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
21, 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 August 7, 2006
b. Minutes
of Planning & Zoning Commission Worksession of
July 24 and regular Planning & Zoning Commission meeting of August 9, 2006
c. Minutes
of Waxahachie Community Development Corporation meeting of August 8, 2006
d. Minutes
of Mid-Way Regional Airport Joint Airport Board meetings of June 6 and June 13,
2006
e. Fire
and
f. Report from
Nicholas P. Sims Library for July 2006
g. Monthly
Violation Activity Statistics Report for July 2006
5. Public
Hearing to allow for final public comment regarding the completion of the 2004
Texas Capital Fund Program to benefit Lowe’s Home Centers, Inc.
6. Public
Hearing regarding the submission of an application to the Texas Department of
Agriculture/Office of Rural Community Affairs for Texas Community Development
Program grants
7. Consider
Resolution approving submission of an application for the Texas Capital Fund
Infrastructure Grant Program to benefit Elk Building Products on North Hwy. 77
(Infrastructure Grant Program for entry road)
8. Consider
Final Plat of Lot 1, Block A, Baylor Medical Plaza
Addition, located on
9. Consider
vacation of existing Subdivision Plat for Paulumar
Addition, being 1.984 acres located on U.S. Business 287 immediately East of
Waxahachie Country Club, property included in Final Plat of Katy Lake on the
Greens, Phase I – Owner: Robert W.
Emerson, Silken, Inc. (VC2006-34)
10. Consider
Final Plat of Katy Lake on the Greens, Phase One, being 55.132 acres in
Jonathan E. Prince, James Barker, and Alfred Polk Surveys, located off U.S.
Highway 287 Business immediately East of the Waxahachie Country Club –
Applicant: Robert Emerson, Silken, Inc.
(FP2005-63)
11. Consider approval of contract with a firm
for the collection of delinquent fines and fees
12. Discussion
on Truck Ordinance with Consultant Louis Frisbie
13. Designation
of Jim Chapman as Assistant City Attorney to comply with City Charter
14. Reminder: Joint Worksession
with City Council/WISD Board of Trustees on Monday, August 28, 6:00 p.m. at
15. Reminder: TxDOT
Open House at 6:00 p.m. and Public Meeting at 7:00 p.m. at
16. Citizens’
Petitions and Requests
17. Comments by Mayor, City Council, City
Attorney and City Manager
18. Adjourn
into Executive Session for deliberation regarding Real Property as permitted by
the Texas
Government Code, Section 551.072 for acquisition of Union Pacific
Railroad Right-of-Way, East of Rogers Street
19. Reconvene
and take any necessary action
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.