townof ANNETTA 450 Thunder Head Lane e P.O. Box 1150 e Annetta, Texas 76008. (817) 441-5770 City Council Agenda The City Council of Annetta will meet in a regularly scheduled meeting on Thursday, June 19, 2025, at 7:00 p.m. in the Annetta Town Hall at 450 Thunder Head Lane. The public is invited to watch and listen and may do SO by following directions below. Those watching and listening remotely will not be able to participate or make public comments. Join the Webinar event here: Thursday, June 19, 2025, 7:00 p.m., Central Daylight Time (Chicago, GMT-05:00) Host: Eric Heaton crcheatons7ermalcom, Webinar link: nttps:/townofannettatx.webex.com/townownofannettatx),hp7MTID-mdd16f71338e6dcf896e26ca65b9d621C Webinar number: 2552 762 1878 Webinar password: 8XJdb9mbAD7 (89532962 when dialing from a phone or video system) Join by phone: 1-844-621-3956 United States Toll Free +1-415-655-0001 US Toll I. Call to order. II. Pledge of Allegance/Invocation of Prayer. III. Roll call/Quorum check. IV. Public Comments: In compliance with the Texas Open Meetings Act, unless the subject matter oft the presentation is posted on the agenda, the City Council members may not discuss the subject but may respond only with a statement offact or of existing city policy or may agree to place the item on the agenda of a future meeting oft the Council. The Mayor may place a reasonable time limit on each presentation. V. Consent Items: Reports from City Staff and Commissions or Committees: a. Consider the approval of Minutes from the Regular City Council Meeting on May 15, 2025. 1 b. Staff Reports C. Financial Report VI. New Business: a. Public hearing on Town of Annetta zoning change: Consider ordinance for a change from R-1 Residential to R-1 Residential with a Special Use Permit (SUP) to allow an accessory dwelling unit to be constructed on the same lot as the main dwelling unit. The accessory dwelling unit to be used by a person or persons related to occupants of the main dwelling unit. The property is located at 1228 Redbud Lane Lane on 2.5 acres, not platted as Abst. 2038, Survey: NEWBY J H, Town of Annetta, Parker County, Texas. b. Discussion: Update regarding minor plat of Lots 1, 2 & 3, Block 1, Suss Addition, more commonly known as 177 Duncan Road. C. Discussion and Action: Consider authorizing the Mayor to execute a letter agreement between the Town and Aledo Heights Water, LLC regarding CCN transfer. d. Discussion and Action: Consider an Agreement for Rainwater Harvesting regarding award of Upper Trinity Groundwater Conservation District Rainwater Harvesting Grant. e. Discussion: Discussion with Joe Bercik, Director of Sales and Marketing for Syntrio, regarding fiber optic in the Town of Annetta. f. Discussion and Action: Consider a resolution amending and adopting the Town's Investment Policy. g. Discussion and Action: Review recommendations by Town staff and the Annetta Finance Committee for the FY 2025-2026 Budget and schedule public hearing and official notice as may be required by law. h. Discussion: Budget FY 2025-2026 workshop. i. Announce winner of children's book contest. VII. Items of Community Interest. VIII. Adjournment. Pursuant to Section 551.127, Texas Government Code, one or more Council Members may attend this meeting remotely using videoconferencing technology. The video and audio feed of the videoconferencing equipment can be viewed and heard by the public at the address posted above as the location of the meeting. A quorum will be physically present at the posted meeting location. Notice: The council may or may not act and/or vote upon any of the items set out on this agenda. Items do not have to be considered in the same order in which they appear on this agenda. NOTICE OF A POSSIBLE QUORUM OF THE PLANNING AND ZONING COMMISSION: Pursuant to the provisions of Chapter 551, Texas Government Code, notice is hereby given of a possible quorum of the Planning and Zoning Commission of the Town of Annetta, Texas. A quorum may be present at a meeting of the Annetta City Council Meeting at the Town Hall at 450 Thunder Head Lane, Annetta, Texas, at 7:00 p.m. on June 19, 2025. This notice is posted in order to meet the requirements of the Open Meetings Act, in the event that the number of commission members present at the meeting makes, the Act applicable. No action will be taken. by the commission at this meeting. 2 This agenda was posted on the 16th day of June, 2025 on or before 5:00 p.m., Annetta Town Hall. I, JAMEE LONG, CITY SECRETARY, OF THE TOWN OF ANNETTA, do hereby certify that the above Notice of Meeting of the Governing Body of the Town of Annetta, is a true and correct copy of said Notice of Meeting oft the Governing Body of the Town of Annetta, Texas and was posted at a place convenient and readily accessible to the General Public at all times, and said Notice was posted for at least 72 hours preceding the scheduled time of said meeting. fanu lory Jamee Long, City Serretaly/Administrator Town Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact Town Hall by calling (817) 441-5770 at least 4 hours in advance of the Meeting. 3