A G E N D A
An
Executive Session to be held in the Council Conference Room at City Hall, 401
S. Rogers on Monday, February 6, 2006 at 6:00 p.m. in accordance with Texas
Government Code, Section 551.071 in reference to obtaining legal assistance
from Darrell Nogle, TML Representative and Terry
Morgan, regarding Beall Legacy Partners, L.P. and M
& I Jackson Properties, L.P. proposed development on West side of North
I-35E, Consultation with attorney pursuant to Texas Government Code Section
551.071 concerning matter for which attorney’s ethical duty to advise City
requires closed session pertaining to City’s imposition of costs of
infrastructure improvements, and deliberation regarding Real Property in
accordance with Texas Government Code, Section 551.072.
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A
regular meeting of the Mayor and City Council of the City of Waxahachie, Texas
to be held in the Council Chamber at City Hall, 401 S. Rogers on Monday, February
6, 2006 at 7:00 p.m.
Council
Members: Jay Barksdale, Mayor
Ron
Ansell, Mayor Pro Tem
Chuck
Beatty, Councilman
Joe
Jenkins, Councilman
Ron
Wilkinson, Councilman
1. Call to Order
2. Invocation
3. Pledge
of Allegiance
4. Consent Agenda
All matters listed under Item 4, Consent Agenda, are
considered to be routine by the City Council and will be enacted by one
motion. There will not be separate
discussion of these items. Approval of
the Consent Agenda authorizes the Mayor/City Manager to execute all matters
necessary to implement each item. Any
item may be removed from the Consent Agenda for separate discussion and
consideration by any member of the City Council.
a. Minutes
of regular City Council meeting of January 17, 2006
b. Minutes
of Planning & Zoning Commission Worksession of January 30, 2006
c. Minutes
of Firemen’s Relief & Retirement Fund meeting of January 9, 2006
d. Monthly
Violation Activity Statistics for December 2005
e. Report
from Nicholas P. Sims Library for November and December 2005
5. Consider
Cirrus Group appeal of City’s imposed cost of infrastructure improvements on
West Jefferson Street as it relates to the construction of Baylor Medical
Office Building
6. Consider
proposed Ordinance annexing 108.967 acres North of Hwy. 287 Bypass and West of
Black Champ Road
7. Request
to appear by Betty Jefferson to discuss railroad crossings within the City of
Waxahachie
8. Request
to appear by Laurie McPike Mosley, Waxahachie Chamber
of Commerce, to present the Waxahachie Convention and Visitors Bureau Annual
Report and 2006 Budget
9. Consider
proposed Resolution supporting the application for allocation of Housing Tax
Credits for the Bert’s Senior Housing of Waxahachie, L.P. located West of the
intersection of U.S. Hwy. 287 and IH 35E as requested by Joe Kemp and Hugh
Harrison
10. Consider
proposed Resolution supporting the application for allocation of Housing Tax
Credits for Country Lane Seniors Housing located on U.S. Hwy. 77 South as
requested by Ken Mitchell
11. Request
to appear by Dale Morris for a Presentation by American Airlines regarding the
Wright Amendment and its economic impact on the North Texas/Waxahachie economy
12. Consider
Ordinance providing for election to be held on Saturday, May 13, 2006 to elect
three (3) City Councilmembers
13. Citizens’ Petitions and Request
14. Comments by Mayor, City Council, City
Attorney and City Manager
15. Adjourn
The City Council reserves the
right to go into Executive Session on any posted item.
This meeting location is
wheelchair-accessible. Parking for
mobility impaired persons is available.
Any request for sign interpretive services must be made forty-eight
hours ahead of the meeting. To make
arrangements, call the City Secretary at 972/937-7330 or (TDD) 1-800-RELAY TX