceremony. No official city business or decisions are scheduled for this event.

• Lamar National Bank Groundbreaking Ceremony at the southwest corner of White & Ferguson

Economic Development Corporation

The Anna Community Development Corporation and Economic Development Corporation will meet to discuss financial incentives for a hotel project and the sale of business park real property. The boards will also consider professional service agreements for downtown drainage and promotional video production.

• Public hearing and action on an Incentive Agreement with Zablink Hospitality, LLC for a hotel project
• Closing on the sale of real property (business park) to PC5 Properties, LLC or assigns
• Budget amendment to carry forward $28,355.45 in unexpended promotional funds
• Professional Services Agreement with Teague, Nall, and Perkins, Inc. (TNP) for a Downtown Drainage Study
• Agreement with Red Productions, LLC for a promotional video

City Council

The City Council will review a five-year strategic staffing plan for the Anna Police Department and discuss the size of the Diversity and Inclusion Advisory Commission. The body is also deciding on several development plats and an ordinance to call the May 7, 2022, General Election.

• Ordinance amending Article A3.000 Development Fees within the City of Anna Code of Ordinances
• Resolutions for development plats: Hynes Addition, Lands of Lauria, Anna Ranch (Phases 2 & 3), and Anna Town Square Addition
• Participation in the Texoma Council of Governments Low Income Household Water Assistance Program
• Partnership documents for Parmore Anna (Senior Living) financing
• Public hearing and action on the Anna Crossing, Phase 5, Block 5, Lot 10R, Replat

Planning and Zoning Commission

The Commission will consider several plat recommendations for various additions and ranch phases. The agenda also includes public hearings regarding a lot replat, land rezoning near W. White Street and Slater Creek Road, and land zoning on the north side of FM 455.

• Replat: Anna Crossing, Phase 5, Block 5, Lot 10R
• Rezoning: 28.0± acres at W. White Street and Slater Creek Road
• Zoning: 43.9± acres on the north side of Farm-to-Market Road 455
• Amendments to Appendix 2 Schedule of Uses within Article 9.04 Zoning Ordinance
• Multiple plat recommendations including Hynes Addition, Lands of Lauria, and Nelson Ranch

The Planning and Zoning Commission recommended approval of a rezoning for 28.04 acres at W. White Street and Slater Creek Road, changing from single-family to a mix of commercial, zero-lot-line, and townhome districts. The commission also recommended approval of several plats and a zoning ordinance amendment, but took no action on two items due to tie votes.

• Approved consent items including minutes and multiple plats (unanimous)
• Recommended approval of Anna Crossing Phase 5 Block 5 Lot 10R replat (unanimous)
• Recommended approval of rezoning 28.04 acres at W. White St & Slater Creek Rd (unanimous)
• Recommended approval of Bridge Tower GP Residential & Commercial Concept Plan (unanimous)
• Took no action on YN, LLC rezoning of 43.94 acres on FM 455 (tie 2-2)
• Took no action on Anna West Block A Lot 1 Concept Plan (tie 2-2)
• Recommended approval of zoning ordinance amendment to Appendix 2 (unanimous)

Engagement and Inclusion Advisory Commission

The Diversity and Inclusion Advisory Commission will receive updates from the Anna Public Library Task Force and subcommittees for community events and public safety. The commission will also discuss a thank you note for inclusivity improvements and a February conversation starter.

• Anna Public Library Task Force update
• Community Events and Programming Subcommittee recap
• Police and Public Safety Subcommittee recap of Chief meeting
• Discussion of thank you note for inclusivity improvements
• Approval of meeting minutes from November 2, 2021, December 7, 2021, and January 4, 2022

The Diversity and Inclusion Advisory Commission meeting on February 1, 2022, was called to order but no quorum was established, so no official business or decisions could be conducted. The agenda included reports from subcommittees and potential approvals of prior meeting minutes, but none were acted upon. The meeting was adjourned without any substantive action.

