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, May 15, 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 May 1, 2006

b.   Minutes of regular Planning & Zoning Commission meeting of May 10, 2006 and Worksession of May 8, 2006

c.   Minutes of Park Board meeting of April 25, 2006

d.   Minutes of Firemen’s Relief & Retirement Fund meeting of May 8, 2006

e.   Fire and EMS Reports for March and April 2006

f.    Building Report for April 2006

 

5.         Request to appear by David Setzer to make a presentation about CASA of Ellis County and request funding in next year’s budget

 

6.         Report from Bill Midkiff on the 2006 Summer Recreation Program

 

7.         Consider modifying language in Public Sewers Ordinance

 

8.         Consider award of bid for Mustang Creek Force Main and Lift Station

 

9.         Consider request by Broadhead Highway 287, LTD for City to condemn property for needed right-of-way for development at Highway 287 Bypass and Braodhead Road.

 

10        Consider approving Resolution authorizing CAPP to negotiate an Electric Supply Agreement for Delivery of Electricity effective January 1, 2007

 

11        Consider approving Resolution suspending effective date of proposed Atmos Rate Increase and participating in Gas Standing Steering Committee to Review Atmos Filing, etc.

 

12.       Public Hearing on Zoning Amendment Request No. 2006-13:  Request by American Equities Development and Construction to change the zoning on 73.78 acres in the W.C. Calder Survey from Future Development (FD) Zoning District to Planned Development-Single Family (PD-SF) Zoning District for a residential development, located Southeast of Karsen Heights Subdivision.  (ZA2006-13)

 

13.       Consider proposed Ordinance approving Zoning Amendment Request No. 2006-13

 

14.       Public Hearing on Zoning Amendment Request No. 2006-14:  Request by Triple B Holding, L.P., for a Specific Use Permit within Light Industrial-1 (LI-1) Zoning District for open storage utilizing metal buildings at proposed Waxahachie Building Supply, on Lot 1R, Delta Addition,  located at 3841 S. IH 35E between Highway 77 South and I35E.  (ZA2006-14)

 

15.       Consider proposed Ordinance approving Zoning Amendment Request No. 2006-14

 

16.       Consider Preliminary Plat of Black Champ Country Estates, being 15.824 acres in the D.S. Gentry Survey, located on the West side of Black Champ Road, North of Hwy. 287 – Owner:  T.F. Baker Properties, L.L.C.(PLM2006-10)

 

17.       Consider Final Plat of Lot 1, Block A, School Hill Addition, being 1.794 acres in Robert Russell Survey, located at 100 Dean Box Drive across from Indian Hills Subdivision – Applicant:  Duane McQueen (FP2005-62)

 

18.       Citizens’ Petitions and Requests

 

19.       Comments by Mayor, City Council, City Attorney and City Manager

 

20.       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. proposed development on West side of North I-35E, in accordance with Texas Government Code, Section 551.074 regarding Police Department Personnel Issues and in accordance with Texas Government Code, Section 551.071 regarding pending litigation

 

21.       Reconvene and take any necessary action

 

22.       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.