A
G E N D A
A Worksession to be held in the Council Conference Room at
City Hall, 401 S. Rogers on Monday, August 7, 2006 at 6:00 p.m. for a
presentation by the Waxahachie Police Department on the Community and Victim
Services Division and confer with City Attorney regarding Assistant City
Attorney position and related employment arrangements.
--------------------
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, August
7, 2006 at 7:00 p.m.
Council
Members: Jay Barksdale, Mayor
Joe
Jenkins, Mayor Pro Tem
Chuck
Beatty, Councilman
Joe
Gallo, 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 July 17, 2006
b. Minutes
of regular Planning & Zoning Commission meeting of July 26, 2006
c. Minutes
of Waxahachie Community Development Corporation meeting of July 11, 2006
d. Report
from Nicholas P. Sims Library for June 2006
e. Building
Report for July 2006
f. Fire
and
g. Minutes
of Ellis County Woman’s Building for January 27, 2006
h. Award
bid for 700,000 garbage bags
i.
5. Consider
approval of Community and Victim Services Division as presented by Chief
Shaffer
6. Consider
approving purchase of the Motorola “voice recorder system” from Houston
Galveston Area Council of Government purchasing program with a Homeland
Security Grant
7. Consider
proposed Ordinance approving Zoning Amendment Request No. 2006-19 a request by Rockett Special Utility District to change the zoning on
78.889 acres in the Thomas Selby Survey
8. Consider
proposed Resolution providing adequate utility services within boundaries in
accordance with City’s Subdivision Ordinance
9. Consider
request of East Texas Medical Services for increase in subsidy for next
contract year
10.
Consider Petition for Hardship Waiver relating to a
temporary driveway for property located on or around North of 1650 N. Highway
77 – Owner: Michael G. Cryer
11. Consider
Final Plat of Clift Estates Phase III, being 8.214 acres in the Silas M. Durrett Survey, located Southeast
of Park School House Road – Applicant:
Joe Passanisi, McElroy Properties (FP2005-70)
12. Consider
approval of a Contract with Anthony Mottla
Architects, Inc. for the design of a
13. Consider
approval of Contract with McCreary, Veselka, Bragg
and Allen, P.C. for the collection of delinquent fines and fees
14. Update
on Ken Mitchell’s Senior Housing Project
15. Report
on Request to Advertise for bids for sale of property on F.M. 664 and take any
necessary action
16. Report
on possible merger of Firemen’s Relief and Retirement Fund with Texas Municipal
Retirement System
17. Discuss
possible dates for Fiscal Year 2006-2007 Budget Workshop
18. Citizens’ Petitions and Request
19. Comments by Mayor, City Council, City
Attorney and City Manager
20. 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