• No quorum established; meeting adjourned without action

City Council

The City Council will hold public hearings regarding the annexation and zoning of approximately 150 acres near Rosamond Parkway and N. Powell Parkway. The body will also discuss funding for the Hurricane Creek Regional Wastewater Treatment Plant and review traffic studies. Additional items include economic development agreements and housing project contracts.

• Annexation and zoning of 150.2± acres south of Rosamond Parkway, 279± feet east of N. Powell Parkway
• Funding discussion for the future Hurricane Creek Regional Wastewater Treatment Plant
• Agreement with Chapman and Cutler, LLP for the Parmore Senior Living Project
• Incentive Agreement for economic development with Anna Investments Group, LLC
• Purchase of replacement parts for Phase 1 Rehabilitation of the John R. Geren Wastewater Treatment Plant

The Anna City Council approved the annexation of 150.2 acres for the Coyote Meadows development, along with a services agreement and zoning for 153.6 acres as a planned development. They also approved a $53,187 incentive for a new Dairy Queen, and several consent items including wastewater treatment equipment purchases and an easement acquisition. All votes were recorded with tallies, with Council Member Toten opposing the annexation and zoning items.

• Approved annexation of 150.2 acres for Coyote Meadows (5-1)
• Approved zoning for 153.6 acres as planned development (5-1)
• Approved Coyote Meadows preliminary plat (5-1)
• Approved $53,187 incentive for Dairy Queen (6-0)
• Approved consent items including $228,972.50 for wastewater equipment (5-0)
• Approved $100,000 sanitary sewer easement across Dickey Tract (consent)
• Approved amended development agreement for Parmore-Anna (consent)
• Appointed Boards and Commissions Interview Committee (6-0)

Parks Advisory Board

The Parks Advisory Board will receive reports on neighborhood life and recreation programming. Members will discuss capital improvement options for Slayter Creek Park and enhancement options for Johnson Park. The board is scheduled to act on the Yank Park basketball court and previous meeting minutes.

• Action on Yank Park basketball court
• Discussion of Slayter Creek Park capital improvement options
• Discussion of Johnson Park next phase enhancement options
• Update on Slayter Creek Park Splash Pad Project
• Update on Slayter Creek Park Disc Golf Project

The Parks Advisory Board voted 5-0 to recommend moving forward with the Yank Park basketball court project. The board also approved the December 20, 2021 meeting minutes. Staff reported on various projects and discussed future improvements for Slayter Creek and Johnson Parks, including the purchase of portable light towers for Johnson Park ballfields.

• Recommended Yank Park basketball court project (5-0)
• Approved December 20, 2021 meeting minutes (5-0)

City Council

The City Council will discuss a development agreement and zoning amendment for a self-storage facility on S. Ferguson Parkway. The body will also consider a letter of support for the Hurricane Creek Regional Wastewater Treatment Plant and various residential development plats.

• Zoning amendment and development agreement for a self-storage facility on 4.0± acres at S. Ferguson Parkway and W. White Street
• Proposed letter of support for the Hurricane Creek Regional Wastewater Treatment Plant west of US 75
• Agreement for FY22 Ambulance Services with AMR through Collin County
• Plat approvals for De La Torre Estates, Reston Ranch, Miller Addition, NTM Masonry Estates, J.A. Greer Addition, and Persimmon Drive
• Discussion on radar trailer purchase and partnership with Collin County Children's Advocacy Center

The Anna City Council denied a Specific Use Permit for a self-storage facility at Avery Pointe Commercial, Block A, Lot 3, after a 4-3 vote, but approved a reduced landscape buffer and the site plan for the same development. The council also approved several development plats, a site plan for Anna Retail Addition, and a letter of support for the Hurricane Creek Regional Wastewater Treatment Plant. All other consent items and resolutions were approved unanimously.

