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, April 3, 2006 at 6:00 p.m.
1. Call to Order
2. Adjourn
into Executive Session in accordance with Texas Government Code, Section
551.071 regarding Beall Legacy Partners, L.P. and M
& I Jackson Properties, L.P. 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
3. Reconvene into regular session and take
any necessary action
--------------------
A
G E N D A
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, April
3, 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 March 20, 2006
b. Minutes
of Firemen’s Relief & Retirement Fund meeting of March 13, 2006
c. Minutes
of Waxahachie Community Development Corporation meeting of March 14, 2006
d. Minutes
of Ellis County Woman’s
e. Report
from Nicholas P. Sims Library
f. Fire and
g. Condemnation for utilities for Villages
of Mustang Creek
5. Consider
awarding bids:
a. Spur 394 and East 287 Bypass Water Line
for Villages of Mustang Creek
b. 2005 Water Distribution System
Rehabilitation Project
6. Consider awarding Emergency Bid for Sewer Line Construction
across Waxahachie Creek, South of Brookside Road
7. Consider approving Contract for participation in oversizing water line in Mustang Creek Phase I Subdivision
adjacent to FM 813
8. Public Hearing regarding the issuance of $4,500,000 Milford
Higher Education Facilities Corporation Education Revenue Bonds (Southwestern
Assemblies of God University Project) Series 2006
9. Consider approval of Resolution approving the issuance of
education revenue bonds by the Milford Higher Education Facilities Corporation
for Southwestern Assemblies of God University
10. Public Hearing on Zoning Amendment
Request No. 2006-08: Request by Mary E.
Meeks to change the zoning on 2.136 acres of
11. Consider
proposed Ordinance approving Zoning Amendment Request No. 2006-08
12. Consider
Final Plat of
13. Consider approving Contract to purchase
Train Station on
14. Consider approving Contract with HDR
Engineering for Railroad Study
15. Consider expansion of EMS Facility (old
Fire Station on John Arden)
16. Report
on Elmo Wade resigning from Ellis Central Appraisal District Board and consider
Resolution for possible nomination of a replacement
17. Citizens’ Petitions and Requests
18. Comments by Mayor, City Council, City
Attorney and City Manager
19. 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