A G E N D A

 

A Executive Session to be held in the Council Conference Room at City Hall, 401 S. Rogers on Monday, June 19, 2006 at 6:00 p.m.

 

  1. Call to Order
  2. Adjourn in 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-35 E.
  3. Reconvene into regular session and take any necessary action.

 

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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, June 19, 2006 at 7:00 p.m.

 

 

                        Council Members:        Jay Barksdale, Mayor

                                                            Joe Jenkins, Mayor Pro Tem

                                                            Chuck Beatty, Councilman

                                                            Ron Wilkinson, Councilman

                                                            Joe Gallo, Councilman

 
  1. Call to Order
  2. Invocation
  3. Pledge of Allegiance
  4. Consider taking action on Executive Session Item as described above.
  5. 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.

    1. Minutes of regular City Council meeting of June 5, 2006
    2. Minutes of Planning & Zoning Commission Worksession of June 12, 2006 and regular Planning & Zoning Commission meeting of June 14, 2006
    3. Minutes of Firemen’s Relief & Retirement Fund meeting of June 12, 2006
    4. Minutes of Waxahachie Community Development Corporation meeting of June 13, 2006
    5. Monthly Violation Activity Statistics for May 2006
    6. Fire and EMS Report for May 2006
  6. Request to appear by Sam Meade, President of Waxahachie Arts Council, to present annual financial report for the Waxahachie Arts Council and consider request to extend current contract between the Waxahachie Arts Council and the City of Waxahachie
  7. Public Hearing on Zoning Amendment Request No. 2006-03: Request by Kenneth H. Mitchell to change the zoning on 7.1476 acres in the John Harris Survey from Single Family-1 (SF-1) and Future Development (FD) Zoning Districts to Planned Development-Multi Family-1 (PD-MF-1) Zoning District to develop a Senior Citizens independent living retirement community East of U.S. Highway 77 South, located across from Dunaway Elementary School. (ZA2006-03)
  8. Consider proposed Ordinance approving Zoning Amendment Request No. 2006-03
  9. Consider request by Corey Allman, Cade-Reese Tailored Homes for alternative material on the exterior of a new home being Lot 38, Block A, Crystal Cove Estates, Phase II, instead of 75% masonry as required by Section 34.2(A-2) of the Zoning Ordinance
  10. Consider Replat of Lot 1R, Block 1 and Lot 1R-A, Block 2 of Interstate Industrial Park located at 1499 FM 66 – Applicant: LCG Investment Company (RP2006-23)
  11. Consider Replat of Lots 1R, 2R and 3R, Block 355, Town Addition located at the corner of Bryson Street and Marvin Avenue – Owner: Elizabeth Getzendaner (RP2006-24)
  12. Consider Final Plat of DMJ Business Centre Unit I at 2977 N. Highway 77, located on the West side of Highway 77 on the Southwest corner of U.S. Highway 77 and F.M. 387 – Applicant: Joe Rust (FP2006-15)
  13. Consider proposed Ordinance adopting an Ad Valorem Tax Exemption for Residential Homestead Property Owners disabled or 65 years of age or older
  14. Consider approval of Letter Agreement; Reimbursement of Professional Fees for Review and Approval of the proposed Ellis County Fresh Water District No. 2 (the “Project”) and appointment of City Review Committee
  15. Consider proposed Ordinance Denying Request of Atmos Energy Corporation for Gas Reliability Infrastructure Program (GRIP) Rate Increase, etc.
  16. Consider proposed Resolution denying Atmos Energy Corporation’s intent to increase the Gas Utility Rate, etc.
  17. Consider authorizing the advertisement to sell Lot 1, Block A, FM 664 Addition
  18. Consider approving bid on alterations/additions to EMS Station on John Arden Drive
  19. Citizens" Petitions and Requests
  20. Comments by Mayor, City Council, City Attorney and City Manager
  21. 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.