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 Tuesday, September 5, 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 21 and City Council Worksessions of August 22 and August 28, 2006

b.   Minutes of regular Planning & Zoning Commission meeting of August 23, 2006

c.   Minutes of Waxahachie Park Board meeting of August 24, 2006

d.   Minutes of Firemen’s Relief & Retirement Fund meeting of August 14, 2006

e.   Statement of Revenue for July 2006

 

5.         Request to appear by Jeff Smith regarding work being done on alley beside Sims Library and his home at 600 W. Jefferson

 

6.         Public Hearing on Zoning Amendment Request No. 2006-22:  Request by Austin Bridge and Road, L.P. for a Specific Use Permit for the placement of a temporary concrete plant for approximately six (6) months on 2.812 acres in the J.B. and Ann Adams Survey, for the construction of streets in Park Place and Estates of Garden Valley (ZA2006-22).

 

7.         Consider proposed Ordinance for Zoning Amendment Request No. 2006-22

 

8.         Public Hearing on proposed Budget for 2006-2007 Fiscal Year

 

9.         Consider request by Brenda Ramsey for alternative material on the exterior of a new home located at 316 Lakeshore Drive in Lake Breeze Estates, near Waxahachie Lake, instead of 75% masonry as required by Section 34.2(A-1) of the Zoning Ordinance

 

10.       Consider casting votes for the Texas Municipal League Intergovernmental Risk Pool Board of Trustees

 

11.       Consider nominating a person to be placed on the ballot for the TML Intergovernmental Employee Benefits Pool for Region 13

 

12.       Consider approval of Lease-Purchase Agreement with Motorola for new Radio System from Houston-Galveston Area Council Purchasing Program

 

13.       Consider proposed Resolution authorizing the use of future bond proceeds and authorize the Fire Chief to order a fire engine

 

14.       Consider approving requests for Annual CPI Adjustment on Solid Waste Collection and Disposal Fees:

            a.         IESI Disposal Services, Inc.

            b.         Republic Industries, Inc.

 

15.       Consider awarding bids:

            a.         Wood Grinding (chipping)

            b.         Garbage Bags

            c.         Mowing and cleaning of Code Violation Properties

 

16.       Consider awarding bid on sale of City property on Ovilla Road (FM 664)

 

17.       Consider rescheduling October 16th meeting (possibly Tuesday, October 17th or Monday, October 23rd)

 

18.       Update on Signalization of Railroad Crossings

 

19.       Consider approving Interlocal Agreement with Ellis County

 

20        Citizens’ Petitions and Requests

 

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

 

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.