• Denied Specific Use Permit for self-storage mini-warehouse at Avery Pointe Commercial, Block A, Lot 3 (4-3)
• Approved reduction of residential landscape buffer on Lot 2R from 15 to 10 feet (7-0)
• Approved Avery Pointe Commercial, Block A, Lot 2R Site Plan (7-0)
• Approved consent items including De La Torre Estates, Reston Ranch, Miller Addition, NTM Masonry Estates, J.A. Greer Addition, Persimmon Drive plats, Anna Retail Addition site plan, Anna Town Square site plan, Foster Crossing preliminary plat, and AMR ambulance agreement (7-0)
• Approved development agreement with Anna 455 Commercial, LLC for self-storage facility (7-0)
• Approved letter of support for Hurricane Creek Regional Wastewater Treatment Plant to TCEQ (7-0)
• Took no action on filling vacancy on Economic Development and Community Development Corporation Boards (7-0)

Economic Development Corporation

The Anna Economic Development Corporation and Community Development Corporation will meet to discuss legal service agreements and review budget and strategic plan updates. The board will also hold a closed session to deliberate on real property and economic development negotiations.

• Agreement with Wolfe, Tidwell, & McCoy, LLP for legal services (EDC)
• Agreement with Wolfe, Tidwell, & McCoy, LLP for legal services (CDC)
• Closed session regarding Anna Business Park property acquisition and sale
• Closed session regarding retail and medical project incentives
• Introduction of Economic Development Coordinator Kimberly Garduno

The Anna Community Development Corporation and Economic Development Corporation approved a purchase sale agreement for the Anna Business Park property, authorizing the Board President to execute it. They also approved a legal services agreement with Wolfe, Tidwell, & McCoy, LLP and the consent agenda. The board entered closed session to discuss real property and economic development negotiations before reconvening to take action.

• Approved consent agenda including minutes from Dec. 2, 2021 joint meeting (all in favor)
• Approved legal services agreement with Wolfe, Tidwell, & McCoy, LLP (all in favor)
• Authorized Board President to execute purchase sale agreement for Anna Business Park property (all in favor)

City Council

The Diversity and Inclusion Advisory Commission will meet to review reports on community engagement and the Anna Public Library Engagement Task Force. The body will consider approving a thank you note regarding accessibility suggestions for Johnson Park and approve previous meeting minutes.

• Approval of thank you note for suggestions to improve accessibility at Johnson Park
• Discussion of February Juneteenth
• Update on Anna Public Library Engagement (APLE) Task Force
• Approval of November 2, 2021 meeting minutes
• Approval of December 7, 2021 meeting minutes

The Diversity and Inclusion Advisory Commission meeting on January 4, 2022, was called to order but no quorum was met, so no official business was conducted. The agenda included public input, reports, and several action items, but none were discussed or voted on. The meeting was adjourned without any decisions.

Planning and Zoning Commission

The Planning and Zoning Commission will review multiple development plats and site plans. The body will hold public hearings regarding zoning amendments for a mini-warehouse and residential/commercial rezoning of 28.04 acres, as well as the zoning of 153.6+ acres on Rosamond Parkway.

• Public hearing for mini-warehouse use and modified parking on 6.0+ acres north of W. White Street
• Public hearing to rezone 28.04 acres at W. White Street and Slater Creek Road to SF-Z and C-1
• Public hearing to zone 153.6+ acres on the south side of Rosamond Parkway
• Review of preliminary plats for Anna Ranch Phase 2 and Foster Crossing Addition
• Review of site plans for Anna Retail Addition and Anna Town Square Addition

The Planning and Zoning Commission denied a Specific Use Permit for a mini-warehouse on W. White Street, but approved a related landscape buffer reduction. They also recommended denial of a concept plan, approved a site plan, tabled a rezoning request, and recommended approval of a large zoning request and preliminary plat. Several consent agenda items were approved with modifications.

• Denied Specific Use Permit for mini-warehouse on W. White Street (4-2)
• Approved landscape buffer reduction on Lot 2R (4-2)
• Recommended denial of Avery Pointe Commercial Concept Plan (4-2)
• Approved Avery Pointe Commercial Site Plan (unanimous)
• Tabled rezoning of 28 acres at W. White Street and Slater Creek Road to Feb. 7 meeting
• Recommended approval of zoning for 153.64 acres on Rosamond Parkway (unanimous)
• Recommended approval of Coyote Meadows Preliminary Plat (unanimous)
• Approved consent agenda items 6-11 and 13-16 (unanimous)